Carlisle Companies Inc - Current report filing (8-K)
October 03 2007 - 2:30PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the
Securities and Exchange Act of 1934
Date of Report (Date of earliest event reported)
September 28, 2007
CARLISLE COMPANIES
INCORPORATED
(Exact name of
registrant as specified in its charter)
Delaware
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1-9278
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31-1168055
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(State or other
jurisdiction
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(Commission
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(IRS Employer
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of
incorporation)
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File Number)
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Identification
No.)
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13925
Ballantyne Corporate Place, Suite 400, Charlotte, NC 28277
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(Address of
principal executive offices)
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704-501-1100
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(Registrants
telephone number)
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
o
Written communications pursuant to Rule 425
under the Securities Act (17 CFS 230.425)
o
Soliciting material pursuant to Rule 14a-12
under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to
Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to
Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
INFORMATION TO BE
INCLUDED IN THE REPORT
Item 5.02
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Departure of
Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
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On September 28, 2007,
Mr. Richmond D. McKinnish retired as a member of the Board of Directors of
Carlisle Companies Incorporated (the Company). On June 12, 2007, the Company filed a current
report on Form 8-K reporting the retirement of Mr. McKinnish as Chief
Executive Officer and President of the Company and the appointment of Mr. David
A. Roberts as Chairman, President and Chief Executive Officer of the Company.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has
duly caused this report to be signed on its behalf by the undersigned thereunto
duly authorized.
Dated:
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October 3, 2007
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CARLISLE COMPANIES INCORPORATED
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By:
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/s/ Steven J.
Ford
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Steven J. Ford,
Vice President,
Secretary and General Counsel
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