Statistiche di base
LEI | XR64VGX1ZPX6G7ZN7Z11 |
CIK | 790051 |
SEC Filings
SEC Filings (Chronological Order)
September 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 3, 2025 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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September 5, 2025 |
Exhibit 99.1 September 3, 2025 Carlisle Companies Authorizes Repurchase of an Additional 7.5 Million Shares SCOTTSDALE, ARIZONA, September 3, 2025 – The Board of Directors of Carlisle Companies Incorporated (NYSE:CSL) today approved a new share repurchase program authorizing management to buy back up to an additional 7.5 million shares of the Company’s common stock over an indefinite period of tim |
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August 20, 2025 |
CARLISLE COMPANIES INCORPORATED 5.550% Notes Due 2040 No. CUSIP 142339 AM2 ISIN US142339AM22 EX-4.3 Exhibit 4.3 This Security is a Global Security within the meaning of the Indenture hereinafter referred to and is registered in the name of a Depositary or a nominee thereof. This Security may not be transferred to, or registered or exchanged for Securities registered in the name of, any Person other than the Depository Trust Company or a nominee thereof and no such transfer may be register |
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August 20, 2025 |
CARLISLE COMPANIES INCORPORATED Debt Securities Underwriting Agreement EX-1.1 Exhibit 1.1 EXECUTION VERSION CARLISLE COMPANIES INCORPORATED Debt Securities Underwriting Agreement August 13, 2025 Goldman Sachs & Co. LLC 200 West Street New York, New York 10282 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 Truist Securities, Inc. 50 Hudson Yards, 70th Floor New York, New York 10001 As Representatives of the Underwriters referred to herein Ladie |
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August 20, 2025 |
CARLISLE COMPANIES INCORPORATED 5.250% Notes Due 2035 No. CUSIP 142339 AN0 ISIN US142339AN05 EX-4.2 Exhibit 4.2 This Security is a Global Security within the meaning of the Indenture hereinafter referred to and is registered in the name of a Depositary or a nominee thereof. This Security may not be transferred to, or registered or exchanged for Securities registered in the name of, any Person other than the Depository Trust Company or a nominee thereof and no such transfer may be register |
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August 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 20, 2025 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of inco |
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August 15, 2025 |
Calculation of Filing Fee Tables S-3 CARLISLE COMPANIES INC Table 1: Newly Registered and Carry Forward Securities ☐Not Applicable Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effective Date Filing Fee Previously Paid in Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to be Paid 1 Debt 5. |
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August 15, 2025 |
424B2 Table of Contents Filed Pursuant to Rule 424(b)(2) Registration No. 333-277985 Prospectus Supplement (To Prospectus dated March 15, 2024) $1,000,000,000 Carlisle Companies Incorporated $500,000,000 5.250% Notes due 2035 $500,000,000 5.550% Notes due 2040 We are offering $500,000,000 aggregate principal amount of our 5.250% Notes due 2035 (the “2035 Notes”) and $500,000,000 aggregate principa |
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August 13, 2025 |
Subject to Completion Preliminary Prospectus Supplement dated August 13, 2025 424B3 Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. 333-277985 The information in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities nor do they seek an offer to buy these securities in any jurisdiction where |
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August 13, 2025 |
FWP Free Writing Prospectus Filed Pursuant to Rule 433 Registration Number 333-277985 Carlisle Companies Incorporated Final Term Sheet $500,000,000 5. |
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July 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.carlisle |
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July 30, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): 7/30/2025 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of incorpo |
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July 30, 2025 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 7/30/25 Carlisle Companies Reports Second Quarter Results SCOTTSDALE, ARIZONA, July 30, 2025 - Carlisle Companies Incorporated (NYSE:CSL) today announced its second quarter 2025 financial results. •Revenue of $1.4 billion flat year-over-year •Operating margin of 23.1% and adj. EBITDA margin of 26.9% •Diluted EPS of $5.87 •Record adj. EPS of $6.27 •Repurchased 0.8 million |
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May 29, 2025 |
Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2024 Exhibit 1.01 Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2024 This Conflict Minerals Report (the “Report”) of Carlisle Companies Incorporated (“Carlisle,” “the Company,” “we,” “us,” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for the year ended December 31 |
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May 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 (State or other jurisdiction of (Commission incorporation or organization) File Number) 16430 North Scottsdale Road, Suite 400, Scottsdale, Arizona 85254 (Address of principal executive o |
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May 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 15, 2025 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of inco |
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May 16, 2025 |
Carlisle Companies Announces Leadership Appointments Exhibit 99.1 PRESS RELEASE 5/16/25 Carlisle Companies Announces Leadership Appointments SCOTTSDALE, ARIZONA, May 16, 2025 - Carlisle Companies Incorporated (NYSE:CSL) today announced the appointment of Christopher B. Gaskill as Vice President & General Counsel for the Company. In conjunction with this appointment, Scott C. Selbach will transition to a new role as Executive Vice President, Governme |
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May 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 30, 2025 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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April 24, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2025 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.carlisl |
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April 23, 2025 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 4/23/25 Carlisle Companies Reports First Quarter Results SCOTTSDALE, ARIZONA, April 23, 2025 - Carlisle Companies Incorporated (NYSE:CSL) today announced its first quarter 2025 financial results. •Revenue of $1.1 billion, diluted EPS of $3.13 and adj. EPS of $3.61 •Operating margin of 16.8% and adj. EBITDA margin of 21.8% •Repurchased 1.2 million shares for $400 million, |
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April 23, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 23, 2025 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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March 18, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitte |
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March 18, 2025 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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February 14, 2025 |
CARLISLE COMPANIES INCORPORATED PERFORMANCE SHARE AGREEMENT Exhibit 10.5 CARLISLE COMPANIES INCORPORATED PERFORMANCE SHARE AGREEMENT This Agreement (this “Agreement”) is made as of [[GRANT DATE]] (the “Date of Grant”) by and between Carlisle Companies Incorporated (the “Company”) and [[FIRST NAME]] [[LAST NAME]] (the “Grantee”). 1.Grant of Performance Shares. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and in the |
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February 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . www.carlisle.com Commission File Number 001-09278 CARLISL |
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February 14, 2025 |
Subsidiaries of Registrant Carlisle Companies Incorporated Exhibit 21.1 Subsidiaries of Registrant Carlisle Companies Incorporated Jurisdiction of Incorporation Carlisle Construction Materials, LLC Delaware Carlisle, LLC Delaware Carlisle Architectural Metals, LLC Delaware Henry Company, LLC California |
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February 14, 2025 |
CARLISLE COMPANIES INCORPORATED POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION Exhibit 97.1 CARLISLE COMPANIES INCORPORATED POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION A.OVERVIEW In accordance with the applicable rules of The New York Stock Exchange Listed Company Manual (the “NYSE Rules”), Section 10D and Rule 10D-1 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) (“Rule 10D-1”), the Board of Directors (the “Board”) of Carlisle Compani |
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February 14, 2025 |
Exhibit 4.1 DESCRIPTION OF CARLISLE COMPANIES INCORPORATED’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Carlisle Companies Incorporated, a Delaware corporation (“we,” “our” the “Company”), has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. The following is a summary description of ou |
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February 14, 2025 |
CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT Exhibit 10.3 CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the "Grantee"). 1. Grant of Restricted Shares. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and in the Co |
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February 14, 2025 |
CARLISLE COMPANIES INCORPORATED STATEMENT OF POLICY CONCERNING SECURITIES TRADING Exhibit 19.1 CARLISLE COMPANIES INCORPORATED STATEMENT OF POLICY CONCERNING SECURITIES TRADING As an employee, officer or director of Carlisle Companies Incorporated or its subsidiaries (collectively, “Carlisle” or the “Company”), you may from time to time have knowledge of material information regarding Carlisle, or a company with which Carlisle conducts business, that has not been publicly discl |
