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<TITLE>FORM S-8</TITLE>
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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 July 23, 2020</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:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>UNITED STATES SECURITIES AND EXCHANGE COMMISSION</B></FONT></P>
<P align=center style='font:10pt 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:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>REGISTRATION STATEMENT</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin:0'><FONT style=font-size:10pt><B>under</B></FONT></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt'><FONT style=font-size:10pt><B>The Securities Act of 1933</B></FONT></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:0pt'><B> </B></KBD><KBD style='position:absolute;text-align:center;font:10pt Times New Roman;width:144pt'><B>Wisconsin</B></KBD><KBD style='position:absolute;text-align:center;font:10pt Times New Roman;width:792pt'><B>39-0482000</B></KBD>&nbsp;</P>
<P style='font:8pt Times New Roman;margin-top:0pt;margin-bottom:3pt'><KBD style='position:absolute;font:8pt Times New Roman;margin-left:0pt'> </KBD><KBD style='position:absolute;text-align:center;font:8pt Times New Roman;width:144pt'>(State of Incorporation)</KBD><KBD style='position:absolute;text-align:center;font:8pt Times New Roman;width:792pt'>(I.R.S. Employer Identification No.)</KBD>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B> </B></KBD><KBD style='position:absolute;text-align:center;font:10pt Times New Roman;width:144pt'><B>1500 DeKoven Avenue</B></KBD>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B> </B></KBD><KBD style='position:absolute;text-align:center;font:10pt Times New Roman;width:144pt'><B>Racine, Wisconsin</B></KBD><KBD style='position:absolute;text-align:center;font:10pt Times New Roman;width:792pt'><B>53403</B></KBD>&nbsp;</P>
<P style='font:8pt Times New Roman;margin:0'><KBD style='position:absolute;font:8pt Times New Roman;margin-left:0pt'> </KBD><KBD style='position:absolute;text-align:center;font:8pt Times New Roman;width:144pt'>(Address of Principal Executive Offices)</KBD><KBD style='position:absolute;text-align:center;font:8pt Times New Roman;width:792pt'>(Zip Code)</KBD>&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 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 and Corporate Secretary</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 face=Wingdings>&#254;</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 face=Wingdings>&#168;</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 face=Wingdings>&#168;</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 face=Wingdings>&#168;</FONT></P>
<P align=center style='font:7pt Times New Roman;margin-top:0pt;margin-bottom:4pt'>Emerging growth company <FONT face=Wingdings>&#168;</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 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 style=height:23.35pt><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'>2,890,000<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'>$5.115<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'>$14,782,350.00</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'>$1,918.75<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 2020 Incentive Compensation Plan of Modine Manufacturing Company 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>
<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 July 20, 2020, 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'><B>PART I</B></P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt'>The documents containing the information specified in Part&#160;I of this Form&#160;S-8 Registration Statement (the &#8220;Registration Statement&#8221;) will be sent or given to participants in the plan listed on the cover of this Registration Statement as specified by Rule&#160;428(b)(1) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;). &nbsp;Such documents need not be filed with the Securities and Exchange Commission (the &#8220;SEC&#8221;) either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule&#160;424. &nbsp;These documents and the documents incorporated by reference in this Registration Statement pursuant to Item&#160;3 of Part&#160;II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section&#160;10(a) of the Securities Act.</P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>PART II</B></P>
<P align=center style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>Item 3.</B></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'><B>Incorporation of Documents by Reference</B></FONT>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt'>The following documents are incorporated by reference in this Registration Statement (excluding any portions of such documents that have been &#8220;furnished&#8221; but not &#8220;filed&#8221; for purposes of the Securities Exchange Act of 1934, as amended, which is referred to herein as the &#8220;Exchange Act&#8221;): </P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:18pt'><KBD style='position:absolute;font:10pt Symbol;margin-left:-18pt'>&#61623;</KBD>The Annual Report on Form&#160;10-K of Modine Manufacturing Company (the &#8220;Registrant&#8221;) for the fiscal year ended March 31, 2020.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:18pt;color:#000000'><KBD style='position:absolute;font:10pt Symbol;margin-left:-18pt'>&#61623;</KBD>The Registrant&#8217;s Current Reports on Form&#160;8-K, filed May 15, 2020, May 21, 2020 and June 18, 2020.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:18pt'><KBD style='position:absolute;font:10pt Symbol;margin-left:-18pt'>&#61623;</KBD>The description of the Registrant&#8217;s Common Stock, contained in the Registrant&#8217;s Registration Statement on Form&#160;8-A filed pursuant to Section 12 under the Exchange Act, including any amendment or report filed with the SEC for the purpose of updating this description.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt'>All documents subsequently filed by the Registrant pursuant to Sections&#160;13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all shares offered have been sold or which deregisters all securities then remaining unsold, shall be deemed incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>Item 4.</B></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'><B>Description of Securities</B></FONT>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:36pt'>Not applicable.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>Item 5.</B></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'><B>Interests of Named Experts and Counsel</B></FONT>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:36pt'>Not applicable.