SUPPLEMENTAL INDENTURESupplemental Indenture • August 7th, 2012 • Carriage Services Inc • Services-personal services • New York
THIS SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), is dated as of August 2, 2007, among Cloverdale Park, Inc., an Idaho corporation (the “New Guarantor”), and a subsidiary of Carriage Services, Inc., a Delaware corporation (the “Company”), the existing Guarantors (as defined in the Indenture referred to herein), and Wells Fargo Bank, National Association, as trustee under the Indenture referred to herein (the “Trustee”). The New Guarantor and the existing Guarantors are sometimes referred to collectively herein as the “Guarantors,” or individually as a “Guarantor.”
THIRD SUPPLEMENTAL INDENTURE TO BE DELIVERED BY FUTURE GUARANTORSIndenture • August 7th, 2012 • Carriage Services Inc • Services-personal services • New York
THIS THIRD SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), is dated as of May 7, 2012 among Carriage Merger V, Inc., Carriage Merger VI, Inc., Carriage Merger VII, Inc., Carriage Merger VIII, Inc., Carriage Merger IX, Inc., and Carriage Merger X, Inc. (the “New Guarantors”), each a subsidiary of Carriage Services, Inc., a Delaware corporation (the “Company”), the existing Guarantors (as defined in the Indenture referred to herein), and Wells Fargo Bank, National Association, as trustee under the Indenture referred to herein (the “Trustee”). The New Guarantors and the existing Guarantors are sometimes referred to collectively herein as the “Guarantors,” or individually as a “Guarantor.”
SUPPLEMENTAL INDENTURESupplemental Indenture • August 7th, 2012 • Carriage Services Inc • Services-personal services • New York
THIS SUPPLEMENTAL INDENTURE (this “Supplemental Indenture”), is dated as of December 13, 2007, among Cataudella Funeral Home, Inc., a Massachusetts corporation (the “New Guarantor”), a subsidiary of Carriage Services, Inc., a Delaware corporation (the “Company”), the existing Guarantors (as defined in the Indenture referred to herein), and Wells Fargo Bank, National Association, as trustee under the Indenture referred to herein (the “Trustee”). The New Guarantor and the existing Guarantors are sometimes referred to collectively herein as the “Guarantors,” or individually as a “Guarantor.”
CARRIAGE SERVICES, INC. SECOND AMENDED AND RESTATED PERFORMANCE-BASED STOCK AWARD AGREEMENTStock Award Agreement • August 7th, 2012 • Carriage Services Inc • Services-personal services • Texas
This Performance-Based Stock Award Agreement (this “Agreement”) is made and entered into as of , 20 (the “Grant Date”) by and between Carriage Services, Inc. (the “Company”) and (the “Director”).