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February 14, 2025 |
CARLISLE COMPANIES INCORPORATED NONQUALIFIED STOCK OPTION AGREEMENT Exhibit 10.2 CARLISLE COMPANIES INCORPORATED NONQUALIFIED STOCK OPTION AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated, a Delaware corporation (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the “Optionee”). 1. Grant of Option Right. Subject to and upon the terms, conditions and restrictions set forth in |
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February 4, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2025 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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February 4, 2025 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 2/4/25 Carlisle Companies Reports Fourth Quarter Results SCOTTSDALE, ARIZONA, February 4, 2025 - Carlisle Companies Incorporated (NYSE:CSL) today announced its fourth quarter 2024 financial results. •Delivered record full year diluted EPS of $18.34 and adj. EPS of $20.20, a 30% YoY increase ◦Fourth quarter revenue of $1.1 billion, declined 0.4% YoY ◦Diluted EPS of $3.56 |
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January 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2025 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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January 29, 2025 |
Carlisle Companies Elects Sheryl D. Palmer to its Board of Directors Exhibit 99.1 PRESS RELEASE 1/28/25 Carlisle Companies Elects Sheryl D. Palmer to its Board of Directors SCOTTSDALE, ARIZONA, January 28, 2025 - Carlisle Companies Incorporated (NYSE:CSL) announced today that Sheryl D. Palmer has been elected to its Board of Directors effective immediately. Ms. Palmer is President, Chief Executive Officer and Chairman of the Board of Taylor Morrison Home Corporatio |
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December 18, 2024 |
Carlisle Companies Completes Purchase of Plasti-Fab Exhibit 99.1 PRESS RELEASE 12/18/24 Carlisle Companies Completes Purchase of Plasti-Fab SCOTTSDALE, ARIZONA, December 18, 2024 - Carlisle Companies Incorporated (NYSE: CSL) today announced that it has completed the previously announced purchase of the expanded polystyrene “EPS” insulation segment of PFB Holdco, Inc., a portfolio company of The Riverside Company, composed of the Plasti-Fab and Insu |
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December 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 18, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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December 9, 2024 |
AMENDED AND RESTATED BYLAWS OF CARLISLE COMPANIES INCORPORATED ARTICLE I MEETINGS OF STOCKHOLDERS Exhibit 3.1 AMENDED AND RESTATED BYLAWS OF CARLISLE COMPANIES INCORPORATED ARTICLE I MEETINGS OF STOCKHOLDERS Section 1.01.Annual Meetings. The annual meeting of the stockholders of CARLISLE COMPANIES INCORPORATED (the “Corporation”) shall be held on such date and at such time and place as will be designated from time to time by the Board of Directors (the “Board”) and stated in the notice of the |
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December 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 4, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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October 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.car |
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October 24, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 24, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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October 24, 2024 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 10/24/24 Carlisle Companies Reports Third Quarter Results SCOTTSDALE, ARIZONA, October 24, 2024 - Carlisle Companies Incorporated (NYSE:CSL) today announced its third quarter 2024 financial results. •Record third quarter diluted EPS of $5.30 and adj. EPS of $5.78, +24% year-over-year ◦Revenue of $1.3 billion, an increase of 6% YoY ◦Operating margin of 23.7% and Q3 record |
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October 18, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 17, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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October 18, 2024 |
Exhibit 2.1 Execution Version SECURITIES PURCHASE AGREEMENT, dated as of October 17, 2024, between PFB INTERMEDIATE, LLC, PFB HOLDCO, INC., CARLISLE COMPANIES INCORPORATED and, solely for purposes of Section 6.6, PFB CUSTOM HOMES GROUP, LLC TABLE OF CONTENTS Page ARTICLE I DEFINITIONS 1 1.1 Definitions 1 ARTICLE II PURCHASE AND SALE 17 2.1 Purchase and Sale 17 2.2 Purchase Price 17 2.3 Closing 17 |
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October 18, 2024 |
Exhibit 99.1 PRESS RELEASE 10/17/24 Carlisle Companies to Acquire Plasti-Fab, a Canadian Based Vertically Integrated Manufacturer of Expanded Polystyrene Insulation Products •Acquisition is consistent with Vision 2030 strategy to acquire superior building envelope products and solutions within Carlisle’s existing core •Track record of above market growth in the expanded polystyrene market driven b |
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July 25, 2024 |
Exhibit 2.1 Execution Version AMENDMENT NO. 1 TO STOCK PURCHASE AGREEMENT This Amendment No. 1 (this “Amendment”) to the Stock Purchase Agreement, dated as of January 30, 2024 (the “SPA”), by and between Amphenol Corporation (the “Purchaser”) and Carlisle Companies Incorporated (the “Parent”), is made and entered into as of April 15, 2024 by and among the Purchaser and the Parent. Capitalized term |
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July 25, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.carlisle |
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July 24, 2024 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.2 PRESS RELEASE 7/24/24 Carlisle Companies Reports Second Quarter Results SCOTTSDALE, ARIZONA, July 24, 2024 - Carlisle Companies Incorporated (NYSE:CSL) today announced its second quarter 2024 financial results. •Diluted EPS of $5.94 and adj. EPS of $6.24, an increase of 33% on a year-over-year basis ◦Revenue of $1.5 billion, an increase of 11% year-over-year ◦Record operating margin o |
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July 24, 2024 |
Carlisle Companies Announces Finance Leadership Changes Exhibit 99.1 PRESS RELEASE 7/19/24 Carlisle Companies Announces Finance Leadership Changes SCOTTSDALE, ARIZONA, July 19, 2024 - Carlisle Companies Incorporated (NYSE:CSL) today announced the following leadership changes, effective August 1, 2024, to continue to strengthen and enhance the global finance organization, leveraging and building on a team with deep experience and a track record of succe |
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July 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of inc |
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May 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 (State or other jurisdiction of (Commission incorporation or organization) File Number) 16430 North Scottsdale Road, Suite 400, Scottsdale, Arizona 85254 (Address of principal executive o |
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May 31, 2024 |
Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2023 Exhibit 1.01 Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2023 This Conflict Minerals Report (the “Report”) of Carlisle Companies Incorporated (“Carlisle,” “the Company,” “we,” “us,” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for the year ended December 31 |
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May 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of inco |
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May 21, 2024 |
Carlisle Companies Completes Sale of Carlisle Interconnect Technologies Exhibit 99.1 PRESS RELEASE 5/21/24 Carlisle Companies Completes Sale of Carlisle Interconnect Technologies SCOTTSDALE, ARIZONA, May 21, 2024 - Carlisle Companies Incorporated (NYSE: CSL), a leading supplier of innovative building products and solutions, today announced that it has completed the sale of Carlisle Interconnect Technologies (“CIT”) to Amphenol Corporation (NYSE: APH). About Carlisle C |
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May 2, 2024 |
As filed with the Securities and Exchange Commission on May 2, 2024 As filed with the Securities and Exchange Commission on May 2, 2024 Registration No. |
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May 2, 2024 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Carlisle Companies Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1 - Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $1. |
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May 1, 2024 |
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION CARLISLE COMPANIES INCORPORATED Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CARLISLE COMPANIES INCORPORATED CARLISLE COMPANIES INCORPORATED, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is CARLISLE COMPANIES INCORPORATED. 2. The corporation was originally incorporated under the nam |
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May 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 1, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of incor |
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May 1, 2024 |
Carlisle Companies Completes Purchase of MTL Holdings Exhibit 99.1 PRESS RELEASE 5/1/24 Carlisle Companies Completes Purchase of MTL Holdings SCOTTSDALE, ARIZONA, May 1, 2024 - Carlisle Companies Incorporated (NYSE: CSL) today announced that it has completed the previously announced purchase of MTL Holdings from GreyLion Partners, a leading U.S. private equity firm, for $410 million in cash. MTL is widely recognized as a best-in-class provider of hig |
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May 1, 2024 |
Exhibit 10.1 CARLISLE COMPANIES INCORPORATED INCENTIVE COMPENSATION PROGRAM As amended and restated effective January 1, 2024 CARLISLE COMPANIES INCORPORATED INCENTIVE COMPENSATION PROGRAM As amended and restated effective January 1, 2024 Table of Contents 1. Definitions. 1 Affiliate 1 Applicable Laws 1 Appreciation Right 1 Associate 1 Base Price 1 Beneficial Owner 1 Board 1 Cause 1 Change of Cont |
