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[X]
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ANNUAL REPORT PURSUANT TO
SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (FEE
REQUIRED)
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New
York
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16-0547600
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(State
of Incorporation)
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(I.R.S.
Employer Identification Number)
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(3)
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Exhibits:
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Exhibit
Number
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Exhibit
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3.1
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Restated
Certificate of Incorporation of the Registrant (incorporated by reference
to Exhibit 3.1 to the Company’s Registration Statement No. 33-80687 on
Form S-1 dated December 21, 1995).
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3.2
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Amended
By-Laws of the Registrant (incorporated by reference to Exhibit 3 to the
Company’s Current Report on Form 8-K dated May 17, 1999).
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4.1
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Specimen
common share certificate (incorporated by reference to Exhibit 4.1 to the
Company’s Registration Statement No. 33-80687 on Form S-1 dated December
21, 1995.)
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4.2
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First
Amendment and Restatement of Rights Agreement, dated as of October 1,
1998, between Columbus McKinnon Corporation and American Stock Transfer
& Trust Company, as Rights Agent (incorporated by reference to Exhibit
4.2 to the Company’s Quarterly Report on Form 10-Q for the
quarterly period ended June 29, 2003).
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4.3
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Indenture,
dated as of March 31, 1998, among Columbus McKinnon Corporation, the
guarantors named on the signature pages thereto and State Street Bank and
Trust Company, N.A., as trustee (incorporated by reference to Exhibit 4.1
to the Company’s Current Report on Form 8-K dated April 9,
1998).
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4.4
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Supplemental
Indenture among LICO, Inc., Automatic Systems, Inc., LICO Steel, Inc.,
Columbus McKinnon Corporation, Yale Industrial Products, Inc., Mechanical
Products, Inc., Minitec Corporation and State Street Bank and Trust
Company, N.A., as trustee, dated March 31, 1998 (incorporated by reference
to Exhibit 4.3 to the Company’s Current Report on form 8-K dated April 9,
1998).
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4.5
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Second
Supplemental Indenture among Abell-Howe Crane, Inc., LICO, Inc., Automatic
Systems, Inc. LICO Steel, Inc., Columbus McKinnon Corporation, Yale
Industrial Products Inc. and State Street Bank and Trust Company, N.A., as
trustee, dated as of February 12, 1999 (incorporated by reference to
Exhibit 4.6 to the Company’s Annual Report on Form 10-K for the fiscal
year ended March 31, 1999).
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4.6
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Third
Supplemental Indenture among G.L. International, Inc., Gaffey, Inc.,
Handling Systems and Conveyors, Inc., Larco Material Handling Inc.,
Abell-Howe Crane, Inc., LICO, Inc., Automatic Systems, Inc., LICO Steel,
Inc., Columbus McKinnon Corporation, Yale Industrial Products, Inc. and
State Street Bank and Trust Company, N.A., as trustee, dated as of March
1, 1999 (incorporated by reference to Exhibit 4.7 to the Company’s Annual
Report on Form 10-K for the fiscal year ended March 31,
1999).
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4.7
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Fourth
Supplemental Indenture among Washington Equipment Company, G.L.
International, Inc., Gaffey, Inc., Handling Systems and Conveyors, Inc.,
Larco Material Handling Inc., Abell-Howe Crane, Inc., Automatic Systems,
Inc., LICO Steel, Inc., Columbus McKinnon Corporation, Yale Industrial
Products, Inc. and State Street Bank and Trust Company, N.A., as trustee,
dated as of November 1, 1999 (incorporated by reference to Exhibit 10.2 to
the Company’s quarterly report on form 10-Q for the quarterly period ended
October 3, 1999).
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4.8
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Fifth
Supplemental Indenture among Columbus McKinnon Corporation, Crane
Equipment & Service, Inc., Automatic Systems, Inc., LICO Steel, Inc.,
Yale Industrial Products, Inc. and State Street Bank and Trust Company,
N.A., as trustee, dated as of April 4, 2002 (incorporated by reference to
Exhibit 4.8 to the Company’s Annual Report on Form 10-K for the fiscal
year ended March 31, 2002).
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4.9
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Sixth
Supplemental Indenture among Columbus McKinnon Corporation, Audubon West,
Inc., Crane Equipment & Service, Inc., LICO Steel, Inc., Yale
Industrial Products, Inc., Audubon Europe S.a.r.l. and State Street Bank
and Trust Company, N.A., as trustee, dated as of August 5, 2002
(incorporated by reference to Exhibit 4.9 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 2002).
