0001016281-19-000039 Sample Contracts

CARRIAGE SERVICES, INC.
Performance Award Agreement • February 26th, 2019 • Carriage Services Inc • Services-personal services • Texas

This Performance Award Agreement (this “Agreement”) is made and entered into as of February 21, 2019 (the “Grant Date”) by and between Carriage Services, Inc. (the “Company”) and _____________________ (the “Employee”). Capitalized terms that are used in this Agreement, but not defined herein, have the meanings ascribed to them in the Company’s 2017 Omnibus Incentive Plan (the “Plan”).

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FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT
Employment Agreement • February 26th, 2019 • Carriage Services Inc • Services-personal services

THIS FOURTH AMENDMENT TO SECOND AMENDED AND RESTATED EMPLOYMENT AGREEMENT (this “Fourth Amendment”) is executed and agreed to by and between Carriage Services, Inc., a Delaware corporation (the “Company”), and Melvin C. Payne “Employee”), effective as of February 20, 2019 (the “Amendment Effective Date”).

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