<SEC-DOCUMENT>0000892712-14-000559.txt : 20140731
<SEC-HEADER>0000892712-14-000559.hdr.sgml : 20140731
<ACCEPTANCE-DATETIME>20140731143310
ACCESSION NUMBER:		0000892712-14-000559
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20140731
DATE AS OF CHANGE:		20140731
EFFECTIVENESS DATE:		20140731

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			MODINE MANUFACTURING CO
		CENTRAL INDEX KEY:			0000067347
		STANDARD INDUSTRIAL CLASSIFICATION:	MOTOR VEHICLE PARTS & ACCESSORIES [3714]
		IRS NUMBER:				390482000
		STATE OF INCORPORATION:			WI
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-197758
		FILM NUMBER:		141005806

	BUSINESS ADDRESS:	
		STREET 1:		1500 DEKOVEN AVE
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
		BUSINESS PHONE:		2626361200

	MAIL ADDRESS:	
		STREET 1:		1500 DEKOVEN AVE
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>modines8.htm
<DESCRIPTION>FORM S-8
<TEXT>
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<META NAME="date" CONTENT="07/31/2014">
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<DIV style="width:624px"><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 31, 2014</P>
<P style="line-height:2pt; margin:0px; padding-bottom:4px; border-bottom:3px double #000000"><BR></P>
<P style="margin:0px" align=right><BR></P>
<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>
<P style="margin-top:0px; margin-bottom:5.333px" align=center><BR></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:0px" align=center><B>Wisconsin</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>39-0482000</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(State of Incorporation)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(I.R.S. Employer Identification No.)</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>1500 DeKoven Avenue</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; padding:0px; font-size:8pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>Racine, Wisconsin</B></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=center><B>53403</B></P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(Address of Principal Executive Offices)</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px; font-size:8pt" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<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, Legal and Corporate Communications,</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:6.667px" align=center><B>(414) 273-3500</B></P>
<P style="margin-top:0px; margin-bottom:6px; font-size:9pt">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. &nbsp;See the definitions of &#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the Exchange Act.</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>
</TD></TR>
</TABLE>
<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, <BR>
$0.625 par value per <BR>
share</P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="line-height:9pt; margin:0px; font-size:9pt" align=center>2,600,000(1)</P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="line-height:9pt; margin:0px; font-size:9pt" align=center>$14.275(2)</P>
</TD><TD style="margin-top:0px" valign=bottom width=127.667><P style="line-height:9pt; margin:0px; font-size:9pt" align=center>$37,115,000</P>
</TD><TD style="margin-top:0px" valign=bottom width=127.733><P style="line-height:9pt; margin:0px; font-size:9pt" align=center>$4,780.41(2)</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:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:36px; font-size:9pt; float:left">(1)</P>
<P style="margin: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:-1pt;font-size:1pt /><P style="margin-top:0px; margin-bottom:-2px; width:36px; font-size:9pt; clear:left; float:left">(2)</P>
<P style="margin:0px; padding-left:36px; text-indent:-2px; font-size:9pt">Registration fee calculated pursuant to Rule 457(c) under the Securities Act. &nbsp;The registration fee is based on the average of the high and low price of a share of the Common Stock on July&nbsp;28, 2014 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><BR></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. &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-top:0px; margin-bottom:-2px; 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-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left">23.1</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-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left">23.2</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Consent of PricewaterhouseCoopers LLP</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left">24</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Power of Attorney (included on signature page)</P>
<P style="margin-top:0px; margin-bottom:-2px; 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 7, 2014 (incorporated by reference to Exhibit 10.1 to the Registrant&#146;s Current Report on Form 8-K filed on July 18, 2014)</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><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:0px" align=center><BR>
<BR></P>
<P style="margin:0px; margin-bottom:24px" align=center>2</P>
</DIV><DIV style="width:643.2px"><P style="margin-top:0px; margin-bottom:6.667px; page-break-before:always" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><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&nbsp;17, 2014.</P>
