People: Carlisle Companies Incorporated (CSL)

CSL on New York Consolidated

34.40USD
9 Feb 2010
Price Change (% chg)

$0.19 (+0.56%)
Prev Close
$34.40
Open
--
Day's High
$34.92
Day's Low
$34.29
Volume
259,549
Avg. Vol
519,619
52-wk High
$37.00
52-wk Low
$17.76

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Summary

Name Age Since Current Position
Roberts, David 62 2007 Chairman of the Board, President, Chief Executive Officer
Ford, Steven 49 2008 Chief Financial Officer, Vice President, General Counsel, Secretary
Forster, Kevin 55 2009 President of Asia-Pacific
Lowe, Carol 43 2008 President of Trail King Industries, Inc.
Altmeyer, John 49 2005 Group President - Construction Materials
Sutter, Fred 48 2008 Group President - Transportation Products
Koch, D. Christian 44 2009 President of Carlisle Industrial Brake & Friction
Selbach, Scott 53 2006 Vice President - Corporate Development
Siczek, Charles 65 2008 Chief Accounting Officer, Controller
Munn, Stephen 66 2007 Lead Director
Calder, Donald 71 1984 Director
Scocimara, Eriberto 73 1970 Director
Choquette, Paul 70 1991 Director
Jamieson, Peter 70 1996 Director
Krogh, Peter 72 1995 Director
Webert, Magalen 57 1999 Director
Sala, Lawrence 46 2002 Director
Callahan, Robin 62 1998 Director
Bohn, Robert 56 2008 Director
Ostrander, Gregg 56 2008 Director
Growcock, Terry 63 2008 Director
Adams, Robin 55 2009 Director
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Biographies

