Modine Manufacturing Co. Announces Executive & Board Changes
Ticker: MOD · Form: 8-K · Filed: Dec 9, 2025 · CIK: 67347
Sentiment: neutral
Topics: management-change, board-composition, executive-compensation
TL;DR
Modine's board and execs are shuffling; expect strategic shifts.
AI Summary
Modine Manufacturing Company announced on December 4, 2025, a series of executive and board changes. This includes the departure of certain officers and directors, the election of new directors, and updates to compensatory arrangements for key executives. The filing also includes financial statements and exhibits.
Why It Matters
Changes in executive leadership and board composition can signal shifts in company strategy, operational focus, or governance, potentially impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Executive and board changes can introduce uncertainty regarding future strategy and leadership stability.
Key Players & Entities
- Modine Manufacturing Company (company) — Registrant
- Wisconsin (location) — State of incorporation
- December 4, 2025 (date) — Date of earliest event reported
FAQ
What specific roles have been affected by the departures of officers or directors?
The filing indicates the departure of certain officers and directors but does not specify the exact roles in the provided text.
Who are the newly elected directors?
The filing mentions the election of directors but does not list their names in the provided text.
What are the key details of the updated compensatory arrangements for officers?
The filing notes changes to compensatory arrangements for certain officers but does not provide specific details in the provided text.
What is the primary business of Modine Manufacturing Company?
Modine Manufacturing Company is in the MOTOR VEHICLE PARTS & ACCESSORIES industry, SIC code 3714.
When is Modine Manufacturing Company's fiscal year end?
Modine Manufacturing Company's fiscal year ends on March 31st.
Filing Stats: 828 words · 3 min read · ~3 pages · Grade level 12.7 · Accepted 2025-12-09 11:25:44
Key Financial Figures
- $0.625 — nge on which registered Common Stock, $0.625 par value MOD New York Stock Exchan
Filing Documents
- mod-20251204x8k.htm (8-K) — 47KB
- mod-20251204xex10d1.htm (EX-10.1) — 67KB
- mod-20251204xex10d1001.jpg (GRAPHIC) — 9KB
- 0001104659-25-119558.txt ( ) — 249KB
- mod-20251204.xsd (EX-101.SCH) — 3KB
- mod-20251204_lab.xml (EX-101.LAB) — 15KB
- mod-20251204_pre.xml (EX-101.PRE) — 12KB
- mod-20251204x8k_htm.xml (XML) — 5KB
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. (d) Exhibits The following exhibits are being furnished herewith: 10.1 Retirement Agreement, dated as of December 4, 2025, by and between Modine Manufacturing Company and Eric S. McGinnis. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) 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: December 9, 2025 3