Exhibit 10.2
Service Corporation International
Floating Rate Series A Senior Notes Due November 28, 2011
Floating Rate Series B Senior Notes Due November 28, 2011
FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT
As of June 11, 2007
The Noteholders Named on
the Signature Page hereto (the “Noteholders”)
Ladies and Gentlemen:
     SERVICE CORPORATION INTERNATIONAL, a Texas corporation (together with its
permitted successors and assigns, the “Company”), and each of the undersigned
Guarantors (the Guarantors and the Company hereby referred to as, the
“Obligors”), agree with you as follows:
1. BACKGROUND.
     Pursuant to that certain Note Purchase Agreement (as in effect immediately
prior to the effectiveness of this Agreement (as defined below), the “Existing
Note Purchase Agreement;” and, as amended hereby, the “Note Purchase
Agreement”), dated November 28, 2006, by and among the Company and each of the
Noteholders, the Company issued $50,000,000 in aggregate principal amount of its
Floating Rate Series A Senior Notes due November 28, 2011 and $150,000,000 in
aggregate principal amount of its Floating Rate Series B Senior Notes due
November 28, 2011 (collectively, the “Notes”). The aggregate principal amount of
the Notes outstanding on the date hereof is held by the Noteholders. The
Obligors have requested that the Noteholders agree to amend the Existing Note
Purchase Agreement as set forth herein. The Noteholders have, subject to the
satisfaction of the conditions set forth in Section 5 of this Agreement,
consented to such request. The mutual agreement of the parties as to such
matters is set forth in this First Amendment to Note Purchase Agreement (this
“Agreement”).
2. DEFINED TERMS.
     Capitalized terms used herein and not otherwise defined herein have the
meanings ascribed to them in the Existing Note Purchase Agreement.
3. AMENDMENTS.
     The Noteholders and the Company hereby agree that, subject to Section 5
hereof, the Existing Note Purchase Agreement is hereby amended as follows (the
“Amendments”):
     (a) Section 10.9(a) of the Existing Note Purchase Agreement is amended and
restated in its entirety as follows:

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     “(a) The Company will not, and will not permit any of its Subsidiaries to,
declare or make, or agree to pay or make, directly or indirectly, any Restricted
Payment except (i) that any Subsidiary may make any Restricted Payment to the
Company or any other Subsidiary (provided that neither the Company nor any
Guarantor may make any Restricted Payment to a Subsidiary that is not a
Guarantor) and (ii) as otherwise provided herein. As used herein, “Restricted
Payment” means any dividend or other distribution (whether in cash, securities
or other property) with respect to any Equity Interests in the Company or any
Subsidiary, or any payment (whether in cash, securities or other property),
including any sinking fund or similar deposit, on account of the purchase,
redemption, retirement, acquisition, cancellation or termination of any such
Equity Interests or any option, warrant or other right to acquire any such
Equity Interests. On any date that the Leverage Ratio, calculated as set forth
below, is greater than 3.75 to 1.0, and so long as no Default or Event of
Default exists at the time, or is created as a result of any such dividend, the
Company may declare and pay dividends with respect to its Equity Interests not
to exceed $50,000,000 in the aggregate in the twelve month period immediately
preceding the date of such proposed dividend (including such proposed dividend
in the calculation of such aggregate amount but excluding therefrom any dividend
in excess of a rate of $12,500,000 per fiscal quarter declared when, on the date
of its declaration, the Leverage Ratio was less than or equal to 3.75 to 1.0).
On any date that the Leverage Ratio, calculated as set forth below, is less than
or equal to 3.75 to 1.0, and so long as no Default or Event of Default exists at
the time or is created as a result of any Restricted Payment, the provisions of
this section will not apply to Restricted Payments. The Leverage Ratio will be
determined pursuant to the most recently quarterly compliance certificate
delivered pursuant to Section 7.2; provided, that if such ratio decreases below
3.75 to 1.0 during any quarter solely as a result of a decrease in outstanding
Indebtedness or an increase in unrestricted cash of the Company and all of its
Subsidiaries, then such ratio, until the next quarterly compliance certificate,
for purposes of this clause (a) may, at the Company’s option, be determined
pursuant to a certificate calculating such ratio and executed by an officer of
the Company and delivered to each of the holders of Notes.”
     (b) Section 10.9(b) of the Existing Note Purchase Agreement is amended and
restated in its entirety as follows:
     “(b) [Reserved].”
     (c) The definition of “Leverage Ratio” in Schedule B of the Existing Note
Purchase Agreement is amended and restated in its entirety as follows:
     ““Leverage Ratio” means, on any date, the ratio of the consolidated total
Indebtedness of the Company and its Subsidiaries net of unrestricted cash on
hand of the Company and its Subsidiaries in excess of $25,000,000, calculated as
of such date, to EBITDA for the period of four fiscal quarters of the Company
then most recently ended.”

