CARRIAGE SERVICES INC — Director's Dealing 2014

Feb 26, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARRIAGE SERVICES INC (CSV)
CIK: 0001016281
Period of Report: 2014-02-25

Reporting Person: Elliott Paul Donald (Regional Partner)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-25	Stock Options	$20.26	A	35000	Acquired	2019-02-25	Common Stock (35000.0)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	15063	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 2/25/2015, 1/3 on 02/25/2016 and 1/3 on 02/25/2017. These stock options expire on 02/25/2019.