Phillips Shawn R 4
4 · CARRIAGE SERVICES INC · Filed Nov 27, 2024
Insider Transaction Report
Form 4
Phillips Shawn R
Other
Transactions
- Exercise/Conversion
Common Stock
2024-11-25$25.43/sh+900$22,887→ 91,003 total - Exercise/Conversion
Stock Options
2024-11-25−7,020→ 0 totalExercise: $20.06Exp: 2026-02-23→ Common Stock (7,020 underlying) - Exercise/Conversion
Common Stock
2024-11-25$20.06/sh+7,020$140,821→ 90,103 total - Exercise/Conversion
Stock Options
2024-11-25−900→ 2,422 totalExercise: $25.43Exp: 2028-02-14→ Common Stock (900 underlying)
Holdings
- 45,255
Performance Award
Exp: 2024-12-31→ Common Stock (45,255 underlying) - 25,000
Stock Options
Exercise: $49.48Exp: 2032-02-23→ Common Stock (25,000 underlying) - 16,200
Stock Options
Exercise: $32.69Exp: 2033-02-22→ Common Stock (16,200 underlying) - 50,000
Stock Options
Exercise: $34.79Exp: 2031-02-17→ Common Stock (50,000 underlying) - 26,100
Stock Options
Exercise: $24.48Exp: 2034-02-21→ Common Stock (26,100 underlying) - 28,600
Stock Options
Exercise: $26.54Exp: 2027-03-21→ Common Stock (28,600 underlying)
Footnotes (8)
- [F1]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. 7,020 options were exercised on 11/25/2024. These options expire on 2/23/2026.
- [F2]Stock Options granted on 2/14/2018 pursuant to the Carriage Services, Inc. 2017 Omnibus Incentive Plan which vested in equal increments each year over five years beginning 2/14/2019. 900 options were exercised on 11/25/2024. These options expire on 2/14/2028.
- [F3]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. These options expire on 3/21/2027.
- [F4]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. These options expire on 2/17/2031.
- [F5]Represents 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 growth targets for a sustained period beginning on the grant date of May 19, 2020 and ending on December 31, 2024.
- [F6]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. These options expire on 2/23/2032.
- [F7]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. These options expire on 2/22/2033.
- [F8]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. These options expire on 2/21/2034.