<P style="margin-top:0px; margin-bottom:20px; padding-left:288px" align=justify>MODINE MANUFACTURING COMPANY</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:312px; float:left">By:</P>
<P style="margin:0px; padding-left:288px; text-indent:-2px" align=justify><I><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;</U></I></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 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 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"><I><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;</U></I></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&nbsp;17, 2014</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"><I><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;</U></I></P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px">Vice President, Finance and Chief Financial </P>
</TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px">July&nbsp;17, 2014</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">Officer (Principal Financial and Accounting 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"><I><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></I></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&nbsp;17, 2014</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"><I><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></I></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&nbsp;17, 2014</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"><I><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></I></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&nbsp;17, 2014</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"><I><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></I></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&nbsp;17, 2014</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"><I><U>/s/ Christopher W. Patterson&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></I></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&nbsp;17, 2014</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Christopher W. Patterson</P>
</TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px; font-size:5pt">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=288><P style="margin:0px; padding:0px">&nbsp;</P></TD><TD style="margin-top:0px" valign=top width=124.8><P style="margin:0px; padding:0px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px"><I><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></I></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&nbsp;17, 2014</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"><I><U>/s/ Christine Y. Yan&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></I></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&nbsp;17, 2014</P>
</TD></TR>
<TR><TD style="margin-top:0px" valign=top width=230.4><P style="margin:0px">Christine Y. Yan</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:0px" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:0px" align=center><BR>
<BR></P>
<P style="margin:0px" align=center>3</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-top:0px; margin-bottom:-2px; 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-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left">23.1</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-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left">23.2</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Consent of PricewaterhouseCoopers LLP</P>
<P style="margin-top:0px; margin-bottom:-2px; width:48px; clear:left; float:left">24</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:48px; text-indent:-2px">Power of Attorney (included on signature page)</P>
<P style="margin-top:0px; margin-bottom:-2px; 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&nbsp;7, 2014 (incorporated by reference to Exhibit 10.1 to the Registrant&#146;s Current Report on Form 8-K filed on July 18, 2014)</P>
<P style="margin-top:0px; margin-bottom:13.333px; clear:left"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px" align=center>4</P>
<P style="margin:0px"><BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>2
<FILENAME>exh5.htm
<DESCRIPTION>OPINION OF GODFREY & KAHN S.C.
<TEXT>
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<META NAME="date" CONTENT="07/31/2014">
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<DIV style="width:624px"><P style="margin-top:8px; margin-bottom:0px; font-size:12pt" align=right><U>Exhibit 5</U></P>
<P style="margin:0px" align=right><BR></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:0px"><BR></P>
<P style="margin:0px"><img src="exh5002.gif" alt="[exh5002.gif]" align=middle height=17 width=184></P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin:0px" align=right><BR></P>
<P style="margin:0px; padding-right:8px; font-family:Arial; font-size:8pt" align=right>780 NORTH WATER STREET</P>
<P style="margin:0px; padding-right:8px; font-family:Arial; font-size:8pt" align=right>MILWAUKEE, WISCONSIN 53202-3590</P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px; padding-right:8px; font-family:Arial; font-size:7pt" align=right>Tel 414-273-3500 &nbsp;&nbsp;&nbsp;Fax 414-273-5198</P>
<P style="margin:0px" align=right><BR></P>
<P style="margin:0px; padding-right:8px; font-family:Arial; font-size:8pt" align=right>www.GKLAW.COM</P>
</TD></TR>
</TABLE>
