Document:

COLUMBUS MCKINNON CORPORATION
                          EMPLOYEE STOCK OWNERSHIP PLAN

                  AMENDMENT NO. 12 OF THE 1989 PLAN RESTATEMENT

          Columbus  McKinnon  Corporation  (the  "Company")  hereby  amends  the
Columbus  McKinnon  Corporation  Employee Stock Ownership Plan (the "Plan"),  as
amended and restated in its  entirety  effective  April 1, 1989,  and as further
amended by Amendment  Nos. 1 through 11, as permitted  under Section 11.1 of the
Plan, as follows:

          1.   Section  7.1,  entitled  "Time  of  Distributions",   is  amended
               effective March 28, 2005 by changing Section 7.1(d)(1) to read as
               follows:

          "(1) REQUIREMENT OF PARTICIPANT'S CONSENT. If the aggregate value of a
Participant's Account Balance exceeds $5,000, no distribution to the Participant
shall be made before the  Participant  attains Normal  Retirement Age unless the
Participant is given the notice  described in Section  7.1(d)(1)(A) and consents
in writing to earlier  payment.  Such notice and  consent  shall not be required
after the death of the  Participant.  If the aggregate  value of a Participant's
Account Balance exceeds $1,000, no distribution to the Participant shall be made
before the  Participant  attains Normal  Retirement  Age unless the  Participant
affirmatively   elects  whether  the  payment  will  be  made  directly  to  the
Participant or to an eligible retirement plan as a direct rollover."

          IN WITNESS WHEREOF,  this instrument of amendment has been executed by
a duly authorize officer of the Corporation this 17th day of March,  2005, to be
effective as of the dates recited herein.

                                       COLUMBUS McKINNON CORPORATION

                                       By     /S/ TIMOTHY R. HARVEY
                                              -----------------------

                                       Title: Corporate Secretary
                                              ----------------------COLUMBUS MCKINNON CORPORATION THRIFT 401(K) PLAN
                  AMENDMENT NO. 11 OF THE 1998 PLAN RESTATEMENT

         Columbus  McKinnon  Corporation (the  "Corporation")  hereby amends the
Columbus McKinnon  Corporation  Thrift 401(K) Plan (the "Plan"),  as amended and
restated in its entirety  effective  January 1, 1998, and as further  amended by
Amendment  Nos.  1through 10, as permitted  under  Section 14.1 of the Plan,  as
follows:

         1. Section 3.2, entitled "Matching Contributions", is amended effective
April 1, 2005 by changing Section 3.2(b) to read as follows:

         (B) AMOUNT OF CONTRIBUTION.  THE MATCHING  CONTRIBUTION  REQUIRED TO BE
MADE ON BEHALF OF AN EMPLOYEE  UNDER SECTION  3.2(A) SHALL BE AN AMOUNT EQUAL TO
50 PERCENT OF THE SALARY REDUCTION  CONTRIBUTIONS MADE ON BEHALF OF THE EMPLOYEE
DURING THE PLAN YEAR PROVIDED,  HOWEVER,  THAT MATCHING  CONTRIBUTIONS SHALL NOT
EXCEED 3.0 PERCENT OF THE EMPLOYEE'S BASE PAY FOR THE PLAN YEAR.

         2. Section 9.1,  entitled "Time of Distribution",  is amended effective
March 28, 2005 by changing Section 9.1(c)(1) to read as follows

