- Current report filing (8-K)
October 08 2009 - 3:49PM
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)
October 6, 2009
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
(Address
of principal executive offices)
704-501-1100
(Registrants telephone
number)
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
Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
(d)
On October 6,
2009, the Board of Directors of the Company (the Board) elected Robin J.
Adams to the Board as part of the class with a term expiring in April 2010. Mr. Adams has been appointed to serve on
the Boards Audit and Pension and Benefits Committees. In connection with his election, Mr. Adams
was granted restricted share units having a value of $50,000.
A
copy of the press release announcing Mr. Adams election to the Board of
Directors is filed with this report as Exhibit 99.
Item
9.01.
Financial
Statements and Exhibits.
(d)
Exhibits
See
Exhibit Index attached hereto.
2
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the Registrant
has duly caused this report to be signed on its behalf by the undersigned
thereunto duly authorized.
Dated:
October 8, 2009
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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
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and Chief Financial
Officer
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3
EXHIBIT INDEX
Exhibit
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Number
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Description
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99
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Press release announcing
the election of Mr. Robin J. Adams to the Board of Directors of the
Company.
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4
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