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>Item 6.</B></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'><B>Indemnification of Directors and Officers</B></FONT>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt;color:#000000;background-color:#FFFFFF'>The Registrant is incorporated under the Wisconsin Business Corporation Law (the &#8220;WBCL&#8221;).<FONT style=font-size:8pt>&#160;</FONT></P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt;color:#000000;background-color:#FFFFFF'>Under Section&#160;180.0851(1) of the WBCL, the Registrant is required to indemnify a director or officer, to the extent such person is successful on the merits or otherwise in the defense of a proceeding, for all reasonable expenses incurred in the proceeding if such person was a party because he or she was a director or officer of the Registrant. &nbsp;In all other cases, the Registrant is required by Section&#160;180.0851(2) to indemnify a director or officer against liability incurred in a proceeding to which such person was a party because he or she was a director or officer of the Registrant, unless it is determined that he or she breached or failed to perform a duty owed to the Registrant and the breach or failure to perform constitutes: &nbsp;(i) a willful failure to deal fairly with the Registrant or its shareholders in connection with a matter in which the director or officer has a material conflict of interest; (ii) a violation of criminal law, unless the director or officer had reasonable cause to believe his or her conduct was lawful or no reasonable cause to believe his or her conduct was unlawful; (iii) a transaction from which the director or officer derived an improper personal profit; or (iv) willful misconduct. &nbsp;Section&#160;180.0858(1) provides that, subject to certain limitations, the mandatory indemnification provisions do not preclude any additional right to indemnification </P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'>2</P>
<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:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;color:#000000;background-color:#FFFFFF'>or allowance of expenses that a director or officer may have under the Registrant&#8217;s articles of incorporation, bylaws, a written agreement or a resolution of the board of directors or shareholders.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt;color:#000000;background-color:#FFFFFF'>Section&#160;180.0859 of the WBCL provides that it is the public policy of the State of Wisconsin to require or permit indemnification, allowance of expenses and insurance to the extent required or permitted under Sections&#160;180.0850 to 180.0858 of the WBCL, for any liability incurred in connection with a proceeding involving a federal or state statute, rule or regulation regulating the offer, sale or purchase of securities.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt;color:#000000;background-color:#FFFFFF'>Section&#160;180.0828 of the WBCL provides that, with certain exceptions, a director is not liable to a corporation, its shareholders, or any person asserting rights on behalf of the corporation or its shareholders, for damages, settlements, fees, fines, penalties or other monetary liabilities arising from a breach of, or failure to perform, any duty resulting solely from his or her status as a director, unless the person asserting liability proves that the breach or failure to perform constitutes any of the four exceptions to mandatory indemnification under Section&#160;180.0851(2) referred to above.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt;color:#000000;background-color:#FFFFFF'>Under Section&#160;180.0833 of the WBCL, directors of the Registrant against whom claims are asserted with respect to the declaration of improper dividends or distributions to shareholders or certain other improper acts which they approved are entitled to contribution from other directors who approved such actions and from shareholders who knowingly accepted an improper dividend or distribution, as provided therein.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt;color:#000000;background-color:#FFFFFF'>Article&#160;8 of the Registrant&#8217;s Bylaws provides for the indemnification of directors and officers. &nbsp;As permitted by Section&#160;180.057 of the WBCL, directors and officers of the Registrant are also covered by directors&#8217; and officers&#8217; liability insurance under which they are insured (subject to certain exceptions and limitations specified in the policy) against expenses and liabilities arising out of proceedings to which they are parties by reason of being or having been directors or officers.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>Item 7.</B></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'><B>Exemption from Registration Claimed</B></FONT>&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:36pt'>Not Applicable.</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>Item 8.</B></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'><B>Exhibits</B></FONT>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'><a style="-sec-extract:exhibit" href=https://www.sec.gov/Archives/edgar/data/67347/000114036120014565/formdef14a.htm#APPENDIXB>4.1</a></KBD>2020 Incentive Compensation Plan, incorporated by reference to Annex&#160;B to the Registrant&#8217;s Proxy Statement on Schedule&#160;14A, dated June&#160;23, 2020.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'><a href="exhibit51.htm" style="-sec-extract:exhibit">5.1</a></KBD>Opinion of Godfrey&#160;&amp; Kahn regarding legality of the issuance of the securities.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'><a href="exhibit51.htm" style="-sec-extract:exhibit">23.1</a></KBD>Consent of Godfrey&#160;&amp; Kahn, S.C. (included in Exhibit&#160;5.1).&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:-36pt'><a href="exhibit232.htm" style="-sec-extract:exhibit">23.2</a></KBD>Consent of PricewaterhouseCoopers LLP.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'><B>Item 9.</B></KBD><KBD style=margin-left:36pt></KBD><FONT style='border-bottom:1px solid #000000'><B>Undertakings</B></FONT>*&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:36pt'>The undersigned Registrant hereby undertakes:</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:0pt'>(a)</KBD><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>(1)</KBD><KBD style=margin-left:72pt></KBD>To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>(i)</KBD><KBD style=margin-left:72pt></KBD>to include any prospectus required by section&#160;10(a)(3) of the Securities Act;&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>(ii)</KBD><KBD style=margin-left:72pt></KBD>to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement. &nbsp;Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule&#160;424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective Registration Statement;&nbsp;</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'>3</P>
