SECURITIES AND EXCHANGE COMMISSION
Amendment No. 1
Annual Report Pursuant to Section 15(d)
of the Securities Exchange Act of 1934
As of December 31, 2002 and December 31, 2001 and
for the year ended December 31, 2002
Commission file number 1-1373
A. Full title of the plan and the address of the plan if
different from that of the issuer named below:
MODINE 401(K) RETIREMENT PLAN
FOR SALARIED EMPLOYEES
B. Name of issuer of the securities held pursuant to the
Plan and the address of its principal executive office:
MODINE MANUFACTURING COMPANY
1500 DeKoven Avenue, Racine, Wisconsin 53403-2552
EXHIBITS TO ANNUAL REPORT ON FORM 11-K/A
Exhibit |
||
Number |
Description |
|
23 |
Consent of Independent Accountants, filed herewith. |
|
99 |
906 Certification (furnished with 11-K for year ended 12/31/02). |
Explanatory Note
Modine Manufacturing Company hereby amends its Form 11-K for the year ended December 31, 2002, filed on June 26, 2003, by amending Exhibit 23. The purpose of this amendment is to file a corrected Independent Accountants' Consent.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the members of the Committee which administers the Plan have duly caused this amendment to the annual report to be signed by the undersigned hereunto duly authorized.
MODINE 401(K) RETIREMENT PLAN |
|
FOR SALARIED EMPLOYEES |
|
July 9, 2003 |
/s/ D. B. Spiewak |
Committee Member - Dave B. Spiewak |
|
/s/ R. L. Hetrick |
|
Committee Member -- Roger L. Hetrick |
|
/s/ D. R. Zakos |
|
Committee Member -- Dean R. Zakos |
|