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): January 15, 2003
|
MODINE MANUFACTURING COMPANY |
|
(Exact name of registrant as specified in its charter) |
|
Wisconsin |
1-1373 |
39-0482000 |
1500 DeKoven Avenue, Racine, Wisconsin 53403
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (262) 636-1200
NOT APPLICABLE
(Former name or former address, if changed since last report.)
An Exhibit Index appears on Page 2 herein.
Item 5. Other Information.
On January 15, 2003, Modine Manufacturing Company's Board of Directors announced the promotion of David B. Rayburn to President and Chief Executive Officer, and elected him to serve as a new director of the corporation, expanding the number of board members from nine to ten. The Company has amended its by-laws, consistent with these changes.
Copies of the Company's revised by-laws, and the news release announcing Mr. Rayburn's promotion and election are attached hereto as Exhibits 3.1 and 20.
Item 7. Financial Statements and Exhibits.
(c) Exhibits.
Reference Number
per Item 601 of
Regulation S-K Page
1 Not applicable.
2 Not applicable.
*3.1 Modine Manufacturing Company
By-laws, amended January 15, 2003
16 Not applicable.
17 Not applicable.
*20 News Release of Modine Manufacturing
Company dated January 15, 2003.
23 Not applicable.
24 Not applicable.
27 Not applicable.
*Filed herewith.
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.
Date: January 15, 2003.
MODINE MANUFACTURING COMPANY
By: /s/ D. B. Rayburn
D. B. Rayburn, President
and Chief Executive Officer