<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=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:72pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>(iii)</KBD><KBD style=margin-left:72pt></KBD>to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:35.65pt;margin-left:72pt'>Provided, however, that paragraphs&#160;(a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section&#160;13 or Section&#160;15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>(2)</KBD><KBD style=margin-left:72pt></KBD>That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;margin-left:36pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>(3)</KBD><KBD style=margin-left:72pt></KBD>To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>(b)</KBD><KBD style=margin-left:72pt></KBD>That, for the purposes of determining any liability under the Securities Act, each filing of the Registrant&#8217;s annual report pursuant to Section&#160;13(a) or Section&#160;15(d) of the Exchange Act (and, where applicable, each filing of the Plan&#8217;s annual report pursuant to Section&#160;15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt'><KBD style='position:absolute;font:10pt Times New Roman;margin-left:36pt'>(h)</KBD><KBD style=margin-left:72pt></KBD>Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the provisions described in Item&#160;6 of this Registration Statement, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities<B> </B>Act and is, therefore, unenforceable. &nbsp;In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities<B> </B>Act and will be governed by the final adjudication of such issue.&nbsp;</P>
<P style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:12pt;text-indent:31.7pt;color:#000000'>* &nbsp;Paragraphs correspond to Item&#160;512(a), (b) and (h) of Regulation&#160;S-K.</P>
<HR style='border:0;height:0;width:0;margin:14pt 0 0 0'><P align=center style='font:10pt Times New Roman;margin:0'>4</P>
<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 July 23, 2020.</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/ Thomas A. Burke&#160;&#160;&#160;&#160;</FONT>&nbsp;</P>
<P align=justify style='font:10pt Times New Roman;margin:0;margin-left:234pt'>Thomas A. Burke</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 style='font:10pt Times New Roman;margin-top:0pt;margin-bottom:6pt;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:216pt><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:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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/ &nbsp;Thomas A. Burke&#160;&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>President, Chief Executive Officer and Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Thomas A. Burke</P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>(Principal Executive Officer)</P>
</TD><TD valign=top style=width:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Vice President, Finance and Chief Financial </P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</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:216pt><P style='font:10pt Times New Roman;margin:0'>Officer (Principal Financial and Accounting Officer) </P>
</TD><TD valign=top style=width:93.6pt><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'>&nbsp;</P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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/ David J. Anderson&#160;&#160;&#160; </FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>David J. Anderson</P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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'>&nbsp;</P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</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:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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/ David G. Bills&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>David G. Bills</P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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/ Charles P. Cooley&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:10pt Times New Roman;margin:0'>Charles P. Cooley</P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</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:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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/ Larry O. Moore&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</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:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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/ Christopher W. Patterson&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</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:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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/ Marsha C. Williams&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:216pt><P style='font:10pt Times New Roman;margin:0'>Director</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>July 23, 2020</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:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><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:216pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><P style='font:8pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
<TR><TD valign=top style=width:172.8pt><P style='font:1pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'><FONT style='border-bottom:1px solid #000000'>/s/ Christine Y. Yan&#160;&#160;&#160;</FONT></P>
</TD><TD valign=top style=width:216pt><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:93.6pt><P style='font:1pt Times New Roman;margin:0'>&nbsp;</P>
<P style='font:10pt Times New Roman;margin:0'>July 23, 2020</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:216pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD><TD valign=top style=width:93.6pt><P style='font:10pt Times New Roman;margin:0'>&nbsp;</P>
</TD></TR>
</TABLE>
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FORM S-8
Registration No. 333-__________
As filed with the Securities and Exchange Commission on July 23, 2020
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 2020 Incentive Compensation Plan
________________________________________
Sylvia A. Stein
Vice President, General Counsel and Corporate 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.
