UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): May 20, 2008
Carriage Services, Inc.
(Exact name of registrant as specified in is charter)
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Delaware
(State or other jurisdiction
of incorporation)
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1-11961
(Commission
File Number)
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76-0423828
(IRS Employer
Identification No.) |
3040 Post Oak Boulevard, Suite 300
Houston, Texas 77056
(Address, including zip code, of principal executive offices)
Registrant’s telephone number, including area code:
(713) 332-8400
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (see General Instruction
A.2. below):
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Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On May 20, 2008, the Board of Directors of Carriage Services, Inc. approved an amendment
to the Bylaws of Carriage Services, Inc. to incorporate Article 8.0: Indemnification providing for
indemnification of its Directors, Officers and Employees.
Item 9.01 Financial Statements and Exhibits.
(d) The exhibits are listed in the Exhibit Index set forth on the final page of this Current
Report.
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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.
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CARRIAGE SERVICES, INC.
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| Dated: May 27, 2008 |
By: |
/s/ Terry E. Sanford
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Terry E. Sanford |
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Senior Vice President, Chief
Accounting
Officer and Treasurer |
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