CARLISLE COMPANIES INCORPORATED (NASDAQ:CSL) Files An 8-K Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On December 30, 2016, David A. Roberts retired from his position as Executive Chairman of Carlisle Companies Incorporated (the “Company”). Mr. Roberts will continue to serve as a member of the Company’s Board of Directors (the “Board”) and will serve as non-executive Chairman of the Board.

In connection with Mr. Roberts’ service as non-executive Chairman of the Board, he will receive an annual fee of $450,000, which will be paid in a combination of cash and shares of the Company’s common stock.