Modine Manufacturing Announces VP Retirement and Succession

Modine Manufacturing Company announced the early retirement of James R. Rulseh, Regional Vice President - Americas, effective January 31, 2009. Thomas G. Cromwell, previously Vice President – Commercial Products Group, will succeed him in the role.

“On January 14, 2009, Modine Manufacturing Company (the “Company” or “Modine”) issued a press release announcing that James R. Rulseh, Regional Vice President - Americas, has decided to take early retirement from the Company. Mr. Rulseh’s last day of active employment will be January 31, 2009. The Company expects to enter into a retirement agreement with Mr. Rulseh in connection with his retirement. On January 14, 2009, the Company also issued a press release announcing that Thomas G. Cromwell, Modine’s Vice President – Commercial Products Group, will succeed Mr. Rulseh in the role of Vice President - Americas.”

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