Attached files
| file | filename |
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| EX-99.1 - EXHIBIT 99.1 - MODINE MANUFACTURING CO | ex99_1.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
30, 2009
Modine
Manufacturing Company
Exact
name of registrant as specified in its charter
|
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
|
|
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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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
INFORMATION TO BE INCLUDED
IN THE REPORT
|
Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangement of Certain
Officers.
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On
November 2, 2009, Modine Manufacturing Company (the “Company”) announced the
resignation of Bradley C. Richardson from his role as the Company’s Executive
Vice President – Corporate Strategy and Chief Financial Officer and as a
director of the Company. Mr. Richardson’s above-described resignation
is effective November 13, 2009.
Robert R.
Kampstra will assume the responsibilities of the Chief Accounting Officer upon
Mr. Richardson’s departure. Mr. Kampstra, age 35, is the Company’s Vice
President and Corporate Controller, a position he has held since May
2008. Prior to that time, Mr. Kampstra served as the Company’s
Corporate Controller (July 2006 – May 2008) and Assistant Corporate Controller
(March 2006 – July 2006). Prior to joining the Company, he was
Manager of External Reporting and Compliance at School Speciality Inc., a
provider of innovative and proprietary products, programs, and services to
educators, in Greenville, Wisconsin (March 2004 – February
2006). Prior to joining School Specialty Inc., Mr. Kampstra worked in
positions of increasing responsibility at PricewaterhouseCoopers
LLP.
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Item
9.01.
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Financial
Statements and Exhibits.
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|
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(d)
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Exhibits.
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Exhibit No.
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Description
|
|
|
99.1
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Press
Released dated November 2, 2009 announcing the resignation of Bradley C.
Richardson as an officer and
director
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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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|
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Thomas
A. Burke
President
and Chief Executive Officer
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|
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By:
/s/ Margaret C.
Kelsey
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Margaret
C. Kelsey
Vice
President, Corporate Development,
General
Counsel and Secretary
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Date: November
5, 2009
EXHIBITS
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Exhibit No.
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Description
|
|
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Press
Released dated November 2, 2009 announcing the resignation of Bradley C.
Richardson as an officer and
director
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