         "(1)  LIMITATION  ON IMMEDIATE  DISTRIBUTION.  NOTWITHSTANDING  SECTION
9.1(A), IF THE VALUE OF A PARTICIPANT'S ACCOUNTS EXCEEDS $5,000, NO DISTRIBUTION
TO  THE  PARTICIPANT  SHALL  BE  MADE  BEFORE  THE  PARTICIPANT  ATTAINS  NORMAL
RETIREMENT AGE UNLESS THE  PARTICIPANT  CONSENTS IN WRITING TO EARLIER  PAYMENT.
EFFECTIVE  MARCH 28,  2005,  IF THE VALUE OF A  PARTICIPANT'S  ACCOUNTS  EXCEEDS
$1,000,  NO DISTRIBUTION TO THE PARTICIPANT SHALL BE MADE BEFORE THE PARTICIPANT
ATTAINS  NORMAL  RETIREMENT  AGE UNLESS  THE  PARTICIPANT  AFFIRMATIVELY  ELECTS
WHETHER THE PAYMENT WILL BE MADE DIRECTLY TO THE  PARTICIPANT  OR TO AN ELIGIBLE
RETIREMENT PLAN AS A DIRECT  ROLLOVER.  THE COMMITTEE SHALL GIVE THE PARTICIPANT
WRITTEN NOTICE THAT HE NEED NOT ACCEPT  DISTRIBUTION  PRIOR TO NORMAL RETIREMENT
AGE. THE WRITTEN  NOTICE SHALL BE FURNISHED AT LEAST 30 DAYS,  BUT NOT MORE THAN
90 DAYS  BEFORE  THE DATE OF  DISTRIBUTION,  UNLESS THE  PARTICIPANT  WAIVES THE
30-DAY NOTICE IN ACCORDANCE  WITH  APPLICABLE  TREASURY  RULES.  SUCH NOTICE AND
CONSENT SHALL NOT BE REQUIRED AFTER THE DEATH OF THE PARTICIPANT."

         IN WITNESS WHEREOF, this instrument of amendment has been executed by a
duly authorized officer of the Corporation this 31st day of March, 2005.

                                  COLUMBUS McKINNON CORPORATION

                                  By     /S/ TIMOTHY R. HARVEY
                                         ----------------------

                                  Title  CORPORATE SECRETARY
                                         ----------------------COLUMBUS MCKINNON CORPORATION
                         MONTHLY RETIREMENT BENEFIT PLAN

              PROPOSED AMENDMENT NO. 6 OF THE 1998 PLAN RESTATEMENT

          Columbus  McKinnon  Corporation  (the  "Company")  hereby  amends  the
Columbus McKinnon  Corporation  Monthly Retirement Benefit Plan (the "Plan"), as
amended and restated in its  entirety  effective  April 1, 1998,  and as further
amended by Amendment  Nos. 1, 2, 3, 4 and 5, as permitted  under Section 10.1 of
the Plan, as follows:

1.        Section 5.4,  entitled  "Automatic Cash-out  of Benefit  Not Exceeding
$5,000", is retitled and revised effective March 28, 2005 to read as follows:

"5.4      CASH-OUT OF BENEFIT NOT EXCEEDING $5,000 .

          "(a)  CASH-OUT  OF  BENEFIT  NOT  EXCEEDING  $1,000  REQUIRED.
Notwithstanding any other provision in the Plan:

          " (1)  DISTRIBUTION. If the Actuarial Present Value of a Participant's
          vested  Accrued  Benefit  payable to him  hereunder is $1,000 or less,
          determined  as of the Annuity  Starting  Date,  the Plan shall pay the
          Participant  the  Actuarial  Present  Value  in a lump  sum as soon as
          practicable after the Participant ceases to be an Employee. No consent
          of either the  Participant  or his spouse  shall be required  for such
          payment.  However,  no such  payment  shall be made after the  Annuity
          Starting Date.

          " (2) DEEMED DISTRIBUTION.  If a Participant  ceases to be an Employee
          when his vested  Accrued Benefit  is zero,  the  Participant's  vested
          Accrued Benefit shall be deemed to be paid to him immediately upon his
          ceasing to be an Employee.