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4.10
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Seventh
Supplemental Indenture among Columbus McKinnon Corporation, Crane
Equipment & Service, Inc., Yale Industrial Products, Inc., Audubon
Europe S.a.r.l. and U.S. Bank National Trust Association, as
trustee,
dated
as of August 30, 2005 (incorporated by reference to Exhibit 4.1 to the
Company’s Quarterly Report on Form 10-Q for the quarterly period ended
October 2, 2005).
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4.11
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Indenture,
dated as of July 22, 2003, among Columbus McKinnon Corporation, the
guarantors named on the signature pages thereto and U.S. Bank Trust
National Association, as trustee (incorporated by reference to Exhibit 4.2
to the Company’s Quarterly Report on Form 10-Q for the quarterly period
ended June 29, 2003).
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4.12
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First
Supplemental Indenture, dated as of September 19, 2003, among Columbus
McKinnon Corporation, the guarantors named on the signature pages thereto
and U.S. Bank Trust National Association, as trustee (incorporated by
reference to Exhibit 4.13 to Amendment No. 1 to the Company’s Registration
Statement No. 333-109730 on Form S-4/A dated November 7,
2003).
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4.13
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Indenture
among Columbus McKinnon Corporation, Audubon Europe S.a.r.l., Crane
Equipment & Service, Inc., Yale Industrial Products, Inc.. and U.S.
Bank National Association., as trustee, dated as of September 2, 2005
(incorporated by reference to Exhibit 4.5 to the Company’s Registration
Statement No. 33-129142 on Form S-3 dated October 19,
2005).
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4.14
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Registration
Rights Agreement among Columbus McKinnon Corporation, Audubon Europe
S.a.r.l., Crane Equipment & Service, Inc., Yale Industrial Products,
Inc., and Credit Suisse First Boston LLC, acting on behalf of itself and
as Representative of the Initial Purchasers, dated as of September 2,
2005 (incorporated by reference to Exhibit 4.6 to the Company’s
Registration Statement No. 33-129142 on Form S-3 dated October 19,
2005).
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10.1
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Agreement
by and among Columbus McKinnon Corporation Employee Stock Ownership Trust,
Columbus McKinnon Corporation and Marine Midland Bank, dated November 2,
1995 (incorporated by reference to Exhibit 10.6 to the Company’s
Registration Statement No. 33-80687 on Form S-1 dated December 21,
1995).
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#10.2
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Columbus
McKinnon Corporation Employee Stock Ownership Plan Restatement Effective
April 1, 1989 (incorporated by reference to Exhibit 10.23 to the Company’s
Registration Statement No. 33-80687 on Form S-1 dated December 21,
1995).
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#10.3
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Amendment
No. 1 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated March 2, 1995
(incorporated by reference to Exhibit 10.24 to the Company’s Registration
Statement No. 33-80687 on Form S-1 dated December 21, 1995).
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#10.4
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Amendment
No. 2 to the Columbus McKinnon Corporation Employee Stock Ownership Plan,
dated October 17, 1995 (incorporated by reference to Exhibit 10.38 to the
Company’s Annual Report on Form 10-K for the fiscal year ended March 31,
1997).
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#10.5
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Amendment
No. 3 to the Columbus McKinnon Corporation Employee Stock Ownership Plan,
dated March 27, 1996 (incorporated by reference to Exhibit 10.39 to the
Company’s Annual Report on Form 10-K for the fiscal year ended March 31,
1997).
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#10.6
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Amendment
No. 4 of the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated September 30, 1996
(incorporated by reference to Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q for the quarterly period ended September 30,
1996).
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#10.7
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Amendment
No. 5 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated August 28, 1997
(incorporated by reference to Exhibit 10.37 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 1998).
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#10.8
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Amendment
No. 6 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated June 24, 1998
(incorporated by reference to Exhibit 10.38 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 1998).
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#10.9
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Amendment
No. 7 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated April 30, 2000
(incorporated by reference to Exhibit 10.24 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 2000).
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#10.10
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Amendment
No. 8 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated March 26, 2002
(incorporated by reference to Exhibit 10.30 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 2002).
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#10.11
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Amendment
No. 9 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated March 27, 2003
(incorporated by reference to Exhibit 10.32 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 2003).
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#10.12
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Amendment
No. 10 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated February 28, 2004
(incorporated by reference to Exhibit 10.12 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 2004).
