SEC Contract Filing

Filing Date: 2020-07-23

Document Content:
<DOCUMENT>
<TYPE>EX-10.1
<SEQUENCE>2
<FILENAME>q22020-exhibit101.htm
<DESCRIPTION>EX-10.1
<TEXT>
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<title>Document</title></head><body><div id="i1f69a6eec61049409f7db08ff9cc3588_1"></div><div style="min-height:49.5pt;width:100%;"><div><font><br></font></div></div><div style="text-indent:72pt;text-align:right;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:700;line-height:120%;">Exhibit&#160;10.1</font></div><div style="text-indent:72pt;text-align:right;"><font><br></font></div><div style="text-align:center;margin-bottom:6pt;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">CARLISLE COMPANIES INCORPORATED</font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">DEFERRED COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS</font></div><div><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">As Amended and Restated Effective May 6, 2020</font></div><div><font><br></font></div><div style="text-indent:36pt;text-align:justify;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">The Carlisle Companies Incorporated Deferred Compensation Plan for Non-Employee Directors provides each eligible non-employee director with the opportunity to defer all or a portion of his annual retainer and meeting fees to his Account under the Plan. The Plan also provided eligible non-employee directors a one-time opportunity to elect to receive a one-time credit to his Account under the Plan in lieu of any benefits to which he would otherwise be entitled under the Company&#8217;s Director Retirement Plan. </font></div><div style="text-indent:36pt;text-align:justify;"><font><br></font></div><div style="text-indent:36pt;text-align:justify;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">The Plan, originally effective January 1, 2004, and amended and restated effective as of January 1, 2007, is hereby amended and restated effective as of May 6, 2020, to allow for deferral of Restricted Shares awarded as Fees to Eligible Directors under the Program. </font></div><div style="text-indent:36pt;text-align:justify;"><font><br></font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">SECTION&#160;I</font></div><div style="text-align:center;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration: underline;">DEFINITIONS</font></div><div style="text-indent:36pt;text-align:justify;"><font><br></font></div><div style="text-indent:36pt;text-align:justify;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">In this Plan, whenever the context so indicates, the singular or plural number and the masculine, feminine or neuter gender shall be deemed to include the other and the terms &#8220;he,&#8221; &#8220;his&#8221; and &#8220;him&#8221; shall refer to a Participant. Unless otherwise indicated, section references shall mean sections of this Plan. For the purposes hereof, the following words and phrases shall have the meanings set forth below, unless their context clearly requires a different meaning&#58;</font></div><div style="text-indent:36pt;text-align:justify;"><font><br></font></div><div style="text-indent:36pt;text-align:justify;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">1.1&#160;&#8220;</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration: underline;">Account</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">&#8221; means the bookkeeping account maintained under the Plan by the Administrator on behalf of each Participant pursuant to Section&#160;2.4 to reflect all allocations and distributions with respect to the Participant under the Plan.</font></div><div style="text-indent:36pt;text-align:justify;"><font><br></font></div><div style="text-indent:36pt;text-align:justify;"><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;">Each Participant who participated in the Plan prior to January 1, 2005 shall have a separate sub-account maintained by the Administrator to reflect (i) deferrals of Fees earned by the Participant prior to January 1, 2005, (ii) the one-time credit described in Section&#160;2.4(ii), (iii) allocations of gains, losses and earnings as described in 2.4(iii) with respect to pre-January 1, 2005 Fee deferrals and the one-time credit, and (iv) distributions of such amounts. Such sub-account is referred to in the Plan as a Participant&#8217;s &#8220;</font><font style="background-color:rgb(255,255,255, 0.0);color:#000000;font-family:'Arial',sans-serif;font-size:10pt;font-weight:400;line-height:120%;text-decoration: underline;">Pre-2005 Sub-Account</font><font s