Name Description
Roberts, David Mr. Roberts has been Chairman, President and Chief Executive Officer of Carlisle Companies Incorporated (since June, 2007) and Chairman of the Executive Committee of the Company (since September, 2007). Former Chairman (from April, 2006 to June, 2007) and President and Chief Executive Officer (from June, 2001 to June, 2007) of Graco Inc., manufacturer of fluid handling systems and components used in vehicle lubrication, commercial and industrial settings. Director of Franklin Electric Co. and Arctic Cat Inc.
Ford, Steven Mr. Steven Ford has been appointed as Chief Financial Officer of Carlisle Companies, Inc. effective November 2008. He joined the Company in July 1995 as Vice President, General Counsel and Secretary.
Forster, Kevin Mr. Forster has been President, Asia-Pacific since January 2009; Group President, Specialty Products, since February 2008; and President, Asia-Pacific from September 1997 to February 2008.
Lowe, Carol Ms. Carol Lowe has been appointed as President of Trail King Industries, Inc since November 2008. It is a subsidiary of Carlisle Companies, Inc. effective November 01, 2008. She has been Vice President and Chief Financial Officer of Carlisle Companies, Inc. since May 2004 to November 1,2008; and Treasurer from January 2002 to May 2004. Formerly employed by National Gypsum Company, a gypsum wallboard manufacturer, as Treasurer from October 2000 to January 2002 and Assistant Treasurer from January 1998 to October 2000.
Altmeyer, John John W. Altmeyer has been Group President, Construction Materials since November 2005; President and Chief Executive Officer of Carlisle SynTec from July 1997 to November 2005.
Sutter, Fred Fred Sutter has been Group President, Transportation Products since February 2008. Formerly employed by Graco Inc. (i) as Vice President and General Manager, Applied Fluid Technologies Division from February 2005 to February 2008, (ii) as Vice President and General Manager, Industrial/Automotive Equipment Division from June 2003 to February, 2005, and (iii) as Vice President, Asia-Pacific and Latin America from January 1999 to June 2003.
Koch, D. Christian Mr. Koch has been President, Carlisle Industrial Brake & Friction since January 2009 and he was Regional President, Carlisle Asia-Pacific since February 2008. Formerly employed by Graco, Inc. (i) as Vice President and General Manager, Asia-Pacific from January 2004 to February 2008, (ii) as Vice President, Lubrication Equipment Division from June 2003 to January 2004, and (iii) in various sales and marketing positions in the Industrial and Lubrication Equipment Division prior to June 2003.
Selbach, Scott Scott C. Selbach has been Vice President, Corporate Development of Carlisle Companies Incorporated since April 2006. Formerly a Director of Torridon Companies LLC, a private investment firm, from May 2002 to April 2006.
Siczek, Charles Mr. Charles D. Siczek has been appointed as controller and Chief Accounting Officer of Carlisle Companies, Inc. effective November 1, 2008. He has provided the Company with various financial and accounting services since December, 2003 through his wholly-owned consulting company, Charles D. Siczek Company, LLC (the “Siczek Consulting”).
Munn, Stephen Mr. Munn has been Lead Director (since June, 2007) of Carlisle Companies Incorporated. Former Chairman of the Board (from January, 1994 to June, 2007) and Chief Executive Officer (from September, 1988 to February, 2001) of the Company. Member of the Executive Committee of the Company.
Calder, Donald Mr. Calder is the Director of Carlisle Companies Incorporated since December, 1984. He is President of G.L. Ohrstrom & Co., Inc., a private investment firm. Director of Central Securities Corporation, Roper Industries, Inc. and Brown-Forman Corporation. Member of Audit, Corporate Governance and Nominating and Executive Committees of Carlisle Companies Incorporated.
Scocimara, Eriberto Mr. Scocimara is President, Chief Executive Officer and Director of Hungarian-American Enterprise Fund. Director of Quaker Fabrics Corporation, American Reprographics Company and Euronet Worldwide, Inc. Chairman of Compensation Committee and Member of Executive Committee of Carlisle Companies Incorporated.
Choquette, Paul Mr. Choquette is the Director of Carlisle Companies Incorporated since April, 1991. And he is Chairman and Chief Executive Officer of Gilbane, Inc. the holding company for Gilbane Properties, Inc. and Gilbane Building Company, real estate development and construction management companies. Chairman of Corporate Governance and Nominating Committee and Member of Executive Committee of Carlisle Companies Incorporated. He is Chairman of Compensation Committee (from May 2008) .
Jamieson, Peter Peter L.A. Jamieson is Director of Carlisle Companies Incorporated since January, 1996. And he is Past Director of Jardine Strategic Holdings, Ltd., a holding company which makes long-term strategic investments. Past Director of Robert Fleming Holdings Limited, an investment banking firm. Member of Audit, Compensation and Pension and Benefits Committees of Carlisle Companies Incorporated.
Krogh, Peter Mr. Krogh is Director of Carlisle Companies Incorporated since May, 1995. Dean Emeritus and Distinguished Professor, School of Foreign Service, Georgetown University. Director of Credit Suisse Mutual Funds. Chairman of Pension and Benefits Committee and Member of Compensation and Corporate Governance and Nominating Committees of Carlisle Companies Incorporated.
Webert, Magalen Magalen C. Webert is a Director of Carlisle Companies Incorporated since May, 1999. He is Private investor. Member of Pension and Benefits, Audit (through February, 2006) and Corporate Governance and Nominating (from February, 2006) Committees of Carlisle Companies Incorporated.
Sala, Lawrence Lawrence A. Sala is the Director of Carlisle Companies Incorporated. And he is Chairman, President and Chief Executive Officer of Anaren, Inc., manufacturer of microwave electronic components and subsystems for satellite and defense electronics, and telecommunications. Director of Anaren, Inc. Member of Audit, Corporate Governance and Nominating and Pension and Benefits Committees of Carlisle Companies Incorporated and member of Audit Committee, Executive Committee (from May 2008) and Pension and Benefits Committee (through September 2008) of the Company.
Callahan, Robin Robin S. Callahan is Director of Carlisle Companies Incorporated since May, 1998, also Past General Manager, Distribution and Marketing of International Business Machines Corporation, a computer manufacturer and provider of information technology services. Member of Audit, Executive and Compensation Committees of Carlisle Companies Incorporated.
Bohn, Robert Robert G. Bohn, is Director of Carlisle Companies Incorporated since April, 2008. And he is Chairman and Chief Executive Officer of Oshkosh Corporation, has been elected to its Board of Directors of Carlisle Companies Incorporated. He is Director of Menasha Corporation. Member of Compensation and Pension and Benefits Committees of the Company.
Ostrander, Gregg Gregg A. Ostrander is Director of Carlisle Companies Incorporated since August, 2008. And he has been elected to the Board of Directors of Carlisle Companies Incorporated. He is the Executive Chairman, President and Chief Executive Officer of Michael Foods, Inc. Director of Arctic Cat Inc. and Birds Eye Foods, Inc. Member of the Audit and Compensation Committees of the Company.
Growcock, Terry Mr. Terry D. Growcock has been appointed to the board of directors of Carlisle Companies, Inc since September, 2008. He is Chairman and Chief Executive Officer and President and Chief Executive Officer of The Manitowoc Company, a multi-industry capital goods manufacturer. Director of Harris Corporation and Harsco Corporation. Member of Compensation, Corporate Governance and Nominating and Pension and Benefits Committees of the Company.
Adams, Robin Mr. Robin J. Adams is the Director of Carlisle Companies Incorporated. Mr. Adams also serves as a member of BorgWarner's Board of Directors and on the Supervisory Board of BERU Ag. BorgWarner is a product leader in highly engineered components and systems for vehicle powertrain applications worldwide, headquartered in Auburn Hills, Michigan with 2008 net sales of $5.3 billion.

