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<META NAME="date" CONTENT="06/28/2011">
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<P style="margin-top:0px; margin-bottom:2.2px" align=right>Registration No. 333-__________</P>
<P style="margin-top:6.667px; margin-bottom:0px" align=center>As filed with the Securities and Exchange Commission on July 1, 2011</P>
<P style="line-height:2pt; margin:0px; padding-bottom:4px; border-bottom:3px double #000000"><BR></P>
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<P style="line-height:12pt; margin:0px; font-size:12pt" align=center><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:4.667px" align=center>Washington, D.C. 20549</P>
<P style="line-height:13pt; margin-top:0px; margin-bottom:4.333px; font-size:13pt" align=center><B>FORM S-8</B></P>
<P style="line-height:12pt; margin:0px; font-size:12pt" align=center><B>REGISTRATION STATEMENT</B></P>
<P style="line-height:12pt; margin:0px; font-size:12pt" align=center><B>under</B></P>
<P style="margin-top:0px; margin-bottom:8px; font-size:12pt" align=center><B>The Securities Act of 1933</B></P>
<P style="line-height:14pt; margin:0px; font-size:14pt" align=center><B>MODINE MANUFACTURING COMPANY</B></P>
<P style="margin-top:0px; margin-bottom:5.333px; font-size:8pt" align=center>(Exact Name of Registrant as Specified in Charter)</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=319.2 /><TD width=319.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>Wisconsin</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>39-0482000</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(State of Incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(I.R.S. Employer Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>1500 DeKoven Avenue</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>Racine, Wisconsin</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>53403</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(Address of Principal Executive Offices)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:6.667px" align=center>________________________________________</P>
<P style="margin:0px" align=center><B>Modine 401(k) Retirement Plan for Salaried Employees</B></P>
<P style="margin:0px" align=center><B>Modine 401(k) Retirement Plan for Hourly Employees</B></P>
<P style="line-height:10pt; margin-top:0px; margin-bottom:3.333px" align=center>________________________________________</P>
<P style="margin:0px" align=center><B>Margaret C. Kelsey</B></P>
<P style="margin:0px" align=center><B>Vice President, Corporate Development,</B></P>
<P style="margin:0px" align=center><B>General Counsel and Secretary</B></P>
<P style="margin:0px" align=center><B>Modine Manufacturing Company</B></P>
<P style="margin:0px" align=center><B>1500 DeKoven Avenue</B></P>
<P style="margin:0px" align=center><B>Racine, Wisconsin &nbsp;53403</B></P>
<P style="margin:0px" align=center><B>(262) 636-1200</B></P>
<P style="margin-top:0px; margin-bottom:5.333px; font-size:8pt" align=center>(Name, address and telephone number, including area code, of agent for service)</P>
<P style="margin:0px" align=center><B>With copies to:</B></P>
<P style="margin:0px" align=center><B>C.J. Wauters</B></P>
<P style="margin:0px" align=center><B>Godfrey &amp; Kahn, S.C.</B></P>
<P style="margin:0px" align=center><B>780 North Water Street</B></P>
<P style="margin:0px" align=center><B>Milwaukee, Wisconsin &nbsp;53202</B></P>
<P style="margin-top:0px; margin-bottom:3.333px" align=center><B>(414) 273-3500</B></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=319.2 /><TD width=319.2 /></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:4px; font-size:9pt" align=center>Large accelerated filer<FONT style="font-size:10pt"> </FONT><FONT style="font-family:Wingdings; font-size:10pt">&#168;</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:4px; font-size:9pt" align=center>Accelerated filer<FONT style="font-size:10pt"> </FONT><FONT style="font-family:Wingdings; font-size:10pt">&#254;</FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:4px; font-size:9pt" align=center>Non-accelerated filer<FONT style="font-size:10pt"> </FONT><FONT style="font-family:Wingdings; font-size:10pt">&#168;<BR>
</FONT>(Do not check if a smaller reporting company)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:4px; font-size:9pt" align=center>Smaller reporting company<FONT style="font-size:10pt"> </FONT><FONT style="font-family:Wingdings; font-size:10pt">&#168;</FONT></P>
</TD></TR>
</TABLE>
<P style="margin-top:6px; margin-bottom:0px; font-size:9pt" align=center><B>CALCULATION OF REGISTRATION FEE</B></P>
<P style="line-height:3pt; margin-top:0px; margin-bottom:1.333px; padding-bottom:4px; border-bottom:3px double #000000"><BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=127.667 /><TD width=127.667 /><TD width=127.667 /><TD width=127.667 /><TD width=127.733 /></TR>
<TR><TD style="margin-top:0px" valign=bottom width=127.667><P style="margin-top:0px; margin-bottom:3px; font-size:9pt" align=center><B>Title of Securities to <BR>
be Registered</B><FONT style="font-family:Times New Roman Bold"><SUP>(1)</SUP></FONT></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="margin-top:0px; margin-bottom:3px; font-size:9pt" align=center><B>Amount to be <BR>
Registered</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="margin-top:0px; margin-bottom:3px; font-size:9pt" align=center><B>Proposed Maximum<BR>
 Offering Price Per <BR>
Share</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="margin-top:0px; margin-bottom:3px; font-size:9pt" align=center><B>Proposed Maximum <BR>
Aggregate Offering <BR>
Price</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.733><P style="margin-top:0px; margin-bottom:3px; font-size:9pt" align=center><B>Amount of <BR>