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#10.13
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Amendment
No. 11 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated December 19, 2003
(incorporated by reference to Exhibit 10.2 to the Company’s Quarterly
Report on Form 10-Q for the quarterly period ended December 28,
2003).
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#10.14
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Amendment
No. 12 to the Columbus McKinnon Corporation Employee Stock Ownership Plan
as Amended and Restated as of April 1, 1989, dated March 17, 2005
(incorporated by reference to Exhibit 10.14 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 2005).
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#10.15
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Columbus
McKinnon Corporation Personal Retirement Account Plan Trust Agreement,
dated April 1, 1987 (incorporated by reference to Exhibit 10.25 to the
Company’s Registration Statement No. 33-80687 on Form S-1 dated December
21, 1995).
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#10.16
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Amendment
No. 1 to the Columbus McKinnon Corporation Employee Stock Ownership Trust
Agreement (formerly known as the Columbus McKinnon Corporation Personal
Retirement Account Plan Trust Agreement) effective November 1, 1988
(incorporated by reference to Exhibit 10.26 to the Company’s Registration
Statement No. 33-80687 on Form S-1 dated December 21, 1995).
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#10.17
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Amendment
and Restatement of Columbus McKinnon Corporation 1995 Incentive Stock
Option Plan (incorporated by reference to Exhibit 10.25 to the Company’s
Annual Report on Form 10-K for the fiscal year ended March 31,
1999).
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#10.18
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Second
Amendment to the Columbus McKinnon Corporation 1995 Incentive Stock Option
Plan, as amended and restated (incorporated by reference to Exhibit 10.2
to the Company’s Quarterly Report on Form 10-Q for the quarterly period
ended September 29, 2002).
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#10.19
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Columbus
McKinnon Corporation Restricted Stock Plan, as amended and restated
(incorporated by reference to Exhibit 10.28 to the Company’s Registration
Statement No. 33-80687 on Form S-1 dated December 21, 1995).
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#10.20
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Second
Amendment to the Columbus McKinnon Corporation Restricted Stock Plan
(incorporated by reference to Exhibit 10.3 to the Company’s Quarterly
Report on Form 10-Q for the quarterly period ended September 29,
2002).
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#10.21
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Amendment
and Restatement of Columbus McKinnon Corporation Non-Qualified Stock
Option Plan (incorporated by reference to Exhibit 10.27 to the Company’s
Annual Report on Form 10-K for the fiscal year ended March 31,
1999).
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#10.22
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Columbus
McKinnon Corporation Thrift [401(k)] Plan 1989 Restatement Effective
January 1, 1998 (incorporated by reference to Exhibit 10.2 to the
Company’s Quarterly Report on Form 10-Q for the quarterly period ended
December 27, 1998).
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#10.23
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Amendment
No. 1 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated December 10, 1998 (incorporated by reference
to Exhibit 10.29 to the Company’s Annual Report on Form 10-K for the
fiscal year ended March 31, 1999).
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#10.24
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Amendment
No. 2 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401 (k)] Plan, dated June 1, 2000 (incorporated by reference to
Exhibit 10.33 to the Company’s Annual Report on Form 10-K for the fiscal
year ended March 31, 2000).
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#10.25
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Amendment
No. 3 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401 (k)] Plan, dated March 26, 2002 (incorporated by
reference to Exhibit 10.39 to the Company’s Annual Report on Form 10-K for
the fiscal year ended March 31, 2002).
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#10.26
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Amendment
No. 4 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated May 10, 2002 (incorporated by reference to
Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q for the
quarterly period ended September 29, 2002).
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#10.27
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Amendment
No. 5 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated December 20, 2002 (incorporated by reference
to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
quarterly period ended December 29, 2002).
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#10.28
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Amendment
No. 6 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated May 22, 2003 (incorporated by reference to
Exhibit 10.46 to the Company’s Annual Report on Form 10-K for the fiscal
year ended March 31, 2003).
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#10.29
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Amendment
No. 7 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated April 14, 2004 (incorporated by reference to
Exhibit 10.28 to the Company’s Annual Report on Form 10-K for the fiscal
year ended March 31, 2004).
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#10.30
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Amendment
No. 8 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated December 19, 2003 (incorporated by reference
to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the
quarterly period ended December 28, 2003).
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#10.31
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Amendment
No. 9 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated March 16, 2004 (incorporated by reference to
Exhibit 10.30 to the Company’s Annual Report on Form 10-K for the fiscal
year ended March 31, 2004).