Options Compensation

Name Options Value
Roberts, David 0 0
Ford, Steven 74,000 1,809,145
Forster, Kevin 50,417 1,235,593
Lowe, Carol 23,000 250,680
Altmeyer, John 131,000 3,798,477
Sutter, Fred 0 0
Koch, D. Christian 0 0
Selbach, Scott 0 0
Siczek, Charles 0 0
Munn, Stephen 265,000 7,034,533
Calder, Donald 0 0
Scocimara, Eriberto 0 0
Choquette, Paul 0 0
Jamieson, Peter 0 0
Krogh, Peter 0 0
Webert, Magalen 0 0
Sala, Lawrence 0 0
Callahan, Robin 0 0
Bohn, Robert 0 0
Ostrander, Gregg 0 0
Growcock, Terry 0 0
Adams, Robin 0 0

Insider Trading

Name Shares Traded Price
BOHN ROBERT G 328 $34.21
FORD STEVEN J 6,210 $0.00
SELBACH SCOTT C 2,175 $0.00
ALTMEYER JOHN W 8,730 $0.00
FORSTER KEVIN G 4,695 $0.00
SICZEK CHARLES D 945 $0.00
LOWE CAROL P 5,845 $0.00
SUTTER FRED A 6,775 $0.00
ROBERTS DAVID A 28,605 $0.00
KOCH D CHRISTIAN 3,010 $0.00
BOHN ROBERT G 340 $33.02
WEBERT MAGALEN C 10,000 $32.80
WEBERT MAGALEN C 10,000 $17.59
CHOQUETTE PAUL J JR 10,000 $33.73
CHOQUETTE PAUL J JR 10,000 $17.59
CHOQUETTE PAUL J JR 200 $0.00
BOHN ROBERT G 1,073 $33.76
WEBERT MAGALEN C 370 $33.76
SALA LAWRENCE A 370 $33.76
OSTRANDER GREGG A 370 $33.76
ROBERTS DAVID A 20,000 $0.00
BOHN ROBERT G 482 $23.35
CALLAHAN ROBIN S 300 $21.10
CALLAHAN ROBIN S 9,100 $21.36
CALLAHAN ROBIN S 3,600 $0.00
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