Carriage Services Inc. Board Changes and Officer Compensation
Ticker: CSV · Form: 8-K · Filed: Dec 5, 2024 · CIK: 1016281
| Field | Detail |
|---|---|
| Company | Carriage Services Inc (CSV) |
| Form Type | 8-K |
| Filed Date | Dec 5, 2024 |
| Risk Level | medium |
| Pages | 3 |
| Reading Time | 4 min |
| Key Dollar Amounts | $425,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: board-changes, executive-compensation, director-appointment, director-departure
Related Tickers: CSV
TL;DR
Board shakeup at Carriage Services: new directors in, one out, exec comp details filed.
AI Summary
Carriage Services, Inc. announced on December 4, 2024, the departure of Director J. David Smith and the appointment of new directors, including Michael J. McShane and Robert W. Worsley. The company also reported on compensatory arrangements for certain officers. This filing details changes in the board of directors and executive compensation.
Why It Matters
Changes in a company's board of directors and executive compensation can signal shifts in strategy, governance, or financial priorities, impacting investor confidence and future performance.
Risk Assessment
Risk Level: medium — Changes in board composition and executive compensation can sometimes precede or reflect significant strategic shifts or financial performance issues.
Key Players & Entities
- Carriage Services, Inc. (company) — Registrant
- J. David Smith (person) — Departing Director
- Michael J. McShane (person) — Appointed Director
- Robert W. Worsley (person) — Appointed Director
- December 4, 2024 (date) — Date of earliest event reported
- December 3, 2024 (date) — Date of earliest event reported
FAQ
Who has departed from the Board of Directors of Carriage Services, Inc.?
J. David Smith has departed from the Board of Directors of Carriage Services, Inc.
When was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was on December 3, 2024.
What are the main items covered in this 8-K filing?
This 8-K filing covers the departure of directors, election of directors, appointment of certain officers, and compensatory arrangements of certain officers.
What is the principal executive office address for Carriage Services, Inc.?
The principal executive office address for Carriage Services, Inc. is 3040 Post Oak Boulevard, Suite 300, Houston, Texas 77056.
Which state is Carriage Services, Inc. incorporated in?
Carriage Services, Inc. is incorporated in Delaware.
Filing Stats: 967 words · 4 min read · ~3 pages · Grade level 11.1 · Accepted 2024-12-04 19:04:04
Key Financial Figures
- $425,000 — an annual base salary of not less than $425,000. Mr. Enwright will also be eligible for
Filing Documents
- csv-20241204.htm (8-K) — 31KB
- enwrightemploymentagreem.htm (EX-10.1) — 6KB
- cfopressrelease.htm (EX-99.1) — 9KB
- enwrightemploymentagreem001.jpg (GRAPHIC) — 239KB
- enwrightemploymentagreem002.jpg (GRAPHIC) — 237KB
- enwrightemploymentagreem003.jpg (GRAPHIC) — 255KB
- enwrightemploymentagreem004.jpg (GRAPHIC) — 243KB
- enwrightemploymentagreem005.jpg (GRAPHIC) — 246KB
- enwrightemploymentagreem006.jpg (GRAPHIC) — 256KB
- enwrightemploymentagreem007.jpg (GRAPHIC) — 285KB
- enwrightemploymentagreem008.jpg (GRAPHIC) — 211KB
- enwrightemploymentagreem009.jpg (GRAPHIC) — 254KB
- enwrightemploymentagreem010.jpg (GRAPHIC) — 240KB
- enwrightemploymentagreem011.jpg (GRAPHIC) — 257KB
- enwrightemploymentagreem012.jpg (GRAPHIC) — 238KB
- enwrightemploymentagreem013.jpg (GRAPHIC) — 273KB
- enwrightemploymentagreem014.jpg (GRAPHIC) — 281KB
- enwrightemploymentagreem015.jpg (GRAPHIC) — 249KB
- enwrightemploymentagreem016.jpg (GRAPHIC) — 236KB
- enwrightemploymentagreem017.jpg (GRAPHIC) — 262KB
- enwrightemploymentagreem018.jpg (GRAPHIC) — 273KB
- enwrightemploymentagreem019.jpg (GRAPHIC) — 164KB
- logo.jpg (GRAPHIC) — 25KB
- 0001016281-24-000182.txt ( ) — 6685KB
- csv-20241204.xsd (EX-101.SCH) — 2KB
- csv-20241204_lab.xml (EX-101.LAB) — 21KB
- csv-20241204_pre.xml (EX-101.PRE) — 12KB
- csv-20241204_htm.xml (XML) — 3KB
01 FINANCIAL STATEMENTS AND EXHIBITS
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS . (d) Exhibits. Exhibit Description 10.1 Employment Agreement dated effective as of January 2, 2025, by and between Carriage Services, Inc. and John Enwright 99.1 Press Release dated December 4, 2024 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document 104 The cover page from this Current Report on Form 8-K, formatted as Inline XBRL SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, Carriage Services, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CARRIAGE SERVICES, INC. Dated: December 4, 2024 By: /s/ Steven D. Metzger Steven D. Metzger President and Secretary