0001005229-11-000028.txt : 20110727 0001005229-11-000028.hdr.sgml : 20110727 20110727171832 ACCESSION NUMBER: 0001005229-11-000028 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110725 FILED AS OF DATE: 20110727 DATE AS OF CHANGE: 20110727 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Mc Carthy Liam CENTRAL INDEX KEY: 0001330344 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-34362 FILM NUMBER: 11990921 MAIL ADDRESS: STREET 1: C/O MOLEX, INCORPORATED STREET 2: 2222 WELLINGTON COURT CITY: LISLE STATE: IL ZIP: 60532 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 2011-07-25 0001005229 COLUMBUS MCKINNON CORP CMCO 0001330344 Mc Carthy Liam 140 JOHN JAMES AUDUBON PARKWAY AMHERST NY 14228 1 0 0 0 Common Stock 8252 D Common Stock 2011-07-25 4 A 0 2656 0 A 10908 D Common Stock 2011-07-26 4 M 0 650 0 A 11558 D Common Stock 2011-07-27 4 M 0 325 0 A 11883 D Restricted Stock Units Common Stock 235 235 D Restricted Stock Units 2011-07-25 4 A 0 1300 0 A Common Stock 1300 1300 D Restricted Stock Units 2011-07-26 4 M 0 650 D Common Stock 650 650 D Restricted Stock Units 2011-07-27 4 M 0 325 D Common Stock 325 325 D Represents shares granted to reporting person pursuant to the Columbus McKinnon Corporation 2010 Long Term Incentive Plan dated as of July 26, 2010. Originally a 1300 restricted stock unit award, 650 restricted stock units became fully vested and non-forfeitable on July 26, 2011. The remaining 650 restricted stock units become fully vested and non-forfeitable 50% on July 26, 2012 and 50% on July 26, 2013, if reporting person remains a director of issuer. Originally a 1300 restricted stock unit award, 650 restricted stock units became fully vested and non-forfeitable on July 27, 2010 and 325 restricted stock units became fully vested and non-forfeitable on July 27, 2011 . The remaining 325 restricted stock units become fully vested and non-forfeitable on July 27, 2012, 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 940 restricted stock unit award, 470 restricted stock units became fully vested and non-forfeitable on November 10, 2009 and 235 restricted stock units became fully vested and non-forfeitable on November 10, 2010. The remaining 235 restricted stock units become fully vested and non-forfeitable on November 10, 2011, if reporting person remains a director of issuer. Represents restricted stock units issued to reporting person under the Columbus McKinnon Corporation 2010 Long Term Incentive Plan dated as of July 26, 2010, subject to forfeiture; units become fully vested and non-forfeitable 50% on July 25, 2012, 25% on July 25, 2013 and 25% on July 25, 2014, if reporting person remains a director of issuer. Mary C. O'Connor, Power of Attorney for Liam McCarthy 2011-07-27 EX-24 2 attach_2.htm

POWER OF ATTORNEY



Know all by these presents, that the undersigned hereby constitutes and appoints each of Alan S. Korman, Mary C. O'Connor and Joyce Hall, or any 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;



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.



WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this day of July, 2011.



Liam McCarthy