DONALD D. PATTESON, JR. - Corporate Board Profile

CARRIAGE SERVICES INC

Filing Date	Source Excerpt
2013-04-17	Donald D. Patteson, Jr. was elected to our Board in August 2011. ... Mr. Patteson currently serves on the Board of Directors of Rosetta Resources, Inc. as a member of the Audit Committee and Chairman of the Compensation Committee. ... 2012 Director Compensation Table shows total compensation of $227,800.
2014-04-09	Donald D. Patteson, Jr. was elected to our Board in August 2011. ... Our Board has affirmatively determined that Messrs. Fingerhut, Patteson and Scott do not have a material relationship with Carriage and, therefore, are “independent” as defined under the NYSE’s listing standards. ... 2013 Director Compensation Table: Donald D. Patteson, Jr. $158,900. ... Organization and Committees of Our Board: Donald D. Patteson, Jr. member of Compensation, Chairman of Audit, member of Corporate Governance Committees.
2015-04-06	Donald D. Patteson, Jr. was elected to our Board in August 2011. Mr. Patteson was the founder and, prior to its sale in June 2014, the Chairman of the Board of Directors of Sovereign Business Forms, Inc.
2016-04-05	Donald D. Patteson, Jr., age 70, Director since 2011. Serves on Compensation, Audit (Chairman), and Corporate Governance Committees. 2015 Director Compensation Table shows total compensation of $158,900.
2017-04-05	Donald D. Patteson, Jr.(I) Compensation Committee member, Audit Committee Chairman, Corporate Governance Committee member. 2016 Director Compensation Table shows $86,550 total compensation.
2018-04-04	Donald D. Patteson, Jr. (I) Director, 2011 Director Committees: Compensation Committee Member Audit Committee Chairman Corporate Governance Committee Member 2017 Director Compensation Table: Donald D. Patteson, Jr. $85,000 cash compensation.
2019-04-03	Donald D. Patteson, Jr., 73, Director since 2011, serves as Chairman of the Audit Committee and is a member of the Compensation and Corporate Governance Committees. 2018 Director Compensation Table shows total compensation of $85,000.
2020-04-07	Donald D. Patteson, Jr.(I) X Chairman X ... Director Compensation Table ... Donald D. Patteson, Jr. $85,000 $— $— $85,000
2021-04-05	Donald D. Patteson, Jr. was the founder and, prior to its sale in June 2014, the Chairman of the Board of Directors of Sovereign Business Forms, Inc... Committees: Compensation, Audit (Chair), Corporate Governance... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2020: Donald D. Patteson, Jr. $150,000 total compensation.
2022-04-01	Donald D. Patteson, Jr. was the founder and, prior to its sale in June 2014, the Chairman of the Board of Directors of Sovereign Business Forms, Inc. Committees: Compensation, Audit (Chair), Corporate Governance. Director Compensation Table shows total compensation of $150,000.
2023-04-03	Donald D. Patteson, Jr. was the founder and former Chairman and CEO of Sovereign Business Forms, Inc. Age: 76. Lead Independent Director. Committees: Compensation, Audit (Chair), Corporate Gov. Director Compensation Table shows total $156,209 for 2022.
2024-03-29	Donald D. Patteson, Jr. was former Chairman and CEO of Sovereign. Age: 78. Director since 2011 (Class III). Committees: Compensation, Audit (Chair), Corporate Gov. Director Compensation Table shows total $160,000.
2025-03-28	Donald D. Patteson, Jr. was the founder and, prior to its sale in June 2014, the Chairman of the Board of Directors of Sovereign Business Forms, Inc. (“Sovereign”), a consolidator in a segment of the printing industry. He also served as Chief Executive Officer of Sovereign from August 1996 until his retirement in August 2008. Prior to founding Sovereign, he served as Managing Director of Sovereign Capital Partners, an investment firm specializing in leveraged buyouts. He also served on the Board of Directors of Rosetta Resources Inc. and Cal Dive International, Inc. until 2015. Mr. Patteson received a B.A. and an M.B.A. with a concentration in finance from the University of Texas. Mr. Patteson serves as our Non-Executive Chair of the Board and brings to the Board his executive experience as a Chief Executive Officer and Chief Financial Officer, enabling him to provide the Board with executive and financial management expertise, as well as experience with major financial transactions.