0001140361-18-027440.txt : 20180605
0001140361-18-027440.hdr.sgml : 20180605
20180605183056
ACCESSION NUMBER: 0001140361-18-027440
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20180601
FILED AS OF DATE: 20180605
DATE AS OF CHANGE: 20180605
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: BURKE THOMAS ANDREW
CENTRAL INDEX KEY: 0001273477
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-01373
FILM NUMBER: 18882547
MAIL ADDRESS:
STREET 1: 17000 ROTUNDA DRIVE
CITY: DEARBORN
STATE: MI
ZIP: 48120
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
X0306
4
2018-06-01
0
0000067347
MODINE MANUFACTURING CO
MOD
0001273477
BURKE THOMAS ANDREW
1500 DEKOVEN AVE.
RACINE
WI
53403
1
1
0
0
President and CEO
Common stock
2018-06-01
4
F
0
4705
18.15
D
510396
D
Common stock
2018-06-02
4
F
0
12004
18.15
D
498392
D
Common stock
2018-06-02
4
A
0
101168
0.00
A
599560
D
Common stock
2018-06-02
4
F
0
47549
18.15
D
552011
D
Shares disposed of in a private transaction to cover tax withholding.
This total includes 8165 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 2015 terminated in calendar 2018. 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 7.9% and Annual Revenue Growth was 13.8%, both of which exceeded the Threshold level for those performance measures. As a result, in accordance with the long-term incentive compensation plan, the Company issued shares of unrestricted stock at approximately 138% of the Target.
Sylvia A. Stein, Attorney in Fact
2018-06-05