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May 1, 2024 |
AMENDED AND RESTATED BYLAWS OF CARLISLE COMPANIES INCORPORATED ARTICLE I MEETINGS OF STOCKHOLDERS Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF CARLISLE COMPANIES INCORPORATED ARTICLE I MEETINGS OF STOCKHOLDERS Section 1.01. Annual Meetings. The annual meeting of the stockholders of CARLISLE COMPANIES INCORPORATED (the “Corporation”) shall be held on such date and at such time and place as will be designated from time to time by the Board of Directors (the “Board”) and stated in the notice of the |
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April 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2024 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.carlisl |
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April 25, 2024 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 4/25/24 Carlisle Companies Reports First Quarter Results SCOTTSDALE, ARIZONA, April 25, 2024 - Carlisle Companies Incorporated (NYSE:CSL) today announced its first quarter 2024 financial results. •Diluted EPS of $3.52 and adj. EPS of $3.72, an increase of 85% YoY ◦Revenue of $1.1 billion, an increase of 23% YoY ◦Operating margin of 20.5% and adj. EBITDA margin of 24.2%, |
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April 25, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 25, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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April 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 3, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of inc |
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April 3, 2024 |
Exhibit 10.1 Execution Version $1,000,000,000 FIFTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of April 3, 2024 among CARLISLE COMPANIES INCORPORATED and CARLISLE, LLC, as co-borrowers, the banks listed herein, Wells Fargo Bank, N.A., Bank of America, N.A., Truist Bank and The Toronto-Dominion Bank, New York Branch, as co-syndication agents, Mizuho Bank, Ltd., as documentation agent and JPMorg |
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March 20, 2024 |
Exhibit 99.1 PRESS RELEASE 3/18/24 Carlisle Companies to Acquire MTL Holdings, a Leader in Edge Metal and Non-Insulated Architectural Wall Systems •Acquisition is consistent with Vision 2030 strategy to acquire superior building envelope products and solutions within Carlisle’s existing core •MTL’s track record of above market growth for pre-fabricated edge metal driven by the same strong trends s |
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March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 18, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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March 20, 2024 |
Exhibit 2.1 Execution Version UNIT PURCHASE AGREEMENT BY AND AMONG CARLISLE COMPANIES INCORPORATED, MTL HOLDINGS LLC, MTL GEF BLOCKER LLC, THE SELLERS IDENTIFIED HEREIN AND THE SELLER REPRESENTATIVE IDENTIFIED HEREIN Dated as of March 18, 2024 CONTENTS Page SECTION 1. DEFINITIONS AND INTERPRETATIONS 2 1.1 Certain Definitions 2 1.2 Interpretation 14 SECTION 2. PURCHASE AND SALE 15 2.1 Agreement to |
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March 19, 2024 |
DEFA14A 1 d767067ddefa14a.htm DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only |
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March 19, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitte |
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March 15, 2024 |
Filing Fee Table Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) Carlisle Companies Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate A |
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March 15, 2024 |
Statement of Eligibility of Trustee on Form T-1 Exhibit 25.1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM T-1 STATEMENT OF ELIGIBILITY UNDER THE TRUST INDENTURE ACT OF 1939 OF A CORPORATION DESIGNATED TO ACT AS TRUSTEE ☐ Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION (Exact name of Trustee |
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March 15, 2024 |
As filed with the Securities and Exchange Commission on March 15, 2024 S-3ASR Table of Contents As filed with the Securities and Exchange Commission on March 15, 2024 Registration No. |
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March 1, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitte |
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February 16, 2024 |
Exhibit 4.1 DESCRIPTION OF CARLISLE COMPANIES INCORPORATED’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Carlisle Companies Incorporated, a Delaware corporation (“we,” “our” the “Company”), has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. The following is a summary description of ou |
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February 16, 2024 |
CARLISLE COMPANIES INCORPORATED POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION CARLISLE COMPANIES INCORPORATED POLICY FOR THE RECOVERY OF ERRONEOUSLY AWARDED COMPENSATION A. |
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February 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2023 www.carlisle.com Commission File Number 001-09278 CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State of incorporation) (I.R.S. |
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February 16, 2024 |
Subsidiaries of Registrant Carlisle Companies Incorporated Exhibit 21.1 Subsidiaries of Registrant Carlisle Companies Incorporated Jurisdiction of Incorporation Carlisle Construction Materials, LLC Delaware Carlisle Interconnect Technologies, LLC Delaware Carlisle, LLC Delaware Henry Company, LLC California |
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February 13, 2024 |
CSL / Carlisle Companies Incorporated / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 13)* Name of issuer: Carlisle Cos Inc Title of Class of Securities: Common Stock CUSIP Number: 142339100 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ R |
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February 6, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 6, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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February 6, 2024 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 2/6/24 Carlisle Companies Reports Fourth Quarter Results SCOTTSDALE, ARIZONA, February 6, 2024 - Carlisle Companies Incorporated (NYSE:CSL) today announced its fourth quarter 2023 financial results. •Record 4th quarter results with GAAP diluted EPS of $3.91 and adjusted EPS of $4.17 ◦Revenues of $1.1 billion, -1.9% Year over Year ("YoY") ◦Operating margin of 22.5% and ad |
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January 30, 2024 |
Exhibit 99.1 PRESS RELEASE 1/30/24 Carlisle Companies Signs Definitive Agreement to Sell Carlisle Interconnect Technologies to Complete its Pivot to a Pure Play Building Products Company SCOTTSDALE, ARIZONA, January 30, 2024 - Carlisle Companies Incorporated (NYSE: CSL), a leading supplier of innovative building products and solutions, today announced the signing of a definitive agreement to sell |
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January 30, 2024 |
Exhibit 2.1 EXECUTION VERSION STOCK PURCHASE AGREEMENT by and between AMPHENOL CORPORATION and CARLISLE COMPANIES INCORPORATED Dated as of January 30, 2024 TABLE OF CONTENTS Page Article I DEFINITIONS; INTERPRETATION 1 Section 1.1 Defined Terms 1 Section 1.2 Other Definitions 14 Article II THE SALE 17 Section 2.1 Sale and Purchase of Shares 17 Section 2.2 Closing Purchase Price 17 Section 2.3 Clos |
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January 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 30, 2024 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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January 30, 2024 |
16430 N. Scottsdale Road, Suite 400, Scottsdale, AZ 85254 480.781.5000 www. carlisle.com Exhibit 10.1 CONFIDENTIAL TO: John E. Berlin FROM: Chris Koch DATE: January 30, 2024 SUBJECT: Transaction Bonus Dear John: The Board of Directors of Carlisle Companies Incorporated (the “Company”) approved a transaction bonus payable to you in connection with the closing (“Closing”) of the transactions contemplated by the Stock Purchase Agreement, dated as of January 30, 2024, by and between Amphe |
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October 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.car |
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October 26, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 26, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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October 26, 2023 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 10/26/23 Carlisle Companies Reports Third Quarter Results SCOTTSDALE, ARIZONA, October 26, 2023 - Carlisle Companies Incorporated (NYSE:CSL) today announced its third quarter 2023 financial results. •GAAP diluted EPS of $4.32 & adj EPS of $4.68 for the quarter, decreased 7.1% YoY •Third quarter revenues of $1.3 billion, declined 15.8% YoY •Operating margin of 24% & adj E |
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October 10, 2023 |
Exhibit 99.1 PRESS RELEASE 10/10/23 Carlisle Companies to Reclassify Results of Operations for Carlisle Interconnect Technologies as Discontinued Operations Effective for the Third Quarter 2023 SCOTTSDALE, ARIZONA, October 10, 2023 - Carlisle Companies Incorporated (NYSE:CSL) will reclassify the results of operations for Carlisle Interconnect Technologies (“CIT”) as discontinued operations for all |
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October 10, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 10, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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October 2, 2023 |
Carlisle Companies Completes Sale of Carlisle Fluid Technologies Exhibit 99.1 PRESS RELEASE 10/2/23 Carlisle Companies Completes Sale of Carlisle Fluid Technologies SCOTTSDALE, ARIZONA, October 2, 2023 - Carlisle Companies Incorporated (NYSE:CSL) today announced that it has completed the sale of Carlisle Fluid Technologies to an affiliate of Lone Star Funds. About Carlisle Companies Incorporated Carlisle Companies Incorporated is a leading supplier of innovativ |
