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<DIV style=margin-left:72pt;width:468pt><HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=right style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:2pt'>Registration No. 333-__________</P>
<P align=center style='font:10pt Times New Roman;margin-top:6pt;margin-bottom:0pt'>As filed with the Securities and Exchange Commission on September 7, 2022</P>
<P style='font:5pt Times New Roman;margin:0'>&nbsp;</P>
<P align=right style='font:6pt Times New Roman;margin:0'>&nbsp;</P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></P>
<P align=center style='font:14pt Times New Roman;margin-top:0pt;margin-bottom:3pt'><FONT style=font-size:10pt>Washington, D.C. 20549</FONT></P>
<P align=center style='font:13pt Times New Roman;margin-top:0pt;margin-bottom:3pt'><B>FORM S-8</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>REGISTRATION STATEMENT</B></P>
<P align=center style='font:12pt Times New Roman;margin:0'><B>under</B></P>
<P align=center style='font:12pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>The Securities Act of 1933</B></P>
<P align=center style='font:14pt Times New Roman;margin:0'><B>MODINE MANUFACTURING COMPANY</B></P>
<P align=center style='font:8pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>(Exact Name of Registrant as Specified in Charter)</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:63pt'><B>Wisconsin</B></KBD><KBD style=margin-left:373.5pt></KBD><B>39-0482000</B>&nbsp;</P>
<P align=center style='font:8pt Times New Roman;margin-top:0pt;margin-bottom:3pt;margin-left:40.5pt'>(State of Incorporation)&nbsp;(I.R.S. Employer Identification No.)</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:37.35pt'><B>1500 DeKoven Avenue</B></P>
<P style='font:10pt Times New Roman;margin:0;margin-left:51.75pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>Racine, Wisconsin</B></KBD><KBD style=margin-left:328.05pt></KBD><B>53403</B>&nbsp;</P>
<P style='font:8pt Times New Roman;margin:0;margin-left:35.3pt'><KBD style='position:absolute;font:8pt Times New Roman;margin-left:0pt'>(Address of Principal Executive Offices)</KBD><KBD style=margin-left:341.8pt></KBD>(Zip Code)&nbsp;</P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>________________________________________</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Modine Manufacturing Company Amended and Restated 2020 Incentive Compensation Plan</B></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:3pt'>________________________________________</P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'><B>Sylvia A. Stein</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'><B>Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'><B>Modine Manufacturing Company</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'><B>1500 DeKoven Avenue</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'><B>Racine, Wisconsin 53403</B></P>
<P align=center style='font:10pt Times New Roman;margin:0;color:#000000;background-color:#FFFFFF'><B>(262) 636-1200</B></P>
<P align=center style='font:8pt Times New Roman;margin-top:0pt;margin-bottom:6pt'> (Name, address and telephone number, including area code, of agent for service)</P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>With copies to:</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>C.J. Wauters</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Godfrey &amp; Kahn, S.C.</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>833 East Michigan Street, Suite 1800</B></P>
<P align=center style='font:10pt Times New Roman;margin:0'><B>Milwaukee, Wisconsin &nbsp;53202</B></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>(414) 273-3500</B></P>
<P style='font:9pt Times New Roman;margin-top:0pt;margin-bottom:6pt'>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</P>
<TABLE style=border-collapse:collapse><TR><TD valign=top style=width:239.4pt><P align=center style='font:7pt Times New Roman;margin-top:0pt;margin-bottom:4pt'>Large accelerated filer <FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT></P>
</TD><TD valign=top style=width:239.4pt><P align=center style='font:7pt Times New Roman;margin-top:0pt;margin-bottom:4pt'>Accelerated filer <FONT style=font-family:Wingdings><FONT face=Wingdings>&#254;</FONT></FONT></P>
</TD></TR>
<TR><TD valign=top style=width:239.4pt><P align=center style='font:7pt Times New Roman;margin-top:0pt;margin-bottom:4pt'>Non-accelerated filer <FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT><BR></P>
</TD><TD valign=top style=width:239.4pt><P align=center style='font:7pt Times New Roman;margin-top:0pt;margin-bottom:4pt'>Smaller reporting company <FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT></P>
<P align=center style='font:7pt Times New Roman;margin-top:0pt;margin-bottom:4pt'>Emerging growth company <FONT style=font-family:Wingdings><FONT face=Wingdings>&#168;</FONT></FONT></P>
</TD></TR>
</TABLE>
<P style='font:9pt Times New Roman;margin-top:6pt;margin-bottom:0pt'>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.<FONT style=font-size:7pt> </FONT><FONT style='font:7pt Wingdings'><FONT face=Wingdings>&#168;</FONT></FONT></P>
<P align=center style='font:9pt Times New Roman;margin-top:6pt;margin-bottom:0pt'><B>CALCULATION OF REGISTRATION FEE</B></P>
<P style='font:5pt Times New Roman;margin-top:0pt;margin-bottom:4pt'>&nbsp;</P>
