0000790051-22-000026.txt : 20220105
0000790051-22-000026.hdr.sgml : 20220105
20220105195246
ACCESSION NUMBER: 0000790051-22-000026
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20220103
FILED AS OF DATE: 20220105
DATE AS OF CHANGE: 20220105
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Kamienski Kelly P
CENTRAL INDEX KEY: 0001843768
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-09278
FILM NUMBER: 22513214
MAIL ADDRESS:
STREET 1: 16430 N. SCOTTSDALE ROAD
STREET 2: SUITE 400
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CARLISLE COMPANIES INC
CENTRAL INDEX KEY: 0000790051
STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED RUBBER PRODUCTS, NEC [3060]
IRS NUMBER: 311168055
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 16430 N. SCOTTSDALE RD.
STREET 2: SUITE 400
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
BUSINESS PHONE: 480-781-5000
MAIL ADDRESS:
STREET 1: 16430 N. SCOTTSDALE RD.
STREET 2: SUITE 400
CITY: SCOTTSDALE
STATE: AZ
ZIP: 85254
4
1
wf-form4_164143035340627.xml
FORM 4
X0306
4
2022-01-03
0
0000790051
CARLISLE COMPANIES INC
CSL
0001843768
Kamienski Kelly P
C/O CARLISLE COMPANIES INCORPORATED
16430 N. SCOTTSDALE ROAD, SUITE 400
SCOTTSDALE
AZ
85254
0
1
0
0
Principal Accounting Officer
Common Stock
2022-01-03
4
A
0
320
A
1089
D
Common Stock
2022-01-03
4
F
0
168
248.12
D
921
D
Represents a grant of 320 performance shares from the issuer for services as an executive officer of the issuer.
Not applicable.
Shares retained to satisfy the reporting person's withholding tax obligation with regards to the above referenced performance share grant and the vesting of previously awarded restricted shares.
/s/ Kelly P. Kamiensky by Ronald P. Fuss, attorney-in-fact
2022-01-05
EX-24
2
kpk-poa.txt
KPK-POA
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and
appoints each of D. Christian Koch, Robert M. Roche, Scott C. Selbach
and Ronald P. Fuss, signing singly, the undersigned's true and lawful
attorney-in-fact to:
1. execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Carlisle Companies Incorporated
(the "Company"), Form 3, 4 and 5 in accordance with Section 16(a) of the
Securities Exchange Act of 1934 and the rules thereunder,
2. do and perform any and all acts for and on behalf of the undersigned
which may be necessary or desirable to complete and execute any such
Form 3, 4 and 5 and timely file such form with the United States
Securities and Exchange Commission and any stock exchange or similar
authority; and
3. take any other action of any type whatsoever in connection with
the foregoing which, in the opinion of such attorney-in-fact, may
be of benefit to, in the best interest of, or legally required by,
the undersigned, it being understood that the documents executed
by such attorney-in-fact on behalf of the undersigned pursuant
to this Power of Attorney shall be in such form and shall contain
such terms and conditions as such attorney-in-fact may approve
in such attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full
power and authority to do and perform any and every act and thing
whatsoever requisite, necessary, or proper to be done in the
exercise of any of the rights and powers herein granted, as fully
to all intents and purposes as the undersigned might or could do
if personally present, with full power of substitution or
revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or
substitutes, shall lawfully do or cause to be done by virtue
of this power of attorney and the rights and powers herein granted.
The undersigned acknowledges that the foregoing attorneys-in-fact,
in serving in such capacity at the request of the undersigned, are
not assuming, nor is the Company assuming, any of the undersigned's
responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until
the undersigned is no longer required to file Forms 3, 4, and 5
with respect to the undersigned's holdings of and transactions
in securities issued by the Company, unless earlier revoked by the
undersigned in a signed writing delivered to the foregoing
attorneys-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 21st day of January, 2021.
/s/ Kelly P. Kamienski