Modine President - Climate Solutions Eric McGinnis to retire June 30, 2026; transition period through retirement date

MODINE MANUFACTURING CO

Eric S. McGinnis, President - Climate Solutions, will retire effective June 30, 2026, and continue in his role until then.
Unvested RSUs granted in FY25 (585 shares) and FY26 (1,236 shares) will fully vest on the Retirement Date.
Any performance-based awards under FY25-27 and FY26-28 LTIP will be pro-rated based on months of service if earned.
McGinnis will not be eligible for FY27 LTIP or management incentive plan awards.
The Letter Agreement includes a release of claims and standard confidentiality covenants.

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