<TABLE style=border-collapse:collapse><TR><TD valign=bottom style=width:95.75pt><P align=center style='font:8pt Times New Roman;margin:0'><B>Title of securities to be registered</B></P>
</TD><TD valign=bottom style=width:95.75pt><P align=center style='font:8pt Times New Roman;margin:0'><B>Amount to be registered</B></P>
</TD><TD valign=bottom style=width:95.75pt><P align=center style='font:8pt Times New Roman;margin:0'><B>Proposed maximum offering price per share</B></P>
</TD><TD valign=bottom style=width:95.75pt><P align=center style='font:8pt Times New Roman;margin:0'><B>Proposed maximum aggregate offering price</B></P>
</TD><TD valign=bottom style=width:95.8pt><P align=center style='font:8pt Times New Roman;margin:0'><B>Amount of registration fee</B></P>
</TD></TR>
<TR><TD valign=bottom style='width:95.75pt;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:95.75pt;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:95.75pt;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:95.75pt;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=bottom style='width:95.8pt;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=bottom style='width:95.75pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>Common Stock, $0.625 par value per share</P>
</TD><TD valign=bottom style='width:95.75pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>1,547,500<SUP>(1)</SUP></P>
</TD><TD valign=bottom style='width:95.75pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>$14.835<SUP>(2)</SUP></P>
</TD><TD valign=bottom style='width:95.75pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>$22,957,162.50</P>
</TD><TD valign=bottom style='width:95.8pt;border-top:0.5pt solid #000000;border-bottom:0.5pt solid #000000'><P align=center style='font:8pt Times New Roman;margin:0'>$2,128.13<SUP>(2)</SUP></P>
</TD></TR>
</TABLE>
<P style='font:5pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:8pt Times New Roman;margin-top:4pt;margin-bottom:0pt;margin-left:27pt'><KBD style='position:absolute;font:8pt Times New Roman;margin-left:-27pt'>(1)</KBD>Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement shall also cover any additional shares of the Registrant&#8217;s common stock that become issuable under the Amended and Restated 2020 Incentive Compensation Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of the Registrant&#8217;s outstanding shares of common stock.&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P style='font:8pt Times New Roman;margin-top:4pt;margin-bottom:0pt;margin-left:27pt'><KBD style='position:absolute;font:8pt Times New Roman;margin-left:-27pt'>(2)</KBD>Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) under the Securities Act. &#160;The price per share and aggregate offering price are calculated based on the average of the high and low sales prices of the Registrant&#8217;s common stock on the New York Stock Exchange on September 1, 2022, in accordance with Rule 457(c) under the Securities Act.&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;color:#000000'><FONT style=font-family:inherit><B>INCORPORATION OF CERTAIN INFORMATION BY REFERENCE</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0;text-indent:36pt;color:#000000'><FONT style=font-family:inherit>This Registration Statement is being filed by Modine Manufacturing Company (the &#8220;Registrant&#8221;) pursuant to General Instruction&#160;E to Form&#160;S-8 under the Securities Act. &#160;The information included and incorporated by reference in the registration statement on Form&#160;S-8 filed by the Registrant (Registration No.&#160;333-240023) pursuant to the Securities Act on July 23, 2020, is incorporated by reference into this Registration Statement.</FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'><B>Exhibits</B></FONT></P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0;margin-left:36pt'><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'><A href='http://www.sec.gov/Archives/edgar/data/67347/000114036120014565/formdef14a.htm#APPENDIXB' style=text-decoration:none><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'>4.1</KBD></A></FONT>Amended and Restated 2020 Incentive Compensation Plan (Incorporated herein by reference to Exhibit 10.1 to Registrant&#8217;s Current Report on Form 8-K filed on July 26, 2022)&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'><A href=exhibit51.htm style=text-decoration:none><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>5.1</KBD></A></FONT><KBD style=margin-left:36pt></KBD>Opinion of Godfrey &amp; Kahn, S.C.&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>23.1</KBD><KBD style=margin-left:36pt></KBD>Consent of Godfrey &amp; Kahn, S.C. (included in Exhibit 5.1)&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style='color:#0000FF;border-bottom:1px solid #0000FF'><A href=exhibit232.htm style=text-decoration:none><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>23.2</KBD></A></FONT><KBD style=margin-left:36pt></KBD>Consent of PricewaterhouseCoopers LLP&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>24.1 </KBD><KBD style=margin-left:36pt></KBD>Power of Attorney (included in the signature page to this Registration Statement)&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><HR style='page-break-after:always;border:0;height:3pt;background-color:#909090;margin:8pt 0'><P style=line-height:0;margin:0></P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><B>SIGNATURES</B></P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;text-indent:36pt'>Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Racine, State of Wisconsin, on September 7, 2022.