CARRIAGE SERVICES INC — Director's Dealing 2014

Jan 7, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CARRIAGE SERVICES INC (CSV)
CIK: 0001016281
Period of Report: 2014-01-03

Reporting Person: Blinderman Viki K (Controller & CAO)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-01-03	Performance Award	$9.0	D	25000	Disposed	2017-08-02	Common Stock (25000.0)	Direct

Footnotes

F1: The Performance Award was canceled by mutual agreement of the reporting person and the Issuer. As consideration for the cancellation, the reporting person received a cash payment equal to the product of (i) the difference between (x) $19.00 and (y) the purchase price under the Performance Award and (ii) the number of shares of the Issuer's common stock subject to the Performance Award.