Registration Fee</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=127.667><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=127.667><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=127.667><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=127.667><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=127.733><P style="margin:0px; padding:0px; font-size:9pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=bottom width=127.667><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>Common Stock, <BR>
$0.625 par value per <BR>
share</P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>1,000,000<SUP>(2)</SUP></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>$14.47<SUP>(3)</SUP></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>$14,470,000</P>
</TD><TD style="margin-top:0px" valign=bottom width=127.733><P style="margin-top:3px; margin-bottom:3px; font-size:9pt" align=center>$1,679.97<SUP>(3)</SUP></P>
</TD></TR>
</TABLE>
<P style="margin:0px; padding-bottom:4px; border-bottom:3px double #000000"><BR></P>
<P style="margin-top:2px; margin-bottom:0px; width:36.467px; font-size:9pt; float:left">(1)</P>
<P style="margin-top:2px; margin-bottom:3px; padding-left:36.467px; text-indent:-2px; font-size:9pt">Pursuant to Rule 416(c) under the Securities Act of 1933, as amended, this Registration Statement is also deemed to register an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plans described herein.</P>
<P style="margin:0px; width:36.467px; font-size:9pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:3px; padding-left:36.467px; text-indent:-2px; font-size:9pt">Includes 500,000 shares of Modine Manufacturing Company common stock, par value $0.625 per share (the &#147;Common Stock&#148;), to be registered in connection with each of the Modine 401(k) Retirement Plan for Salaried Employees and the Modine 401(k) Retirement Plan for Hourly Employees.</P>
<P style="margin-top:4px; margin-bottom:0px; width:36px; font-size:9pt; clear:left; float:left">(3)</P>
<P style="margin-top:0.867px; margin-bottom:0px; padding-left:36px; text-indent:-2px; font-size:9pt">Registration fee calculated pursuant to Rule 457(c) under the Securities Act of 1933, as amended. &nbsp;The registration fee is based on the average of the high and low price of a share of the Common Stock on June 27, 2011 on the New York Stock Exchange.</P>
<P style="margin-top:0px; margin-bottom:13.333px; clear:left" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>1</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px; page-break-before:always" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>INCORPORATION OF CERTAIN INFORMATION BY REFERENCE</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px">This Registration Statement is being filed pursuant to General Instruction E to Form S-8 under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;). &nbsp;The information in (1) the Registration Statement on Form S-8, as amended, relating to the Modine 401(k) Plan for Salaried Employees, originally filed by Modine Manufacturing Company (the &#147;Company&#148;) pursuant to the Securities Act on October 20, 2000 (Registration No. 333-48292), and (2) the Registration Statement on Form S-8, as amended, relating to the Modine 401(k) Plan for Hourly Employees, originally filed by the Company pursuant to the Securities Act on October 20, 2000 (Registration No. 333-48298), is hereby incorporated by reference into this Registration Statement.</P>
<P style="margin-top:0px; margin-bottom:13.333px"><B><U>Exhibits</U></B></P>
<P style="margin:0px; width:48px; float:left">5(a)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Opinion of Counsel as to the Legality of the Securities Being Registered is not required because no original issuance securities are to be registered under this Registration Statement.</P>
<P style="margin:0px; width:48px; clear:left; float:left">5(b)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">In lieu of an opinion of counsel concerning compliance with requirements of ERISA or an Internal Revenue Service (&#147;IRS&#148;) determination letter that the plans subject hereto are qualified under Section 401 of the Internal Revenue Code, the Registrant hereby undertakes that it has submitted or will submit such plans and any amendment thereto to the IRS in a timely manner and has made or will make all changes required by the IRS in order to qualify such plans.</P>
<P style="margin:0px; width:48px; clear:left; float:left">23</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Consent of PricewaterhouseCoopers LLP</P>
<P style="margin-top:0px; margin-bottom:13.333px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>2</P>
<P style="margin:0px"><BR></P>
</DIV><DIV style="width:624px"><P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0px; margin-bottom:3.333px; text-indent:48px" align=justify>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 July 1, 2011.</P>
<P style="margin-top:0px; margin-bottom:20px; padding-left:288px" align=justify>MODINE MANUFACTURING COMPANY</P>
<P style="margin:0px; text-indent:288px; width:312px; float:left">By:</P>
<P style="margin:0px; padding-left:288px; text-indent:-2px" align=justify><U>/s/ Thomas A. Burke&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin:0px; padding-left:312px; clear:left" align=justify>Thomas A. Burke</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:312px" align=justify>President and Chief Executive Officer</P>
<P style="margin-top:0px; margin-bottom:6.667px; text-indent:48px" align=justify>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>