</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:18pt;margin-left:216pt'>MODINE MANUFACTURING COMPANY</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:216pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>By:</KBD><KBD style=margin-left:18pt></KBD><FONT style='border-bottom:1px solid #000000'>/s/ Neil D. Brinker&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:234pt'>Neil D. Brinker</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;margin-left:234pt'>President and Chief Executive Officer</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:3pt;text-indent:36pt'><I>Power of Attorney</I>. &nbsp;&nbsp;Each person whose signature appears below constitutes and appoints Sylvia A. Stein and Michael B. Lucareli, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;text-indent:36pt'>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</P>
<TABLE style=border-collapse:collapse;width:482.4pt><TR><TD valign=top style=width:172.8pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Signature</FONT></P>
</TD><TD valign=top style=width:210.6pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Title</FONT></P>
</TD><TD valign=top style=width:99pt><P align=center style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>Date</FONT></P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:210.6pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Neil D. Brinker&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>President, Chief Executive Officer and Director</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Neil D. Brinker</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>(Principal Executive Officer)</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:210.6pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:11.7pt><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Michael B. Lucareli&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Executive Vice President, Chief Financial </P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Michael B. Lucareli</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Officer (Principal Financial and Accounting Officer) </P>
<P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Eric D. Ashleman&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Eric D. Ashleman</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:16.55pt><TD valign=top style=width:172.8pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:210.6pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Suresh V. Garimella&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Suresh V. Garimella</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:16.55pt><TD valign=top style=width:172.8pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:210.6pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Katherine C. Harper&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Katherine C. Harper</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR style=height:16.55pt><TD valign=top style=width:172.8pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
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<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Larry O. Moore&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Larry O. Moore</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Christopher W. Patterson&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Christopher W. Patterson</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Marsha C. Williams&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Marsha C. Williams</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ David J. Wilson&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>David J. Wilson</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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<P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Christine Y. Yan&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:210.6pt><P style='font:1pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:99pt><P style='font:1pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>September 7, 2022</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Christine Y. Yan</P>
</TD><TD valign=top style=width:210.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:99pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
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[{"type": "S-8", "sequence": "1", "filename": "modines8.htm", "description": "FORM S-8", "secsgml_size_bytes": 29673}]
{"company-data": {"conformed-name": "MODINE MANUFACTURING CO", "cik": "0000067347", "assigned-sic": "3714", "irs-number": "390482000", "state-of-incorporation": "WI", "fiscal-year-end": "0331"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-267309", "film-number": "221231007"}, "business-address": {"street1": "1500 DEKOVEN AVE", "city": "RACINE", "state": "WI", "zip": "53403", "phone": "2626361200"}, "mail-address": {"street1": "1500 DEKOVEN AVE", "city": "RACINE", "state": "WI", "zip": "53403"}}
Registration No. 333-__________
As filed with the Securities and Exchange Commission on September 7, 2022
UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
under
The Securities Act of 1933
MODINE MANUFACTURING COMPANY
(Exact Name of Registrant as Specified in Charter)
Wisconsin
39-0482000
(State of Incorporation) (I.R.S. Employer Identification No.)
