CARRIAGE SERVICES INC — Director's Dealing 2012

Jan 4, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARRIAGE SERVICES INC (CSV)
CIK: 0001016281
Period of Report: 2011-12-30

Reporting Person: DODDS JAY D (EVP & COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-12-30	Common Stock	M	20000	$4.77	Acquired	240198	Direct
2011-12-30	Common Stock	F	17036	$5.60	Disposed	223162	Direct
2011-12-30	Common Stock	M	13148	$4.78	Acquired	236310	Direct
2011-12-30	Common Stock	F	11223	$5.60	Disposed	225087	Direct
2011-12-30	Common Stock	D	23582	$0.00	Disposed	201505	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-12-30	Options	$4.77	M	20000	Disposed	2012-02-11	Common Stock (20000)	Direct
2011-12-30	Options	$4.78	M	13148	Disposed	2020-05-18	Common Stock (13148)	Direct