<SEC-DOCUMENT>0001140361-18-039108.txt : 20180926
<SEC-HEADER>0001140361-18-039108.hdr.sgml : 20180926
<ACCEPTANCE-DATETIME>20180926123508
ACCESSION NUMBER:		0001140361-18-039108
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20180921
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20180926
DATE AS OF CHANGE:		20180926

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:		181087354

	BUSINESS ADDRESS:	
		STREET 1:		1500 DEKOVEN AVE
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
		BUSINESS PHONE:		2626361200

	MAIL ADDRESS:	
		STREET 1:		1500 DEKOVEN AVE
		CITY:			RACINE
		STATE:			WI
		ZIP:			53403
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>form8k.htm
<DESCRIPTION>8-K
<TEXT>
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      STATES</font></div>
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    <div style="text-align: center; font-size: 14pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</font></div>
    <div style="text-align: center; font-size: 12pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">Washington, DC&#160; 20549</font></div>
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    <div style="text-align: center; font-size: 18pt;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;">FORM 8-K</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">CURRENT REPORT</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Pursuant to Section 13 or 15(d) of The</font></div>
    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Securities Exchange Act of 1934</font></div>
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      <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Date of Report (Date of earliest event reported):&#160; <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">September 21, 2018</font></font> </div>
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            <div style="text-align: center;"><font style="font-family: &quot;Times New Roman&quot;; font-weight: bold;"><font style="font-family: &quot;Times New Roman&quot;;"><u>Modine Manufacturing Company</u></font></font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Exact name of registrant as specified in its charter)</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Wisconsin</u></font></font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>1-1373</u></font></font></div>
          </td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>39-0482000</u></font></font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(State or other jurisdiction of incorporation)</font></div>
          </td>
          <td style="width: 34%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Commission File Number)</font></div>
          </td>
          <td style="width: 33.33%; vertical-align: top;">
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(I.R.S. Employer Identification</font></div>
            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Number)</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>1500 DeKoven Avenue, Racine, Wisconsin</u></font></font></div>
          </td>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>53403</u></font></font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Address of principal executive offices)</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(Zip Code)</font></div>
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            <div style="text-align: left; margin-left: 3.6pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Registrant's telephone number, including area code:</font></div>
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            <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>(262) 636-1200</u></font></font></div>
            <div>&#160;</div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: &quot;Times New Roman&quot;;">(Former name or former address, if changed since last report.)</font></div>
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            <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>N/A</u></font></font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>_____________________</u></font></font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">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</font></div>
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                    <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</font></div>
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                    <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</font></div>
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                    <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</font></div>
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                    <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Indicate by check mark whether the registrant is an <font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">emerging growth</font>
        company as defined in Rule 405 of the Securities Act of 1933 (&#167; 230 .40 5 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (&#167; 240 .12b-2 of this chapter).</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Emerging growth</font> company &#9744;</font></div>
    <div><br>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman';">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition<font style="font-size: 10pt;
          font-family: 'Times New Roman';">&#160;</font>period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.&#160; &#9744;</font></div>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>INFORMATION TO BE INCLUDED IN THE REPORT</u></font></font></div>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Item </font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">5.02</font></div>
            </td>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
                  Certain Officers.</font></div>
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    <div><br>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">On September 21, 2018, Thomas F. Marry, Executive Vice President and Chief Operating Officer of Modine Manufacturing Company (the &#8220;Company&#8221;), provided notice
        of his intention to retire, effective December 31, 2018.</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">In accordance with the Company&#8217;s succession plan, Scott L. Bowser has been appointed as Vice President, Chief Operating Officer, effective January 1, 2019.
        Mr. Bowser has served as the Company&#8217;s Vice President, Global Operations since May 2017 and previously served as Regional Vice President - Asia.</font></div>
    <div><br>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Item </font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">8.01</font></div>
            </td>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Other Events</font>.</font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">On September 26, 2018, the Company issued a press release announcing the appointment of Mr. Bowser as Vice President, Chief Operating Officer and the
        retirement of Mr. Marry, as described in Item 5.02, above.&#160; A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.</font></div>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Item </font><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">9.01</font></div>
            </td>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Financial Statements and Exhibits.</font></div>
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            <td style="width: 27pt;">&#160;</td>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">(d)</font></div>
            </td>
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              <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>Exhibits</u></font></div>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">The following exhibit is being furnished herewith:</font></div>
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              <td style="width: 34.2pt; vertical-align: top; align: right;"><a href="ex99_1.htm"><font style="font-size: 10pt; font-family: 'Times
                    New Roman';">99.1</font></a></td>
              <td style="width: auto; vertical-align: top; text-align: left;">
                <div><font style="font-size: 10pt; font-family: 'Times New Roman';">Press Release dated September 26, 2018, announcing the appointment of Mr. Bowser as Vice President, Chief Operating Officer, effective January 1, 2019, and the retirement
                    of Executive Vice President and Chief Operating Officer, Thomas F. Marry.</font></div>
              </td>
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    <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">SIGNATURE</font></div>
    <div><br>
    </div>
    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">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.</font></div>
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            <div style="text-align: left; text-indent: -0.1pt; margin-left: 7.15pt;"><u><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Modine Manufacturing
                    Company</font></font></u></div>
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          <td colspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 75%; vertical-align: top;">&#160;</td>
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          <td colspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 75%; vertical-align: top;">&#160;</td>
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          <td style="width: 75%; vertical-align: top;">
            <div style="text-align: left; margin-left: 7.15pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">By: <u><font style="font-size: 10pt; font-family: 'Times New Roman';">/s/ Thomas A. Burke</font></u></font></div>
          </td>
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          <td colspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
          <td style="width: 75%; vertical-align: top;">
            <div style="text-align: left; margin-left: 23.65pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Thomas A. Burke</font></div>
            <div style="text-align: left; margin-left: 23.65pt;"><font style="font-size: 10pt; font-family: 'Times New Roman';">President and Chief Executive Officer</font></div>
          </td>
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    <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Date: September 26, 2018</font></div>
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<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 99.1</font><br>
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  <div style="text-align: right;"><font style="font-weight: bold;"> <br>
    </font></div>
  <div><img src="image001.jpg">
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      <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;"> <br>
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      <div style="text-align: right; font-family: 'Times New Roman'; font-size: 10pt; font-weight: bold;">NEWS RELEASE</div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">FOR IMMEDIATE RELEASE</font></div>
      <div><br>
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        <table cellspacing="0" cellpadding="0" style="width: 100%; font-family: 'Times New Roman'; font-size: 10pt;" id="z3f7d22748e43417d806d3ad061f4151a" class="DSPFListTable">