</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=230.4 /><TD width=288 /><TD width=124.8 /></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px" align=center><U>Signature</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px" align=center><U>Title</U></P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px" align=center><U>Date</U></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Thomas A. Burke&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">President, Chief Executive Officer and Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Thomas A. Burke</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">(Principal Executive Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Michael B. Lucareli&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Vice President, Finance, Chief Financial Officer</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Michael B. Lucareli</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">and Treasurer (Principal Financial Officer)</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Gary L. Neale&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Gary L. Neale</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ David J. Anderson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">David J. Anderson</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Charles P. Cooley&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Charles P. Cooley</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Frank P. Incropera&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Frank P. Incropera</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Frank W. Jones&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Frank W. Jones</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Dennis J. Kuester&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Dennis J. Kuester</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Vincent L. Martin&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Vincent L. Martin</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Larry O. Moore&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Larry O. Moore</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Christopher W. Patterson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Christopher W. Patterson</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>/s/ Marsha C. Williams&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Marsha C. Williams</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><U>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Director</P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July 1, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Michael T. Yonker</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:26.667px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>SIGNATURES</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px" align=justify>Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plans subject hereto) have 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 July 1, 2011.</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:240px">MODINE 401(K) RETIREMENT PLAN FOR SALARIED EMPLOYEES</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:240px">&nbsp;&nbsp;and</P>
<P style="margin-top:0px; margin-bottom:15.533px; padding-left:240px">MODINE 401(K) RETIREMENT PLAN FOR HOURLY EMPLOYEES</P>
<P style="margin:0px; padding-left:240px" align=justify><U>/s/ Michael B. Lucareli&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:20px; padding-left:240px">Michael B. Lucareli<BR>
Committee Member</P>
<P style="margin:0px; padding-left:240px" align=justify><U>/s/ Margaret C. Kelsey&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:20px; padding-left:240px">Margaret C. Kelsey<BR>
Committee Member</P>
<P style="margin:0px; padding-left:240px" align=justify><U>/s/ Laura O. Clampett&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:240px">Laura O. Clampett<BR>
Committee Member</P>
<P style="margin-top:0px; margin-bottom:6.667px"><BR>
<BR></P>
<P style="margin:0px" align=center>4</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:26.667px" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin:0px; width:48px; float:left">5(a)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Opinion of Counsel as to the Legality of the Securities Being Registered is not required because no original issuance securities are to be registered under this Registration Statement.</P>
<P style="margin:0px; width:48px; clear:left; float:left">5(b)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">In lieu of an opinion of counsel concerning compliance with requirements of ERISA or an Internal Revenue Service (&#147;IRS&#148;) determination letter that the plans subject hereto are qualified under Section 401 of the Internal Revenue Code, the Registrant hereby undertakes that it has submitted or will submit such plans and any amendment thereto to the IRS in a timely manner and has made or will make all changes required by the IRS in order to qualify such plans.</P>
<P style="margin:0px; width:48px; clear:left; float:left">23</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Consent of PricewaterhouseCoopers LLP</P>
<P style="margin-top:0px; margin-bottom:13.333px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px"><BR>
<BR></P>
<P style="margin:0px" align=center>5</P>
<P style="margin:0px"><BR></P>
</DIV></BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "modines8.htm", "secsgml_size_bytes": 38204}]
{"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": "333-175304", "film-number": "11945915"}, "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 July 1, 2011
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 401(k) Retirement Plan for Salaried Employees
Modine 401(k) Retirement Plan for Hourly Employees
________________________________________
Margaret C. Kelsey
Vice President, Corporate Development,
General Counsel and Secretary
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.
780 North Water Street
Milwaukee, Wisconsin  53202
(414) 273-3500
Large accelerated filer
¨
Accelerated filer
þ
Non-accelerated filer
¨
(Do not check if a smaller reporting company)
Smaller reporting company
¨
CALCULATION OF REGISTRATION FEE
Title of Securities to
be Registered
(1)
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
1,000,000
(2)
$14.47
(3)
$14,470,000
$1,679.97
(3)
(1)
Pursuant to Rule 416(c) under the Securities Act of 1933, as amended, this Registration Statement is also deemed to register an indeterminate amount of interests to be offered or sold pursuant to the employee benefit plans described herein.
