-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, If7BpqzvWnGtp2F44vFrnPLyyZA6t0j/cvS11pzX6/PyOkhiytBDajLSeiM3JLKF vkOHlf2St3UbGJ3KNv8MJg== 0001179110-05-021034.txt : 20051114 0001179110-05-021034.hdr.sgml : 20051111 20051114124506 ACCESSION NUMBER: 0001179110-05-021034 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20051102 FILED AS OF DATE: 20051114 DATE AS OF CHANGE: 20051114 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Littrell Barry CENTRAL INDEX KEY: 0001343821 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09278 FILM NUMBER: 051198937 BUSINESS ADDRESS: BUSINESS PHONE: 803-643-2900 MAIL ADDRESS: STREET 1: 428 SPALDING LAKE CIRCLE CITY: AIKEN STATE: SC ZIP: 29803 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: 15800 JOHN J DELANEY DRIVE STREET 2: SUITE 350 CITY: CHARLOTTE STATE: NC ZIP: 28277 BUSINESS PHONE: 7047521100 MAIL ADDRESS: STREET 1: 15800 JOHN J DELANEY DRIVE STREET 2: SUITE 350 CITY: CHARLOTTE STATE: NC ZIP: 28277 3 1 edgar.xml FORM 3 - X0202 3 2005-11-02 0 0000790051 CARLISLE COMPANIES INC CSL 0001343821 Littrell Barry 428 SPALDING LAKE CIRCLE AIKEN SC 29803 0 1 0 0 Group President Common Stock 8387 D Common Stock Options 35.19 2009-11-30 Common Stock 7000 D Common Stock Options 36.57 2012-02-19 Common Stock 334 D Common Stock Options 43.39 2012-07-31 Common Stock 6000 D Common Stock Options 40.06 2013-02-04 Common Stock 8000 D Common Stock Options 57.07 2014-02-03 Common Stock 10000 D Common Stock Options 64.18 2015-02-01 Common Stock 10000 D Includes 7,250 restricted shares. Right to buy. 7,000 options exercisable on March 1, 2004. 334 options exercisable on February 20, 2004. 2,000 options exercisable on each of August 1, 2002, August 1, 2003 and August 1, 2004, cumulatively. 2,667 options exercisable on each of February 5, 2003 and February 5, 2004 and 2,666 options exercisable on February 5, 2005, cumulatively. 3,333 options exercisable on each of February 4, 2004 and February 4, 2005 and 3,334 options exercisable on February 4, 2006, cumulatively. 3,333 options exercisable on each of February 2, 2005 and February 2, 2006 and 3,334 options exercisable on February 2, 2007, cumulatively. /s/ Barry Littrell by Steven J. Ford attorney-in-fact 2005-11-14 EX-24 2 bl_poa.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Steven J. Ford and Michael L. Roberson, 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 8th day of November, 2005 /s/ Barry Littrell Barry Littrell -----END PRIVACY-ENHANCED MESSAGE-----