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CARRIAGE SERVICES INC Director's Dealing 2014

Mar 3, 2014

32526_dirs_2014-03-03_d33e2c45-317c-43df-8a62-4116054beca3.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: 2014-02-28

Reporting Person: PAYNE MELVIN C (Director, CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-28	Common Stock	F	7621	$20.60	Disposed	1371373	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3518	Indirect
Common Stock	70000	Indirect

Footnotes

F1: Represents shares withheld on February 28, 2014 to cover taxes associated with the vesting of shares of restricted stock granted on February 28, 2011.