CARRIAGE SERVICES INC — Director's Dealing 2011

Feb 2, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARRIAGE SERVICES INC (CSV)
CIK: 0001016281
Period of Report: 2011-01-31

Reporting Person: Blinderman Viki K (Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-01-31	Common Stock	F	383	$5.10	Disposed	13983	Direct
2011-01-31	Common Stock	F	417	$5.10	Disposed	13566	Direct

Footnotes

F1: Represents 383 shares withheld on January 31, 2011 to cover taxes associated with the vesting of shares of restricted stock granted on January 29, 2009 to the Reporting Person under the Carriage Services Long-Term Incentive Plan.

F2: Represents 417 shares withheld on January 31, 2011 to cover taxes associated with the vesting of shares of restricted stock granted on January 29, 2010 to the Reporting Person under the Carriage Services Long-Term Incentive Plan.