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4. REPRESENTATIONS AND WARRANTIES OF THE OBLIGORS.
     To induce the Noteholders to enter into this Agreement, the Company
represents and warrants that the representations and warranties contained in
Section 5 of the Existing Note Purchase Agreement are true and correct in all
material respects on and as of the date hereof as though made on and as of such
date (except if and to the extent that it relates to an earlier date, in which
case such representation and warranty shall be true as of such earlier date).
The Company hereby certifies that no event has occurred and is continuing which
constitutes a Default or Event of Default. None of the Obligors nor any of their
respective Subsidiaries has paid any fee or other consideration to the lenders
under the Credit Agreement in connection with the Agreement and First Amendment
to Credit Agreement referred to in Section 5(d).
5. EFFECTIVENESS.
     The Amendments shall become effective only upon the date of the
satisfaction in full of the following conditions precedent (the “Effective
Date”):
     (a) the Obligors and the Required Holders shall have executed and delivered
a counterpart of this Agreement;
     (b) the representations and warranties set forth in Section 4 hereof shall
be true and correct on such date;
     (c) the Obligors shall have authorized, by all necessary corporate, limited
liability company or partnership action, as applicable, the execution and
delivery of this Agreement and the performance of all obligations of the
Obligors, and the satisfaction by the Obligors of all closing conditions, set
forth in this Section 5;
     (d) the Company shall have delivered to the Noteholders a fully-executed
copy of that certain Agreement and First Amendment to Credit Agreement, dated on
or about the date hereof, among the Obligors and certain lending institutions
party thereto;
     (e) the Obligors shall have paid the fees and expenses of the Noteholders’
special counsel pursuant to an estimated invoice delivered to the Company on or
about the date hereof; and
     (f) all proceedings taken in connection with this Agreement and all
documents and papers relating thereto shall be satisfactory to the Noteholders
and their special counsel, and the Noteholders and their special counsel shall
have received copies of such documents and papers as they or their special
counsel may reasonably request in connection herewith.
6. EXPENSES.
     Whether or not the Amendments become effective, the Company will pay all
reasonable fees, expenses and costs relating to this Agreement, including, but
not limited to, (a) the reasonable cost of reproducing this Agreement and the
other documents delivered in connection herewith and (b) the reasonable fees and
disbursements of the Noteholders’ special counsel,

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Bingham McCutchen LLP, incurred in connection with the preparation, negotiation
and delivery of this Agreement. Nothing in this Section 6 shall limit the
Obligors’ obligations under Section 15 of the Note Purchase Agreement.
7. MISCELLANEOUS.
     7.1. Part of Note Purchase Agreement, Ratification and Confirmation.
     This Agreement shall be construed in connection with and as a part of the
Existing Note Purchase Agreement and, except as expressly amended by this
Agreement, all terms, conditions and covenants contained in the Existing Note
Purchase Agreement and the Notes are hereby ratified and confirmed and shall be
and remain in full force and effect. Any and all notices, requests, certificates
and other instruments executed and delivered after the execution and delivery of
this Agreement may refer to the Existing Note Purchase Agreement and the Notes
without making specific reference to this Agreement, but nevertheless all such
references shall include this Agreement unless the context otherwise requires.
     7.2. Counterparts; Effectiveness.
     This Agreement may be executed in any number of counterparts, each of which
shall be an original but all of which together shall constitute one instrument.
Delivery of an executed signature page by facsimile transmission or email shall
be effective as delivery of a manually signed counterpart of this Agreement.
     7.3. Successors and Assigns.
     All covenants and other agreements in this Agreement contained by or on
behalf of any of the parties hereto shall bind and inure to the benefit of the
respective successors and assigns of the parties hereto (including, without
limitation, any transferee) whether so expressed or not.
     7.4. Governing Law.
     THIS AGREEMENT SHALL BE CONSTRUED AND ENFORCED IN ACCORDANCE WITH, AND THE
RIGHTS OF THE PARTIES SHALL BE GOVERNED BY, THE INTERNAL LAWS OF THE STATE OF
NEW YORK EXCLUDING CHOICE-OF-LAW PRINCIPLES OF THE LAW OF SUCH STATE THAT WOULD
REQUIRE THE APPLICATION OF THE LAWS OF A JURISDICTION OTHER THAN SUCH STATE.
     7.5. Confirmation of Guaranty Agreements.
     By executing this Agreement each of the Guarantors acknowledges having
taken cognizance of the foregoing and recognizes and confirms that (a) its
Guaranty Agreement continues in full force and effect notwithstanding the
Amendments and (b) the indebtedness, liabilities and obligations of the Company
under the Note Purchase Agreement, constitute indebtedness, liabilities and
obligations guaranteed under such Guaranty Agreement. Nothing in this Agreement
extinguishes, novates or releases any right, claim, or entitlement of any of the
Noteholders created by or contained in the Note Purchase Agreement, the Notes or
any Guaranty

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Agreement nor is the Company or any Guarantor released from any covenant,
warranty or obligation created by or contained herein or therein, except as such
covenants and obligations are specifically amended by this Agreement.
[Remainder of page intentionally left blank. Next page is signature page.]

