Carlisle Companies Amends Articles of Incorporation
Ticker: CSL · Form: 8-K · Filed: Dec 9, 2024 · CIK: 790051
| Field | Detail |
|---|---|
| Company | Carlisle Companies INC (CSL) |
| Form Type | 8-K |
| Filed Date | Dec 9, 2024 |
| Risk Level | low |
| Pages | 2 |
| Reading Time | 2 min |
| Key Dollar Amounts | $1 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, amendment, bylaws
Related Tickers: CSL
TL;DR
CARLISLE AMENDS ARTICLES OF INCORPORATION, SEEKING SHAREHOLDER VOTE.
AI Summary
On December 4, 2024, Carlisle Companies Inc. filed an 8-K to report amendments to its Articles of Incorporation. These amendments, effective December 4, 2024, were approved by the company's Board of Directors and will be presented for stockholder approval at the next annual meeting.
Why It Matters
This filing indicates a corporate governance update that will require shareholder ratification, potentially impacting the company's charter and bylaws.
Risk Assessment
Risk Level: low — The filing is a procedural update regarding corporate governance and does not involve immediate financial transactions or operational changes.
Key Players & Entities
- Carlisle Companies Inc. (company) — Registrant
- December 4, 2024 (date) — Date of earliest event reported
- Delaware (jurisdiction) — State of incorporation
- Board of Directors (organization) — Approved amendments
FAQ
What specific amendments were made to Carlisle Companies Inc.'s Articles of Incorporation?
The filing states that amendments were made to the Articles of Incorporation, but the specific details of these amendments are not provided in this initial 8-K filing, other than they will be presented for stockholder approval.
When were these amendments approved by the Board of Directors?
The amendments were approved by the Board of Directors on December 4, 2024.
When will the amendments be presented for stockholder approval?
The amendments will be presented for stockholder approval at the company's next annual meeting.
What is the effective date of the amendments?
The amendments are effective as of December 4, 2024.
What is the primary purpose of this 8-K filing?
The primary purpose of this 8-K filing is to report the amendments to the company's Articles of Incorporation and to inform the SEC and the public about this corporate governance action.
Filing Stats: 471 words · 2 min read · ~2 pages · Grade level 11 · Accepted 2024-12-09 16:46:55
Key Financial Figures
- $1 — ange on which registered Common stock, $1 par value CSL New York Stock Exchange
Filing Documents
- csl-20241204.htm (8-K) — 27KB
- exhibit31-arbylaws.htm (EX-3.1) — 136KB
- csl-20241204_g1.jpg (GRAPHIC) — 98KB
- 0000790051-24-000217.txt ( ) — 582KB
- csl-20241204.xsd (EX-101.SCH) — 2KB
- csl-20241204_def.xml (EX-101.DEF) — 16KB
- csl-20241204_lab.xml (EX-101.LAB) — 28KB
- csl-20241204_pre.xml (EX-101.PRE) — 16KB
- csl-20241204_htm.xml (XML) — 3KB
03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On December 4, 2024, the Board of Directors of Carlisle Companies Incorporated (the "Company") approved certain amendments to the Company's Amended and Restated Bylaws (as amended, the "Amended and Restated Bylaws") to incorporate technical corrections and clarifications to the proxy access notice period provisions in Section 1.09(b) of the Amended and Restated Bylaws. A copy of the Amended and Restated Bylaws is attached as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by this reference.
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit Number Exhibit Title 3.1 Amended and Restated Bylaws of Carlisle Companies Incorporated. 104 Cover page interactive data file (formatted in inline XBRL). SIGNATURE 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 hereunto duly authorized. CARLISLE COMPANIES INCORPORATED Date: December 9, 2024 By: /s/ Kevin P. Zdimal Kevin P. Zdimal Vice President and Chief Financial Officer