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<META NAME="date" CONTENT="07/19/2011">
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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 21, 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>
</DIV><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:5.333px" align=center><B>Wisconsin<BR>
</B><FONT style="font-size:8pt">(State of Incorporation)</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:5.333px" align=center><B>39-0482000<BR>
</B><FONT style="font-size:8pt">(I.R.S. Employer Identification No.)</FONT></P>
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<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-top:0px; margin-bottom:5.333px" align=center><B>1500 DeKoven Avenue<BR>
Racine, Wisconsin<BR>
</B><FONT style="font-size:8pt">(Address of Principal Executive Offices)</FONT></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:5.333px" align=center><BR>
<B>53403<BR>
</B><FONT style="font-size:8pt">(Zip Code)</FONT></P>
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<DIV style="width:624px"><P style="margin-top:0px; margin-bottom:5.333px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center>________________________________________</P>
<P style="margin:0px" align=center><B>Modine Manufacturing Company 2008 Incentive Compensation Plan</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>
</DIV><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>
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<DIV style="width:624px"><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>
</DIV><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="line-height:9pt; margin:0px; font-size:9pt" align=center><B>Title of Securities to <BR>
be Registered</B></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="line-height:9pt; margin:0px; 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="line-height:9pt; margin:0px; 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="line-height:9pt; margin:0px; 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="line-height:9pt; margin:0px; 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="line-height:9pt; margin:0px; font-size:9pt" align=center>Common Stock, $0.625 par value per share</P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="line-height:12pt; margin:0px; font-size:9pt" align=center>3,250,000<SUP>(1)</SUP></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="line-height:12pt; margin:0px; font-size:9pt" align=center>$14.59<SUP>(2)</SUP></P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="line-height:9pt; margin:0px; font-size:9pt" align=center>$47,417,500.00</P>
</TD><TD style="margin-top:0px" valign=bottom width=127.733><P style="line-height:12pt; margin:0px; font-size:9pt" align=center>$5,505.17<SUP>(2)</SUP></P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px; padding-bottom:4px; border-bottom:3px double #000000"><BR></P>
<P style="margin-top:4px; margin-bottom:0px; width:36px; font-size:9pt; float:left">&nbsp;(1)</P>
<P style="margin-top:3.533px; margin-bottom:0px; padding-left:36px; text-indent:-2px; font-size:9pt">Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#147;Securities Act&#148;), the amount to be registered includes an indeterminate number of shares of Common Stock that may become issuable as a result of stock dividend, stock split, stock distribution or other recapitalization, as provided in the Plan.</P>
<P style="margin-top:4px; margin-bottom:0px; width:36px; font-size:9pt; clear:left; float:left">(2)</P>
<P style="margin-top:4px; 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 July 18, 2011 on the New York Stock Exchange.</P>
<P style="margin-top:4px; margin-bottom:0px; clear:left"><BR>
<BR></P>
<P style="margin:0px" align=center>1</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0.867px; margin-bottom:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" 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 the Registration Statement on Form S-8 relating to the Modine Manufacturing Company 2008 Incentive Compensation Plan, originally filed by Modine Manufacturing Company pursuant to the Securities Act on July 17, 2008 (Registration No. 333-152377), 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</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Opinion of Godfrey &amp; Kahn, S.C.</P>
<P style="margin:0px; width:48px; clear:left; float:left">23(a)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Consent of Godfrey &amp; Kahn, S.C. (included in Exhibit 5)</P>
<P style="margin:0px; width:48px; clear:left; float:left">23(b)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Consent of PricewaterhouseCoopers LLP</P>
<P style="margin:0px; width:48px; clear:left; float:left">99</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">Modine Manufacturing Company 2008 Incentive Compensation Plan, as amended and restated effective May 18, 2011 (incorporated by reference to Appendix A to the Registrant&#146;s Proxy Statement dated June 28, 2011 for its 2011 Annual Meeting of Shareholders).</P>
<P style="margin-top:0px; margin-bottom:13.333px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:13.333px" 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:643.2px"><P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></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, 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 21, 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;&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"><I>Power of Attorney</I>. &nbsp;&nbsp;Each person whose signature appears below constitutes and appoints Margaret C. Kelsey and Catherine S. Powell, 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 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>
<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 21, 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 21, 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;&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 21, 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;&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 21, 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;&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 21, 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/ Suresh V. Garimella&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 21, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Suresh V. Garimella</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;&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 21, 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;&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 21, 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/ 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;&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 21, 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; 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/ Christopher W. Patterson&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 21, 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>
</TABLE>
<P style="margin-top:0px; margin-bottom:0px" align=center><BR></P>
<P style="margin:0px" align=center>3</P>
<P style="margin:0px"></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 (continued)</B></P>
<P style="margin:0px" align=center><BR></P>
<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">&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/ Mary L. Petrovich&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 21, 2011</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Mary L. Petrovich</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;&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 21, 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>/s/ Michael T. Yonker&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 21, 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>
<P style="margin-top:0px; margin-bottom:26.667px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>4</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:26.667px" align=center><B>EXHIBIT INDEX</B></P>
<P style="margin:0px; width:48px; float:left">5</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Opinion of Godfrey &amp; Kahn, S.C.</P>
<P style="margin:0px; width:48px; clear:left; float:left">23(a)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Consent of Godfrey &amp; Kahn, S.C. (included in Exhibit 5)</P>
<P style="margin:0px; width:48px; clear:left; float:left">23(b)</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Consent of PricewaterhouseCoopers LLP</P>
<P style="margin:0px; width:48px; clear:left; float:left">99</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">Modine Manufacturing Company 2008 Incentive Compensation Plan, as amended and restated effective May 18, 2011 (incorporated by reference to Appendix A to the Registrant&#146;s Proxy Statement dated June 28, 2011 for its 2011 Annual Meeting of Shareholders).</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": 36681}]
{"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": "333-175690", "film-number": "11979562"}, "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 21, 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
(State of Incorporation)
39-0482000
(I.R.S. Employer Identification No.)
