CARLISLE COMPANIES INC
For the period ended Dec 31, 2023. Filed Feb 16, 2024.
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FY2023 · Filed Feb 16, 2024
CSL$395.23-0.3%Stored close · as of Nov 10, 2026
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Item 15. Exhibits, Financial Statement Schedules
(a)(1). Financial statements required by Item 8 are as follows:
| Consolidated Statements of Income and Comprehensive Income, years ended December 31, 2023, 2022 and 2021 | 37 |
|---|---|
| Consolidated Balance Sheets, December 31, 2023 and 2022 | 38 |
| Consolidated Statements of Cash Flows, years ended December 31, 2023, 2022 and 2021 | 39 |
| Consolidated Statements of Stockholders’ Equity, years ended December 31, 2023, 2022 and 2021 | 40 |
| Notes to Consolidated Financial Statements | 41 |
(a)(2). Financial Statement Schedules:
Included in Item 8, as applicable.
(a)(3). Exhibits applicable to the filing of this report are listed in the following exhibit index.
| Carlisle Companies Incorporated | ||||||
|---|---|---|---|---|---|---|
| Exhibit Index | ||||||
| Number | Exhibit Title | Form | Date Filed | |||
| 2.1* | Equity Purchase Agreement, dated 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. | 8-K | 6/16/2023 | |||
| 3.1 | Amended and Restated Certificate of Incorporation of Carlisle Companies Incorporated. | 8-K | 5/5/2022 | |||
| 3.2 | Amended and Restated Bylaws of Carlisle Companies Incorporated. | 8-K | 5/5/2022 | |||
| 4.1 | Description of Securities Registered Pursuant to Section 12 of the Securities Exchange Act of 1934. | X | ||||
| 4.2 | Form of Trust Indenture between the Company and Fleet National Bank. | S-3 | 11/26/1996 | |||
| 4.3 | First Supplemental Indenture, dated as of August 18, 2006. | 8-K | 8/18/2006 | |||
| 4.4 | Second Supplemental Indenture, dated as of December 9, 2010. | 8-K | 12/10/2010 | |||
| 4.5 | Third Supplemental Indenture, dated as of November 20, 2012. | 8-K | 11/20/2012 | |||
| 4.6 | Fourth Supplemental Indenture, dated as of February 28, 2020. | 8-K | 2/28/2020 | |||
| 4.7 | Fifth Supplemental Indenture, dated as of September 28, 2021. | 8-K | 9/28/2021 | |||
| 4.8 | Form of 3.50% Unsecured Senior Notes due 2024. | 8-K | 11/16/2017 | |||
| 4.9 | Form of 3.75% Unsecured Senior Notes due 2027. | 8-K | 11/16/2017 | |||
| 4.10 | Form of 2.75% Unsecured Senior Notes due 2030. | 8-K | 2/28/2020 | |||
| 4.11 | Form of 2.20% Unsecured Senior Notes due 2032. | 8-K | 9/28/2021 | |||
| 10.1** | Carlisle Companies Incorporated Incentive Compensation Program, as amended and restated effective January 1, 2022. | 8-K | 5/5/2022 | |||
| 10.2** | Form of Nonqualified Stock Option Agreement for grants to executive officers. | 10-K | 2/17/2022 | |||
| 10.3** | Form of Restricted Share Agreement for grants to executive officers. | 10-K | 2/17/2022 | |||
| 10.4** | Form of Restricted Share Agreement for retention award grants to executive officers. | 10-K | 2/17/2022 | |||
| 10.5** | Form of Performance Share Agreement for grants to executive officers. | 10-K | 2/17/2022 | |||
| 10.6** | Form of Restricted Stock Unit Agreement for grants to non-employee directors. | 10-K | 2/17/2022 | |||
| 10.7** | Form of Restricted Share Agreement for grants to non-employee directors. | 10-K | 2/17/2022 | |||
| 10.8** | Nonqualified Deferred Compensation Plan, as amended and restated effective January 1, 2022. | 8-K | 2/10/2022 | |||
| 10.9 | Nonqualified Benefit Plan Trust, dated as of February 2, 2010, by and between the Company and Wachovia Bank, National Association. | 10-Q | 4/27/2010 | |||
| 10.10** | Deferred Compensation Plan for Non-Employee Directors, as amended and restated effective May 6, 2020. | 10-Q | 7/23/2020 | |||
| 10.11** | Supplemental Pension Plan, as amended and restated effective January 1, 2019. | 10-Q | 4/25/2019 | |||
| 10.12** | Form of Executive Severance Agreement with D. Christian Koch, John E. Berlin and Scott C. Selbach. | 10-K | 2/27/2009 | |||
| 10.13** | Form of Executive Severance Agreement with executive officers. | 8-K/A | 4/12/2017 | |||
| 10.14 | Fourth Amended and Restated Credit Agreement, dated as of February 5, 2020, by and among the Company, Carlisle LLC, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders party thereto. | 8-K | 2/7/2020 | |||
| Carlisle Companies Incorporated | ||||||
|---|---|---|---|---|---|---|
| Exhibit Index | ||||||
| Number | Exhibit Title | Form | Date Filed | |||
| 10.15 | Amendment No. 1 to Fourth Amended and Restated Credit Agreement, dated as of September 14, 2021, by and among the Company, Carlisle, LLC, JPMorgan Chase Bank, N.A., as administrative agent, and the lenders party thereto. | 10-Q | 10/26/2021 | |||
| 10.16 | Amendment No. 2 to Fourth Amended and Restated Credit Agreement, dated as of June, 15, 2023, by and among Carlisle Companies Incorporated, Carlisle, LLC, JPMorgan Chase Bank, N.A., as administrative agent and the lenders party thereto. | 10-Q | 7/27/2023 | |||
| 21.1 | Subsidiaries of the Registrant. | X | ||||
| 23.1 | Consent of Independent Registered Public Accounting Firm – Deloitte & Touche LLP. | X | ||||
| 31.1 | Certification of Principal Executive Officer pursuant to Rule 13a-14(a)/15d-14(a). | X | ||||
| 31.2 | Certification of Principal Financial Officer pursuant to Rule 13a-14(a)/15d-14(a). | X | ||||
| 32.1 | Section 1350 Certifications pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 | X | ||||
| 97.1 | Carlisle Companies Incorporated Policy for the Recovery of Erroneously Awarded Compensation | X | ||||
| 101.INS | Inline XBRL Instance | X | ||||
| 101.SCH | Inline XBRL Taxonomy Extension Schema | X | ||||
| 101.CAL | Inline XBRL Taxonomy Extension Calculation | X | ||||
| 101.LAB | Inline XBRL Taxonomy Extension Labels | X | ||||
| 101.PRE | Inline XBRL Taxonomy Extension Presentation | X | ||||
| 101.DEF | Inline XBRL Taxonomy Extension Definition | X | ||||
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) | X | ||||
| * | Schedules have been omitted pursuant to Item 601(b)(2) of Regulation S-K. A copy of any omitted schedule will be furnished supplementally to the Securities and Exchange Commission upon request. |
|---|---|
| ** | Management contracts or compensation plans or arrangements in which directors or executive officers are eligible to participate. |
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