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CMCO > SEC Filings for CMCO > Form 8-K on 28-Mar-2013All Recent SEC Filings

Show all filings for COLUMBUS MCKINNON CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for COLUMBUS MCKINNON CORP


28-Mar-2013

Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Financial


Item 5.03 AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS.

On March 25, 2013, the Board of Directors of Columbus McKinnon Corporation (the "Company") further amended and restated the Corporation's Amended and Restated Bylaws, effective as of such date. The descriptions below are summary in nature, not complete and qualified in their entirety by reference to the full text of the Fourth Amended and Restated Bylaws (the "Amended Bylaws") attached hereto as Exhibit 3.1 and incorporated by reference herein.

The section of the Amended Bylaws in Article 1 regarding special meetings of the shareholders was modified to state that special meetings of the shareholders may be called only by the Chairman of the Board or President.

The section of the Amended Bylaws in Article 1 regarding advance notice of shareholder proposals and nominations was modified to require, in addition to the other advance notice requirements in this section, that any potential director nominees (i) complete a written questionnaire with respect to the candidate's background, qualifications, stock ownership and independence; (ii) either sign a confidentiality agreement or certify compliance with the company's confidentiality and other policies applicable to directors; and (iii) covenant that he or she will not become a party to any voting arrangement or understanding with any other person with respect to matters to be voted on by the Board.

The section of the Amended Bylaws in Article 2 regarding special meetings of the Board of Directors was modified to state that special meetings of the Board of Directors may be called only by the Chairman of the Board or President.



Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS.

(d) Exhibits.

EXHIBIT NUMBER DESCRIPTION

3.1 Fourth Amended and Restated Bylaw, effective March 25, 2013.


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