UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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 |
_____________________
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (See General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement
On December 15, 2004, Transpro, Inc. and Modine Manufacturing Company signed a modification to the letter of intent dated October 28, 2004 relating to the proposed merger of Transpro and Modine's aftermarket business and the simultaneous sale of Transpro's heavy duty OEM business to Modine. Under the letter as modified, the parties anticipate executing definitive agreements concerning the transaction as soon as practicable following the execution of the modification. The modification letter also extends the exclusivity period from December 15, 2004 to January 17, 2005. A copy of modification to the letter of intent is attached as Exhibit 99.1 hereto.
Item 9.01 Financial Statements and Exhibits
(c) Exhibits:
Exhibit No. |
Description |
99.1 |
Modification to the letter of intent dated October 28, 2004 |
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 |
By: /s/ D.R. Zakos |
D.R. Zakos |
Date: December 15, 2004
EXHIBIT INDEX
Exhibit Number |
Description |
|
99.1 |
Modification to the letter of intent dated October 28, 2004 |