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Insider Trading Arrangements
3 Months Ended
Dec. 31, 2024
shares
Trading Arrangements, by Individual  
Material Terms of Trading Arrangement

During the three months ended December 31, 2024, each of Neil D. Brinker, President and Chief Executive Officer of the Company, Michael B. Lucareli, Executive Vice President, Chief Financial Officer of the Company, and Brian J. Agen, Vice President, Chief Human Resources Officer of the Company, adopted stock sale arrangements (each a “Plan”) intended to satisfy the affirmative defense conditions of Rule 10b5-1(c) under the Securities Exchange Act of 1934, as amended. Each Plan provides for the sale of shares of Modine common stock subject to a specified formula and other terms and conditions. The date of adoption, duration of sales period, and maximum number of shares to be sold under each Plan are as follows:


Date of Adoption

Duration of Sales Period

Maximum No. of Shares to be Sold

Neil D. Brinker

December 20, 2024

June 5, 2025 to December 31, 2025

3,400 + TBD (a)

Michael B. Lucareli

November 7, 2024

February 6, 2025 to September 30, 2026

174,402

Brian J. Agen

December 18, 2024

March 19, 2025 to December 31, 2025

47,939

_________

(a)Maximum number of shares to be sold under Mr. Brinkers Plan to be equal to 3,400 vested restricted stock units, plus 100% of the shares resulting from the vesting of certain currently unvested restricted stock units during the sales period, net of shares surrendered to the Company or sold to cover withholding taxes.
Rule 10b5-1 Arrangement Terminated false
Non-Rule 10b5-1 Arrangement Terminated false
Neil D. Brinker  
Trading Arrangements, by Individual  
Name Neil D. Brinker
Rule 10b5-1 Arrangement Adopted true
Adoption Date December 20, 2024
Arrangement Duration 6 months 26 days
Aggregate Available 3,400
Michael B. Lucareli  
Trading Arrangements, by Individual  
Name Michael B. Lucareli
Rule 10b5-1 Arrangement Adopted true
Adoption Date November 7, 2024
Arrangement Duration 19 months 25 days
Aggregate Available 174,402
Brian J. Agen  
Trading Arrangements, by Individual  
Name Brian J. Agen
Rule 10b5-1 Arrangement Adopted true
Adoption Date December 18, 2024
Arrangement Duration 9 months 12 days
Aggregate Available 47,939