SECURITIES AND EXCHANGE COMMISSION

 

Washington, D.C.  20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

 

Date of Report (Date of earliest event reported): February 9, 2005

 

Carriage Services, Inc.

(Exact name of registrant as specified in is charter)

 

Delaware

 

1-11961

 

76-0423828

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

1900 St. James Place, 4th Floor

Houston, Texas 77056

(Address, including zip code, of principal executive offices)

 

Registrant’s telephone number, including area code:

(713) 332-8400

 

o   Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 



 

Item 7.01.  Regulation FD Disclosure

 

On February 9, 2005, the Company issued a press release announcing that it will participate in the UBS Global Healthcare Services Conference to be held February 14 -16, 2005 in New York City.  A copy of the press release issued by the Company is attached hereto as Exhibit 99.1.

 

The press release and the information in this report are being furnished in accordance with Regulation FD and not “filed” with the Securities and Exchange Commission. Accordingly, the information in this report is not incorporated by reference into any registration statement filed by the Company under the Securities Act of 1933, as amended, and will not be so incorporated by reference into any future registration statement unless specifically identified as being incorporated by reference.

 

Item 9.01.  Financial Statements and Exhibits.

 

(c)                                  Exhibits

 

Item

 

Description

 

 

 

99.1

 

Press Release dated February 9, 2005

 

2



 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, Carriage Services, Inc. has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

CARRIAGE SERVICES, INC.

 

 

 

 

Date: February 9, 2005

By:

/s/JosephSaporito

 

 

 

Joseph Saporito

 

 

Executive Vice President and Chief Financial Officer

 

3



 

INDEX TO EXHIBITS

 

Exhibit

 

Description

 

 

 

99.1

 

Press Release dated February 9, 2005

 

4


 

Exhibit 99.1

 

 

PRESS RELEASE

 

 

Contacts:

Mel Payne, Chairman & CEO

 

 

Joe Saporito, CFO

 

 

Carriage Services, Inc.

 

 

713-332-8400

FOR IMMEDIATE RELEASE

 

 

 

 

Ken Dennard / Lisa Elliott

 

 

DRG&E / 713-529-6600

 

 

CARRIAGE SERVICES TO PRESENT AT THE

UBS GLOBAL HEALTHCARE SERVICES

CONFERENCE

 

FEBRUARY 9, 2005 – HOUSTON – Carriage Services, Inc. (NYSE: CSV) today announced that it will participate in the UBS Global Healthcare Services Conference to be held February 14 – 16, 2005 at The Plaza Hotel in New York City.

 

Mel Payne, Chief Executive Officer, and Joe Saporito, Chief Financial Officer, are scheduled to present on Tuesday, February 15, 2005 at 10:00 a.m. eastern time.  The presentation will be broadcast live over the Internet and is expected to last approximately 25 minutes.  The live web cast link will be available on the Carriage Services website at www.carriageservices.com, as well as archived there for replay.

 

Carriage Services is the fourth largest publicly traded death care company. As of February 9, 2005, Carriage operates 134 funeral homes and 30 cemeteries in 28 states.

 

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