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CARRIAGE SERVICES INC Director's Dealing 2015

Mar 6, 2015

32526_dirs_2015-03-06_c8396062-0149-48d8-8632-9fe52dcc6f8e.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: 2015-03-05

Reporting Person: Blinderman Viki K (CAO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-03-05 Common Stock F 613 $23.87 Disposed 1054 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Options $22.58 2022-02-24 Common Stock (25000.0) 25000 Direct
Stock Options $20.26 2019-02-25 Common Stock (25000.0) 25000 Direct
Stock Options $16.73 2018-05-22 Common Stock (15000.0) 15000 Direct

Footnotes

F1: Represents shares withheld on March 5, 2015 to cover taxes associated with the vesting of shares of restricted stock granted March 5, 2012.

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 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.

F4: 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.