Modine appoints Katherine Harper to board; effective Jan 20, 2022

MODINE MANUFACTURING CO

Board expanded from 9 to 10 directors; Katherine Harper appointed as director.
Harper will serve on the Audit Committee; her term expires in 2022.
Appointment effective January 20, 2022, subject to customary background diligence.

item 5.02

Executive movements

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Appointed

Katherine Harper

director

MOD · MODINE MANUFACTURING CO

Effective: 2022-01-20
Filed: October 27, 2021, 7:59 PM ET

the Board of Directors of Modine Manufacturing Company approved an increase to the number of directors from nine to ten and appointed Katherine Harper as director.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 1.0

Katherine Harper was appointed as director at MODINE MANUFACTURING CO.

Action: appointed
Role: director

Exact text from the filing

the Board of Directors of Modine Manufacturing Company approved an increase to the number of directors from nine to ten and appointed Katherine Harper as director.

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Source: SEC EDGAR

accession 0001140361-21-035633

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