Carriage Services appoints Kathryn Shanley as Chief Accounting Officer

CARRIAGE SERVICES INC

Shanley appointed CAO effective March 25, 2024; Granmayeh ceases as Principal Accounting Officer but remains CFO.
Shanley was Assistant VP and Assistant Controller at Service Corp. International for 10 years; CPA with M.S./B.S. from LeTourneau Univ.
Employment agreement: base salary $325K, target annual bonus ≥50% of base, target LTIP ≥150% of base.
Initial term through Dec 31, 2026, auto-renew 12-month; non-compete for 12 months post-employment.
Severance up to 12 months base salary (or 2x base plus target bonus if within corporate change period), subject to release.

item 5.02 item 9.01

Executive movements

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Appointed

Kathryn Shanley

Chief Accounting Officer (Principal Accounting Officer)

CSV · CARRIAGE SERVICES INC

Effective: 2024-03-25
Filed: March 25, 2024, 7:59 PM ET

Effective March 25, 2024, Kathryn Shanley has been appointed to serve as Carriage Service, Inc.’s (the “Company”) Chief Accounting Officer (Principal Accounting Officer).

Role change

L. Kian Granmayeh

Principal Accounting Officer

CSV · CARRIAGE SERVICES INC

Effective: 2024-03-25
Successor: Kathryn Shanley
Filed: March 25, 2024, 7:59 PM ET

In connection with the appointment of Ms. Shanley as the Company’s Chief Accounting Officer (Principal Accounting Officer) , effective March 25, 2024, L. Kian Granmayeh ceased serving as the Company’s Principal Accounting Officer.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Kathryn Shanley was appointed as Chief Accounting Officer (Principal Accounting Officer) at CARRIAGE SERVICES INC.

Action: appointed
Role: Chief Accounting Officer (Principal Accounting Officer)

Exact text from the filing

Effective March 25, 2024, Kathryn Shanley has been appointed to serve as Carriage Service, Inc.’s (the “Company”) Chief Accounting Officer (Principal Accounting Officer).

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

L. Kian Granmayeh changed role as Principal Accounting Officer at CARRIAGE SERVICES INC.

Action: ceased
Role: Principal Accounting Officer

Exact text from the filing

In connection with the appointment of Ms. Shanley as the Company’s Chief Accounting Officer (Principal Accounting Officer) , effective March 25, 2024, L. Kian Granmayeh ceased serving as the Company’s Principal Accounting Officer.

View on SEC.gov

CARRIAGE SERVICES INC filing history →

Source: SEC EDGAR

accession 0001016281-24-000063

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