Carriage Services, Inc. (NYSE:CSV) Files An 8-K Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM 5.03
AMENDMENTS TO ARTICLES OF INCORPORATION OR BYLAWS; CHANGE IN FISCAL YEAR.
On March 6, 2019, the Board of Directors (the “Board”) of Carriage Services, Inc. (the “Company”) approved an amendment to Section 3.2 of Article III of the Company’s Amended and Restated Bylaws to remove plurality voting of directors in uncontested director elections, and provide for majority election of directors in such elections, with a board rejectable resignation should an incumbent director not receive a majority. The amendment became effective immediately after approval by the Board and is filed with this report as Exhibit 3.1.
ITEM 9.01FINANCIAL STATMENTS AND EXHIBITS.
The following is furnished as part of this Current Report on Form 8-K:
3.1 Second Amendment to the Amended and Restated Bylaws of Carriage Services, Inc.
CARRIAGE SERVICES INC Exhibit
EX-3.1 2 a31secondamendmenttothebyl.htm EXHIBIT 3.1 Exhibit Exhibit 3.1SECOND AMENDMENT TO THE AMENDED AND RESTATED BY-LAWS OF CARRIAGE SERVICES,…
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About Carriage Services, Inc. (NYSE:CSV)
Carriage Services, Inc. is a provider of death care services and merchandise in the United States. The Company operates in two business segments: Funeral Home Operations and Cemetery Operations. The Funeral Homes segment provides funeral services (traditional burial and cremation) and sells related merchandise, such as caskets and urns. Its cemetery products and services include interment services, the rights to interment in cemetery sites (primarily grave sites, mausoleum crypts and niches) and related cemetery merchandise, such as memorials and vaults. It serves suburban and rural markets. It provides funeral and cemetery services and products on both at-need (time of death) and preneed (planned prior to death) basis. It also maintains trusts in connection with funeral home and cemetery operations, including preneed funeral trusts, preneed cemetery merchandise and service trusts and cemetery perpetual care trusts. It operates approximately 167 funeral homes and 32 cemeteries.