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October 2, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 2, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of i |
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September 7, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 7, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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September 7, 2023 |
Carlisle Companies Announces a Process to Sell Carlisle Interconnect Technologies Exhibit 99.1 PRESS RELEASE 9/7/23 Carlisle Companies Announces a Process to Sell Carlisle Interconnect Technologies SCOTTSDALE, ARIZONA, September 7, 2023 - Carlisle Companies Incorporated (NYSE:CSL) today announced that it is commencing a process to sell Carlisle Interconnect Technologies (“CIT”). CIT designs and manufactures high-performance wire and cable, including optical fiber for the commer |
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August 3, 2023 |
Carlisle Companies Announces a Dividend Increase, its 47 Exhibit 99.1 PRESS RELEASE 8/3/23 Carlisle Companies Announces a Dividend Increase, its 47th Consecutive Annual Increase, and Authorizes Repurchase of an Additional 7.5 Million Shares SCOTTSDALE, ARIZONA, August 3, 2023 - Carlisle Companies Incorporated (NYSE:CSL, the “Company”) today announced that its Board of Directors approved a 13% increase in the Company’s regular quarterly dividend from $0. |
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August 3, 2023 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 3, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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July 27, 2023 |
AMENDMENT NO. 2 TO CREDIT AGREEMENT Execution Version AMENDMENT NO. 2 TO CREDIT AGREEMENT THIS AMENDMENT NO. 2 TO CREDIT AGREEMENT (this “Amendment”) is dated as of June 15, 2023 by JPMORGAN CHASE BANK, N.A., as administrative agent for the BANKS (in such capacity, the “Administrative Agent”). RECITALS: WHEREAS, reference is made to that certain Fourth Amended and Restated Credit Agreement dated as of February 5, 2020, by and among |
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July 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.carlisle |
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July 26, 2023 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 7/26/23 Carlisle Companies Reports Second Quarter Results SCOTTSDALE, ARIZONA, July 26, 2023 - Carlisle Companies Incorporated (NYSE:CSL) today announced its second quarter 2023 financial results. •Second quarter revenues of $1.5 billion, declined 14.0% year-over-year •Reported second quarter GAAP diluted EPS from continuing operations of $4.71 and adjusted EPS of $5.18, |
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July 26, 2023 |
Carlisle Companies Announces Finance Leadership Changes Exhibit 99.2 PRESS RELEASE 7/26/23 Carlisle Companies Announces Finance Leadership Changes SCOTTSDALE, ARIZONA, July 26, 2023 - Carlisle Companies Incorporated (NYSE:CSL) is pleased to announce multiple changes to strengthen and enhance the global finance organization, leveraging and building on a team with deep experience and a track record of success. All changes are effective August 1, 2023 and |
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July 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 26, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of inc |
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June 16, 2023 |
Exhibit 2.1 Execution Version EQUITY PURCHASE AGREEMENT dated as of June 14, 2023 by and among Carlisle Companies Incorporated, Carlisle Intermediate Holdings, Inc., Carlisle, LLC, Carlisle International, LLC, Carlisle International Holdings Ltd, Carlisle Global II Limited, Carlisle Holdings GmbH, and LSF12 Donnelly Bidco, LLC TABLE OF CONTENTS PAGE ARTICLE 1 CERTAIN DEFINITIONS 6 Section 1.1 Cert |
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June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 14, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of inc |
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June 16, 2023 |
Carlisle Companies to Sell Carlisle Fluid Technologies Exhibit 99.1 PRESS RELEASE 6/15/23 Carlisle Companies to Sell Carlisle Fluid Technologies SCOTTSDALE, ARIZONA, June 15, 2023 - Carlisle Companies Incorporated (NYSE:CSL) today announced the signing of a definitive agreement to sell Carlisle Fluid Technologies (“CFT”) to an affiliate of Lone Star Funds in a transaction valued at $520 million. The transaction is subject to certain closing adjustment |
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June 8, 2023 |
June 8, 2023 VIA EDGAR Beverly Singleton and Andrew Blume Office of Manufacturing Division of Corporation Finance U. |
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May 31, 2023 |
Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2022 EX-1.01 2 csl2022formsdexhibit101.htm EX-1.01 Exhibit 1.01 Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2022 This Conflict Minerals Report (the “Report”) of Carlisle Companies Incorporated (“Carlisle,” “the Company,” “we,” “us,” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 19 |
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May 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 (State or other jurisdiction of (Commission incorporation or organization) File Number) 16430 North Scottsdale Road, Suite 400, Scottsdale, Arizona 85254 (Address of principal executive o |
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May 26, 2023 |
May 26, 2023 VIA EDGAR (CORRESP) U.S. Securities and Exchange Commission CF04, Office of Manufacturing Division of Corporate Finance 100 F Street, N.E. Washington, DC 20549 Attn: Beverly A. Singleton Re: Carlisle Companies Incorporated Form 10-K, as amended, for the Fiscal Year Ended December 31, 2022 Filed February 22, 2023 File No. 001-09278 Dear Ms. Singleton: Carlisle respectfully requests an |
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May 4, 2023 |
Carlisle Companies Elects C. David Myers to its Board of Directors Exhibit 99.1 PRESS RELEASE 5/2/23 Carlisle Companies Elects C. David Myers to its Board of Directors SCOTTSDALE, ARIZONA, May 2, 2023 - Carlisle Companies Incorporated (NYSE:CSL) announced today that C. David Myers has been elected to its Board of Directors effective immediately. Mr. Myers served as President - Building Efficiency of Johnson Controls Inc., a global diversified technology and indus |
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May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 2, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of incor |
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April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2023 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.carlisl |
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April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 27, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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April 27, 2023 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 4/27/23 Carlisle Companies Reports First Quarter Results SCOTTSDALE, ARIZONA, April 27, 2023 - Carlisle Companies Incorporated (NYSE:CSL) today announced its first quarter 2023 financial results. •First quarter revenues of $1.2 billion, declined 21.2% year-over-year •Reported first quarter GAAP Diluted EPS of $1.92 and Adjusted EPS of $2.57, down 39.7% •Channel inventory |
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March 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ |
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March 21, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Ru |
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February 22, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 1 ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2022 www.carlisle.com Commission File Number 001-09278 CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State of inco |
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February 16, 2023 |
Exhibit 4.1 DESCRIPTION OF CARLISLE COMPANIES INCORPORATED’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Carlisle Companies Incorporated, a Delaware corporation (“we,” “our” the “Company”), has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. The following is a summary description of ou |
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February 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2022 www.carlisle.com Commission File Number 001-09278 CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State of incorporation) (I.R.S. |
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February 16, 2023 |
Subsidiaries of Registrant Carlisle Companies Incorporated Exhibit 21.1 Subsidiaries of Registrant Carlisle Companies Incorporated Jurisdiction of Incorporation Carlisle Construction Materials, LLC Delaware Carlisle, LLC Delaware Henry Company, LLC California |
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February 9, 2023 |
CSL / Carlisle Companies, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 12)* Name of issuer: Carlisle Cos. Inc. Title of Class of Securities: Common Stock CUSIP Number: 142339100 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ |
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February 7, 2023 |
Exhibit 99.1 PRESS RELEASE 2/7/23 Carlisle Companies Reports Record Fourth Quarter and Full Year 2022 Results SCOTTSDALE, ARIZONA, February 7, 2023 - Carlisle Companies Incorporated (NYSE:CSL) today announced its fourth quarter 2022 financial results. •Reported record fourth quarter results ◦Revenue of $1.5 billion, increased 5.7% year-over-year ◦GAAP Diluted EPS of $3.44 and Adjusted Diluted EPS |
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February 7, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2023 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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January 12, 2023 |
