------------------------------
OMB APPROVAL
------------------------------
OMB Number 3235-0167
Expires: October 31, 2004
Estimated average burden
hours per response. . . .1.50
------------------------------
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 15
CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g)
OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS
UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934.
Commission File Number 1-1373
MODINE MANUFACTURING COMPANY
----------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
1500 DeKoven Avenue, Racine, WI 53403 -- 262.636.1200
----------------------------------------------------------------------------
(Address, including zip code, and telephone number, including area code, of
registrant's principal executive offices)
Preferred Share Purchase Rights
----------------------------------------------------------------------------
(Title of each class of securities covered by this Form)
Common Stock, $0.625 Par Value
----------------------------------------------------------------------------
(Titles of all other classes of securities for which a duty to file reports
under section 13(a) or 15(d) remains)
Please place an X in the box(es) to designate the appropriate rule
provisions(s) relied upon to terminate or suspend the duty to file reports:
Rule 12g-4(a)(1)(i) /X/ Rule 12h-3(b)(1)(i) /X/
Rule 12g-4(a)(1)(ii) / / Rule 12h-3(b)(1)(ii) / /
Rule 12g-4(a)(2)(i) / / Rule 12h-3(b)(2)(i) / /
Rule 12g-4(a)(2)(ii) / / Rule 12h-3(b)(2)(ii) / /
Rule 15d-6 / /
Approximate number of holders of record as of the certification or
notice date: 0
-------
Pursuant to the requirements of the Securities Exchange Act of 1934
(Name of registrant as specified in charter) has caused this certification/
notice to be signed on its behalf by the undersigned duly authorized person.
Date September 10, 2002 By D. R. ZAKOS
----------------------- -------------------------------------
D. R. Zakos, Vice President, General
Counsel and Secretary
Instruction: This form is required by Rules 12g-4, 12h-3 and 15d-6 of the
General Rules and Regulations under the Securities Exchange Act of 1934.
The registrant shall file with the Commission three copies of Form 15, one
of which shall be manually signed. It may be signed by an officer of the
registrant, by counsel or by any other duly authorized person. The name
and title of the person signing the form shall be typed or printed under
the signature.
Pursuant to Board resolution, Modine has redeemed the rights
that were issued under the Company's 1986 Shareholder Rights
Agreement, as amended. The redemption payment was mailed on
September 5, 2002 to shareholders of record on August 23, 2002.