CARRIAGE SERVICES INC — Director's Dealing 2014

Sep 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARRIAGE SERVICES INC (CSV)
CIK: 0001016281
Period of Report: 2014-09-02

Reporting Person: Elliott Paul Donald (Regional Partner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-02	Common Stock	F	1551	$18.90	Disposed	29609	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$20.26	2019-02-25	Common Stock (35000.0)	35000	Direct
Stock Options	$16.73	2018-05-22	Common Stock (30000.0)	30000	Direct

Footnotes

F1: Represents shares withheld on September 2, 2014, the first business day after the vesting date, to cover taxes associated with the vesting of shares of restricted stock granted on August 31, 2012.

F2: Includes 12,500 shares purchased through the Company sponsored 401(K) Plan on 8/21/14.

F3: Stock Option grant pursuant to the Carriage Services, Inc. Amended and Restated 2006 Long-Term Incentive Plan which vest 1/3 on 2/25/2015, 1/3 on 2/25/2016 and 1/3 on 2/25/2017. These stock options expire on 02/25/2019.

F4: Stock Option grant pursuant to the Carriage Services, Inc. Amended and Restated 2006 Long-Term Incentive Plan which vest 1/3 on 5/22/2014, 1/3 on 5/22/2015 and 1/3 on 5/22/2017. These options expire on 05/22/2018.