Carlisle Companies Amends Articles of Incorporation

Ticker: CSL · Form: 8-K · Filed: 2024-12-09T00:00:00.000Z

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

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.

From the Filing

0000790051-24-000217.txt : 20241209 0000790051-24-000217.hdr.sgml : 20241209 20241209164655 ACCESSION NUMBER: 0000790051-24-000217 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 16 CONFORMED PERIOD OF REPORT: 20241204 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20241209 DATE AS OF CHANGE: 20241209 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CARLISLE COMPANIES INC CENTRAL INDEX KEY: 0000790051 STANDARD INDUSTRIAL CLASSIFICATION: FABRICATED RUBBER PRODUCTS, NEC [3060] ORGANIZATION NAME: 04 Manufacturing IRS NUMBER: 311168055 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09278 FILM NUMBER: 241535672 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 8-K 1 csl-20241204.htm 8-K csl-20241204 0000790051 false --12-31 0000790051 2024-12-04 2024-12-04 0000790051 us-gaap:CommonStockMember 2024-12-04 2024-12-04 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 _____________________________________________________    FORM  8-K _____________________________________________________  CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934  _____________________________________________________  Date of Report (Date of earliest event reported): December 4, 2024 www.carlisle.com     CARLISLE COMPANIES INCORPORATED (Exact name of registrant as specified in its charter) Delaware 001-09278 31-1168055 (State or other jurisdiction of incorporation or organization) (Commission File Number) (I.R.S. Employer Identification No.)   16430 North Scottsdale Road , Suite 400 , Scottsdale , Arizona 85254 (Address of principal executive offices, including zip code) 480 - 781-5000 (Registrant’s telephone number, including area code)   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:   ☐   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)   ☐   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)   ☐   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))   ☐   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of exchange on which registered Common stock, $1 par value CSL New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). ☐     Emerging growth company ☐     If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 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 p

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