CARLISLE COMPANIES INCORPORATED
250 South Clinton Street, Suite 201
Syracuse, NY 13202-1258
315-474-2500

Annual Meeting 12:00 noon, April 20, 2001, at corporate headquarters.

10-K Reports Are available on-line from the SEC or by written request to the Secretary.

Change of Address, Dividend Checks, Lost Certificates and Ownership Transfers Contact the Registrar, Transfer and Dividend Disbursing Agent for the Company: Computer Share Investor Services, LLC, 2 North LaSalle, Chicago, Illinois 60602, 1-800-897-9071 or connect via the Internet,
www-us.computershare.com.

Dividend Reinvestment Plan Shareowner may elect to have regular cash dividends automatically reinvested in the Company’s common stock and, periodically, additional shares may be purchased for cash. Brokerage commissions and all other service charges are paid for by the Company. For detailed information, contact: Computer Share Investor Services, LLC, 1-800-897-9071 or connect via the Internet,
www-us.computershare.com.

Exchange Listing The Company’s ticker symbol on the New York Stock Exchange is CSL.

Shareholder Services 1-800-897-9071

Web Site www.carlisle.com

Board of Directors

Donald G. Calder (a) (b) President, G.L. Ohrstrom & Co., Inc., a private investment firm Paul J. Choquette, Jr. (a) (d) President, Chief Executive Officer, Gilbane Building Company Dennis J. Hall Vice Chairman and Chief Financial Officer Peter L. A. Jamieson (b) (d) Past Director, Robert Fleming Holdings, Ltd. Peter F. Krogh (c) (d) Dean Emeritus & Distinguished Professor of International Affairs, Georgetown University School of Foreign Service Richmond D. McKinnish President and Chief Executive Officer Stephen P. Munn (a) Chairman G. FitzGerald Ohrstrom (b) (d) Vice Chairman, G.L. Ohrstrom & Co. Inc. Eriberto R. Scocimara (a) (c) President, Hungarian-American Enterprise Fund Robin W. Sternbergh (b) (d) Past General Manager, Distribution, IBM Magalen C. Webert (b) Investor in various corporations (a) Member of Executive Committee (b) Member of Audit Committee (c) Member of Compensation Committee (d) Member of Pension and Benefits Committee

Officers

Stephen P. Munn Chairman Richmond D. McKinnish President and Chief Executive Officer Dennis J. Hall Vice Chairman and Chief Financial Officer Steven J. Ford Vice President, Secretary and General Counsel Kevin G. Forster President, Asia Pacific Scott C. Selbach Vice President, Corporate Development