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
þ
Accelerated filer
¨
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
2,890,000
(1)
$5.115
(2)
$14,782,350.00
$1,918.75
(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 2020 Incentive Compensation Plan of Modine Manufacturing Company 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 July 20, 2020, in accordance with Rule 457(c) under the Securities Act.
PART I
The documents containing the information specified in Part I of this Form S-8 Registration Statement (the "Registration Statement") will be sent or given to participants in the plan listed on the cover of this Registration Statement as specified by Rule 428(b)(1) under the Securities Act of 1933, as amended (the "Securities Act").  Such documents need not be filed with the Securities and Exchange Commission (the "SEC") either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.  These documents and the documents incorporated by reference in this Registration Statement pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference
The following documents are incorporated by reference in this Registration Statement (excluding any portions of such documents that have been "furnished" but not "filed" for purposes of the Securities Exchange Act of 1934, as amended, which is referred to herein as the "Exchange Act"):

The Annual Report on Form 10-K of Modine Manufacturing Company (the "Registrant") for the fiscal year ended March 31, 2020.

The Registrant's Current Reports on Form 8-K, filed May 15, 2020, May 21, 2020 and June 18, 2020.

The description of the Registrant's Common Stock, contained in the Registrant's Registration Statement on Form 8-A filed pursuant to Section 12 under the Exchange Act, including any amendment or report filed with the SEC for the purpose of updating this description.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act prior to the filing of a post-effective amendment which indicates that all shares offered have been sold or which deregisters all securities then remaining unsold, shall be deemed incorporated by reference in this Registration Statement and to be part hereof from the date of filing of such documents.
Item 4.
Description of Securities
Not applicable.
Item 5.
Interests of Named Experts and Counsel
Not applicable.
Item 6.
Indemnification of Directors and Officers
The Registrant is incorporated under the Wisconsin Business Corporation Law (the "WBCL").
Under Section 180.0851(1) of the WBCL, the Registrant is required to indemnify a director or officer, to the extent such person is successful on the merits or otherwise in the defense of a proceeding, for all reasonable expenses incurred in the proceeding if such person was a party because he or she was a director or officer of the Registrant.  In all other cases, the Registrant is required by Section 180.0851(2) to indemnify a director or officer against liability incurred in a proceeding to which such person was a party because he or she was a director or officer of the Registrant, unless it is determined that he or she breached or failed to perform a duty owed to the Registrant and the breach or failure to perform constitutes:  (i) a willful failure to deal fairly with the Registrant or its shareholders in connection with a matter in which the director or officer has a material conflict of interest; (ii) a violation of criminal law, unless the director or officer had reasonable cause to believe his or her conduct was lawful or no reasonable cause to believe his or her conduct was unlawful; (iii) a transaction from which the director or officer derived an improper personal profit; or (iv) willful misconduct.  Section 180.0858(1) provides that, subject to certain limitations, the mandatory indemnification provisions do not preclude any additional right to indemnification
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or allowance of expenses that a director or officer may have under the Registrant's articles of incorporation, bylaws, a written agreement or a resolution of the board of directors or shareholders.
Section 180.0859 of the WBCL provides that it is the public policy of the State of Wisconsin to require or permit indemnification, allowance of expenses and insurance to the extent required or permitted under Sections 180.0850 to 180.0858 of the WBCL, for any liability incurred in connection with a proceeding involving a federal or state statute, rule or regulation regulating the offer, sale or purchase of securities.
