What changed in this filing

/stocks — the workspaceLOADING

Item 3. Legal Proceedings

2021-05-27 compared with 2020-05-29 · 24 added, 22 removed, 11 unchanged (81% of the section changed)

6 unchanged sentences

Vice President, Human Resources (October 2012 – Present).

Vice President, Commercial and Industrial Solutions and Chief Operating Officer (September 2019 - Present);

previously Vice President, Chief Operating Officer;

Vice President, Global Operations;

and Vice President of Asia and Global Procurement for the Company.

President and Chief Executive Officer (April 2008 – Present).

Vice President, Vehicular Thermal Solutions (January 2018 – Present);

previously Director – Global Program Management & Quality for the Company.

Vice President, Finance and Chief Financial Officer (October 2011 – Present).

Vice President, Building HVAC and Corporate Strategy (November 2019 - Present);

previously Vice President, Strategic Planning and Development;

Vice President, Luvata Integration;

and Vice President, Building HVAC for the Company.

Vice President, Global Coils and Coolers (November 2019 – Present);

previously Vice President, Building HVAC;

Managing Director – Global Operations;

and Operations Director of the Building HVAC and North America business units for the Company.

Vice President, General Counsel and Corporate Secretary (January 2018 – Present).

President and Chief Executive Officer (December 2020 – Present).

Prior to joining Modine, Mr.

Brinker served as President and Chief Operating Officer of Advanced Energy Industries, Inc.

after serving as its Executive Vice President and Chief Operating Officer.

Prior to joining Advanced Energy Industries, Inc, Mr.

Brinker served as a Group President at IDEX Corporation.

Vice President, Heavy Duty Equipment (April 2020 – Present);

previously Vice President, Vehicular Thermal Solutions and Director – Global Program Management and Quality for the Company.

Executive Vice President, Chief Financial Officer (May 2021 – Present);

previously Vice President, Finance and Chief Financial Officer for the Company.

Vice President, Building HVAC (February 2021 – Present);

previously Vice President, Building HVAC and Corporate Strategy, Vice President, Strategic Planning and Development;

and Vice President, Commercial and Industrial Solutions Integration for the Company.

Vice President, Commercial and Industrial Solutions (January 2021 – Present);

previously Vice President, Global Coils and Coolers;

Vice President, Building HVAC;

and Managing Director – Global Operations for the Company.

Vice President, General Counsel, Secretary and Chief Compliance Officer (February 2020 – Present);

previously Vice President, General Counsel and Corporate Secretary for the Company.

Prior to joining Modine, Ms.

Stein served as the Associate General Counsel, Marketing & Regulatory at the Kraft Heinz Foods Company and was Chief Counsel, Cheese & Dairy and Grocery Business Units for Kraft Foods Group, Inc.

/ Kraft Foods Global, Inc.

Stein served as the Associate General Counsel, Marketing & Regulatory at the Kraft Heinz Foods Company.

Executive Officer positions are designated in our Bylaws and the persons holding these positions are elected annually by the Board, generally at its first meeting after the annual meeting of shareholders in July of each year.

In addition, the Officer Nomination and Compensation Committee of the Board may recommend and the Board of Directors may approve promotions and other actions with regard to executive officers at any time during the fiscal year.

In addition, the Human Capital and Compensation Committee of the Board may recommend and the Board of Directors may approve promotions and other actions with regard to executive officers at any time during the fiscal year.

There are no family relationships among the executive officers and directors.

All of the executive officers of Modine have been employed by us in various capacities during the last five years with the exception of Ms.

Stein, who joined in January 2018, whose business experience during the last five years is described above.

All of the executive officers of Modine have been employed by us in various capacities during the last five years with the exception of Mr.

Brinker and Ms.

Stein, who joined in December 2020 and January 2018, respectively, whose business experience during the last five years is described above.

There are no arrangements or understandings between any of the executive officers and any other person pursuant to which he or she was elected an officer of Modine.

Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.

What changed 10-K

Item 3. Legal Proceedings