UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act
of 1934
Date of Report (Date of earliest event reported):
May 18, 2005
Modine Manufacturing Company
Exact name of registrant as specified in its charter
Wisconsin | 1-1373 | 39-0482000 |
| State or other jurisdiction of incorporation | Commission File Number | I.R.S. Employer Identification Number |
1500 DeKoven Avenue, Racine, Wisconsin | 53403 |
| Address of principal executive offices | Zip Code |
| Registrant s telephone number, including area code: | (262) 636-1200 |
Check the appropriate below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions.
[ ] Written communications pursuant to Rule 425 under the Securities Act
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
TABLE OF CONTENTS
ITEM 8.01. Other Events.
ITEM 9.01. Exhibits
SIGNATURE
Exhibit Index
EX-99.1 Press release dated May 18, 2005.
INFORMATION TO BE INCLUDED IN THE REPORT
Item 8.01. Other Events.
On May 18, 2005, the Modine Board of Directors approved and adopted a Resolution to increase dividend payments. A copy of the Company s news release relating to that resolution is attached hereto as Exhibit 99.1.
Item 9.01. Exhibits.
| Exhibit 99.1 | Press Release |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned hereunto duly authorized.
Modine Manufacturing Company |
| By:/s/ D.B. Rayburn |
D. B. Rayburn President and Chief Executive Officer |
| By:/s/ D.R. Zakos |
D. R. Zakos Vice President, General Counsel and Secretary |
Date: May 18, 2005
EXHIBIT INDEX
Exhibit Number | Description |
| Exhibit 99.1 | Modine Manufacturing Company s press release dated May 18, 2005 announcing a dividend increase. |