CSL / Carlisle Companies, Inc. / Allspring Global Investments Holdings, LLC Passive Investment SC 13G/A 1 Carlisle12312022.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1 ) CARLISLE COMPANIES INC (Name of Issuer) COM (Title of Class of Securities) 142339100 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule |
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October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2022 or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.car |
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October 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 27, 2022 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of |
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October 27, 2022 |
Exhibit 99.1 PRESS RELEASE 10/27/22 Carlisle Companies Reports Record Third Quarter Results SCOTTSDALE, ARIZONA, October 27, 2022 - Carlisle Companies Incorporated (NYSE:CSL) today announced its third quarter 2022 financial results. ?Generated record year-over-year third quarter revenues of $1.8 billion, up 36.4% (28.3% organic) ?Delivered record GAAP Diluted EPS of $4.84 and Adjusted Diluted EPS |
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August 9, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 9, 2022 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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August 9, 2022 |
16430 N. Scottsdale Road, Suite 400, Scottsdale, AZ 85254 480.781.5000 www. carlisle.com Exhibit 10.1 PERSONAL & CONFIDENTIAL TO: Nicholas J. Shears FROM: D. Christian Koch DATE: August 9, 2022 This letter agreement (the ?Agreement?) outlines the terms and conditions under which, after your retirement from the Company, you will be engaged as a consultant to Carlisle Companies Incorporated and, to the extent applicable, its subsidiaries and affiliates (collectively, the ?Company?). 1.S |
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August 9, 2022 |
Exhibit 99.1 PRESS RELEASE 8/9/22 Carlisle Companies Announces the Retirement of Nicholas J. Shears as Group President of Carlisle Construction Materials SCOTTSDALE, ARIZONA, August 9, 2022 - Carlisle Companies Incorporated (NYSE: CSL) today announced that Nicholas J. Shears will retire as Group President of Carlisle Construction Materials LLC (?CCM?) after thirty-eight years of service to Carlisl |
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July 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.carlisle |
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July 27, 2022 |
Exhibit 99.1 PRESS RELEASE 7/27/22 Carlisle Companies Reports Record Second Quarter Results SCOTTSDALE, ARIZONA, July 27, 2022 - Carlisle Companies Incorporated (NYSE:CSL) today announced its second quarter 2022 financial results. ?Generated record second quarter revenues of $1.85 billion, up 57% year-over-year (42% organic) ?Delivered record second quarter GAAP Diluted EPS of $5.62 and Adjusted D |
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July 27, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 27, 2022 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of inc |
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July 11, 2022 |
CSL / Carlisle Companies, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv0016-carlislecosinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 11)* Name of issuer: Carlisle Cos. Inc. Title of Class of Securities: Common Stock CUSIP Number: 142339100 Date of Event Which Requires Filing of this Statement: June 30, 2022 Check the appropriate box to designate the |
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June 28, 2022 |
As filed with the Securities and Exchange Commission on June 28, 2022 As filed with the Securities and Exchange Commission on June 28, 2022 Registration No. |
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June 28, 2022 |
Exhibit 107 CALCULATION OF FILING FEE TABLE Form S-8 (Form Type) Carlisle Companies Incorporated (Exact Name of Registrant as Specified in its Charter) Table 1 - Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1) Proposed Maximum Offering Price Per Share Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $1. |
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May 27, 2022 |
Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2021 Exhibit 1.01 Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2021 This Conflict Minerals Report (the ?Report?) of Carlisle Companies Incorporated (?Carlisle,? ?the Company,? ?we,? ?us,? or ?our?) has been prepared pursuant to Rule 13p-1 and Form SD (the ?Rule?) promulgated under the Securities Exchange Act of 1934, as amended, for the year ended December 31 |
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May 27, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 (State or other jurisdiction of (Commission incorporation or organization) File Number) 16430 North Scottsdale Road, Suite 400, Scottsdale, Arizona 85254 (Address of principal executive o |
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May 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 3, 2022 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of incor |
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May 5, 2022 |
Exhibit 10.1 CARLISLE COMPANIES INCORPORATED INCENTIVE COMPENSATION PROGRAM As amended and restated effective January 1, 2022 CARLISLE COMPANIES INCORPORATED INCENTIVE COMPENSATION PROGRAM As amended and restated effective January 1, 2022 Table of Contents 1. Definitions 1 Affiliate 1 Applicable Laws 1 Appreciation Right 1 Associate 1 Base Price 1 Beneficial Owner 1 Board 1 Change of Control 1 Cau |
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May 5, 2022 |
EX-3.1 2 exhibit31-arcoi.htm EX-3.1 Exhibit 3.1 AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CARLISLE COMPANIES INCORPORATED CARLISLE COMPANIES INCORPORATED, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, hereby certifies as follows: 1. The name of the corporation is CARLISLE COMPANIES INCORPORATED. 2. The corporation was o |
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May 5, 2022 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF CARLISLE COMPANIES INCORPORATED ARTICLE I MEETINGS OF STOCKHOLDERS Section 1.01. Annual Meetings. The annual meeting of the stockholders of CARLISLE COMPANIES INCORPORATED (the ?Corporation?) shall be held on such date and at such time and place as will be designated from time to time by the Board of Directors (the ?Board?) and stated in the notice of the |
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April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2022 or ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . Commission file number 1-9278 www.carlisl |
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April 28, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 28, 2022 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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April 28, 2022 |
Exhibit 99.1 PRESS RELEASE 4/28/22 Carlisle Companies Reports Record First Quarter Results SCOTTSDALE, ARIZONA, April 28, 2022 - Carlisle Companies Incorporated (NYSE:CSL) today announced its first quarter 2022 financial results. ?Generated record first quarter revenues of $1.5 billion, up 45% organically year-over-year ?Reported record first quarter GAAP Diluted EPS of $3.67 and Adjusted Diluted |
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April 22, 2022 |
Carlisle Companies Incorporated New Segment Structure EX-99.1 2 exhibit991-2019x2021supple.htm EX-99.1 Exhibit 99.1 Carlisle Companies Incorporated New Segment Structure As announced on February 10, 2022, Carlisle Companies Incorporated (the “Company”) has realigned its construction materials businesses (“Legacy CCM”) into two segments organized around its products and applications for the sustainable Building Envelope. Carlisle Construction Material |
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April 22, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2022 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of in |
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March 22, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.??????) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? |
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March 22, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.??????)? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by |
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March 7, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.??????)? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED PERFORMANCE SHARE AGREEMENT Exhibit 10.7 CARLISLE COMPANIES INCORPORATED PERFORMANCE SHARE AGREEMENT This Agreement (this ?Agreement?) is made as of [[GRANT DATE]] (the ?Date of Grant?) by and between Carlisle Companies Incorporated (the ?Company?) and [[FIRST NAME]] [[LAST NAME]] (the ?Grantee?). 1.Grant of Performance Shares. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and in the |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT Exhibit 10.6 CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the "Grantee"). 1. Grant of Restricted Shares. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and in the Co |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED NONQUALIFIED STOCK OPTION AGREEMENT Exhibit 10.3 CARLISLE COMPANIES INCORPORATED NONQUALIFIED STOCK OPTION AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated, a Delaware corporation (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the ?Optionee?). 1. Grant of Option Right. Subject to and upon the terms, conditions and restrictions set forth in |
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February 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2021 www.carlisle.com Commission File Number 001-09278 CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State of incorporation) (I.R.S. |
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February 17, 2022 |