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#10.32
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Amendment
No. 10 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated July 12, 2004 (incorporated by reference to
Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the
quarterly period ended July 4, 2004).
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#10.33
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Amendment
No. 11 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated March 31, 2005 (incorporated by reference to
Exhibit 10.33 to the Company’s Annual Report on Form 10-K for the fiscal
year ended March 31, 2005).
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#10.34
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Amendment
No. 12 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated December 27, 2005 (incorporated by reference
to Exhibit 10.34 to the Company’s Annual Report on Form 10-K for the
fiscal year ended March 31, 2006).
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#10.35
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Amendment
No. 13 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated December 21, 2006 (incorporated by reference
to Exhibit 10.35 to the Company’s Annual Report on Form 10-K for the
fiscal year ended March, 31, 2007).
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#10.36
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Amendment
No. 14 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Thrift [401(k)] Plan, dated December 21, 2007.
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#10.37
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Columbus
McKinnon Corporation Thrift 401(k) Plan Trust Agreement Restatement
Effective August 9, 1994 (incorporated by reference to Exhibit 10.32 to
the Company’s Registration Statement No. 33-80687 on Form S-1 dated
December 21, 1995).
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#10.38
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Columbus
McKinnon Corporation Monthly Retirement Benefit Plan Restatement Effective
April 1, 1998 (incorporated by reference to Exhibit 10.1 to the Company’s
Quarterly Report on Form 10-Q for the quarterly period ended December 27,
1998).
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#10.39
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Amendment
No. 1 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated December 10, 1998 (incorporated by
reference to Exhibit 10.32 to the Company’s Annual Report on Form 10-K for
the fiscal year ended March 31, 1999).
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#10.40
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Amendment
No. 2 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated May 26, 1999 (incorporated by
reference to Exhibit 10.33 to the Company’s Annual Report on Form 10-K for
the fiscal year ended March 31, 1999).
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#10.41
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Amendment
No. 3 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated March 26, 2002 (incorporated by
reference to Exhibit 10.44 to the Company’s Annual Report on Form 10-K for
the fiscal year ended March 31, 2002).
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#10.42
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Amendment
No. 4 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated December 20, 2002 (incorporated by
reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q
for the quarterly period ended December 29, 2002).
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#10.43
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Amendment
No. 5 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated February 28, 2004 (incorporated by
reference to Exhibit 10.37 to the Company’s Annual Report on Form 10-K for
the fiscal year ended March 31, 2004).
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#10.44
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Amendment
No. 6 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated March 17, 2005 (incorporated by
reference to Exhibit 10.41 to the Company’s Annual Report on Form 10-K for
the fiscal year ended March 31, 2005).
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#10.45
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Amendment
No. 7 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated December 28, 2005 (incorporated by
reference to Exhibit 10.43 to the Company’s Annual Report on Form 10-K for
the fiscal year ended March 31, 2006).
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#10.46
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Amendment
No. 8 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated December 28, 2005 (incorporated by
reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q
for the quarterly period ended December 31, 2006).
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#10.47
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Amendment
No. 9 to the 1998 Plan Restatement of the Columbus McKinnon Corporation
Monthly Retirement Benefit Plan, dated April 21, 2008.
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#10.48
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Columbus
McKinnon Corporation Monthly Retirement Benefit Plan Trust Agreement
Effective as of April 1, 1987 (incorporated by reference to Exhibit 10.34
to the Company’s Registration Statement No. 33-80687 on Form S-1 dated
December 21, 1995).
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#10.49
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Form
of Change in Control Agreement as entered into between Columbus McKinnon
Corporation and each of Timothy T. Tevens, Derwin R. Gilbreath, Karen L.
Howard, Joseph J. Owen, Richard A. Steinberg, and Timothy R. Harvey,
(incorporated by reference to Exhibit 10.33 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March, 31, 1998).
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#10.50
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Employment
agreement with Wolfgang Wegener dated December 31, 1996 (incorporated by
reference to Exhibit 10.48 to the Company’s Annual Report on Form 10-K for
the fiscal year ended March, 31, 2007).
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10.51
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Intercreditor
Agreement dated as of July 22, 2003 among Columbus McKinnon Corporation,
the subsidiary guarantors as listed thereon, Fleet Capital Corporation, as
Credit Agent, and U.S. Bank Trust National Association, as Trustee
(incorporated by reference to Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q for the quarterly period ended June 29,
2003).
