L. WILLIAM HEILIGBRODT

Corporate Board Profile

Tech Score: 0/100

CARRIAGE SERVICES INC

Filing Date	Source Excerpt
2013-04-17	L. William Heiligbrodt has been our Vice Chairman, Executive Vice President and Secretary since September 2011. From February 2009 to September 2011, Mr. Heiligbrodt was an independent director of Carriage. ... Mr. Heiligbrodt was selected to serve on our Board because of his significant experience in banking, corporate finance and death care industry operations and growth strategies. Our Board believes that this experience makes Mr. Heiligbrodt uniquely qualified to serve as our Vice Chairman, Executive Vice President and Secretary.
2014-04-09	On March 3, 2014, L. William Heiligbrodt resigned from the Board. Mr. Heiligbrodt has served as the Vice Chairman of the Board, Executive Vice President and Secretary of the Company since September 2011 and served as a non-employee director of the Company from February 2009 to September 2011. Mr. Heiligbrodt will continue to serve as the Executive Vice President and Secretary of the Company. ... During 2014, our Named Executive Officers received the following cash payment with respect to the termination of their PBS Awards: L. William Heiligbrodt 320,000 shares, $3,200,000 cash out payment. ... Summary Compensation Table: L. William Heiligbrodt 2013 Total $947,490.

Filing Date

Source Excerpt

2013-04-17

L. William Heiligbrodt has been our Vice Chairman, Executive Vice President and Secretary since September 2011. From February 2009 to September 2011, Mr. Heiligbrodt was an independent director of Carriage. ... Mr. Heiligbrodt was selected to serve on our Board because of his significant experience in banking, corporate finance and death care industry operations and growth strategies. Our Board believes that this experience makes Mr. Heiligbrodt uniquely qualified to serve as our Vice Chairman, Executive Vice President and Secretary.

2014-04-09

On March 3, 2014, L. William Heiligbrodt resigned from the Board. Mr. Heiligbrodt has served as the Vice Chairman of the Board, Executive Vice President and Secretary of the Company since September 2011 and served as a non-employee director of the Company from February 2009 to September 2011. Mr. Heiligbrodt will continue to serve as the Executive Vice President and Secretary of the Company. ... During 2014, our Named Executive Officers received the following cash payment with respect to the termination of their PBS Awards: L. William Heiligbrodt 320,000 shares, $3,200,000 cash out payment. ... Summary Compensation Table: L. William Heiligbrodt 2013 Total $947,490.

Data sourced from SEC filings. Last updated: 2026-03-05