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CARRIAGE SERVICES INC Director's Dealing 2010

Feb 9, 2010

32526_dirs_2010-02-09_f78473c2-5a3e-4452-b4a9-ff4ee4376167.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARRIAGE SERVICES INC (CSV)
CIK: 0001016281
Period of Report: 2010-02-08

Reporting Person: Phillips Shawn R (Regional Partner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-02-08 Common Stock F 841 $3.80 Disposed 44648 Direct

Footnotes

F1: Represents 841 shares withheld on February 8, 2010 to cover taxes associated with the vesting of certain shares of restricted stock previously granted to the Reporting Person under the Carriage Services Long-Term Incentive Plan.