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10.52
|
Second
Amended and Restated Credit and Security Agreement, dated as of November
21, 2002 and amended and restated as of January 2, 2004, among Columbus
McKinnon Corporation, as Borrower, Larco Industrial Services Ltd.,
Columbus McKinnon Limited, the Guarantors Named Herein, the Lenders Party
Hereto From Time to Time, Fleet Capital Corporation, as Administrative
Agent, Fleet National Bank, as Issuing Lender, Congress Financial
Corporation (Central), Syndication Agent, Merrill Lynch Capital, a
Division of Merrill
Lynch
Business Financial Services Inc., as Documentation Agent, and Fleet
Securities, Inc., as Arranger (incorporated by reference to Exhibit 10.1
to the Company’s Quarterly Report on Form 10-Q for the quarterly period
ended December 28, 2003).
|
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#10.53
|
Columbus
McKinnon Corporation Corporate Management Variable Compensation Plan
(incorporated by reference to Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q for the quarterly period ended October 3,
2004).
|
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#10.54
|
Columbus
McKinnon Corporation 2006 Long Term Incentive Plan (incorporated by
reference to Appendix A to the definitive Proxy Statement for the Annual
Meeting of Stockholders of Columbus McKinnon Corporation held on July 31,
2006).
|
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#10.55
|
Columbus
McKinnon Corporation Executive Management Variable Compensation Plan
(incorporated by reference to Appendix B to the definitive Proxy Statement
for the Annual Meeting of Stockholders of Columbus McKinnon Corporation
held on July 31, 2006).
|
||
|
10.56
|
First
Amendment to that certain Second Amended and Restated Credit and Security
Agreement, dated as of November 21, 2002 and amended and restated as of
January 2, 2004, among Columbus McKinnon Corporation, as Borrower, Larco
Industrial Services Ltd., Columbus McKinnon Limited, the
Guarantors
From
Time to Time Party Thereto, the Lenders From Time to Time Party Thereto,
Bank of America, N.A.
as
Administrative Agent for such Lenders and as Issuing Lender dated April
29, 2005 (incorporated by reference to Exhibit 10.1 to the Company’s
Current Report on Form 8-K dated April 29, 2005).
|
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|
10.57
|
Second
amendment, dated as of August 5, 2005, to that certain Second Amended and
Restated Credit and Security Agreement, dated as of November 21, 2002 and
amended and restated as of January 2, 2004 (as amended by that certain
First Amendment to that certain Second Amended and Restated Credit and
Security
Agreement,
dated as of April 29, 2005, and as further modified and supplemented and
in effect from time to time, the “Credit Agreement”), among Columbus
McKinnon Corporation, a corporation organized under the laws of New York
(the “Borrower”), Larco Industrial Services Ltd., a business corporation
organized under the laws of the Province of Ontario, Columbus McKinnon
Limited, a business corporation organized under
the
laws of Canada, the Guarantors from time to time party thereto, the
Lenders from time to time party
thereto
(collectively, the “Lenders”), Bank of America, N.A., as Administrative
Agent for such Lenders (the “Agent”) and as Issuing Lender (incorporated
by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form
10-Q dated October 2, 2005).
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10.58
|
Third
amendment, dated as of August 22, 2005, to that certain Second Amended and
Restated Credit and Security Agreement, dated as of November 21, 2002 and
amended and restated as of January 2, 2004 (as amended by that certain
First Amendment to that certain Second Amended and Restated Credit and
Security Agreement, dated as of April 29, 2005, by that certain Second
Amendment to that certain Second Amended and Restated Credit and Security
Agreement, dated as of August 5, 2005, and as further modified and
supplemented and in effect from time to time, the “Credit Agreement”),
among Columbus McKinnon Corporation, a corporation organized under the
laws of New York (the “Borrower”), Larco Industrial Services Ltd., a
business corporation organized under the laws of the Province of Ontario,
Columbus McKinnon Limited, a business corporation organized under the laws
of Canada, the Guarantors from time to time party thereto, the Lenders
from time to time party thereto (collectively, the “Lenders”), Bank of
America, N.A., as Administrative Agent for such Lenders (the “Agent”) and
as Issuing Lender (incorporated by reference to Exhibit 10.2 to the
Company’s Quarterly Report on Form 10-Q dated October 2,
2005).
