-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AEmWB+bc6o6+8LdJXCRjJEdHmM0t7bc/eEcvAFNhNg9Eu+0T6WzLy02Fzb6VJMYh a0Z/xWc6Y1cbLJt+IzJfOQ== 0001005229-09-000028.txt : 20090804 0001005229-09-000028.hdr.sgml : 20090804 20090804151452 ACCESSION NUMBER: 0001005229-09-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090801 FILED AS OF DATE: 20090804 DATE AS OF CHANGE: 20090804 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: VEREBELYI ERNEST R CENTRAL INDEX KEY: 0001140108 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34362 FILM NUMBER: 09983328 MAIL ADDRESS: STREET 1: C/O TEREX CORP STREET 2: 500 POST ROAD EAST, SUITE 320 CITY: WESTPORT STATE: CT ZIP: 06880 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COLUMBUS MCKINNON CORP CENTRAL INDEX KEY: 0001005229 STANDARD INDUSTRIAL CLASSIFICATION: CONSTRUCTION MACHINERY & EQUIP [3531] IRS NUMBER: 160547600 STATE OF INCORPORATION: NY FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 140 JOHN JAMES AUDUBON PKWY CITY: AMHERST STATE: NY ZIP: 14228-1197 BUSINESS PHONE: 7166895400 MAIL ADDRESS: STREET 1: 140 JOHN JAMES AUDUBON PARKWAY CITY: AMHERST STATE: NY ZIP: 14228-1197 4 1 edgar.xml PRIMARY DOCUMENT X0303 4 2009-08-01 0001005229 COLUMBUS MCKINNON CORP CMCO 0001140108 VEREBELYI ERNEST R 140 JOHN JAMES AUDUBON PARKWAY AMHERST NY 14228 1 0 0 0 Common Stock 9971 D Common Stock 2009-08-01 4 A 0 300 0 A 10271 D Common Stock 2009-08-01 4 A 0 300 0 A 10571 D Restricted Stock Units Common Stock 300 300 D Restricted Stock Units Common Stock 650 650 D Restricted Stock Units Common Stock 1300 1300 D Originally a 1200 restricted stock unit award, 600 restricted stock units became fully vested and non-forfeitable on August 1, 2007, 300 restricted stock units became fully vested and non-forfeitable on August 1, 2008, and 300 restricted stock units became fully vested and non-forfeitable on August 1, 2009. Originally a 1200 restricted stock unit award, 600 restricted stock units became fully vested and non-forfeitable on August 1, 2008, and 300 restricted stock units became fully vested and non-forfeitable on August 1, 2009. The remaining 300 restricted stock units become fully vested and non-forfeitable on August 1, 2010, if reporting person remains a director of issuer. Each restricted stock unit represents a contingent right to receive one (1) share of Columbus McKinnon Corporation common stock. Originally a 1300 restricted stock unit award, 650 restricted stock units became fully vested and non-forfeitable on July 28, 2009. The remaining 650 restricted stock units become fully vested and non-forfeitable 50% on July 28, 2010 and 50% on July 28, 2011, if reporting person remains a director of issuer. Represents restricted stock units issued to reporting person under the Columbus McKinnon Corporation 2006 Long Term Incentive Plan dated as of May 4, 2006, subject to forfeiture; units become fully vested and non-forfeitable 50% on July 27, 2010, 25% on July 27, 2011 and 25% on July 27, 2012, if reporting person remains a director of issuer. Timothy R. Harvey, Power of Attorney for Ernest R. Verebelyi 2009-08-03 EX-24 2 poa-erv.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Timothy R. Harvey, Mary C. O'Connor and Joyce Hall, or any one of them signing singly, and with full power of substitution, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Columbus McKinnon Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 29th day of July, 2008. /s/ Ernest R. Verebelyi -------------------- Ernest R. Verebelyi -----END PRIVACY-ENHANCED MESSAGE-----