Form 8-K COLUMBUS MCKINNON CORP For: Jan 21

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January 26, 2023 4:24 PM EST

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): January 21, 2023

COLUMBUS MCKINNON CORPORATION

(Exact name of registrant as specified in its charter)

New York

(State or other jurisdiction of incorporation)


001-34362						16-0547600
(Commission File Number)						(IRS Employer Identification No.)


205 Crosspoint Parkway	Buffalo	NY	14068
(Address of principal executive offices)			(Zip Code)

Registrant's telephone number including area code: (716) 689-5400

_________________________________________________

(Former name or former address, if changed since last report)

Securities registered pursuant to Section 12(b) of the Act:


Title of each class	Trading Symbol(s)	Name of each exchange on which registered
Common Stock, $0.01 par value per share	CMCO	Nasdaq Global Select Market

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:


☐			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)


☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)


☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))


☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).


☐			Emerging Growth Company


If an Emerging Growth Company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


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

(b) On January 21, 2023, Liam G. McCarthy a member of the Board of Directors of Columbus McKinnon Corporation (the “Company”), the Chairman of the Compensation and Succession Committee thereof, and member of the Audit Committee thereof, notified the Company of his intention to retire from the Company’s Board of Directors for personal and family reasons, effective January 21, 2023. Mr. McCarthy did not advise the Company of any disagreement with the Company on any matter relating to its operations or policies. Jeanne Beliveau-Dunn, an existing member of the Company’s Board of Directors and the Compensation and Succession Committee thereof, will serve as Chair of the Compensation and Succession Committee. Effective upon Mr. McCarthy’s retirement as a director, the size of the Company’s Board of Directors was reduced in size from eleven to ten directors.


Item 7.01			Regulation FD Disclosure.

A copy of the press release announcing the retirement of Mr. McCarthy 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 January 26, 2023
104						Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL document)

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.