1500 DeKoven Avenue
Racine, Wisconsin
53403
(Address of Principal Executive Offices)
(Zip Code)
________________________________________
Modine Manufacturing Company Amended and Restated 2020 Incentive Compensation Plan
________________________________________
Sylvia A. Stein
Vice President, General Counsel, Corporate Secretary and Chief Compliance Officer
Modine Manufacturing Company
1500 DeKoven Avenue
Racine, Wisconsin 53403
(262) 636-1200
(Name, address and telephone number, including area code, of agent for service)
With copies to:
C.J. Wauters
Godfrey & Kahn, S.C.
833 East Michigan Street, Suite 1800
Milwaukee, Wisconsin  53202
(414) 273-3500
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer
¨
Accelerated filer
þ
Non-accelerated filer
¨
Smaller reporting company
¨
Emerging growth company
¨
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
¨
CALCULATION OF REGISTRATION FEE
Title of securities to be registered
Amount to be registered
Proposed maximum offering price per share
Proposed maximum aggregate offering price
Amount of registration fee
Common Stock, $0.625 par value per share
1,547,500
(1)
$14.835
(2)
$22,957,162.50
$2,128.13
(2)
(1)
Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement shall also cover any additional shares of the Registrant's common stock that become issuable under the Amended and Restated 2020 Incentive Compensation Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without receipt of consideration that increases the number of the Registrant's outstanding shares of common stock.
(2)
Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(h) under the Securities Act.  The price per share and aggregate offering price are calculated based on the average of the high and low sales prices of the Registrant's common stock on the New York Stock Exchange on September 1, 2022, in accordance with Rule 457(c) under the Securities Act.
INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
This Registration Statement is being filed by Modine Manufacturing Company (the "Registrant") pursuant to General Instruction E to Form S-8 under the Securities Act.  The information included and incorporated by reference in the registration statement on Form S-8 filed by the Registrant (Registration No. 333-240023) pursuant to the Securities Act on July 23, 2020, is incorporated by reference into this Registration Statement.
Exhibits
4.1
Amended and Restated 2020 Incentive Compensation Plan (Incorporated herein by reference to Exhibit 10.1 to Registrant's Current Report on Form 8-K filed on July 26, 2022)
5.1
Opinion of Godfrey & Kahn, S.C.
23.1
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1)
23.2
Consent of PricewaterhouseCoopers LLP
24.1
Power of Attorney (included in the signature page to this Registration Statement)
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Racine, State of Wisconsin, on September 7, 2022.
MODINE MANUFACTURING COMPANY
By:
/s/ Neil D. Brinker
Neil D. Brinker
President and Chief Executive Officer
Power of Attorney
.   Each person whose signature appears below constitutes and appoints Sylvia A. Stein and Michael B. Lucareli, and each of them, his or her true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact and agents or any of them, or their substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Neil D. Brinker
President, Chief Executive Officer and Director
September 7, 2022
Neil D. Brinker
(Principal Executive Officer)
/s/ Michael B. Lucareli
Executive Vice President, Chief Financial
September 7, 2022
Michael B. Lucareli
Officer (Principal Financial and Accounting Officer)
/s/ Eric D. Ashleman
Director
September 7, 2022
Eric D. Ashleman
/s/ Suresh V. Garimella
Director
September 7, 2022
Suresh V. Garimella
/s/ Katherine C. Harper
Director
September 7, 2022
Katherine C. Harper
/s/ Larry O. Moore
Director
September 7, 2022
Larry O. Moore
/s/ Christopher W. Patterson
Director
September 7, 2022
Christopher W. Patterson
/s/ Marsha C. Williams
Director
September 7, 2022
Marsha C. Williams
/s/ David J. Wilson
Director
September 7, 2022
David J. Wilson
/s/ Christine Y. Yan
Director
September 7, 2022
Christine Y. Yan
4