LAWRENCE A. SALA - Corporate Board Profile

CARLISLE COMPANIES INC

Filing Date	Source Excerpt
2015-03-20	Lawrence A. Sala 52 President and Chief Executive Officer of Anaren, Inc., manufacturer of microwave electronic components and subsystems for satellite and defense electronics and telecommunications. Former director of Anaren, Inc. (from May 1995 to February 2014). Member of the Corporate Governance and Nominating and Audit Committees of the Company.
2016-03-31	Lawrence A. Sala 53 President and Chief Executive Officer of Anaren, Inc., manufacturer of microwave electronic components and subsystems for satellite and defense electronics and telecommunications. Former director of Anaren, Inc. (from May 1995 to February 2014). Member of the Corporate Governance and Nominating and the Audit Committees of the Company. September 2002 to date. Term expires 2018. Director Compensation Table Lawrence A. Sala Fees Earned or Paid in Cash ($)(1): $0 Stock Awards ($)(2): 92,500 Option Awards ($)(3): 120,000 Total ($): 212,500
2017-03-08	Lawrence A. Sala 54 President and Chief Executive Officer of Anaren, Inc., manufacturer of microwave electronic components and subsystems for satellite and defense electronics and telecommunications. Former director of Anaren, Inc. (from May 1995 to February 2014). Member of the Corporate Governance and Nominating and the Audit Committees of the Company. September 2002 to date. Term expires 2018. 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. Lawrence A. Sala $212,500
2018-03-19	Lawrence A. Sala 55 President and Chief Executive Officer of Anaren, Inc. (since September 1997). Director Compensation Table shows $233,500 total compensation. Committees: Audit Committee, Compensation Committee.
2019-03-26	Lawrence A. Sala, 56, President and Chief Executive Officer (from September 1997 to December 2018) of Anaren, Inc. ... Director Compensation Table shows Lawrence A. Sala received $233,500 in total compensation in 2018. He serves on the Audit and Compensation Committees.
2021-03-23	Lawrence A. Sala Director Compensation Table Lawrence A. Sala Fees Earned or Paid in Cash ($): 105,250 Stock Awards: February 2020 ($): 135,000 Stock Awards: May 2020 ($): 135,000 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 108 All Other Compensation ($): 1,869 Total ($): 377,227 Board Committees Lawrence A. Sala: Compensation Committee, Corporate Governance and Nominating Committee