Chairman Richard H. Fleming steps down from board; appointed Chairman Emeritus with $155K retainer

COLUMBUS MCKINNON CORP

Richard H. Fleming resigned as Chairman effective July 18, 2022, as part of succession strategy; no disagreement with company.
Board size remains at nine after confirming Abraham and Colella at July 18 annual meeting.
Fleming appointed Chairman Emeritus; non-voting role with $155,000 annual cash retainer paid quarterly.
Board plans to propose Certificate of Incorporation amendment to allow board-size increase by resolution.

item 5.02

Executive movements

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Appointed

Richard H. Fleming

Chairman Emeritus

CMCO · COLUMBUS MCKINNON CORP

Effective: 2022-07-18
Filed: July 22, 2022, 7:59 PM ET

In connection with Mr. Fleming’s stepping down, the Board appointed Mr. Fleming as Chairman Emeritus.

Departed

Richard H. Fleming

Chairman of the Board

CMCO · COLUMBUS MCKINNON CORP

Effective: 2022-07-18
Filed: July 22, 2022, 7:59 PM ET

Richard H. Fleming, Chairman of the Board of Directors (the “Board”) of Columbus McKinnon Corporation, stepped down from service on the Board on July 18, 2022, including all committees thereof.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard H. Fleming was appointed as Chairman Emeritus at COLUMBUS MCKINNON CORP.

Action: appointed
Role: Chairman Emeritus

Exact text from the filing

In connection with Mr. Fleming’s stepping down, the Board appointed Mr. Fleming as Chairman Emeritus.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Richard H. Fleming departed as Chairman of the Board at COLUMBUS MCKINNON CORP.

Action: stepped down
Role: Chairman of the Board

Exact text from the filing

Richard H. Fleming, Chairman of the Board of Directors (the “Board”) of Columbus McKinnon Corporation, stepped down from service on the Board on July 18, 2022, including all committees thereof.

View on SEC.gov

COLUMBUS MCKINNON CORP filing history →

Source: SEC EDGAR

accession 0001005229-22-000201

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