0001140361-11-036212.txt : 20110708
0001140361-11-036212.hdr.sgml : 20110708
20110708155904
ACCESSION NUMBER: 0001140361-11-036212
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110706
FILED AS OF DATE: 20110708
DATE AS OF CHANGE: 20110708
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: KELSEY MARGARET C
CENTRAL INDEX KEY: 0001185603
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01373
FILM NUMBER: 11959354
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: MODINE MANUFACTURING CO
CENTRAL INDEX KEY: 0000067347
STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714]
IRS NUMBER: 390482000
STATE OF INCORPORATION: WI
FISCAL YEAR END: 0331
BUSINESS ADDRESS:
STREET 1: 1500 DEKOVEN AVE
CITY: RACINE
STATE: WI
ZIP: 53403
BUSINESS PHONE: 2626361200
MAIL ADDRESS:
STREET 1: 1500 DEKOVEN AVE
CITY: RACINE
STATE: WI
ZIP: 53403
4
1
doc1.xml
FORM 4
X0303
4
2011-07-06
0
0000067347
MODINE MANUFACTURING CO
MOD
0001185603
KELSEY MARGARET C
MODINE MANUFACTURING CO
1500 DEKOVEN AVE
RACINE
WI
53403
0
1
0
0
VP - Corp Dev, G C & Secretary
Common stock
2011-07-06
4
A
0
1171
0.00
A
19476
D
Common stock
2011-07-06
4
F
0
388
15.50
D
19088
D
The performance period for Performance Stock under the long-term incentive compensation plan initiated in May 2008 terminated in calendar 2011. The amount of the award varied based upon the achievement of Threshold, Target or Maximum levels. Under that plan, the Company used two measures to determine the payouts- earnings per share ("EPS") growth and total shareholder return ("TSR"). The Company's TSR, which measured the Company's performance relative to the performance of the Standard & Poor's 500, needed to be at the 35th percentile for awards to be earned at the Threshold level. The Company's TSR for the relevant period was at the 38.5th percentile at 0.84 percent, as measured by an independent third party. As a result, in accordance with the long-term incentive compensation plan, the Company issued shares of unrestricted stock at approximately 60 percent of the Target.
This total includes 318 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account.
Shares disposed of in a private transaction to cover tax withholding.
Margaret C. Kelsey
2011-07-08