LARRY O. MOORE - Corporate Board Profile

MODINE MANUFACTURING CO

Filing Date	Source Excerpt
2011-06-28	Larry O. Moore Age 61 Director since May 2010 Retired. Mr. Moore retired as Senior Vice President, Module Centers & Operations of Pratt & Whitney, a division of United Technologies Corporation and a manufacturer of aircraft engines. Mr. Moore served in this capacity from 2002 until his retirement in 2009. Prior to joining Pratt & Whitney, Mr. Moore served in various management positions with Cummins, Inc. and Ford Motor Company. Compensation of Directors: Larry O. Moore Fees Paid in Cash ($) 42,500 Stock Awards ($) 0 Total ($) 42,500
2012-06-28	Larry O. Moore Age 62 Director since 2010 Current Position: Retired. Mr. Moore retired as Senior Vice President, Module Centers & Operations of Pratt & Whitney ... 2012 Director Compensation Table ... Larry O. Moore 56,000 37,997 NA 93,997 ... Committees of the Board of Directors ... Larry O. Moore 6 of 6 (100%) ONC 3 of 5 (60%) Corp. Gov. 3 of 3 (100%) Tech. 1 of 1 (100%)
2013-06-19	Larry O. Moore Age 63 Director since 2010 Committee memberships: Officer Nomination and Compensation, Corporate Governance and Nominating, Technology. 2013 Director Compensation Table: Total $144,999.
2014-06-17	Larry O. Moore Age 64 Director since 2010 Retired. Mr. Moore retired as Senior Vice President, Module Centers & Operations of Pratt & Whitney, a division of United Technologies and a manufacturer of aircraft engines. Mr. Moore served in this capacity from 2002 until his retirement in 2009. Prior to joining Pratt & Whitney, Mr. Moore served in various management positions with Cummins and Ford Motor Company. Specific Attributes and Skills for Mr. Moore: Expertise Discussion of Skills and Attributes Business Operations Leadership Mr. Moore gained his business operations leadership experience, including experience in low cost country sourcing and operational excellence, at United Technologies where he served as Senior Vice President, Module Centers & Operations of Pratt & Whitney, and at Cummins where he served in various operations management positions. Relevant Industry Experience Mr. Moore has a deep understanding of the diesel engine markets for off-highway and commercial truck markets gained over his 23-year career in various positions with Volkswagen of America, Inc., General Motors Corporation, Ford Motor Company as well as Cummins and Pratt & Whitney. Global Business Experience Mr. Moore has extensive experience working with global industrial companies.
2015-06-23	Larry O. Moore Age 65 Director since 2010 Current Position: Retired. 2015 Director Compensation Table Larry O. Moore Fees Paid in Cash ($): 73,750 Stock Awards ($): 84,991 Total ($): 158,741 Committees: Audit, Officer Nomination and Compensation, Nominating
2016-06-21	Larry O. Moore Age 66 Director since 2010 Current Position: Retired. The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2016: Larry O. Moore Fees Paid in Cash ($) 78,750 Stock Awards ($) 89,995 Total ($) 168,745
2017-06-20	The Board of Directors (the “Board of Directors” or the “Board”) of Modine Manufacturing Company (the “Company” or “Modine”) nominated three current members of the Board, David J. Anderson, Larry O. Moore and Marsha C. Williams, to stand for election at the 2017 Annual Meeting of Shareholders. ... The Nominating Committee nominated Messrs. David J. Anderson and Larry O. Moore and Ms. Marsha C. Williams for election as directors. ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2017: Larry O. Moore Fees Paid in Cash: $80,000, Stock Awards: $94,991, Total: $174,991.
2018-06-19	Larry O. Moore Age 68 Director since 2010... Retired... The Audit Committee is a standing committee... The Board of Directors has determined that each member of the Audit Committee is independent... The Officer Nomination and Compensation Committee... The ONC Committee is composed exclusively of non-employee, independent directors... The ONC Committee has the authority to delegate... The ONC Committee retained Farient Advisors LLC... The ONC Committee considered Farient's analyses... The ONC Committee made all decisions regarding the compensation of Modine's officers... The following table lists the members of each of the standing committees... Larry O. Moore Audit Committee member, ONC Committee member, Nominating Committee member... 2018 Director Compensation Table... Larry O. Moore Fees Paid in Cash $80,000, Stock Awards $119,989, Total $199,989.
2019-06-25	Larry O. Moore Age 69 Director since 2010 Current Position: Retired. 2019 Director Compensation Table Larry O. Moore Fees Paid in Cash ($)(1): 83,750 Stock Awards ($)(2)(3): 124,995 Total ($): 208,745
2020-06-23	Larry O. Moore Age 70 Director since 2010 ... The following table sets forth compensation paid to non-employee members of the Company’s Board of Directors in fiscal 2020: Name Fees Paid in Cash ($)(1) Stock Awards ($)(2)(3) Change in Pension Value ($)(4) Total ($) Larry O. Moore 85,000 124,990 NA 209,990
2021-06-22	Larry O. Moore Age 71 Director since 2010 Current Position: Retired...The following table lists the members of each of the standing committees...Larry O. Moore: Audit, Human Capital and Compensation...2021 Director Compensation Table: Larry O. Moore total compensation $201,498.
2022-06-21	Larry O. Moore Age 72 Director since 2010 Current Position: Retired. Mr. Moore retired as Senior Vice President, Module Centers & Operations of Pratt & Whitney, a division of United Technologies and a manufacturer of aircraft engines.