(2)
Includes 500,000 shares of Modine Manufacturing Company common stock, par value $0.625 per share (the "Common Stock"), to be registered in connection with each of the Modine 401(k) Retirement Plan for Salaried Employees and the Modine 401(k) Retirement Plan for Hourly Employees.
(3)
Registration fee calculated pursuant to Rule 457(c) under the Securities Act of 1933, as amended.  The registration fee is based on the average of the high and low price of a share of the Common Stock on June 27, 2011 on the New York Stock Exchange.
1
INCORPORATION OF CERTAIN INFORMATION BY REFERENCE
This Registration Statement is being filed pursuant to General Instruction E to Form S-8 under the Securities Act of 1933, as amended (the "Securities Act").  The information in (1) the Registration Statement on Form S-8, as amended, relating to the Modine 401(k) Plan for Salaried Employees, originally filed by Modine Manufacturing Company (the "Company") pursuant to the Securities Act on October 20, 2000 (Registration No. 333-48292), and (2) the Registration Statement on Form S-8, as amended, relating to the Modine 401(k) Plan for Hourly Employees, originally filed by the Company pursuant to the Securities Act on October 20, 2000 (Registration No. 333-48298), is hereby incorporated by reference into this Registration Statement.
Exhibits
5(a)
Opinion of Counsel as to the Legality of the Securities Being Registered is not required because no original issuance securities are to be registered under this Registration Statement.
5(b)
In lieu of an opinion of counsel concerning compliance with requirements of ERISA or an Internal Revenue Service ("IRS") determination letter that the plans subject hereto are qualified under Section 401 of the Internal Revenue Code, the Registrant hereby undertakes that it has submitted or will submit such plans and any amendment thereto to the IRS in a timely manner and has made or will make all changes required by the IRS in order to qualify such plans.
23
Consent of PricewaterhouseCoopers LLP
2
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 July 1, 2011.
MODINE MANUFACTURING COMPANY
By:
/s/ Thomas A. Burke
Thomas A. Burke
President and Chief Executive Officer
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/ Thomas A. Burke
President, Chief Executive Officer and Director
July 1, 2011
Thomas A. Burke
(Principal Executive Officer)
/s/ Michael B. Lucareli
Vice President, Finance, Chief Financial Officer
July 1, 2011
Michael B. Lucareli
and Treasurer (Principal Financial Officer)
/s/ Gary L. Neale
Director
July 1, 2011
Gary L. Neale
/s/ David J. Anderson
Director
July 1, 2011
David J. Anderson
/s/ Charles P. Cooley
Director
July 1, 2011
Charles P. Cooley
/s/ Frank P. Incropera
Director
July 1, 2011
Frank P. Incropera
/s/ Frank W. Jones
Director
July 1, 2011
Frank W. Jones
/s/ Dennis J. Kuester
Director
July 1, 2011
Dennis J. Kuester
/s/ Vincent L. Martin
Director
July 1, 2011
Vincent L. Martin
/s/ Larry O. Moore
Director
July 1, 2011
Larry O. Moore
/s/ Christopher W. Patterson
Director
July 1, 2011
Christopher W. Patterson
/s/ Marsha C. Williams
Director
July 1, 2011
Marsha C. Williams
Director
July 1, 2011
Michael T. Yonker
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SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plans subject hereto) have 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 July 1, 2011.
MODINE 401(K) RETIREMENT PLAN FOR SALARIED EMPLOYEES
and
MODINE 401(K) RETIREMENT PLAN FOR HOURLY EMPLOYEES
/s/ Michael B. Lucareli
Michael B. Lucareli
Committee Member
/s/ Margaret C. Kelsey
Margaret C. Kelsey
Committee Member
/s/ Laura O. Clampett
Laura O. Clampett
Committee Member
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EXHIBIT INDEX
5(a)
Opinion of Counsel as to the Legality of the Securities Being Registered is not required because no original issuance securities are to be registered under this Registration Statement.
5(b)
In lieu of an opinion of counsel concerning compliance with requirements of ERISA or an Internal Revenue Service ("IRS") determination letter that the plans subject hereto are qualified under Section 401 of the Internal Revenue Code, the Registrant hereby undertakes that it has submitted or will submit such plans and any amendment thereto to the IRS in a timely manner and has made or will make all changes required by the IRS in order to qualify such plans.
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Consent of PricewaterhouseCoopers LLP
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