Item 5.03  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year.
On January 28, 2020, the shareholders of Actuant Corporation (the "Company")
approved an amendment to the Company's restated articles of incorporation, as
amended, to change the name of the Company to "Enerpac Tool Group Corp." On
January 29, 2020, at 12:01 a.m. (Central Time), articles of amendment (the
"Articles of Amendment") to effect this amendment to the Company's restated
articles of incorporation, as amended, became effective. On January 29, 2020,
amendments to the Company's bylaws, solely to make a conforming change in the
Company's name, became effective. The Articles of Amendment and the Company's
bylaws as so amended are respectively filed as Exhibits   3.1   and   3.2
hereto and are incorporated herein by reference.
Item 5.07  Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of the Shareholders (the "Annual Meeting") of the
Company was held January 28, 2020. At the annual meeting, shareholders elected
the following directors, to serve until the Company's next annual meeting and
until their successors are elected and qualified:
                         Shares Voted in     Shares Withholding
                             Favor of             Authority         Broker Non-Votes
Alfredo Altavilla           55,515,788             424,626             1,001,676
Judy L. Altmaier            55,680,396             260,018             1,001,676
Randal W. Baker             55,637,030             303,383             1,001,676
J. Palmer Clarkson          54,823,843            1,116,571            1,001,676
Danny L. Cunningham         55,650,722             289,692             1,001,676
E. James Ferland            49,406,183            6,534,231            1,001,676
Richard D. Holder           55,073,772             866,642             1,001,676
Sidney S. Simmons           54,824,135            1,116,279            1,001,676

The following reflects voting for matters other than the election of directors brought for a shareholder vote at the Annual Meeting:


                                 Shares
                                Voted in     Shares Voted
                                Favor of       Against      Abstentions    Broker Non-Votes
Ratification of
PricewaterhouseCoopers LLP as  55,668,804     1,173,472        99,813             -
the Company's independent
auditor
Advisory vote on the
compensation of the Company's  54,601,467     1,155,296       183,651         1,001,676
Named Executive Officers
Approval of amendment to
Restated Articles of           56,546,029      172,528        223,532             -
Incorporation to change the
Company's name



As a result, all such matters were approved by the respective requisite votes of
the shareholders.
Item 7.01.  Regulation FD Disclosure.
On January 29, 2020, the Company issued a press release announcing the change in
the Company's corporate name to Enerpac Tool Group Corp., which press release is
furnished as Exhibit   99.1   hereto and is incorporated herein by reference.
The information furnished in Item 7.01 and Exhibit 99.1 are not deemed "filed"
for purposes of Section 18 of the Securities Exchange Act of 1934, as amended
(the "Exchange Act"), are not subject to the liabilities of that section and are
not deemed incorporated by reference in any filing under the Securities Act of
1933, as amended, or the Exchange Act.
Item 8.01  Other Events
The change in the Company's corporate name resulted in a change to the CUSIP
number for the Company's Class A common stock, par value $0.20 per share. The
new CUSIP number for the Company's Class A common stock is 292765 104.
Outstanding stock certificates for shares of the Company's Class A common stock
continue to be valid and need not be exchanged.
Item 9.01 Exhibits.
(d) The following exhibits are filed as part of this report:

--------------------------------------------------------------------------------




Exhibit No.   Description
      3.1     Articles of Amendment of the Restated Articles of Incorporation, as
              amended, of Actuant Corporation
      3.2     Amended and Restated Bylaws of Enerpac Tool Group Corp.
     99.1     Press Release issued by the Company on January 29, 2020.
        104   Cover Page Interactive Data File (embedded within the Inline XBRL
              document)

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