May 2005 Dividend Declaration
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):

May 18, 2005


Modine Manufacturing Company
Exact name of registrant as specified in its charter


Wisconsin
1-1373
39-0482000
State or other jurisdiction of incorporation
Commission File Number
I.R.S. Employer Identification Number


1500 DeKoven Avenue, Racine, Wisconsin
53403
Address of principal executive offices
Zip Code


Registrant s telephone number, including area code:
(262) 636-1200

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

TABLE OF CONTENTS

ITEM 8.01.     Other Events.

ITEM 9.01.     Exhibits

SIGNATURE

Exhibit Index

EX-99.1     Press release dated May 18, 2005.

 
 

INFORMATION TO BE INCLUDED IN THE REPORT


Item 8.01.   Other Events.

On May 18, 2005, the Modine Board of Directors approved and adopted a Resolution to increase dividend payments.  A copy of the Company s news release relating to that resolution is attached hereto as Exhibit 99.1.


Item 9.01.   Exhibits.

   
Exhibit 99.1
Press Release


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/ D.B. Rayburn
D. B. Rayburn
President and Chief Executive Officer
 
 
By: /s/ D.R. Zakos
D. R. Zakos
Vice President, General Counsel
     and Secretary


Date: May 18, 2005




EXHIBIT INDEX


Exhibit Number
Description
Exhibit 99.1
Modine Manufacturing Company s press release dated May 18, 2005 announcing a dividend increase.