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CARRIAGE SERVICES INC Director's Dealing 2015

Aug 11, 2015

32526_dirs_2015-08-11_e0b48390-dd61-45fc-bdff-19b5fe0c595e.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: 2015-08-10

Reporting Person: Elliott Paul Donald (Regional Partner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-08-10 Common Stock P 4500 $23.09 Acquired 34109 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Options $22.58 2022-02-24 Common Stock (38000.0) 38000 Direct
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: Includes 12,500 shares purchased through the Carriage Services, Inc. 401(K) Plan

F2: Stock Options granted pursuant to the Carriage Services, Inc. Second Amended and Restated 2006 Long-Term Incentive Plan which will vest 1/3 on 2/24/2016, 1/3 on 2/24/2017 and 1/3 on 2/24/2018. These stock options expire on 2/24/2022.

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

F4: Stock Options grant pursuant to the Carriage Services, Inc. Amended and Restated 2006 Long-Term Incentive Plan for which 1/3 vested on 05/22/2014 and 1/3 vested on 05/22/2015 and 1/3 will vest on 05/22/2016. These stock options expire on 05/22/2018.