1500 DeKoven Avenue
Racine, Wisconsin
(Address of Principal Executive Offices)
53403
(Zip Code)
________________________________________
Modine Manufacturing Company 2008 Incentive Compensation Plan
________________________________________
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
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
3,250,000
(1)
$14.59
(2)
$47,417,500.00
$5,505.17
(2)
(1)
Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), the amount to be registered includes an indeterminate number of shares of Common Stock that may become issuable as a result of stock dividend, stock split, stock distribution or other recapitalization, as provided in the Plan.
(2)
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 July 18, 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 the Registration Statement on Form S-8 relating to the Modine Manufacturing Company 2008 Incentive Compensation Plan, originally filed by Modine Manufacturing Company pursuant to the Securities Act on July 17, 2008 (Registration No. 333-152377), is hereby incorporated by reference into this Registration Statement.
Exhibits
5
Opinion of Godfrey & Kahn, S.C.
23(a)
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5)
23(b)
Consent of PricewaterhouseCoopers LLP
99
Modine Manufacturing Company 2008 Incentive Compensation Plan, as amended and restated effective May 18, 2011 (incorporated by reference to Appendix A to the Registrant's Proxy Statement dated June 28, 2011 for its 2011 Annual Meeting of Shareholders).
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 21, 2011.
MODINE MANUFACTURING COMPANY
By:
/s/ Thomas A. Burke
Thomas A. Burke
President and Chief Executive Officer
Power of Attorney
.   Each person whose signature appears below constitutes and appoints Margaret C. Kelsey and Catherine S. Powell, 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/ Thomas A. Burke
President, Chief Executive Officer and Director
July 21, 2011
Thomas A. Burke
(Principal Executive Officer)
/s/ Michael B. Lucareli
Vice President, Finance, Chief Financial Officer
July 21, 2011
Michael B. Lucareli
and Treasurer (Principal Financial Officer)
/s/ Gary L. Neale
Director
July 21, 2011
Gary L. Neale
/s/ David J. Anderson
Director
July 21, 2011
David J. Anderson
/s/ Charles P. Cooley
Director
July 21, 2011
Charles P. Cooley
/s/ Suresh V. Garimella
Director
July 21, 2011
Suresh V. Garimella
/s/ Frank W. Jones
Director
July 21, 2011
Frank W. Jones
/s/ Dennis J. Kuester
Director
July 21, 2011
Dennis J. Kuester
/s/ Larry O. Moore
Director
July 21, 2011
Larry O. Moore
/s/ Christopher W. Patterson
Director
July 21, 2011
Christopher W. Patterson
3
SIGNATURES (continued)
Signature
Title
Date
/s/ Mary L. Petrovich
Director
July 21, 2011
Mary L. Petrovich
/s/ Marsha C. Williams
Director
July 21, 2011
Marsha C. Williams
/s/ Michael T. Yonker
Director
July 21, 2011
Michael T. Yonker
4
EXHIBIT INDEX
5
Opinion of Godfrey & Kahn, S.C.
23(a)
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5)
23(b)
Consent of PricewaterhouseCoopers LLP
99
Modine Manufacturing Company 2008 Incentive Compensation Plan, as amended and restated effective May 18, 2011 (incorporated by reference to Appendix A to the Registrant's Proxy Statement dated June 28, 2011 for its 2011 Annual Meeting of Shareholders).
5