THE CORPORATE LIBRARY

Related Party Transactions and Outside Related Director Information

Modine Manufacturing Company (MOD)

6/23/2006 Proxy Information

Modine is a large global organization that engages in thousands of purchases, sales and other transactions annually. Modine enters into purchase and sales transactions with other companies, universities and entities in which members of the Board of Directors or executive officers are executive officers or members of boards of these entities. Modine enters into these arrangements in the ordinary course of business and at competitive prices and terms. The Company anticipates that similar transactions will occur in the fiscal year ending March 31, 2007.

6/15/2005 Proxy Information

In the regular course of business since April 1, 2004, the Company has had transactions with corporations or other firms of which certain non-employee directors are executive officers or otherwise principally involved. Such transactions were in the ordinary course of business and at competitive prices and terms. The Company anticipates that similar transactions will occur in fiscal 2006.

6/14/2004 Proxy Information

Mr. Johnson was Chairman of Modine Manufacturing Company until June 2003, Chief Executive Officer from 1998 to January 2003, President from 1996 to 2002 and Chief Operating Officer from 1996 to 1998.

6/13/2003 Proxy Information

No related party transactions or special relationships reported for this company. Director relationships marked "Outside Related" at this firm will most often be former executives of the company. Additional information regarding these relationships will be added during our regular updates.