0001016281-24-000021.txt : 20240223
0001016281-24-000021.hdr.sgml : 20240223
20240223211315
ACCESSION NUMBER: 0001016281-24-000021
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20240221
FILED AS OF DATE: 20240223
DATE AS OF CHANGE: 20240223
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Phillips Shawn R
CENTRAL INDEX KEY: 0001427418
ORGANIZATION NAME:
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-11961
FILM NUMBER: 24673379
MAIL ADDRESS:
STREET 1: 3040 POST OAK BLVD
STREET 2: SUITE 300
CITY: HOUSTON
STATE: TX
ZIP: 77056
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: CARRIAGE SERVICES INC
CENTRAL INDEX KEY: 0001016281
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PERSONAL SERVICES [7200]
ORGANIZATION NAME: 07 Trade & Services
IRS NUMBER: 760423828
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: 3040 POST OAK BOULEVARD
STREET 2: SUITE 300
CITY: HOUSTON
STATE: TX
ZIP: 77056
BUSINESS PHONE: 713-332-8400
MAIL ADDRESS:
STREET 1: 3040 POST OAK BOULEVARD
STREET 2: SUITE 300
CITY: HOUSTON
STATE: TX
ZIP: 77056
4
1
wk-form4_1708740784.xml
FORM 4
X0508
4
2024-02-21
0
0001016281
CARRIAGE SERVICES INC
CSV
0001427418
Phillips Shawn R
3040 POST OAK BLVD.
SUITE 300
HOUSTON
TX
77056
0
0
0
1
Sr. VP & Regional Partner
0
Common Stock
2024-02-21
4
A
0
11040
24.48
A
124757
D
Common Stock
2024-02-22
4
S
0
855
25.58
D
123902
D
Stock Options
24.48
2024-02-21
4
A
0
26100
A
2034-02-21
Common Stock
26100
26100
D
Stock Options
32.69
2033-02-22
Common Stock
16200
16200
D
Stock Options
49.48
2032-02-23
Common Stock
25000
25000
D
Performance Award
2024-12-31
Common Stock
45255
45255
D
Stock Options
34.79
2031-02-17
Common Stock
50000
50000
D
Stock Options
25.43
2028-02-14
Common Stock
16610
16610
D
Stock Options
26.54
2027-03-21
Common Stock
38600
38600
D
Stock Options
20.06
2026-02-23
Common Stock
9700
9700
D
Restricted Stock grant pursuant to the Carriage Services, Inc. 2017 Omnibus Incentive Plan which will vest in equal increments each year over three years beginning 2/21/2025.
Represents shares withheld on February 22, 2024 to cover taxes associated with the vesting of shares of restricted stock granted on February 22, 2023.
Stock Options granted on 2/21/2024 pursuant to the Carriage Services, Inc. 2017 Omnibus Incentive Plan which will vest in equal increments each year over three years beginning 2/21/2025.
Stock Options granted on 2/22/2023 pursuant to the Carriage Services, Inc. 2017 Omnibus Incentive Plan which will vest in equal increments each year over three years beginning 2/22/2024.
. Stock Options granted on 2/23/2022 pursuant to the Carriage Services, Inc. 2017 Omnibus Incentive Plan which will vest in equal increments each year over seven years beginning 2/23/2023.
Represents maximum number of performance awards, payable in shares on December 31, 2024 granted under the Carriage Services, Inc. 2017 Omnibus Incentive Plan. The award will vest (if at all) on December 31, 2024 provided that the Company's common stock reaches one of five pre-determined targets for a sustained period beginning on the grant date and ending on December 31, 2024.
Stock Options granted on 2/17/2021 pursuant to the Carriage Services, Inc. 2017 Omnibus Incentive Plan which will vest in equal increments each year over five years beginning 2/17/2022.
Stock Options granted on 2/14/2018 pursuant to the Carriage Services, Inc. 2017 Omnibus Plan which will vest in equal increments each year over five years beginning 2/14/2019.
Stock Options granted on 3/21/2017 pursuant to the Carriage Services, Inc. Second Amended and Restated 2006 Long-Term Incentive Plan which vested in equal increments each year over five years beginning 3/21/2018.
Stock Options granted on 2/23/2016 pursuant to the Carriage Services, Inc. Second Amended and Restated 2006 Long-Term Incentive Plan which vested in equal increments each year over five years beginning 2/23/2017.
/c/ Shawn R. Phillips
2024-02-23