# EDGAR Filing Document

**Accession Number:** 0000067347
**File Stem:** 0001558370-25-009317
**Filing Date:** 2025-7
**Character Count:** 8590
**Document Hash:** 84d9022c10dbbce62ccb5edde48418aa
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001558370-25-009317.hdr.sgml**: 20250721

**ACCESSION NUMBER**: 0001558370-25-009317

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250718

**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**: 20250721

**DATE AS OF CHANGE**: 20250721

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** MODINE MANUFACTURING CO
- **CENTRAL INDEX KEY:** 0000067347
- **STANDARD INDUSTRIAL CLASSIFICATION:** MOTOR VEHICLE PARTS & ACCESSORIES [3714]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 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:** 251136593

**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

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**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): **July 18, 2025**

**Modine Manufacturing Company**

(Exact name of registrant as specified in its charter)

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| | | |
|:---|:---|:---|
| **Wisconsin** | **001-01373** | **39-0482000** |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |

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| | |
|:---|:---|
| **1500 DeKoven Avenue, Racine, Wisconsin** | **53403** |
| (Address of principal executive offices) | (Zip Code) |

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| | |
|:---|:---|
| Registrant's telephone number, including area code: | **(262) 636-1200** |
| (Former name or former address, if changed since last report.) | **N/A** |

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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:

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| | | |
|:---|:---|:---|
| 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 |

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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. ☐

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**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 July 18, 2025, the Company's Board of Directors appointed Alan S. Lowe as a director. Mr. Lowe most recently served from July 2015 to February 2025 as President and Chief Executive Officer of Lumentum Holdings Inc. (Nasdaq: LITE).

Mr. Lowe was appointed to the class of directors with terms ending in 2026. His term commenced immediately and will continue until his successor is duly elected or until his earlier death, resignation or removal. Additionally, Mr. Lowe has been named to the Audit and Corporate Governance Committees.

**Item 8.01** **Other Events.**

On July 21, 2025, the Company issued a press release announcing Mr. Lowe'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**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d) Exhibits

The following exhibits are being furnished herewith:

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| | |
|:---|:---|
| 99.1 | [Press Release issued July 21, 2025.](mod-20250718xex99d1.htm) |
| 104 | Cover Page Interactive Data File (formatted as Inline XBRL) |

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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** | **Modine Manufacturing Company** |
|  | By:  | /s/ Erin J. Roth |
|  | Erin J. Roth | Erin J. Roth |
|  | Vice President, General Counsel and Chief Compliance Officer | Vice President, General Counsel and Chief Compliance Officer |
| Date: July 21, 2025 |  |  |

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## Exhibit 99.1

**Exhibit 99.1**

**Alan Lowe Joining Modine Board of Directors**

RACINE, Wis., July 21, 2025 -- Modine (NYSE: MOD), a diversified global leader in thermal management technology and solutions, announced today that Alan Lowe joined the Company's Board of Directors effective July 18, 2025.

Mr. Lowe served as President and Chief Executive Officer of Lumentum Holdings Inc., a leading global manufacturer of optical and photonic products to end markets including artificial intelligence, cloud computing, telecommunications, and industrial from July 2015 to February 2025. Prior to Lumentum's spin-out from Viavi Solutions Inc. in 2015, Mr. Lowe served as Senior Vice President of Viavi's Commercial Lasers business beginning in 2007, and then as Viavi's Executive Vice President and President of its Communications and Commercial Optical Products business beginning in 2008. Prior to joining Viavi, Mr. Lowe was Senior Vice President, Customer Solutions Group, at Asyst Technologies, Inc., a leader in automating semiconductor and flat panel display fabs. Prior to that, he served as the President and Chief Executive Officer of Read-Rite Corporation, a manufacturer of thin-film recording heads for disk and tape drives.

Since November 2024, Mr. Lowe also has been a member of the Board of Directors of Qorvo, Inc., a leading provider of radio frequency and power solutions for numerous product applications, including wireless, IoT, defense and automotive.

"We are very pleased to welcome Alan to the Modine Board," said Marsha Williams, Chairperson, Modine Board of Directors. "Alan's extensive executive management experience with publicly traded companies in the technology and manufacturing sectors, both in the United States and internationally, will be valuable as we continue to advance our transformation at Modine."

Mr. Lowe holds a Bachelor of Arts in Computer Science and Business Economics from University of California, Santa Barbara. He will serve on the Audit and Corporate Governance committees and will stand for election at Modine's 2026 annual meeting of shareholders.

**About Modine**

For more than 100 years, Modine has solved the toughest thermal management challenges for mission-critical applications. Our purpose of Engineering a Cleaner, Healthier World™ means we are always evolving our portfolio of technologies to provide the latest heating, cooling, and ventilation solutions. Through the hard work of more than 11,000 employees worldwide, our Climate Solutions and Performance Technologies segments advance our purpose with systems that improve air quality, reduce energy and water consumption, lower harmful emissions, enable cleaner running vehicles, and use environmentally friendly refrigerants. Modine is a global company headquartered in Racine, Wisconsin (U.S.), with operations in North America, South America, Europe, and Asia. For more information about Modine, visit modine.com.

**Investor Contact**

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| |
|:---|
| Kathleen Powers |
| (262) 636-1687 |
| **kathleen.t.powers@modine.com** |

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