"         (b) CASH-OUT  OF  BENEFIT  BETWEEN  $1,000  AND  $5,000   PERMITTED.
Notwithstanding  any other provision in the Plan, If the Actuarial Present Value
of a Participant's  vested Accrued Benefit payable to him hereunder is $5,000 or
less, but greater than $1,000,  determined as of the Annuity  Starting Date, the
Plan shall pay the Participant the Actuarial Present Value in a lump sum as soon
as practicable  after the  Participant  ceases to be an Employee but only if the
Participant  affirmatively  elects  whether the payment will be made directly to
the  Participant  or to an eligible  retirement  plan as a direct  rollover.  No
consent  of the  Participant  `s  spouse  shall be  required  for such  payment.
However, no such payment shall be made after the Annuity Starting Date.

"         (c)  EFFECT  OF  PAYMENT.   The  actual  or  deemed   payment   of   a
Participant's  vested Accrued  Benefit  pursuant to this Section 5.4 shall be in

<PAGE>

                   Columbus McKinnon Corporation Monthly Retirement Benefit Plan
                              Page 2 of Amendment No. 6 of 1998 Plan Restatement

full  satisfaction  of all the  Participant's  rights  under  the  Plan  and his
participation  in the Plan shall  cease.  Except as provided in Section  5.4(d),
Benefit  Service  taken into account in  determining  the  Participant's  vested
Accrued  Benefit  shall be excluded  in  determining  any future  benefit if the
Participant is reemployed and again participates in the Plan.

"         (d)  REPAYMENT  FOLLOWING DEEMED  DISTRIBUTION.  If a Participant with
a vested  Accrued  Benefit of zero is deemed to receive a payment of his benefit
pursuant  to this  Section  and he  again  completes  an Hour of  Service  as an
Employee  before he incurs 5 consecutive  1-Year Breaks in Service,  he shall be
deemed to have repaid his benefit immediately upon his return to service and his
Accrued Benefit (including all optional forms of benefits and subsidies relating
to such benefit) shall be restored."

          IN WITNESS WHEREOF,  this instrument of amendment has been executed by
a duly authorize officer of the Corporation this 17th day of March,  2005, to be
effective as of the dates recited herein.

                                     COLUMBUS McKINNON CORPORATION

                                     By  /S/ Timothy R. Harvey
                                         --------------------------

                                     Title: Corporate Secretary
                                            ----------------------Exhibit 10.2

Exhibit
10.2

CONSULTANT
AGREEMENT

This
Agreement is made and entered into as of the 24th day of April, 2005, between
Citadel Security Software, Inc. (the “Company”) and CEOcast, Inc. (the
“Consultant”).

In
consideration of and for the mutual promises and covenants contained herein, and
for other good and valuable consideration, the receipt of which is hereby
acknowledged, the parties agree as follows:

	 	
      1.
	
      Purpose.
      The Company hereby employs the Consultant during the Term (as defined
      below) to render Investor Relations services to the Company, upon the
      terms and conditions as set forth herein.

	 	
      2.
	
      Term.
      This Agreement shall be effective for a six-month period (the “Term”)
      commencing on the date hereof. 

	 	
      3.
	
      Duties
      of Consultant.
      During the term of this Agreement, the Consultant shall provide to the
      Company those services outlined in Exhibit A. Notwithstanding the
      foregoing, it is understood and acknowledged by the parties that the
      Consultant: (a) shall perform its analysis and reach its conclusions about
      the Company independently, and that the Company shall have no involvement
      therein; and (b) shall not render advice and/or services to the Company in
      any manner, directly or indirectly, that is in connection with the offer
      or sale of securities in a capital raising transaction or that could
      result in market making.

	 	
      4.
	
      Expenses.
      The Company, upon receipt of appropriate supporting documentation, shall
      reimburse the Consultant for any and all reasonable out-of-pocket expenses
      incurred by it in connection with services requested by the Company,
      including, but not limited to, all charges for travel, printing costs and
      other expenses spent on the Company’s behalf. The Company shall
      immediately pay such expenses upon the presentation of invoices.
      Consultant shall not incur more than $500 in expenses without the express
      consent of the Company.

	 	
      5.
	