|
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10.59
|
Fourth
amendment, dated as of October 17, 2005, to that certain Second Amended
and Restated Credit and Security Agreement, dated as of November 21, 2002
and amended and restated as of January 2, 2004, and amended by that
certain First Amendment to the Credit Agreement, dated as of April 29,
2005, and by that certain Second Amendment to the Credit Agreement, dated
as of August 5, 2005, and by that certain Third Amendment to the Credit
Agreement, dated as of August 22, 2005 (as further amended, supplemented
or otherwise modified from time to time, the "Credit Agreement"), among
Columbus McKinnon Corporation (the "Borrower"), Larco Industrial Services
Ltd., Columbus McKinnon Limited, the Guarantors named therein, the lending
institutions party thereto, and Bank of America, N.A., as Administrative
Agent and Issuing Lender. Capitalized terms used herein and not
defined herein shall have the meanings ascribed thereto in the Credit
Agreement (incorporated by reference to Exhibit 10.3 to the Company’s
Quarterly Report on Form 10-Q dated October 2, 2005).
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10.60
|
Third
Amended and Restated Credit and Security Agreement, dated as of March 16,
2006 among Columbus McKinnon Corporation, as the Borrower, Bank of
America, N.A., as Administrative Agent and Issuing Lender, and Other
Lenders Party Hereto, and Bank of America Securities LLC, as Arranger
(incorporated by reference to Exhibit 10.53 to the Company’s Annual Report
on Form 10-K for the fiscal year ended March 31, 2006).
|
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|
10.61
|
First
amendment, dated as of January 8, 2007 to that certain Third Amended and
Restated Credit and Security Agreement, dated as of March 16, 2006 among
Columbus McKinnon Corporation, as the Borrower, Bank of America, N.A., as
Administrative Agent and Issuing Lender, and Other Lenders Party Hereto,
and Bank of America Securities LLC, as Arranger (incorporated by reference
to Exhibit 10.59 to the Company’s Annual Report on Form 10-K for the
fiscal year ended March, 31, 2007).
|
||
|
21.1
|
Subsidiaries
of the Registrant.
|
||
|
23.1
|
Consent
of Independent Registered Public Accounting Firm.
|
||
|
*31.1
|
Certification
of the principal executive officer pursuant to Rule 13a-14(a) of the
Securities Exchange Act of 1934, as amended.
|
||
|
*31.2
|
Certification
of the principal financial officer pursuant to Rule 13a-14(a) of the
Securities Exchange Act of 1934, as amended.
|
||
|
32.1
|
Certification
of the principal executive officer and the principal financial officer
pursuant to Rule 13a-14(b) of the Securities Exchange Act of 1934, as
amended and 18 U.S.C. Section 1350, as adopted by pursuant to Section 906
of the Sarbanes-Oxley Act of 2002. The information contained in
this exhibit shall not be deemed filed with the Securities and Exchange
Commission nor incorporated by reference in any registration statement
foiled by the Registrant under the Securities Act of 1933, as
amended.
|
|
Signature
|
Title
|
Date
|
|
/s/ Timothy
T. Tevens
____________________________________
Timothy
T. Tevens
|
President,
Chief Executive Officer and Director
(Principal Executive
Officer)
|
January
27, 2009
|
|
/s/ Karen
L. Howard
____________________________________
Karen
L. Howard
|
Vice
President – Finance and Chief Financial Officer
(Principal
Financial Officer and Principal Accounting Officer)
|
January
27, 2009
|
|
/s/ Ernest
R. Verebelyi
____________________________________
Ernest
R. Verebelyi
|
Chairman
of the Board of Directors
|
January
27, 2009
|
|
/s/ Richard
H. Fleming
____________________________________
Richard
H. Fleming
|
Director
|
January
27, 2009
|
|
/s/ Nicholas
T. Pinchuk
____________________________________
Nicholas
T. Pinchuk
|
Director
|
January
27, 2009
|
|
/s/ Wallace
W. Creek
____________________________________
Wallace
W. Creek
|
Director
|
January
27, 2009
|
|
/s/ Linda
A. Goodspeed
____________________________________
Linda
A. Goodspeed
|
Director
|
January
27, 2009
|
|
/s/ Stephen
Rabinowitz
____________________________________
Stephen
Rabinowitz
|
Director
|
January
27, 2009
|
|
/s/ Liam
McCarthy
____________________________________
Liam
McCarthy
|
Director
|
January
27, 2009
|
|
/s/ Christian
B. Ragot
____________________________________
Christian
B. Ragot
|
Director
|
January
27, 2009
|