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CARRIAGE SERVICES INC Director's Dealing 2015

Aug 6, 2015

32526_dirs_2015-08-06_7c278ce0-217c-4cf8-a6cb-cd0dabf8072b.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: 2015-08-06

Reporting Person: Bruce Mark R (Regional Partner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2015-08-06 Common Stock P 1000 $22.66 Acquired 33706 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Options $22.58 2022-02-24 Common Stock (40000.0) 40000 Direct
Stock Options $20.26 2019-02-25 Common Stock (40000.0) 40000 Direct
Stock Options $16.73 2018-05-22 Common Stock (30000.0) 30000 Direct
Stock Options $5.94 2022-03-05 Common Stock (26289.0) 26289 Direct
Stock Options $5.7 2021-02-28 Common Stock (17913.0) 17913 Direct
Stock Options $4.78 2020-05-18 Common Stock (17530.0) 17530 Direct

Footnotes

F1: 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.

F2: 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 will vest 02/25/2017. These stock options expire on 02/25/2019.

F3: Stock Options grant pursuant to the Carriage Services, Inc. Amended and Restated 2006 Long-Term Incentive Plan which vested 1/3 on 05/22/2014 and 1/3 on 05/22/2015 and 1/3 will vest on 05/22/2016. These stock options expire on 05/22/2018.

F4: Stock Options grant pursuant to the Carriage Services, Inc. Amended and Restated 2006 Long-Term Incentive Plan which vested 1/3 on 03/05/2013, 1/3 on 03/05/2014 and 1/3 on 03/05/2015. These stock options expire on 03/05/2022.

F5: Stock Options grant pursuant to the Carriage Services, Inc. Amended and Restated 2006 Long-Term Incentive Plan which vested 1/3 on 02/28/2012, 1/3 on 02/28/2013 and 1/3 on 02/28/2014. These stock options expire on 02/28/2021.

F6: Stock Options granted pursuant to the Carriage Services, Inc. Amended and Restated 2006 Long-Term Incentive Plan which vested 1/3 on 05/18/2011, 1/3 vested on 5/18/2012 and 1/3 vested on 5/18/2013. These stock options expire on 5/18/2020.