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): April 1, 2002
---------------
MODINE MANUFACTURING COMPANY
-----------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Wisconsin 1-1373 39-0482000
---------------------- ---------------- -------------------------
(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
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.
Page 1 of 5 pages
Item 5. Other Information.
-----------------
On April 1, 2002, Modine Manufacturing Company issued the
press release which is attached as Exhibit 20 for immediate
release to national newspapers and news wire services.
Item 7. Financial Statements and Exhibits.
---------------------------------
(c) Exhibits.
--------
Reference Number
per Item 601 of
Regulation S-K Page
---------------- ----
1 Not applicable.
2 Not applicable.
4(a) Rights Agreement dated as of October 16,
1986 between the Registrant and First
Chicago Trust Company of New York (Rights
Agent) (filed by reference to the
Registrant's Annual Report on Form 10-K
for the fiscal year ended March 31, 1997).
4(a)(i) Rights Agreement Amendment No. 1 dated as
of January 18, 1995 between the Registrant
and First Chicago Trust Company of New York
(Rights Agent) (filed by reference to the
Registrant's Annual Report on Form 10-K for
the fiscal year ended March 31, 2000).
4(a)(ii) Rights Agreement Amendment No. 2 dated as
of January 18, 1995 between the Registrant
and First Chicago Trust Company of New York
(Rights Agent) (filed by reference to the
Registrant's Annual Report on Form 10-K for
the fiscal year ended March 31, 2000).
4(a)(iii) Rights Agreement Amendment No. 3 dated as of
October 15, 1996 between the Registrant and
First Chicago Trust Company of New York
(Rights Agent) (filed by reference to the
Registrant's Annual Report on Form 10-K for
the fiscal year ended March 31, 2001)
4(a)(iv) Rights Agreement Amendment No. 4 dated as
of November 10, 1997 between the Registrant
and Norwest Bank Minnesota, N.A., [now known
as Wells Fargo Bank Minnesota, N.A.] (Rights
Agent) (filed by reference to the exhibit
contained within the Registrant's Quarterly
Report on Form 10-Q dated December 26, 1997.)
Reference Number
per Item 601 of
Regulation S-K Page
---------------- ----
Note: The amount of long-term debt authorized
----
under any instrument defining the rights of
holders of long-term debt of the Registrant,
other than as noted above, does not exceed
ten percent of the total assets of the
Registrant and its subsidiaries on a
consolidated basis. Therefore, no such
instruments are required to be filed as
exhibits to this Form. The Registrant agrees
to furnish copies of such instruments to the
Commission upon request.
16 Not applicable.
17 Not applicable.
*20 News Release of Modine Manufacturing
Company dated April 1, 2002 5
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: April 1, 2002.
MODINE MANUFACTURING COMPANY
By: D. R. JOHNSON
----------------------------------
D. R. Johnson, Chairman
and Chief Executive Officer
By: D. R. ZAKOS
-----------------------------------
D. R. Zakos, Vice President,
General Counsel, and Secretary