0001104659-05-023353 Sample Contracts

EMPLOYMENT AGREEMENT
Employment Agreement • May 13th, 2005 • Carriage Services Inc • Services-personal services • Texas

THIS AGREEMENT, made effective as of the 30th day of March, 2005, is between CARRIAGE SERVICES, INC., a Delaware corporation (the “Company”), and GEORGE J. KLUG, a resident of Kingwood, Texas (the “Employee”).

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SECOND AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • May 13th, 2005 • Carriage Services Inc • Services-personal services • Texas

THIS SECOND AMENDMENT TO CREDIT AGREEMENT (this “Second Amendment”), dated as of March 25, 2005, is by and among CARRIAGE SERVICES, INC., a Delaware corporation (the “Borrower”), the banks listed on the signature pages hereof (the “Lenders”), WELLS FARGO BANK, N.A., as Syndication Agent (in said capacity, the “Syndication Agent”), and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer (in said capacity as Administrative Agent, the “Administrative Agent”).

FIRST AMENDMENT TO CREDIT AGREEMENT
Credit Agreement • May 13th, 2005 • Carriage Services Inc • Services-personal services • Texas

THIS FIRST AMENDMENT TO CREDIT AGREEMENT (this “First Amendment”), dated as of January 7, 2005, is by and among CARRIAGE SERVICES, INC., a Delaware corporation (the “Borrower”), the banks listed on the signature pages hereof (the “Lenders”), WELLS FARGO BANK, N.A., as Syndication Agent (in said capacity, the “Syndication Agent”), and BANK OF AMERICA, N.A., as Administrative Agent, Swing Line Lender and L/C Issuer (in said capacity as Administrative Agent, the “Administrative Agent”).

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