      Compensation.
      For
      services to be rendered by the Consultant hereunder, the Consultant shall
      receive from the Company upon the signing of the Agreement: (a) $7,500
      (the “Retainer”), which shall represent the first month's payment under
      the Agreement and (b) 110,000 shares of the Company's fully-paid
      non-assessable common stock (the "Common Stock"). In addition, the Company
      shall pay Consultant $7,500 on or before the 24th
      day of each month during the term of the Agreement, plus expenses outlined
      in Section 4. Company also agrees to register Consultant's Common Stock,
      at Company's expense, in its next registration statement (piggyback
      registration rights”) at Company’s expense. Company also agrees to provide
      the Consultant, at Company’s expense, an opinion, allowing Consultant to
      sell its shares under Rule 144.

	 	
      6.
	
      Further
      Agreements.
      Because of the nature of the services being provided by Consultant
      hereunder, Consultant acknowledges that if it may receive access to
      Confidential Information (as defined in Section 6 hereof ) and that, as a
      consultant to the Company, it will attempt to provide advice that serves
      the best interest of the Company. Because of the uniqueness of this
      relationship, the Consultant covenants and agrees that, with respect to
      the Common Stock that it receives. Consultant shall, at all times that it
      is the beneficial owner of such shares, vote such shares on all matters
      coming before it as a stockholder of the Company in the same manner as the
      majority of the Board of Directors of the Company shall
      recommend.

	 	
      7.
	
      Confidentiality.
      Consultant acknowledges that as a consequence of its relationship with the
      Company, it may be given access to confidential information which may
      include the following types of information; financial statements and
      related financial information with respect to the Company and its
      subsidiaries (the “Confidential Financial Information”), trade secrets,
      products, product development, product packaging, future marketing
      materials, business plans, certain methods of operations, procedures,
      improvements, systems, customer lists, supplier lists and specifications,
      and other private and confidential materials concerning the Company’s
      business (collectively, “Confidential
Information”).

 

1

Consultant
covenants and agrees to hold such Confidential Information strictly confidential
and shall only use such information solely to perform its duties under this
Agreement, and Consultant shall refrain from allowing such information to be
used in any way for its own private or commercial purposes. Consultant shall
also refrain from disclosing any such Confidential Information to any third
parties. Consultant further agrees that upon termination or expiration of this
Agreement, it will return all Confidential Information and copies thereof to the
Company and will destroy all notes, reports and other material prepared by or
for it containing Confidential Information. Consultant understands and agrees
that the Company might be irreparably harmed by violation of this Agreement and
that monetary damages may be inadequate to compensate the Company. Accordingly,
the Consultant agrees that, in addition to any other remedies available to it at
law or in equity, the Company shall be entitled to injunctive relief to enforce
the terms of this Agreement.

Notwithstanding
the foregoing, nothing herein shall be construed as prohibiting Consultant from
disclosing any Confidential Information (a) which at the time of disclosure.
Consultant can demonstrate either was in the public domain and generally
available to the public or thereafter becomes a part of the public domain and is
generally available to the public by publication or otherwise through no act of
the Consultant; (b) which Consultant can establish was independently developed
by a third party who developed it without the use of the Confidential
Information and who did not acquire it directly or indirectly from Consultant
under an obligation of confidence; (c) which Consultant can show was received by
it after the termination of this Agreement from a third party who did not
acquire it directly or indirectly from the Company under an obligation of
confidence; or (d) to the extent that the Consultant can reasonably demonstrate
such disclosure is required by law or in any legal proceeding, governmental
investigation, or other similar proceeding.

	 	
      
	
      Severability.
      If any provision of this Agreement shall be held or made invalid by a
      statute, rule, regulation, decision of a tribunal or otherwise, the
      remainder of this Agreement shall not be affected thereby and, to this
      extent, the provisions of this Agreement shall be deemed to be severable.
      

	 	
      8.
	