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                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Contact:</font></div>
              </td>
              <td style="align: left; vertical-align: top; width: auto;">
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Lori Swarthout</font></div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';">(262) 636-1651</font></font></div>
                <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"><u>l.a.swarthout@na.modine.com</u></font></font><font style="font-size: 10pt;
                    font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman';"></font></font><font style="font-size: 10pt; font-family: 'Times New Roman';"> </font></div>
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      <div style="text-align: center;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Modine Promotes Scott Bowser to Vice President, Chief Operating Officer, effective January 1, 2019</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Tom Marry, Executive Vice President and Chief Operating Officer, to Retire after Distinguished 20-Year Career</font></div>
      <div><br>
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      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">Racine, WI &#8211; September 26, 2018 &#8211;&#160; </font>Modine Manufacturing Company
          (NYSE: MOD), a diversified global leader in thermal management technology and solutions, announced today that Scott Bowser, currently Vice President, Global Operations, will succeed Tom Marry as Vice President, Chief Operating Officer (COO), on
          January 1, 2019.&#160; As Vice President and COO, Bowser will be responsible for leading Modine's Global Operations and Research &amp; Development functions.&#160; He will report directly to Thomas Burke, President, Chief Executive Officer and a member of
          Modine&#8217;s Board of Directors.</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">&#8220;Scott&#8217;s promotion is a component of our executive leadership succession planning strategy.&#160; I have confidence that he is the right choice to lead Modine
          operations into the future,&#8221; Burke said.&#160; &#8220;His diverse background and business acumen will drive Operational Excellence at Modine, support the execution of our Strengthen, Diversify &amp; Grow (SDG) strategies, and ultimately assist us in
          creating value for our stakeholders.&#8221;</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Bowser has been with Modine for 20 years.&#160; He has served as Vice President, Global Operations since May, 2017 and prior to that has held a variety of
          leadership roles including: General Sales Manager &#8211; Truck Division, Managing Director &#8211; Brazil, Regional Vice President &#8211; Americas, and Regional Vice President &#8211; Asia.&#160; He has a bachelor's degree in Physics and Mathematics from Anderson College
          and an MBA from Bowling Green State University.</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">&#160;&#8220;I am honored and excited to take on this role and look forward to collaborating with our talented executive leadership team to deliver on the SDG
          strategic actions we&#8217;ve outlined to drive growth and improve operational performance across our global organization,&#8221; said Bowser.</font></div>
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      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Concurrent to Bowser&#8217;s appointment, Tom Marry, Executive Vice President and Chief Operating Officer, will retire after a distinguished 20-year career in
          various leadership roles at Modine.&#160;&#160; Marry will stay with Modine through the end of 2018, to ensure a smooth transition and serve as an adviser on key operating initiatives.</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">&#8220;For over two decades, Tom has helped shape Modine into the innovative, global diversified industrial company we are today,&#8221; said Burke.&#160; &#8220;He has been a key
          member of my team and a consummate leader who will be remembered by everyone at Modine as a man of great character, intellect and integrity.&#160;&#160; He is also a great friend, and will remain so. I want to wish Tom and his family continued success and
          happiness in the future.&#8221;</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Marry began his career with Modine in 1998 as Marketing Manager after previous assignments with General Motors Company, Bosch and Milwaukee Electric Tool
          Corporation. He progressed through a series of increasingly responsible positions within the company, including Manager - Sales, Marketing and Product Development; Director - Engine Products; General Manager - Truck Division; and Managing
          Director - Powertrain Cooling Products. He also served Modine as Regional Vice President, Asia and Commercial Products Group and Executive Vice President - Europe, Asia and Commercial Products Group.&#160; Marry was named Executive Vice President,
          Chief Operating Officer in 2012 and has been responsible for leading Modine's Global Operations as well as Purchasing and Information Technology functions.</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">&#8220;I&#8217;m grateful to have spent the past 20 years at this dynamic company, and deeply honored to have had the opportunity to serve as EVP and COO for the past
          six years.&#160; I&#8217;m very proud of the innovative work my colleagues have accomplished and look forward to watching Modine continue to flourish in the years to come,&#8221; said Marry.</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman'; font-weight: bold;">About Modine</font></div>
      <div><br>
      </div>
      <div style="text-align: left;"><font style="font-size: 10pt; font-family: 'Times New Roman';">Modine, with fiscal 2018 revenues of $2.1 billion, specializes in thermal management systems and components, bringing highly engineered heating and cooling
          components, original equipment products, and systems to diversified global markets through its three complementary business units: Vehicular Thermal Solutions (VTS); Commercial &amp; Industrial Solutions (CIS); and Building HVAC Systems (BHVAC).
          Modine is a global company headquartered in Racine, Wisconsin (USA), with operations in North America, South America, Europe and Asia. For more information about Modine, visit www.modine.com.</font></div>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