Section 180.0828 of the WBCL provides that, with certain exceptions, a director is not liable to a corporation, its shareholders, or any person asserting rights on behalf of the corporation or its shareholders, for damages, settlements, fees, fines, penalties or other monetary liabilities arising from a breach of, or failure to perform, any duty resulting solely from his or her status as a director, unless the person asserting liability proves that the breach or failure to perform constitutes any of the four exceptions to mandatory indemnification under Section 180.0851(2) referred to above.
Under Section 180.0833 of the WBCL, directors of the Registrant against whom claims are asserted with respect to the declaration of improper dividends or distributions to shareholders or certain other improper acts which they approved are entitled to contribution from other directors who approved such actions and from shareholders who knowingly accepted an improper dividend or distribution, as provided therein.
Article 8 of the Registrant's Bylaws provides for the indemnification of directors and officers.  As permitted by Section 180.057 of the WBCL, directors and officers of the Registrant are also covered by directors' and officers' liability insurance under which they are insured (subject to certain exceptions and limitations specified in the policy) against expenses and liabilities arising out of proceedings to which they are parties by reason of being or having been directors or officers.
Item 7.
Exemption from Registration Claimed
Not Applicable.
Item 8.
Exhibits
4.1
2020 Incentive Compensation Plan, incorporated by reference to Annex B to the Registrant's Proxy Statement on Schedule 14A, dated June 23, 2020.
5.1
Opinion of Godfrey & Kahn regarding legality of the issuance of the securities.
23.1
Consent of Godfrey & Kahn, S.C. (included in Exhibit 5.1).
23.2
Consent of PricewaterhouseCoopers LLP.
Item 9.
Undertakings
*
The undersigned Registrant hereby undertakes:
(a)
(1)
To file, during any period in which offers or sales are being made, a post-effective amendment to this Registration Statement:
(i)
to include any prospectus required by section 10(a)(3) of the Securities Act;
(ii)
to reflect in the prospectus any facts or events arising after the effective date of the Registration Statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the Registration Statement.  Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than a 20% change in the maximum aggregate offering price set forth in the "Calculation of Registration Fee" table in the effective Registration Statement;
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(iii)
to include any material information with respect to the plan of distribution not previously disclosed in the Registration Statement or any material change to such information in the Registration Statement;
Provided, however, that paragraphs (a)(1)(i) and (a)(1)(ii) do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in periodic reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act that are incorporated by reference in the Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.
(b)
That, for the purposes of determining any liability under the Securities Act, each filing of the Registrant's annual report pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each filing of the Plan's annual report pursuant to Section 15(d) of the Exchange Act) that is incorporated by reference in the Registration Statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.
(h)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the Registrant pursuant to the provisions described in Item 6 of this Registration Statement, or otherwise, the Registrant has been advised that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities
Act and is, therefore, unenforceable.  In the event that a claim for indemnification against such liabilities (other than the payment by the Registrant of expenses incurred or paid by a director, officer or controlling person of the Registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Securities
Act and will be governed by the final adjudication of such issue.
*  Paragraphs correspond to Item 512(a), (b) and (h) of Regulation S-K.
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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 23, 2020.
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 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/  Thomas A. Burke
President, Chief Executive Officer and Director
July 23, 2020
Thomas A. Burke
(Principal Executive Officer)
/s/ Michael B. Lucareli
Vice President, Finance and Chief Financial
July 23, 2020
Michael B. Lucareli
Officer (Principal Financial and Accounting Officer)
/s/ David J. Anderson
Director
July 23, 2020
David J. Anderson
/s/ Eric D. Ashleman
Director
July 23, 2020
Eric D. Ashleman
/s/ David G. Bills
Director
July 23, 2020
David G. Bills
/s/ Charles P. Cooley
Director
July 23, 2020
Charles P. Cooley
/s/ Suresh V. Garimella
Director
July 23, 2020
Suresh V. Garimella
/s/ Larry O. Moore
Director
July 23, 2020
Larry O. Moore
/s/ Christopher W. Patterson
Director
July 23, 2020
Christopher W. Patterson
/s/ Marsha C. Williams
Director
July 23, 2020
Marsha C. Williams
/s/ Christine Y. Yan
Director
July 23, 2020
Christine Y. Yan
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