0001140361-17-023946.txt : 20170606
0001140361-17-023946.hdr.sgml : 20170606
20170606160530
ACCESSION NUMBER: 0001140361-17-023946
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20170602
FILED AS OF DATE: 20170606
DATE AS OF CHANGE: 20170606
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
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: McBurney Matthew J
CENTRAL INDEX KEY: 0001581842
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01373
FILM NUMBER: 17894185
MAIL ADDRESS:
STREET 1: 1500 DEKOVEN AVE.
CITY: RACINE
STATE: WI
ZIP: 53403
4
1
doc1.xml
FORM 4
X0306
4
2017-06-02
0
0000067347
MODINE MANUFACTURING CO
MOD
0001581842
McBurney Matthew J
1500 DEKOVEN AVE.
RACINE
WI
53403
0
1
0
0
VP, Luvata HTS Integration
Common stock
2017-06-02
4
F
0
329
15.85
D
31348
D
Common stock
2017-06-02
4
F
0
464
15.85
D
30884
D
Common stock
2017-06-02
4
A
0
1348
0.00
A
32232
D
Common stock
2017-06-02
4
F
0
460
15.85
D
31772
D
Common stock
2017-06-02
4
F
0
451
15.85
D
31321
D
Shares disposed of in a private transaction to cover tax withholding.
This total includes 320 units of Modine common stock held in the Reporting Person's Modine 401(k) Retirement Plan account.
The performance period for Performance Stock under the long-term incentive compensation plan initiated in June 2014 terminated in calendar 2017. 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: Three-Year Average ROACE ("ROACE") and Annual Revenue Growth. The Company's ROACE for the performance period was 7.7%, which exceeded the Threshold level for that performance measure. As a result, in accordance with the long-term incentive compensation plan, the Company issued shares of unrestricted stock at approximately 35% of the Target.
Margaret C. Kelsey, Attorney in Fact
2017-06-06