Columbus McKinnon director Liam McCarthy retires; board size reduced to 10

COLUMBUS MCKINNON CORP

Liam McCarthy retired as director effective Jan 21, 2023 for personal/family reasons; no disagreement with company.
Board size decreased from 11 to 10 directors following his retirement.
Jeanne Beliveau-Dunn appointed Chair of Compensation and Succession Committee, replacing McCarthy.
Post-retirement board comprises 10 members: 9 independent and 4 diverse.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Liam G. McCarthy

Director

CMCO · COLUMBUS MCKINNON CORP

Effective: 2023-01-21
Filed: January 26, 2023, 6:59 PM ET

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.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Liam G. McCarthy retired as Director at COLUMBUS MCKINNON CORP.

Action: retired
Role: Director

Exact text from the filing

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.

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COLUMBUS MCKINNON CORP filing history →

Source: SEC EDGAR

accession 0001005229-23-000013

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