CHARTERS
   

COMPENSATION COMMITTEE CHARTER
   

MANITEX INTERNATIONAL INC.
COMPENSATION COMMITTEE CHARTER
   

 
   

Committee on Directors and Board Governance Charter
   

MANITEX INTERNATIONAL INC.
COMMITTEE ON DIRECTORS
AND BOARD GOVERNANCE CHARTER,
GUIDELINES AND PROCEDURES
   

 
   

AUDIT COMMITTEE CHARTER
   

MANITEX INTERNATIONAL INC.
AUDIT COMMITTEE CHARTER
   

 
   
     
   
   
   

 

 
 
     
 
     
 Manitex International, Inc. • 9725 Industrial Drive, Bridgeview, IL 60455, USA • phone (708) 430 7500 • fax (708) 430-1335 • www.manitexinternational.com • © 2008