Exhibit 4.1 DESCRIPTION OF CARLISLE COMPANIES INCORPORATED?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Carlisle Companies Incorporated, a Delaware corporation (?we,? ?our? the ?Company?), has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. The following is a summary description of ou |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED RESTRICTED STOCK UNIT AGREEMENT Exhibit 10.9 CARLISLE COMPANIES INCORPORATED RESTRICTED STOCK UNIT AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the "Grantee"). 1.Grant of Restricted Stock Units. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED PERFORMANCE SHARE AGREEMENT Exhibit 10.8 CARLISLE COMPANIES INCORPORATED PERFORMANCE SHARE AGREEMENT This Agreement (this ?Agreement?) is made as of [[GRANT DATE]] (the ?Date of Grant?) by and between Carlisle Companies Incorporated (the ?Company?) and [[FIRST NAME]] [[LAST NAME]] (the ?Grantee?). 1.Grant of Performance Shares. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and in the |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT Exhibit 10.5 CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the "Grantee"). 1. Grant of Restricted Shares. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and in the Co |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT Exhibit 10.4 CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the "Grantee"). 1. Grant of Restricted Shares. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and in the Co |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT Exhibit 10.10 CARLISLE COMPANIES INCORPORATED RESTRICTED SHARE AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the "Grantee"). 1. Grant of Restricted Shares. Subject to and upon the terms, conditions and restrictions set forth in this Agreement and in the C |
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February 17, 2022 |
CARLISLE COMPANIES INCORPORATED NONQUALIFIED STOCK OPTION AGREEMENT Exhibit 10.2 CARLISLE COMPANIES INCORPORATED NONQUALIFIED STOCK OPTION AGREEMENT This Agreement (the "Agreement") is made as of [[GRANT DATE]] (the "Date of Grant") by and between Carlisle Companies Incorporated, a Delaware corporation (the "Company") and [[FIRST NAME]] [[LAST NAME]] (the ?Optionee?). 1. Grant of Option Right. Subject to and upon the terms, conditions and restrictions set forth in |
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February 17, 2022 |
Subsidiaries of Registrant Carlisle Companies Incorporated Exhibit 21.1 Subsidiaries of Registrant Carlisle Companies Incorporated Jurisdiction of Incorporation Accella Holdings, LLC Delaware ASP Henry Holdings, Inc. Delaware Carlisle Construction Materials, LLC Delaware Carlisle Fluid Technologies, Inc. Delaware Carlisle Interconnect Technologies, Inc. Delaware Carlisle, LLC Delaware |
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February 10, 2022 |
Exhibit 10.1 CARLISLE COMPANIES INCORPORATED NONQUALIFIED DEFERRED COMPENSATION PLAN Amended and Restated as of January 1, 2022 CHAR2\1856856v4 CARLISLE COMPANIES INCORPORATED NONQUALIFIED DEFERRED COMPENSATION PLAN Amended and Restated as of January 1, 2022 Table of Contents Page No. SECTION 1 Purpose and Administration 1 1.1 Name of Plan 1 1.2 Effective Date 1 1.3 Purpose 1 1.4 Administration 1 |
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February 10, 2022 |
Exhibit 99.2 PRESS RELEASE 2/10/22 Carlisle Companies Announces Leadership Changes; New Segment Structure SCOTTSDALE, ARIZONA, February 10, 2022 - Carlisle Companies Incorporated (NYSE:CSL) today announced, among other key executive changes, that Kevin P. Zdimal has been named Vice President and Chief Financial Officer, effective March 1, 2022, reporting to Chairman, President and Chief Executive |
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February 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 10, 2022 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of in |
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February 10, 2022 |
Exhibit 99.1 PRESS RELEASE 2/10/22 Carlisle Companies Reports Record Fourth Quarter Results SCOTTSDALE, ARIZONA, February 10, 2022 - Carlisle Companies Incorporated (NYSE:CSL) today announced its fourth quarter and full year 2021 financial results. ?Generated record fourth quarter revenues of $1.4 billion, up 26.4% organically year-over-year ?CCM delivered record revenues and profitability despite |
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February 9, 2022 |
CSL / Carlisle Companies, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 10)* Name of issuer: Carlisle Cos. Inc. Title of Class of Securities: Common Stock CUSIP Number: 142339100 Date of Event Which Requires Filing of this Statement: December 31, 2021 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ? |
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January 26, 2022 |
CSL / Carlisle Companies, Inc. / WELLS FARGO & COMPANY/MN Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1) CARLISLE COS INC (Name of Issuer) COM (Title of Class of Securities) 142339100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is file |
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January 18, 2022 |
CSL / Carlisle Companies, Inc. / Allspring Global Investments Holdings, LLC Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) CARLISLE COMPANIES INC (Name of Issuer) COM (Title of Class of Securities) 142339100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is |
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January 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* CARLISLE COMPANIES INCORPORATED (Name of Issuer) Common stock (Title of Class of Securities) 142339100 (CUSIP Number) December 31, 2021 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to w |
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October 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2021 Commission file number 1-9278 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State or other jurisdic |
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October 26, 2021 |
AMENDMENT NO. 1 TO CREDIT AGREEMENT Exhibit 10.1 Execution Version AMENDMENT NO. 1 TO CREDIT AGREEMENT THIS AMENDMENT NO. 1 TO CREDIT AGREEMENT (this ?Amendment?) is entered into as of September 14, 2021 by and among CARLISLE COMPANIES INCORPORATED, a Delaware corporation (?Carlisle?) and CARLISLE, LLC, a Delaware limited liability company (?CSL LLC? and together with Carlisle, herein the ?Co-Borrowers?), the BANKS signatory hereto |
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October 21, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 21, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of inc |
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October 21, 2021 |
Exhibit 99.1 PRESS RELEASE 10/21/21 Carlisle Companies Reports Third Quarter 2021 Results SCOTTSDALE, ARIZONA, October 21, 2021 - Carlisle Companies Incorporated (NYSE:CSL) today announced its third quarter 2021 financial results. ?Generated record third quarter revenue of $1.3 billion, up 19.4% organically year-over-year ?Reported third quarter diluted EPS of $2.12; adjusted diluted EPS of $2.99, |
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September 28, 2021 |
Form of 0.550% Senior Notes due 2023. Exhibit 4.2 This Security is a Global Security within the meaning of the Indenture hereinafter referred to and is registered in the name of a Depositary or a nominee thereof. This Security may not be transferred to, or registered or exchanged for Securities registered in the name of, any Person other than the Depository Trust Company or a nominee thereof and no such transfer may be registered, exc |
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September 28, 2021 |
Fifth Supplemental Indenture, dated September 28, 2021. Exhibit 4.1 CARLISLE COMPANIES INCORPORATED and U.S. BANK NATIONAL ASSOCIATION as Trustee FIFTH SUPPLEMENTAL INDENTURE Dated as of September 28, 2021 FIFTH SUPPLEMENTAL INDENTURE, dated as of September 28, 2021 (this ?Supplemental Indenture?), between CARLISLE COMPANIES INCORPORATED, a Delaware corporation (the ?Company?), and U.S. BANK NATIONAL ASSOCIATION (as successor to State Street Bank and T |
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September 28, 2021 |
Form of 2.200% Senior Notes due 2032. Exhibit 4.3 This Security is a Global Security within the meaning of the Indenture hereinafter referred to and is registered in the name of a Depositary or a nominee thereof. This Security may not be transferred to, or registered or exchanged for Securities registered in the name of, any Person other than the Depository Trust Company or a nominee thereof and no such transfer may be registered, exc |
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September 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 28, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of i |
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September 16, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of i |
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September 16, 2021 |
Exhibit 1.1 CARLISLE COMPANIES INCORPORATED Debt Securities Underwriting Agreement September 14, 2021 J.P. Morgan Securities LLC 383 Madison Avenue New York, New York 10179 BofA Securities, Inc. One Bryant Park New York, New York 10036 Wells Fargo Securities, LLC 550 South Tryon Street, 5th Floor Charlotte, North Carolina 28202 As Representatives of the Underwriters referred to herein Ladies and G |
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September 16, 2021 |
CALCULATION OF REGISTRATION FEE TABLE OF CONTENTS Filed Pursuant to Rule 424(b)(2) Registration No. 333-249903? CALCULATION OF REGISTRATION FEE ? ? Title of Each Class of Securities to be Registered ? ? ? Amount to be Registered ? ? ? Maximum Offering Price Per Unit ? ? ? Maximum Aggregate Offering Price ? ? ? Amount of Registration Fee(1) ? 0.550% Notes due September 1, 2023 ? ? ? ? $ 300,000,000 ? ? ? ? ? ? 99.945% ? ? ? ? ? $ |
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September 15, 2021 |
Free Writing Prospectus Filed Pursuant to Rule 433 Registration Number 333-249903 Carlisle Companies Incorporated Final Term Sheet $300,000,000 0. |
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September 14, 2021 |
Exhibit 99.1 EXPLANATORY NOTE Carlisle Companies Incorporated (the "Company") is filing this exhibit to update financial information and certain related disclosures included in its Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2021 (the "Q1 2021 Form 10-Q") to reflect the presentation of Carlisle Brake & Friction ("CBF") as discontinued operations. This update is consisten |
