CARRIAGE SERVICES INC — Director's Dealing 2014

Dec 30, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARRIAGE SERVICES INC (CSV)
CIK: 0001016281
Period of Report: 2014-12-26

Reporting Person: Blinderman Viki K (CAO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-12-26	Common Stock	S	2204	$20.93	Disposed	2167	Direct
2014-12-30	Common Stock	G	500	$21.04	Disposed	1667	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$16.73	2018-05-22	Common Stock (15000.0)	15000	Direct
Stock Options	$20.26	2019-02-25	Common Stock (25000.0)	25000	Direct

Footnotes

F1: Stock Options grant pursuant to the Carriage Services, Inc. Amended and Restated 2006 Long-Term Incentive Plan which vest 1/3 on 05/22/2014, 1/3 on 05/22/2015 and 1/3 on 05/22/2016. These stock options expire on 05/22/2018.

F2: Stock Options 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 02/25/2016 and 1/3 on 02/25/2017. These stock options expire on 02/25/2019.