8K Dividend 7.28.14


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): July 28, 2014

COLUMBUS MCKINNON CORPORATION
(Exact name of registrant as specified in its charter)

NEW YORK
(State or other jurisdiction of incorporation)

0-27618
 
16-0547600
(Commission File Number)
 
(IRS Employer Identification No.)
 
140 JOHN JAMES AUDUBON PARKWAY, AMHERST, NEW YORK
 
14228-1197
(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)

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:

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

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

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






Item 8.01
OTHER EVENTS.

On July 28, 2014, the registrant announced that its Board of Directors has approved payment of a regular quarterly dividend of $0.04 per common share. The dividend will be payable on or about August 18, 2014 to shareholders of record at the close of business on August 8, 2014.
A copy of the press release issued in connection with such action is attached hereto as Exhibit 99.1.


Item 9.01
FINANCIAL STATEMENTS AND EXHIBITS.

(d)  Exhibits.

EXHIBIT
NUMBER
  
DESCRIPTION
  
  
  
99.1
  
Press Release dated July 28, 2014





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 thereunto duly authorized.

COLUMBUS McKINNON CORPORATION
  
  
By:
/s/ Gregory P. Rustowicz
Name:
Gregory P. Rustowicz
Title:
Vice President and Chief
  
Financial Officer (Principal Financial Officer)

Dated:  July 29, 2014





EXHIBIT INDEX

EXHIBIT
NUMBER
  
DESCRIPTION
  
  
  
99.1
  
Press Release dated July 28, 2014