SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
FORM 10-K/A
[X] ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
For the fiscal year ended March 31, 1996
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OR
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d)
OF THE SECURITIES EXCHANGE ACT OF 1934
For the Transition period from to
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Commission file number 1-1373
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MODINE MANUFACTURING COMPANY
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(Exact name of registrant as specified in its charter)
WISCONSIN 39-0482000
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(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)
1500 DeKoven Avenue, Racine, Wisconsin 53403
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code (414) 636-1200
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Securities Registered pursuant to Section 12(g) of the Act:
Common Stock, $0.625 par value
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(Title of Class)
Page 1 of 3
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Indicate by check mark whether the registrant (1) has filed all
reports required to be filed by Section 13 or 15(d) of the
Securities Exchange Act of 1934 during the preceding 12 months,
and (2) has been subject to such filing requirements for the past
90 days. Yes X No
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Indicate by check mark if disclosure of delinquent filers
pursuant to Item 405 of Regulation S-K is not contained herein,
and will not be contained, to the best of registrant's knowledge,
in definitive proxy or information statements incorporated by
reference in Part III of this Form 10-K or any amendment to this
Form 10-K. [ X ]
Approximately 47% of the outstanding shares are held by non-
affiliates. The aggregate market value of these shares was
approximately $360,548,785 based on the market price of $25.75
per share on June 18, 1996. The remaining outstanding shares are
owned or controlled by or for directors, officers, employees,
retired employees, and their families.
The number of shares outstanding of the registrant's Common
Stock, $0.625 par value, was 29,791,265 at June 18, 1996.
DOCUMENTS INCORPORATED BY REFERENCE
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Portions of the following documents are incorporated by reference
into the parts of this Form 10-K designated to the right of the
document listed.
Incorporated Document Location in Form 10-K
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Annual Report to Shareholders for the
fiscal year ended March 31, 1996 Part I of Form 10-K
(Item 1)
Part II of Form 10-K
(Items 7, 8)
Part IV of Form 10-K
(Item 14)
1996 Definitive Proxy Statement dated
June 7, 1996 Part III of Form 10-K
(Items 10, 11, 12, 13)
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The undersigned registrant hereby amends the following
document contained within its Exhibits on Form 10-K Annual Report
dated March 31, 1996 as set forth in the pages attached hereto.
PART IV
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ITEM 14. EXHIBITS, FINANCIAL STATEMENT SCHEDULES, AND REPORTS ON
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FORM 8-K
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(a) The following documents are filed as part of this Report:
(4) Exhibit Index
The following exhibits are attached for information only unless
specifically incorporated by referenced in this Report:
Reference Number
per Item 601 of
Regulation S-K Page
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*21 List of Subsidiaries of Registrant 96
The effective date of the merger referenced in footnote 1 of
Exhibit 21 was incorrect in the previously filed EDGAR version of
this document.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of
1934, the registrant has duly caused this Amendment to be signed
on its behalf by the undersigned, thereunto duly authorized.
Dated July 8, 1996 Modine Manufacturing Company
A. D. REID
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A. D. Reid, Vice President - Finance
and Chief Financial Officer
W. E. PAVLICK
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Walter E. Pavlick, Senior Vice President,
General Counsel and Secretary
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EXHIBIT 21
Subsidiaries of the Registrant
The table below indicates each of the Registrant's subsidiaries, each
subsidiary's jurisdiction of incorporation, and the percentage of its
voting securities owned by the Registrant or its subsidiaries.
State or
country of Percentage
incorporation of voting
Subsidiaries: or organization securities Owned by
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Modine Aftermarket
Holdings, Inc. North Carolina 100% Registrant <F1>
Modine of Puerto Rico, Inc. Delaware 100% Registrant
Modine of Canada, Ltd. Ontario, Canada 100% Registrant <F2>
Modine Export Sales Corp. Barbados 100% Registrant
Modine, Inc. Delaware 100% Registrant
Modine Handelsgesellschaft mbH Austria 100% Registrant
Modine Holding GmbH Germany 100% Modine, Inc.
TRT Heating Products, Inc. Rhode Island 100% Registrant
Industrial Airsystems, Inc. Minnesota 100% Registrant
NRF BV ("NRF") The Netherlands 100% Modine, Inc.
Modine Heat Transfer, Inc. Michigan 100% Registrant
Modine Transferencia de Calor,
SA de CV Mexico 99.6% Modine, Inc. <F3>
Skopimex BV The Netherlands 100% NRF
NRF France SarL France 100% NRF
NRF AS Denmark 100% NRF
NRF BvbA Belgium 100% NRF
NRF Ltd. England 100% NRF
NRF GmbH Austria 100% NRF
NRF GmbH Germany 100% NRF
NRF SP ZOO Poland 100% NRF
Austria Warmetauscher GmbH Austria 100% Registrant
Langerer & Reich GmbH ("L&R") Germany 100% Modine Holding GmbH
Modine GmbH Germany 100% Modine Holding GmbH
Langerer & Reich
Automobiltechnik GmbH Germany 100% Modine Holding GmbH
Hungaro Langerer Gep. Kft. Hungary 100% Modine Holding GmbH
Modine Asia K.K. Japan 100% Registrant
Modine Uden B.V. The Netherlands 100% Modine Holding GmbH
Modine S.r.l. Italy 100% Modine Holding GmbH
Radiadores Montana S.A. Spain 100% NRF
Radman, Inc. Michigan 100% Registrant
Modine Foundation, Inc. Wisconsin 100% Registrant
Signet Systems, Inc. Kentucky 100% Registrant
Modine Manufacturing Company
Foundation, Inc. Wisconsin 100% Registrant
Manufactura Mexicana de
Partes de Automoviles, S.A.
("Mexpar") Mexico 100% Registrant <F4>
Signet Systems GmbH Germany 100% Signet Systems, Inc.
<F1> Modine Great Lakes, Inc., Modine Midwest, Inc., Modine North Central,
Inc., Modine Western, Inc., Modine Southeast, Inc., and Modine
Piedmont, Inc. were merged with and into Modine Aftermarket Holdings,
Inc., effective April 1, 1996.
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<F2> The Radman Corporation, Ltd. was amalgamated with and into Modine of
Canada, Ltd. effective April 1, 1996.
<F3> Balance of voting securities held by the Registrant.
<F4> Radinam S.A. de C.V. was merged with and into Mexpar effective May 1,
1996. One share certificate of Mexpar is held by Modine, Inc.
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