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): October 26, 2000
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MODINE MANUFACTURING COMPANY
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(Exact name of registrant as specified in its charter)
Wisconsin 1-1373 39-0482000
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(State or other (Commission (I.R.S. Employer
jurisdiction of File Number) Identification No.)
incorporation)
1500 DeKoven Avenue, Racine, Wisconsin 53403
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including
area code: (262) 636-1200
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NOT APPLICABLE
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(Former name or former address, if changed since last report.)
An Exhibit Index appears on Page 2 herein.
Page 1 of 5 pages
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Item 5. Other Information.
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On October 26, 2000, Modine Manufacturing Company appointed
Ernest T. Thomas to the position of Senior Vice President and
Chief Financial Officer, replacing Alan D. Reid, Vice President
and Chief Financial Officer who is retiring from the company.
A copy of the news release is attached hereto as Exhibit 20.
Item 7. Financial Statements and Exhibits.
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(c) Exhibits.
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Reference Number
per Item 601 of
Regulation S-K Page
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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 [formerly the
First National Bank of Chicago]
(Rights Agent) (filed by reference
to the Exhibit contained in the
Registrant's Annual Report on Form
10-K for the fiscal year ended
March 31, 1997).
4(b)(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(b)(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).
<PAGE>
Reference Number
per Item 601 of
Regulation S-K Page
---------------- ----
4(b)(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 exhibit contained within the
Registrant's Quarterly Report on
Form 10-Q dated December 26, 1996).
4(b)(iv) Rights Agreement Amendment No. 4
dated as of November 10, 1997
between the Registrant and Norwest
Bank Minnesota, N.A., (Rights
Agent) [now known as Wells Fargo
Bank Minnesota, N.A.] (filed by
reference to the exhibit contained
within the Registrant's Quarterly
Report on Form 10-Q dated
December 26, 1997).
Note: The amount of long-term debt
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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
Manufacturing Company dated
October 26, 2000 5
23 Not applicable.
24 Not applicable.
27 Not applicable.
*Filed herewith.
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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: October 26, 2000.
MODINE MANUFACTURING COMPANY
By: D. R. JOHNSON
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D. R. Johnson, President
and Chief Executive Officer
By: W. E. PAVLICK
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W. E. Pavlick, Senior Vice
President, General Counsel,
and Secretary
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