-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, BlazXE1e2FKK0AgjGoV4Vh3crjOnKw0eRbW642bZ69p0qCwfN0jEB3MwLGbVN3SO vQ11Tr9ShiT/UTddv9LAhQ== 0000067347-07-000092.txt : 20071018 0000067347-07-000092.hdr.sgml : 20071018 20071018162115 ACCESSION NUMBER: 0000067347-07-000092 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071017 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071018 DATE AS OF CHANGE: 20071018 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MODINE MANUFACTURING CO CENTRAL INDEX KEY: 0000067347 STANDARD INDUSTRIAL CLASSIFICATION: MOTOR VEHICLE PARTS & ACCESSORIES [3714] IRS NUMBER: 390482000 STATE OF INCORPORATION: WI FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-01373 FILM NUMBER: 071179058 BUSINESS ADDRESS: STREET 1: 1500 DEKOVEN AVE CITY: RACINE STATE: WI ZIP: 53403 BUSINESS PHONE: 2626361200 8-K 1 f8k-div.htm FORM 8-K f8k-div.htm
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):  October 17, 2007


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-99.1     Press release dated October 17, 2007.

 
 

 


INFORMATION TO BE INCLUDED IN THE REPORT


Item 8.01.   Other Events.

On October 17, 2007, 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 99.1.


Item 9.01.   Exhibits.

Exhibit Number
Description
Exhibit 99.1
Press Release dated October 17, 2007 relating to Modine’s quarterly dividend declaration.

 
 

 

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  
    Name:  D.B. Rayburn   
    Title:  President and Chief Executive Officer   
       

Date: October 18, 2007



 
 

 

EXHIBIT INDEX


Exhibit Number
Description
Exhibit 99.1
Press Release dated October 17, 2007 relating to Modine’s quarterly dividend declaration.


 
 
 

EX-99.1 2 exh991.htm PRESS RELEASE exh991.htm


NEWS RELEASE
Exhibit 99.1
For Immediate Release
Contact: Susan Fisher 262-636-8434  s.h.fisher@na.modine.com

Modine Announces Dividend
Racine, WI, October 17, 2007–Modine Manufacturing Company (NYSE: MOD), a diversified global leader in thermal management technology and solutions, announced today that its Board of Directors declared a quarterly dividend of $0.175 per share on outstanding common stock, payable December 7, 2007 to all shareholders of record as of November 22, 2007.

About Modine
Modine, with fiscal 2007 revenues of $1.8 billion, specializes in thermal management systems and components, bringing highly engineered heating and cooling technology and solutions to diversified global markets. Modine products are used in light, medium and heavy-duty vehicles, heating, ventilation and air conditioning equipment, industrial equipment, refrigeration systems, fuel cells, and electronics. The company employs approximately 7,800 people at 34 facilities worldwide.  For more information about Modine, visit www.modine.com.

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