<DIV style="width:624px"><P style="margin:0px"><BR></P>
<P style="margin:0px; font-size:12pt" align=center>July 31, 2014</P>
<P style="margin:0px"><BR></P>
<A NAME="ClientName"></A><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt">Modine Manufacturing Company<BR>
1500 DeKoven Avenue<BR>
Racine, Wisconsin 53403</P>
<A NAME="Recipient"></A><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt">Ladies and Gentlemen:</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px; font-size:12pt">We have acted as your counsel in connection with the issuance by Modine Manufacturing Company, a Wisconsin corporation (the &#147;Company&#148;), of up to 2,600,000 additional shares of common stock, $0.625 par value per share (the &#147;Shares&#148;), pursuant to the Modine Manufacturing Company 2008 Incentive Compensation Plan, as amended and restated effective May 7, 2014 (the &#147;Plan&#148;), as described in the Company&#146;s Prospectus dated July 31, 2014 (the &#147;Prospectus&#148;) relating to the Company&#146;s Registration Statement on Form S-8, to be filed with the Securities and Exchange Commission on or about July 31, 2014 (the &#147;Registration Statement&#148;).</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px; font-size:12pt">We have examined: &nbsp;(a)&nbsp;the Plan, (b)&nbsp;the Prospectus, (c)&nbsp;the Registration Statement, (d)&nbsp;the Company&#146;s Amended and Restated Articles of Incorporation and Bylaws, each as amended to date, (e)&nbsp;certain resolutions of the Company&#146;s Board of Directors, and (f) such other proceedings, documents and records as we have deemed necessary to enable us to render this opinion.</P>
<P style="margin-top:0px; margin-bottom:16px; text-indent:48px; font-size:12pt">Based on the foregoing, we are of the opinion that the Shares have been duly authorized and, upon issuance in accordance with the terms of the Plan, will be validly issued, fully paid and nonassessable.</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px; font-size:12pt">The foregoing opinions are limited to the laws of the State of Wisconsin as currently in effect, and no opinion is expressed with respect to such laws as subsequently amended, or any other laws, or any effect that such amended or other laws may have on the opinions expressed herein. The foregoing opinions are limited to matters stated herein, and no opinion is implied or may be inferred beyond the matters expressly stated herein. The foregoing opinions are given as of the date hereof and based solely on our understanding of facts in existence as of such date after the aforementioned examination, and we undertake no obligation to advise you of any changes in applicable laws after the date hereof or of any facts that might change the opinions expressed herein that we may become aware of after the date hereof.</P>
<P style="margin-top:0px; margin-bottom:13.333px; text-indent:48px; font-size:12pt">We consent to the use of this opinion as an exhibit to the Registration Statement. &nbsp;</P>
<P style="margin:0px; padding-left:312px; font-size:12pt">Very truly yours,</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:312px; font-size:12pt">/s/ Godfrey &amp; Kahn, S.C.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:312px; font-size:12pt">GODFREY &amp; KAHN, S.C.</P>
<P style="margin-top:0px; margin-bottom:8px"><BR></P>
<P style="margin:0px; font-size:6pt" align=center>OFFICES IN MILWAUKEE, MADISON, WAUKESHA, GREEN BAY AND APPLETON, WISCONSIN AND WASHINGTON, D.C.</P>
<P style="margin:0px; font-size:6pt" align=center>GODFREY &amp; KAHN IS A MEMBER OF TERRALEX&#174;, A WORLDWIDE NETWORK OF INDEPENDENT LAW FIRMS.</P>
<P style="margin:0px"><BR>
<BR></P>
</DIV></BODY>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>3
<FILENAME>exh232.htm
<DESCRIPTION>CONSENT OF PRICEWATERHOUSECOOPERS LLP
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<META NAME="author" CONTENT="GSMITH020">
<META NAME="date" CONTENT="07/31/2014">
</HEAD>
<BODY style="margin-top:0;font-family:Times New Roman; font-size:10pt; color:#000000" BGCOLOR=#FFFFFF>
<A NAME="_Toc246296420"></A><DIV style="width:720px"><P style="margin-top:26.667px; margin-bottom:26.667px; font-family:Georgia,Times New Roman" align=right><U>Exhibit 23.2</U></P>
<P style="margin-top:26.667px; margin-bottom:26.667px; font-family:Georgia,Times New Roman" align=center><U>CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</U></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:Georgia,Times New Roman">We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated May 30, 2014 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Modine Manufacturing Company&#146;s Annual Report on Form 10-K for the year ended March 31, 2014. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px; font-family:Georgia,Times New Roman">/s/ PricewaterhouseCoopers LLP</P>
<P style="margin-top:0px; margin-bottom:6.667px"><BR></P>
<A NAME="_Toc89518860"></A><A NAME="_Toc93378337"></A><A NAME="_Toc93378422"></A><P style="margin:0px; font-family:Georgia,Times New Roman">Milwaukee, Wisconsin<BR>
July 31, 2014</P>
<P style="margin:0px"><BR>
<BR></P>
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</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>5
<FILENAME>exh5002.gif
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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
