Form 8-K - Dividend Declaration

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):

January 19, 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     Press release dated January 19, 2005.

 

INFORMATION TO BE INCLUDED IN THE REPORT

Item 8.01.   Other Events.

On January 19, 2005, the Modine Board of Directors declared a quarterly dividend. A copy of the Company s news release relating to that declaration is attached hereto as Exhibit 99.



Item 9.01.   Exhibits.
   

Exhibit 99

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

 
 


Date: January 19, 2005

EXHIBIT INDEX

Exhibit Number

Description

Exhibit 99

Modine Manufacturing Company s press release dated January 19, 2005 announcing a quarterly dividend.