GREGG A. OSTRANDER - Corporate Board Profile

CARLISLE COMPANIES INC

Filing Date	Source Excerpt
2015-03-20	Gregg A. Ostrander 62 Chairman, President and Chief Executive Officer (from April 2001 to January 2008) and President and Chief Executive Officer (from 1994 to April 2001) of Michael Foods, Inc., a national leader in egg products, refrigerated potatoes and branded cheese for food service and retail markets, including chain restaurants. Director of Hearthside Food Solutions LLC and former director of Arctic Cat Inc. (from April 1994 to August 2012), Birds Eye Foods, Inc. (from November 2005 to December 2009) and Michael Foods, Inc. (from April 2001 to June 2014). Chairman of the Compensation Committee of the Company and member of the Audit Committee of the Company.
2016-03-31	Gregg A. Ostrander 63 Executive Chairman (from January 2008 to June 2010), Chairman, President and Chief Executive Officer (from April 2001 to January 2008) and President and Chief Executive Officer (from 1994 to April 2001) of Michael Foods, Inc., a national leader in egg products, refrigerated potatoes and branded cheese for food service and retail markets, including chain restaurants. Director of Hearthside Food Solutions LLC and former director of Arctic Cat Inc. (from April 1994 to August 2012), Birds Eye Foods, Inc. (from November 2005 to December 2009) and Michael Foods, Inc. (from April 2001 to June 2014). Chairman of the Compensation Committee of the Company and member of the Audit Committee of the Company. August 2008 to date. Term expires 2017. Director Compensation Table Gregg A. Ostrander Fees Earned or Paid in Cash ($)(1): $0 Stock Awards ($)(2): 102,500 Option Awards ($)(3): 120,000 Total ($): 222,500
2017-03-08	Gregg A. Ostrander 64 Executive Chairman (from January 2008 to June 2010), Chairman, President and Chief Executive Officer (from April 2001 to January 2008) and President and Chief Executive Officer (from 1994 to April 2001) of Michael Foods, Inc., a national leader in egg products, refrigerated potatoes and branded cheese for food service and retail markets, including chain restaurants. Director of Hearthside Food Solutions LLC and former director of Arctic Cat Inc. (from April 1994 to August 2012) and Michael Foods, Inc. (from April 2001 to June 2014). Chairman of the Compensation Committee of the Company and member of the Audit Committee of the Company. August 2008 to date. Term expires 2017. The Company paid an annual fee of $70,000 in 2016 to each non-employee director. The annual fee is determined by the Board of Directors. Each non-employee director may elect to receive the annual fee in cash or in Shares (or any combination of cash and Shares). Directors do not receive meeting attendance fees. The Company also pays an annual fee for service on the Board's committees. In 2016, each member of the Audit Committee received an annual fee of $15,000. The annual fee paid in 2016 to each member of the Compensation and Governance Committees was $7,500. The Chairman of the Audit Committee received an additional annual fee of $15,000. The Chairman of the Compensation Committee received an additional annual fee of $10,000. The Chairman of the Governance Committee, who also served as the Lead Director, received an additional annual fee of $30,000. In addition to the annual retainer and committee fees, each non-employee director is eligible to participate in the Company's Incentive Compensation Program. The Incentive Compensation Program provides for the grant of stock options, stock appreciation rights, restricted shares or units or other stock-based awards to non-employee directors. The Board administers the Incentive Compensation Program with respect to awards to non-employee directors and has the discretionary authority to make all award decisions under the Program. At the meeting of the Board of Directors held on February 3, 2016, the Board of Directors awarded each eligible director an award of 1,441 restricted stock units having a value of approximately $120,000 based on the closing price of the Company's common stock on February 3, 2016. The following table summarizes the compensation paid to each non-employee director for his or her service to the Board and its committees during 2016. Gregg A. Ostrander $222,500
2018-03-19	Gregg A. Ostrander Director Compensation Table shows $239,750 total compensation. Committees: Audit Committee, Compensation Committee.
2019-03-26	Gregg A. Ostrander, 66, Executive Chairman (from January 2008 to June 2010), Chairman, President and Chief Executive Officer (from April 2001 to January 2008) of Michael Foods, Inc. ... Director Compensation Table shows Gregg A. Ostrander received $230,250 in total compensation in 2018. He serves on the Audit and Compensation Committees.
2021-03-23	Gregg A. Ostrander 68 Executive Chairman (from January 2008 to June 2010), Chairman, President and Chief Executive Officer (from April 2001 to January 2008) and President and Chief Executive Officer (from January 1994 to April 2001) of Michael Foods, Inc. Director Compensation Table Gregg A. Ostrander Fees Earned or Paid in Cash ($): 119,500 Stock Awards: February 2020 ($): 135,000 Stock Awards: May 2020 ($): 135,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 93 All Other Compensation ($): 1,869 Total ($): 391,462 Board Committees Gregg A. Ostrander: Audit Committee, Chairman of the Corporate Governance and Nominating Committee
2022-03-22	Gregg A. Ostrander, 69, Executive Chairman (from January 2008 to June 2010), Chairman, President and CEO (from April 2001 to January 2008) of Michael Foods, Inc. Director Compensation Table shows $273,860 total compensation for 2021. He serves on Audit Committee (marked X) and is Chairman of Corporate Governance and Nominating Committee (marked Chairman). He is also Lead Independent Director.
2023-03-21	Gregg A. Ostrander 70 Retired; former Executive Chairman (from January 2008 to June 2010), Chairman, President and Chief Executive Officer (from April 2001 to January 2008) and President and Chief Executive Officer (from January 1994 to April 2001) of Michael Foods, Inc. Former director of Arctic Cat Inc. (from April 1994 to August 2012), Hearthside Food Solutions LLC (from October 2014 to May 2018) and Michael Foods, Inc. (from April 2001 to June 2014). Term expires 2023. Lead Independent Director. Audit Committee member, Chair of Corporate Governance and Nominating Committee. Director compensation total $312,814.
2024-03-19	Gregg A. Ostrander 71 Retired; former Executive Chairman, Chairman, President and CEO of Michael Foods, Inc. Director Compensation Table Gregg A. Ostrander $155,000 $160,000 $29 $2,301 $317,330 Board Committees Gregg A. Ostrander Audit Committee Chair Compensation Committee