      Governing
      Law; Venue; Jurisdiction.
      This Agreement shall be construed and enforced in accordance with and
      governed by the laws of the State of New York, without reference to
      principles of conflicts or choice of law thereof. Each of the parties
      consents to the jurisdiction of the U.S. District Court in the Southern
      District of New York in connection with any dispute arising under this
      Agreement and hereby waives, to the maximum extent permitted by law, any
      objection, including any objection based on forum non conveniens.
      to the bringing of any such proceeding in such jurisdictions. Each party
      hereby agrees that if another party to this Agreement obtains a judgment
      against it in such a proceeding, the party which obtained such judgment
      may enforce same by summary judgment in the courts of any country having
      jurisdiction over the party against whom such judgment was obtained, and
      each party hereby waives any defenses available to it under local law and
      agrees to the enforcement of such a judgment. Each party to this Agreement
      irrevocably consents to the service of process in any such proceeding by
      the mailing of copies thereof by registered or certified mail, postage
      prepaid, to such party at it address set forth herein. Nothing herein
      shall affect the right of any party to serve process in any other manner
      permitted by law. Each party waives its right to a trial by
      jury.

2

	 	
      9.
	
      Miscellaneous.

 

	 	(a)	Any
      notice or other communication between parties hereto shall be sufficiently
      given if sent by certified or registered mail, postage prepaid, if to the
      Company, addressed to it at Two Lincoln Centre, 5420 LBJ Freeway, Dallas,
      TX 75240 or if to the Consultant, addressed to it at CEOcast, Inc., 55
      John Street, 11th
      Floor, New York, New York 10038, Attention: Administrator, facsimile
      number: (212) 732-1131, or to such address as may hereafter be designated
      in writing by one party to the other. Any notice or other communication
      hereunder shall be deemed given three days after deposit in the mail if
      mailed by certified mail, return receipt requested, or on the day after
      deposit with an overnight courier service for next day delivery, or on the
      date delivered by hand or by facsimile with accurate confirmation
      generated by the transmitting facsimile machine, at the address or number
      designated above (if delivered on a business day during normal business
      hours where such notice is to be received), or the first business day
      following such delivery (if delivered other than on a business day during
      normal business hours where such notice is to be
received).

 

	 	(b)	This
      Agreement embodies the entire Agreement and understanding between the
      Company and the Consultant and supersedes any and all negotiations, prior
      discussions and preliminary and prior arrangements and understandings
      related to the central subject matter hereof.

 

	
       
	(c)	This
      Agreement has been duly authorized, executed and delivered by and on
      behalf of the Company and the Consultant.

 

	 	(d)	This
      Agreement and all rights, liabilities and obligations hereunder shall be
      binding upon and inure to the benefit of each party’s successors but may
      not be assigned without the prior written approval of the other
      party.

 

	 	 	IN
      WITNESS WHEREOF, the parties hereto have executed this Agreement as of the
      date hereof.

 

	 		
      CITADEL
      SECURITY SOFTWARE, INC.

 

	 	
      By:________________________

	 	 
	 	 
	 	
      CEOCAST,
      INC.

	 	 
	 	 
	 	
      By:________________________

	 	 

 

	 	EXHIBIT
A

 

	
      
      
      1.
        Interviews
      on ceocast.com that will be distributed to over 275,000 opt-in software
      investors registered on our Internet site.

      
      
      2. 
       Company
      featured on the Home Page of CEOcast Internet site for one week each
      quarter.

      
      
      3.
        The
      writing and distribution of press releases to over 275,000 opt-in software
      investors.

      
      
      4.  
      Company
      covered in CEOcast weekly newsletter.

      
      
      5.  
      Calls
      to 200 brokers on each news release.

      
      
      6. 
       Meetings
      with small-cap brokerage firms and brokers to develop support for the
      company's stock and research coverage.

      
      
      7. 
       Investor
      line to handle call volume.

      
      
      8.  
      Strategic
      advice and other customary IR services.

      
      
      9.  
      Meetings
      with small-cap institutional investors.

      10.
      Market
      surveillance.

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