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September 14, 2021 |
Subject to completion, dated September 14, 2021 424B3 1 tm2127321-1424b3.htm 424B3 TABLE OF CONTENTS The information in this preliminary prospectus supplement and the accompanying prospectus is not complete and may be changed. This preliminary prospectus supplement and the accompanying prospectus are not an offer to sell these securities nor do they seek an offer to buy these securities in any jurisdiction where the offer or sale is not permitt |
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September 14, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of i |
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September 14, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 14, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of i |
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September 14, 2021 |
Exhibit 99.1 EXPLANATORY NOTE Carlisle Companies Incorporated (the "Company") is filing this exhibit to update the financial information and certain related disclosures included in its Annual Report on Form 10-K for the year ended December 31, 2020 (the "2020 Form 10-K") to reflect the presentation of Carlisle Brake & Friction ("CBF") as discontinued operations. This update is consistent with the |
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September 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of in |
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September 1, 2021 |
Exhibit 99.1 PRESS RELEASE 9/1/21 Carlisle Companies Completes Purchase of Henry Company SCOTTSDALE, ARIZONA, September 1, 2021 - Carlisle Companies Incorporated (NYSE:CSL) today announced that it has successfully completed the previously announced purchase of Henry Company from affiliates of American Securities LLC for $1.575 billion in cash. Henry is widely recognized as a best-in-class provider |
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August 2, 2021 |
Exhibit 99.1 PRESS RELEASE 8/2/21 Carlisle Companies Completes Sale of Carlisle Brake & Friction SCOTTSDALE, ARIZONA, August 2, 2021 - Carlisle Companies Incorporated (NYSE:CSL) today announced that it has completed the sale of Carlisle Brake & Friction to CentroMotion of Waukesha, Wisconsin. About Carlisle Companies Incorporated Carlisle Companies Incorporated is a leading supplier of innovative |
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August 2, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of incor |
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July 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2021 Commission file number 1-9278 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State or other jurisdiction |
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July 22, 2021 |
Exhibit 99.1 PRESS RELEASE 7/22/21 Carlisle Companies Reports Second Quarter Earnings SCOTTSDALE, ARIZONA, July 22, 2021 - Carlisle Companies Incorporated (NYSE:CSL) today announced its second quarter 2021 financial results. ?Reported consolidated second quarter revenue of $1.2 billion, up 22% from second quarter 2020 ?Delivered second quarter diluted EPS of $1.77; adjusted diluted EPS of $2.16 ?R |
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July 22, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of incorp |
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July 20, 2021 |
Carlisle Companies Incorporated Transaction EBITDA and EBITDA Margin Exhibit 99.1 PRESS RELEASE 7/19/21 Carlisle Companies to Acquire Henry Company ? Acquisition of a best-in-class provider of Building Envelope Systems (BES) that control the flow of water, vapor, air and energy to optimize building sustainability ? Proven track record of high single-digit revenue growth (7% CAGR during 2015-2020) ? Diverse and well-balanced portfolio of products for new constructio |
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July 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 18, 2021 CARLISLE COMPANIES INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of incorporation) (Commiss |
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July 20, 2021 |
Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER BY AND AMONG Carlisle Companies Incorporated, Aaron Merger Sub, Inc., ASP Henry Holdings, INc. AND ASP Henry Investco LP, as the Stockholders? Representative Dated as of JULY 18, 2021 TABLE OF CONTENTS Page Article 1 DEFINITIONS 1 Section 1.1 Definitions 1 Section 1.2 Interpretive Provisions 17 Section 1.3 Certain Terms used in the Civil C |
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June 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD/A Specialized Disclosure Report (Amendment No. 1) CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 16430 North Scottsdale Road, Suite |
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June 1, 2021 |
Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2020 Exhibit 1.01 Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2020 This Conflict Minerals Report (the ?Report?) of Carlisle Companies Incorporated (?Carlisle,? ?the Company,? ?we,? ?us,? or ?our?) has been prepared pursuant to Rule 13p-1 and Form SD (the ?Rule?) promulgated under the Securities Exchange Act of 1934, as amended, for the year ended December 31 |
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May 28, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 16430 North Scottsdale Road, Suite 400, Scottsdale, Ar |
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May 28, 2021 |
Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2020 EX-1.01 2 csl2020formsdexhibit101.htm EX-1.01 Exhibit 1.01 Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2020 This Conflict Minerals Report (the “Report”) of Carlisle Companies Incorporated (“Carlisle,” “the Company,” “we,” “us,” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 19 |
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May 26, 2021 |
Exhibit 10.1 TRANSITION TRADEMARK LICENSE AGREEMENT This TRANSITION TRADEMARK LICENSE AGREEMENT (?Agreement?), dated as of [ ? ], 2021 (the ?Effective Date?), is entered into by and between Carlisle Intangible, LLC, a Delaware limited liability company (?Carlisle Intangible?), and Engineered Components and Systems, LLC, a Delaware limited liability company (the ?Company?) (the ?Company? and togeth |
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May 26, 2021 |
Exhibit 2.1 Execution Version EQUITY AND ASSET PURCHASE AGREEMENT dated as of May 24, 2021 by and among Carlisle Fluid Technologies, Inc., Carlisle Global II Limited, Carlisle Industrial Brake & Friction, Inc., Carlisle International B.V., Carlisle Asia Pacific Ltd., Carlisle Intangible, LLC, Carlisle, LLC, Engineered Components and Systems, LLC, CMBF, LLC, Power-Packer Europa B.V., Power Packer N |
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May 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 24, 2021 CARLISLE COMPANIES INCORPORATED (Exact Name of Registrant as Specified in its Charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of incorporation) (Commissi |
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May 26, 2021 |
Carlisle Companies to Sell Carlisle Brake & Friction Exhibit 99.1 PRESS RELEASE 5/25/21 Carlisle Companies to Sell Carlisle Brake & Friction SCOTTSDALE, ARIZONA, May 25, 2021 - Carlisle Companies Incorporated (NYSE:CSL) today announced the signing of a definitive agreement to sell Carlisle Brake & Friction (CBF) to CentroMotion of Waukesha, Wisconsin in a transaction structured to provide Carlisle the opportunity to receive $375 million, including r |
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May 6, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2021 www.carlisle.com Commission File Number 1-9278 CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-11680 |
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May 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 5, 2021 www.carlisle.com Commission File Number 1-9278 CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State of incorpo |
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April 27, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2021 Commission file number 1-9278 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State or other jurisdiction |
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April 22, 2021 |
Carlisle Companies Incorporated Unaudited Consolidated Statements of Income Exhibit 99.1 PRESS RELEASE 4/22/21 Carlisle Companies Reports First Quarter Earnings SCOTTSDALE, ARIZONA, April 22, 2021 - Carlisle Companies Incorporated (NYSE:CSL) today announced its first quarter 2021 financial results. ?Reported consolidated first quarter revenue of $1.0 billion, flat to first quarter 2020 ?First quarter diluted EPS of $0.97; adjusted diluted EPS of $1.47 ?Share repurchases c |
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April 22, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 22, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of incor |
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April 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 15, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of incor |
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April 15, 2021 |
16430 N. Scottsdale Road Suite 400 Scottsdale AZ 85254 480.781.5000 carlisle.com Exhibit 99.1 To: Directors and Executive Officers From: Scott Selbach Date: April 15, 2021 Re: Notice Regarding Blackout Period and Regulation BTR Trading Restrictions This notice is to inform you of temporary restrictions on the trading of Carlisle Companies Incorporated (the “Company”) equity securities during an upcoming “blackout period” that will apply to the Carlisle, LLC Employee Incentive |
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March 23, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confide |
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March 23, 2021 |
DEF 14A 1 a2243067zdef14a.htm DEF 14A Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ý Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary P |
