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):
July 20, 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 7.01. Regulation FD Disclosure.
ITEM 9.01. Financial Statements and Exhibits
SIGNATURE
Exhibit Index
EX-99 Press release dated July 20, 2005.
INFORMATION TO BE INCLUDED IN THE REPORT
Item 7.01. Regulation FD Disclosure.
At the 2005 Modine Annual Meeting of Shareholders on July 20, 2005 Modine’s President and Chief Executive Officer reviewed the Company’s status and progress. A news release summarizing those comments dated July 20, 2005 is attached hereto as Exhibit 99.
Item 9.01. Financial Statements and Exhibits.
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 |
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| By: /s/ D.B. Rayburn |
D. B. Rayburn President and Chief Executive Officer |
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| By: /s/ D.R. Zakos |
D. R. Zakos Vice President, General Counsel and Secretary |
Date: July 21, 2005
EXHIBIT INDEX
Exhibit Number | Description |
| Exhibit 99 | Modine Manufacturing Company’s press release dated July 20, 2005 reviewing the Company’s status and progress. |
