Investor Information

Annual Meeting 12:00 noon, April 22, 2002, 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: Computershare 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: Computershare 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

Paul J. Choquette, Jr. (a) (d)
Chairman and Chief Executive Officer, Gilbane Building Company

Peter L. A. Jamieson (b) (c) (d)
Past Director, Robert Fleming Holdings, Ltd.

Peter F. Krogh (c) (d)
Dean Emeritus and Distinguished Professor of International Affairs,
Georgetown University School of Foreign Service

Richmond D. McKinnish
President and Chief Executive Officer

Stephen P. Munn (a)
Chairman

George F. Ohrstrom (b) (d)
Chief Operating Officer-Private Equities,
Dolphin Asset Management

Anthony W. Ruggiero (b) (c)
Executive Vice President and Chief Financial Officer,
Olin Corporation

Eriberto R. Scocimara (a) (c)
President and Chief Executive Officer, Hungarian-American Enterprise Fund

Robin W. Sternbergh (b) (d)
Past General Manager, Distribution and Marketing, 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

Kirk F. Vincent
Vice President and Chief Financial Officer

Steven J. Ford
Vice President, Secretary and General Counsel

Kevin G. Forster
President, Asia Pacific