Exhibit 5.1
Craig M. Fischer
Partner
Direct Dial: 716.848.1266
Direct Fax: 716.819.4771
cfischer@hodgsonruss.com
July 22, 2024
Columbus McKinnon
Corporation
13320 Ballantyne Corporate Place, Suite D
Charlotte, NC 28277
Ladies and Gentlemen:
|
Re: |
Registration Statement on Form S-8 (File No. 333- ) |
We are
delivering this opinion at your request in connection with the registration by Columbus McKinnon Corporation, a New York corporation (the Company), under the Securities Act of 1933, as amended, and the rules and regulations thereunder
(the Securities Act), of 2,800,000 shares of the Companys common stock, with a par value of $0.01 per share (the Shares), for issuance and sale pursuant to the above-referenced registration statement on Form S-8 (the Registration Statement) under the Columbus McKinnon Corporation Second Amended and Restated 2016 Long Term Incentive Plan (the Plan).
The opinion set forth in this letter is based upon (1) our review of originals, or copies certified or otherwise identified to our
satisfaction as being true and complete copies of the originals, of (a) the Registration Statement as filed with the Securities and Exchange Commission (the Commission) on July 22, 2024, (b) the Plan, (c) the
Companys Restated Certificate of Incorporation and the Companys Amended and Restated Bylaws, (d) resolutions of the Board of Directors of the Company relating to the Plan and the issuance of the Shares thereunder, and (e) such
other records of the Company and the Plan and certificates of officers of the Company and of public officials and such documents as we have deemed relevant and necessary as the basis for the opinion set forth below (items 1(a) through 1(e) being
collectively the Reviewed Documents) and (2) our review of such published sources of law as we have deemed necessary.
We
have assumed without any inquiry or other investigation (a) the legal capacity of each natural person, (b) the accuracy on the date of this letter as well as the date made of each statement as to any factual matter contained in any of the
Reviewed Documents, (c) the genuineness of each signature on any of the Reviewed Documents, the completeness of each of the Reviewed Documents, the authenticity of each of the Reviewed Documents submitted to us as an original, the conformity to
the original of each of the Reviewed Documents submitted to us as a copy or retrieved from the Commissions EDGAR database and the authenticity of the original of each of the Reviewed Documents submitted to us as a copy or retrieved from the
Commissions EDGAR database and (d) that, when issued in accordance with the Plan, appropriate certificates complying with applicable law evidencing the Shares will be properly executed or the Shares will be uncertificated shares complying
with applicable law.
Based upon the foregoing, it is our opinion that the Shares have been duly authorized, and when the Shares are
issued in accordance with the Plan, will be validly issued, fully paid and non-assessable.
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