form8k.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): February 2, 2010
Modine
Manufacturing Company
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(Exact
name of registrant as specified in its
charter)
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Wisconsin
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1-1373
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39-0482000
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(I.R.S.
Employer Identification Number)
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1500 DeKoven Avenue, Racine,
Wisconsin
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53403
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Address
of principal executive offices
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Zip
Code
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Registrant's
telephone number, including area code:
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(262)
636-1200
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_____________________
(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):
o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Information
to be Included in the Report
Item
2.02
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Results
of Operations and Financial
Condition
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On
February 2, 2010, Modine Manufacturing Company (the “Company”) issued a press
release announcing the results of operations and financial condition for its
third fiscal quarter ended December 31, 2009.
During a
conference call scheduled to be held at 11:30 a.m. EDT on February 2, 2010, the
Company’s President and Chief Executive Officer, Thomas A. Burke, and Vice
President – Corporate Controller and Chief Accounting Officer, Robert R.
Kampstra, will discuss the Company’s results for the third fiscal quarter ended
December 31, 2009.
Attached
to this Current Report on Form 8-K as Exhibit 99.1 is a copy of the Company’s
press release in connection with the announcement. The information in
this Item 2.02, including Exhibit 99.1, is furnished pursuant to Item 2.02 and
shall not be deemed to be “filed” for purposes of Section 18 of the Securities
Exchange Act of 1934, or otherwise subject to the liabilities of that section,
and shall not be deemed incorporated by reference in any filing under the
Securities Act of 1933 or the Securities Exchange Act of 1934, except as shall
be expressly set forth by specific reference in such filing.
Item
9.01
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Financial
Statements and Exhibits
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The
following exhibit is being furnished herewith:
99.1
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Press
Release dated February 2, 2010 announcing the results of operations and
financial condition for the third fiscal quarter ended December 31,
2009.
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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.
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Modine
Manufacturing Company
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|
|
|
|
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By:
/s/ Thomas A. Burke
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Thomas
A. Burke
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President
and Chief Executive Officer
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By:
/s/ Margaret C. Kelsey
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Margaret
C. Kelsey
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Vice
President – Corporate Development, General Counsel and
Secretary
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Date: February
2, 2010
Exhibit
Index
Exhibit
No.
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Exhibit
Description
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Press
Release dated February 2, 2010 announcing the results of operations and
financial condition for the third fiscal quarter ended December 31,
2009.
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