Try our mobile app

Published: 2022-09-29 12:15:30 ET
<<<  go to MOD company page
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):  September 23, 2022

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
     
(Former name or former address, if changed since last report.)
N/A

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:

☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading Symbol(s)
Name of each exchange on which registered
Common Stock, $0.625 par value
MOD
New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Information to be Included in the Report

Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Appointment of Director

Modine Manufacturing Company (the “Company”) announced that on September 23, 2022, the Company’s Board of Directors appointed William A. Wulfsohn, former Chairman and Chief Executive Officer of Ashland Global Holdings, as a director.

Mr. Wulfsohn was appointed to the class of directors with terms ending in 2023. His term commenced immediately and will continue until his successor is duly elected or until his earlier death, resignation or removal. Mr. Wulfsohn has been named to the Audit Committee and the Corporate Governance and Nominating Committee.

Item 8.01
Other Events.

On September 28, 2022, the Company issued a press release announcing Mr. Wulfsohn’s appointment, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01
Financial Statements and Exhibits

 
(d)
Exhibits

The following exhibits are being furnished herewith:

Press Release issued September 28, 2022.
   
104
Cover Page Interactive Data File (formatted as Inline XBRL)

2
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/ Sylvia A. Stein
Sylvia A. Stein
Vice President, General Counsel, Corporate Secretary, and Chief Compliance Officer
Date:  September 29, 2022
  


3