Carriage Services board changes: Fingerhut resigns, Sanders elected independent director

CARRIAGE SERVICES INC

Barry K. Fingerhut resigned from the Board effective July 25, 2023; no disagreement with company.
Julie Sanders elected as Class II independent director, effective immediately; board size remains at seven.
Sanders is SVP and Chief Audit Executive at Dell Technologies; will serve on Audit, Compensation, and Corporate Governance committees.
Sanders received 743 shares of common stock valued at ~$25,000 as director compensation.
Sanders brings experience in accounting, audit, risk management, and ESG to support Carriage's Ten-Year Vision.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Julie Sanders

Class II Director

CSV · CARRIAGE SERVICES INC

Effective: 2023-07-25
Filed: July 25, 2023, 7:59 PM ET

the Board elected Julie Sanders to serve as a Class II Director until the Company’s 2025 annual meeting of shareholders.

Departed

Barry K. Fingerhut

Director

CSV · CARRIAGE SERVICES INC

Effective: 2023-07-25
Filed: July 25, 2023, 7:59 PM ET

On July 24, 2023, Barry K. Fingerhut, a member of the Carriage Services, Inc. (“Carriage” or the “Company”) Board of Directors (the “Board”), provided notice of his resignation from the Board of the Company, effective on July 25, 2023.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Julie Sanders was elected as Class II Director at CARRIAGE SERVICES INC.

Action: elected
Role: Class II Director

Exact text from the filing

the Board elected Julie Sanders to serve as a Class II Director until the Company’s 2025 annual meeting of shareholders.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Barry K. Fingerhut resigned as Director at CARRIAGE SERVICES INC.

Action: resigned
Role: Director

Exact text from the filing

On July 24, 2023, Barry K. Fingerhut, a member of the Carriage Services, Inc. (“Carriage” or the “Company”) Board of Directors (the “Board”), provided notice of his resignation from the Board of the Company, effective on July 25, 2023.

View on SEC.gov

CARRIAGE SERVICES INC filing history →

Source: SEC EDGAR

accession 0001016281-23-000100

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