ROBIN J. ADAMS - Corporate Board Profile

CARLISLE COMPANIES INC

Filing Date	Source Excerpt
2015-03-20	Robin J. Adams 61 Former Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) and former member of the Board of Directors (from April 2005 to April 2013) of BorgWarner Inc., a leading, global supplier of highly engineered systems and components, primarily for vehicle powertrain applications. Prior to BorgWarner, Mr. Adams served as Executive Vice PresidentFinance and Chief Financial Officer of American Axle & Manufacturing Holdings, Inc. from May 1993 to June 1999. Director of Accuride Corporation. Chairman of the Audit Committee and member of the Compensation Committee of the Company.
2016-03-31	Robin J. Adams 62 Former Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) and former member of the Board of Directors (from April 2005 to April 2013) of BorgWarner Inc., a leading, global supplier of highly engineered systems and components, primarily for vehicle powertrain applications. Prior to BorgWarner, Mr. Adams served as Executive Vice President Finance and Chief Financial Officer of American Axle & Manufacturing Holdings, Inc. from May 1993 to June 1999. Director of Accuride Corporation. Chairman of the Audit Committee and member of the Compensation Committee of the Company. October 2009 to date. Term expires 2016. Director Compensation Table Robin J. Adams Fees Earned or Paid in Cash ($)(1): $0 Stock Awards ($)(2): 107,500 Option Awards ($)(3): 120,000 Total ($): 227,500
2017-03-08	Robin J. Adams 63 Former Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) and former member of the Board of Directors (from April 2005 to April 2013) of BorgWarner Inc., a leading, global supplier of highly engineered systems and components, primarily for vehicle powertrain applications. Prior to BorgWarner, Mr. Adams served as Executive Vice President—Finance and Chief Financial Officer of American Axle & Manufacturing Holdings, Inc. from May 1993 to June 1999. Former director of Accuride Corporation (from May 2013 to November 2016). Member of the Audit and Compensation Committees of the Company. October 2009 to date. Term expires 2019. 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. Robin J. Adams $220,000
2018-03-19	Robin J. Adams 64 Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) of BorgWarner Inc. Director Compensation Table shows $233,500 total compensation. Committees: Audit Committee, Compensation Committee.
2019-03-26	Robin J. Adams, 65, Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) of BorgWarner Inc. ... Director Compensation Table shows Robin J. Adams received $239,750 in total compensation in 2018. He serves on the Audit Committee and is Chairman of the Compensation Committee.
2021-03-23	Robin J. Adams 67 Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) of BorgWarner Inc., a leading global supplier of highly engineered systems and components, primarily for vehicle powertrain applications. Director Compensation Table Robin J. Adams Fees Earned or Paid in Cash ($): 123,500 Stock Awards: February 2020 ($): 135,000 Stock Awards: May 2020 ($): 135,000 All Other Compensation ($): 1,869 Total ($): 395,369 Board Committees Robin J. Adams: Audit Committee, Compensation Committee (Chairman)
2022-03-22	Robin J. Adams, 68, Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) of BorgWarner Inc. ... Director Compensation Table shows $260,258 total compensation for 2021. He serves on Audit Committee (marked X) and is Chairman of Compensation Committee.
2023-03-21	Robin J. Adams 69 Retired; former Vice Chairman (from March 2012 to April 2013), Chief Financial Officer (from April 2004 to March 2012) and Chief Administrative Officer (from April 2004 to April 2013) of BorgWarner Inc. Audit Committee Chair. Director compensation total $298,107.
2024-03-19	Robin J. Adams 70 Retired; former Vice Chairman and Chief Financial Officer of BorgWarner Inc. Director Compensation Table Robin J. Adams $140,000 $160,000 $0 $2,301 $302,301 Board Committees Robin J. Adams Chair Audit Committee Compensation Committee