Modine Manufacturing Co. Announces Executive and Board Changes
Ticker: MOD · Form: 8-K · Filed: Oct 1, 2024 · CIK: 67347
Sentiment: neutral
Topics: management-change, board-of-directors, executive-compensation
TL;DR
Modine's leadership team and board are seeing some changes, effective Oct 1st.
AI Summary
Modine Manufacturing Co. announced on October 1, 2024, changes in its executive team and board of directors. The filing details the departure of certain officers and directors, the election of new directors, and updates to compensatory arrangements for key executives. These changes are effective as of the report date.
Why It Matters
Changes in leadership and board composition can signal shifts in company strategy, governance, or future performance.
Risk Assessment
Risk Level: medium — Executive and board changes can introduce uncertainty regarding future strategy and operational stability.
Key Players & Entities
- Modine Manufacturing Co. (company) — Registrant
- Wisconsin (location) — State of incorporation
- October 1, 2024 (date) — Date of earliest event reported
FAQ
What specific roles have been affected by the departure of officers or directors?
The filing indicates the departure of certain officers and directors but does not specify the exact roles affected in this summary section.
Who are the newly elected directors?
The filing mentions the election of directors but does not list their names in the provided text.
Are there any changes to executive compensation arrangements?
Yes, the filing notes updates to compensatory arrangements of certain officers.
What is the principal executive office address for Modine Manufacturing Co.?
The principal executive offices are located at 1500 DeKoven Avenue, Racine, Wisconsin 53403.
What is the SIC code for Modine Manufacturing Co.?
The Standard Industrial Classification code is 3714, for MOTOR VEHICLE PARTS & ACCESSORIES.
Filing Stats: 527 words · 2 min read · ~2 pages · Grade level 11.5 · Accepted 2024-10-01 09:00:25
Key Financial Figures
- $0.625 — nge on which registered Common Stock, $0.625 par value MOD New York Stock Exchan
Filing Documents
- tmb-20241001x8k.htm (8-K) — 40KB
- tmb-20241001xex99d1.htm (EX-99.1) — 5KB
- tmb-20241001xex99d1001.jpg (GRAPHIC) — 3KB
- 0001558370-24-013104.txt ( ) — 169KB
- tmb-20241001.xsd (EX-101.SCH) — 4KB
- tmb-20241001_lab.xml (EX-101.LAB) — 15KB
- tmb-20241001_pre.xml (EX-101.PRE) — 12KB
- tmb-20241001x8k_htm.xml (XML) — 5KB
01 Other Events
Item 8.01 Other Events. On October 1, 2024, the Company issued a press release announcing Mr. Bendza's appointment, a copy of which is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits (d) Exhibits The following exhibits are being furnished herewith: 99.1 Press Release issued October 1, 2024. 104 Cover Page Interactive Data File (formatted as Inline XBRL) 2
Signatures
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/ Erin J. Roth Erin J. Roth Vice President, General Counsel and Chief Compliance Officer Date: October 1, 2024 3