COLUMBUS MCKINNON CO

CMCO
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COLUMBUS MCKINNON CORP : Change in Directors or Principal Officers, Regulation FD Disclosure, Financial Statements and Exhibits (form 8-K)

11/12/2021 | 04:24pm


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.



(d) On November 11, 2021, Columbus McKinnon Corporation (the "Company")
announced the election of Gerald Colella and Chad Abraham to its Board of
Directors (the "Board"), effective November 11, 2021. Mr. Colella will serve on
the Board's Compensation Committee and on the Board's Governance and Nomination
Committee
. Mr. Abraham will serve on the Board's Audit Committee and on the
Board's Governance and Nomination Committee. Mr. Colella and Mr. Abraham will
each participate in the Company's standard outside director compensation
program. Pursuant to this program for fiscal year 2022, each member of the
Board, who is not an employee of the Company, receives an annual cash retainer
in the amount of $80,000 and an equity award in the amount of $120,000. In
addition, each director receives reimbursement for the expenses he or she incurs
in attending all Board and committee meetings. Mr. Colella's and Mr. Abraham's
terms as director will continue until the next annual meeting of shareholders
and until their successors are elected and qualified or until their earlier
death, resignation or removal.


Item 7.01 Regulation FD Disclosure.




A copy of the press release announcing the election of these new directors is
attached as Exhibit 99.1 to this Current Report on Form 8-K.





Item 9.01 Financial Statements and Exhibits.



(d) Exhibits.

EXHIBIT NUMBER DESCRIPTION

99.1 Press Release, dated November 11, 2021
104 Cover Page Interactive Data File (the cover page XBRL tags are embedded
within the Inline XBRL document)




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