0001140361-09-012871 Sample Contracts

Columbus McKinnon Corporation and American Stock Transfer & Trust Company, LLC as Rights Agent Rights Agreement Dated as of May 18, 2009
Rights Agreement • May 19th, 2009 • Columbus McKinnon Corp • Construction machinery & equip • New York

The Agreement provides that until the Distribution Date (or earlier redemption, exchange, termination or expiration of the Rights), the Rights will be transferred with and only with the Common Shares. Until the Distribution Date (or earlier redemption, exchange, termination or expiration of the Rights), new Common Share certificates issued after the close of business on the Record Date upon transfer or new issuance of the Common Shares will contain a notation incorporating the Agreement by reference, and the Company will deliver notice to that effect upon the transfer or new issuance of book entry shares. Until the Distribution Date (or earlier redemption, exchange, termination or expiration of the Rights), the surrender for transfer of any certificates for Common Shares or any book entry shares, with or without such notation, notice or a copy of this Summary of Rights, will also constitute the transfer of the Rights associated with the Common Shares represented by such certificate or

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