CARRIAGE LIMOUSINE SERVICE INC.

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Three-digit plan number (PN)	001
Effective date of plan	2001-01-01
Business code	485320
Sponsor’s telephone number	2032641002
Plan sponsor’s mailing address	50 BALA RIDGE ROAD, OXFORD, CT, 06478
Plan sponsor’s address	50 BALA RIDGE ROAD, OXFORD, CT, 06478

Plan administrator’s name and address

Administrator’s EIN	731634042
Plan administrator’s name	CARRIAGE LIMOUSINE SERVICE INC
Plan administrator’s address	50 BALA RIDGE ROAD, OXFORD, CT, 06478
Administrator’s telephone number	2032641002

Number of participants as of the end of the plan year

Active participants	36
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	2
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	2
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2010-03-10
Name of individual signing	ALEXANDER LERZ
Valid signature	Filed with authorized/valid electronic signature