Other Information.
+Added: On and effective July 28, 2021, the Board approved a second amendment and restatement to the Company’s Amended and Restated By-laws (as so amended and restated, the Second Amended and Restated By-laws) to implement, amongst other changes, an exclusive forum bylaw provision.
The exhibits required to be filed pursuant to the requirements of Item 601 of Regulation S-K are set forth in the Exhibit Index accompanying this Quarterly Report on Form 10-Q and are incorporated herein by reference.
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CARRIAGE SERVICES, INC.
−Removed: May 5, 2021 /s/ C.
+Added: 8/4/2021 /s/ C.
Benjamin Brink
Benjamin Brink
−Removed: Senior Vice President, Chief Financial Officer and Treasurer
+Added: Executive Vice President, Chief Financial Officer and Treasurer
(Principal Financial Officer)
1 unchanged sentence
INDEX OF EXHIBITS
−Removed: 10.1 First A mendment to E mploymen t Agreement d ate d February 17, 2021 by and betw een the Company and Melvin C.
−Removed: I ncorporate d by reference to Exhibit 10.1 to the C ompany 's Current Report on Form 8-K file d on February 18, 2021 .
−Removed: *10.2 Form of First Amendment to Employment Agreement Consideration $77.34 Option Grant dated February 17, 2021 by and between the Company and Melvin C.
−Removed: *10.3 Form of First Amendment to Employment Agreement Consideration $53.39 Option Grant dated February 17, 2021 by and between the Company and Melvin C.
−Removed: 10.4 Release and Separation Agreement by and between Carriage Services, Inc.
−Removed: Blinderman, dated February 2, 2021 and effective March 31, 2021 .
−Removed: Incorporated by reference to Exhibit 10.40 to the Company's Annual Report on Form 10-K filed on March 2, 2021.
−Removed: 10.5 Second Amendment to the Amended and Restated Carriage Services, Inc.
−Removed: 2007 Employee Stock Purchase Plan .
−Removed: Incorporated by reference to Appendix A to the Company’s Definitive Proxy Statement on Schedule 14A filed with the SEC on April 5, 2021 and Amendment No.
−Removed: 1 to our Definitive Proxy Statement on Schedule 14A filed with the SEC on April 6, 2021.
+Added: 3.1 Second Amended and Restated By-Laws of Carriage Services, Inc., dated July 28, 2021, Incorporated by reference to Exhibit 3.1 to the Company's Current Report on Form 8-K filed on July 30, 2021.
+Added: 4.1 Indenture, dated as of May 13, 2021, among the Company, the Guarantors (as defined therein) and Wilmington Trust, National Association, as Trustee, Incorporated by reference to Exhibit 4.1 to the Company's Current Report on Form 8-K filed on May 13, 2021.
+Added: 4.2 Form of 4.25% Senior Notes due 2029 (included with the Indenture filed as Exhibit 4.1), Incorporated by reference to Exhibit 4.2 to the Company's Current Report on Form 8-K filed on May 13, 2021.
+Added: 10.1 First Amendment and Restated Credit Agreement dated as of May 13, 2021, among Carriage Services, Inc., the guarantors party thereto, the financial institutions party thereto, as lenders, and Bank of America, N.A., as administrative agent.
+Added: Incorporated by reference to Exhibit 10.1 to the Company's Current Report on Form 8-K filed on May 13, 2021 .
*31.1 Certification of Periodic Financial Reports by Melvin C.
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Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.