CARRIAGE SERVICES, INC. PERFORMANCE UNIT AWARD AGREEMENT GranteePerformance Unit Award Agreement • February 4th, 2009 • Carriage Services Inc • Services-personal services
Contract Type FiledFebruary 4th, 2009 Company IndustryThe Compensation Committee (the “Committee”) of the Board of Directors of Carriage Services, Inc., a Delaware corporation (the “Company”), pursuant to the Carriage Services, Inc. 2006 Long-Term Incentive Plan (the “Plan”), hereby awards to you, the above-named Grantee, effective as of the Award Date set forth above, that number of Performance Units set forth above (each, a “Performance Unit”, and collectively, the “Performance Units”), on the terms and conditions set forth in this Performance Unit Award Agreement (this “Agreement”).