Carriage Services elects Somer Webb as independent director, expands Board to 7

CARRIAGE SERVICES INC

Somer Webb elected effective July 5, 2023; Board increases from six to seven directors.
Webb appointed Chair of Compensation Committee, also serves on Audit and Governance Committees.
Webb is CFO of Solo Brands (public company); previously CFO at Worldwide Express, executive roles at DaVita, Southwest Airlines, Amazon.
Received 769 shares of CSV common stock (~$25,000) under Director Compensation Policy.
Five of seven directors now independent per NYSE standards.

item 5.02 item 7.01 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Somer Webb

Director

CSV · CARRIAGE SERVICES INC

Effective: 2023-07-05
Filed: July 5, 2023, 7:59 PM ET

On July 5, 2023, pursuant to the authority granted to the Board of Directors (the “Board”) by the Amended and Restated Bylaws of Carriage Services, Inc. (“Carriage” or the “Company”), the Board increased the size of the Board from six to seven directors, and upon the recommendation of the Corporate Governance Committee, elected Somer Webb to serve as a Class I Director until the Company’s 2024 annual meeting of shareholders.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Somer Webb was elected as Director at CARRIAGE SERVICES INC.

Action: elected
Role: Director

Exact text from the filing

On July 5, 2023, pursuant to the authority granted to the Board of Directors (the “Board”) by the Amended and Restated Bylaws of Carriage Services, Inc. (“Carriage” or the “Company”), the Board increased the size of the Board from six to seven directors, and upon the recommendation of the Corporate Governance Committee, elected Somer Webb to serve as a Class I Director until the Company’s 2024 annual meeting of shareholders.

View on SEC.gov

CARRIAGE SERVICES INC filing history →

Source: SEC EDGAR

accession 0001016281-23-000096

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.