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February 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 12, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of in |
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February 12, 2021 |
PRESS RELEASE 2/12/21 Carlisle Companies Announces Leadership Changes in Finance SCOTTSDALE, ARIZONA, February 12, 2021 - Consistent with Carlisle’s efforts to develop superior talent and promote from within, Carlisle Companies Incorporated (NYSE:CSL) announced today the promotion of Kelly P. |
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February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ANNUAL REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED December 31, 2020 www.carlisle.com Commission File Number 1-9278 CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State of incorporation) (I.R.S. Em |
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February 11, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. ) CARLISLE COS INC (Name of Issuer) COM (Title of Class of Securities) 142339100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule is filed |
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February 11, 2021 |
Subsidiaries of Registrant Carlisle Companies Incorporated Exhibit 21.1 Subsidiaries of Registrant Carlisle Companies Incorporated Jurisdiction of Incorporation Accella Holdings, LLC Delaware Carlisle Construction Materials, LLC Delaware Carlisle Fluid Technologies, Inc. Delaware Carlisle Global II Limited United Kingdom Carlisle Interconnect Technologies, Inc. Delaware Carlisle, LLC Delaware |
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February 11, 2021 |
Exhibit 4.9 DESCRIPTION OF CARLISLE COMPANIES INCORPORATED’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of February 11, 2021, Carlisle Companies Incorporated, a Delaware corporation (“we,” “our” the “Company”), has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended: our common stock. The following is a |
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February 10, 2021 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 9)* Name of issuer: Carlisle Cos. Inc. Title of Class of Securities: Common Stock CUSIP Number: 142339100 Date of Event Which Requires Filing of this Statement: December 31, 2020 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ |
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February 4, 2021 |
PRESS RELEASE 2/4/21 Carlisle Companies Reports Fourth Quarter Diluted Earnings per Share of $1. |
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February 4, 2021 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 4, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of inc |
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February 2, 2021 |
Exhibit 99.1 PRESS RELEASE 2/2/21 Carlisle Companies Authorizes Repurchase of an Additional 5 Million Shares SCOTTSDALE, ARIZONA, February 2, 2021 - The Board of Directors of Carlisle Companies Incorporated (NYSE:CSL) today announced a new share repurchase program that authorizes management to buy back up to an additional 5 million shares of the company’s common stock over an indefinite period of |
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February 2, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 2, 2021 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of inc |
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January 8, 2021 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* CARLISLE COMPANIES INCORPORATED (Name of Issuer) Common stock (Title of Class of Securities) 142339100 (CUSIP Number) December 31, 2020 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pu |
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November 6, 2020 |
TABLE OF CONTENTS As filed with the Securities and Exchange Commission on November 6, 2020 Registration No. |
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November 6, 2020 |
Exhibit 25.1 securities and exchange commission Washington, D.C. 20549 FORM T-1 Statement of Eligibility Under The Trust Indenture Act of 1939 of a Corporation Designated to Act as Trustee Check if an Application to Determine Eligibility of a Trustee Pursuant to Section 305(b)(2) U.S. BANK NATIONAL ASSOCIATION (Exact name of Trustee as specified in its charter) 31-0841368 I.R.S. Employer Identific |
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October 22, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED September 30, 2020 Commission file number 1-9278 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State or other jurisdic |
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October 20, 2020 |
PRESS RELEASE 10/20/20 Carlisle Companies Reports Third Quarter Diluted Earnings per Share of $1. |
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October 20, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 20, 2020 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of inc |
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July 23, 2020 |
Exhibit 10.1 CARLISLE COMPANIES INCORPORATED DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS As Amended and Restated Effective May 6, 2020 The Carlisle Companies Incorporated Deferred Compensation Plan for Non-Employee Directors provides each eligible non-employee director with the opportunity to defer all or a portion of his annual retainer and meeting fees to his Account under the Plan. Th |
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July 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2020 Commission file number 1-9278 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State of incorporation) (I.R |
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July 21, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 21, 2020 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State of incorporation) (Commission F |
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July 21, 2020 |
PRESS RELEASE 07/21/20 Carlisle Companies Reports Second Quarter Diluted Earnings per Share of $1. |
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May 27, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of (Commission (IRS Employer incorporation or organization) File Number) Identification No.) 16430 North Scottsdale Road, Suite 400, Scottsdale, Ar |
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May 27, 2020 |
Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2019 Exhibit 1.01 Carlisle Companies Incorporated Conflict Minerals Report For the Year Ended December 31, 2019 This Conflict Minerals Report (the “Report”) of Carlisle Companies Incorporated (“Carlisle,” “the Company,” “we,” “us,” or “our”) has been prepared pursuant to Rule 13p-1 and Form SD (the “Rule”) promulgated under the Securities Exchange Act of 1934, as amended, for the year ended December 31 |
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May 21, 2020 |
May 21, 2020 VIA EDGAR John Cash Accounting Branch Chief Office of Manufacturing U. |
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May 7, 2020 |
PRESS RELEASE 5/6/20 Carlisle Companies Announces the Retirement of David A. Roberts and Elects D. Christian Koch Chairman of the Board and Gregg A. Ostrander Lead Independent Director SCOTTSDALE, ARIZONA, May 6, 2020 - Carlisle Companies Incorporated (NYSE:CSL) announced today that its Board of Directors elected D. Christian Koch as Chairman of the Board, effective immediately, succeeding David A |
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May 7, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 6, 2020 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State of incorporation) (Commission Fil |
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April 23, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED March 31, 2020 Commission file number 1-9278 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 31-1168055 (State of incorporation) (I. |
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April 21, 2020 |
PRESS RELEASE 04/21/20 Carlisle Companies Reports First Quarter Diluted Earnings per Share of $1. |
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April 21, 2020 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2020 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State of incorporation) (Commission |
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March 26, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2020 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State of incorporation) (Commission |
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March 25, 2020 |
CSL / Carlisle Companies, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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March 24, 2020 |
CSL / Carlisle Companies, Inc. DEFA14A - - DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confide |
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March 24, 2020 |
definitive Proxy Statement on Schedule 14A Use these links to rapidly review the document Table of Contents Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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February 28, 2020 |
Form of 2.750% Senior Notes due 2030. Exhibit 4.2 This Security is a Global Security within the meaning of the Indenture hereinafter referred to and is registered in the name of a Depositary or a nominee thereof. This Security may not be transferred to, or registered or exchanged for Securities registered in the name of, any Person other than the Depository Trust Company or a nominee thereof and no such transfer may be registered, exc |
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February 28, 2020 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2020 www.carlisle.com CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 1-9278 31-1168055 (State or other jurisdiction of in |
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February 28, 2020 |
Fourth Supplemental Indenture, dated February 28, 2020. Exhibit 4.1 CARLISLE COMPANIES INCORPORATED and U.S. BANK NATIONAL ASSOCIATION as Trustee FOURTH SUPPLEMENTAL INDENTURE Dated as of February 28, 2020 FOURTH SUPPLEMENTAL INDENTURE, dated as of February 28, 2020 (this “Supplemental Indenture”), between CARLISLE COMPANIES INCORPORATED, a Delaware corporation (the “Company”), and U.S. BANK NATIONAL ASSOCIATION (as successor to State Street Bank and T |