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CARRIAGE SERVICES INC Director's Dealing 2015

Feb 26, 2015

32526_dirs_2015-02-26_392957c1-454b-470a-84c2-9136d3d1edde.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: 2015-02-24

Reporting Person: Elliott Paul Donald (Regional Partner)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2015-02-24 Stock Options $22.58 A 38000 Acquired 2022-02-24 Common Stock (38000.0) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 29609 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
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 401(K)on 8/21/14.

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.