 

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     If you are in agreement with the foregoing, please so indicate by signing
the agreement below on the accompanying counterpart of this Agreement and return
it to the Company, whereupon the foregoing shall become a binding agreement
among you and the Obligors.

              Very truly yours,
 
            COMPANY:
 
            SERVICE CORPORATION INTERNATIONAL
 
       
 
  By:   /s/ Eric D. Tanzberger
 
       
 
  Name:   Eric D. Tanzberger
 
  Title:   Senior Vice President & Chief Financial Officer
 
            GUARANTORS:
 
            SCI MANAGEMENT L.P.
 
  By:   SCI ADMINISTRATIVE SERVICES, LLC, its General Partner
 
       
 
      By: /s/ Curtis G. Briggs
 
     
 
 
      Name: Curtis G. Briggs
 
      Title: Vice President
 
            SCI EASTERN MARKET SUPPORT CENTER, L.P.
 
  By:   SCI EOPS HQ, INC., its General Partner
 
       
 
  By:   /s/ Curtis G. Briggs
 
       
 
  Name:   Curtis G. Briggs
 
  Title:   Vice President
 
            SCI HOUSTON MARKET SUPPORT CENTER, L.P.
 
  By:   SCI HOUSTON HUB, INC., its General Partner
 
       
 
  By:   /s/ Curtis G. Briggs
 
       
 
  Name:   Curtis G. Briggs
 
  Title:   Vice President

 

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              ALDERWOODS (TEXAS) L.P.
 
  By:   ALDERWOODS (PARTNER), INC., General Partner
 
       
 
      By: /s/ Curtis G. Briggs
 
     
 
 
      Name: Curtis G. Briggs
 
      Title: Vice President
 
            DIRECTORS (TEXAS) L.P.
 
  By:   DSP GENERAL PARTNER, INC., General Partner
 
       
 
      By: /s/ Curtis G. Briggs
 
     
 
 
      Name: Curtis G. Briggs
 
      Title: Vice President
 
            TEXAS MARKER, L.P.
 
  By:   SCI TEXAS FUNERAL SERVICES, INC., General Partner
 
       
 
      By: /s/ Curtis G. Briggs
 
     
 
 
      Name: Curtis G. Briggs
 
      Title: Vice President
 
            REMEMBRANCE MEMORIAL
TRADITIONS, LLC
 
       
 
  By:   /s/ Ralph Destefano
 
       
 
  Name:   Ralph Destefano
 
  Title:   Manager

 

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PROFESSIONAL FUNERAL TRADITIONS, LLC
      By:     /s/ Ralph Destefano       Name:  Ralph Destefano      Title: 
Manager     

           
MR ADVERTISING AGENCY, LLC
      By:     /s/ Judith M. Marshall       Name:  Judith M. Marshall     
Title:  Manager     

           
EACH OF THE OTHER SUBSIDIARIES LISTED ON SCHEDULE A HERETO
      By:     /s/ Curtis G. Briggs       Name:  Curtis G. Briggs      Title:   
President / Vice President     

 

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PINEY GROVE, LLC
      By:     /s/ Edward A. Fowler       Name:    Edward A. Fowler      Title: 
  Manager     

            STORMY SKY, LLC
      By:     /s/ Curtis G. Briggs       Name:    Curtis G. Briggs      Title: 
  Manager   

 

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          NOTEHOLDERS:    
 
        This Agreement is hereby accepted and agreed to as of the date hereof:  
 
 
        AIG ANNUITY INSURANCE COMPANY     FIRST SUNAMERICA LIFE INSURANCE
COMPANY     AMERICAN INTERNATIONAL GROUP, INC.    
By:
  AIG Global Investment Corp., investment adviser    
 
       
 
  By:    
 
 
 
   
 
  Name:    
 
  Title:    

 

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          HARTFORD LIFE INSURANCE COMPANY    
By:
  Hartford Investment Management Company Its Agent and Attorney-in-Fact    
 
       
 
 
By: /s/ Daniel C. Leimbach
   
 
  Name: Daniel C. Leimbach    
 
  Title: Senior Vice President    
 
        THE HARTFORD MUTUAL FUNDS, INC., ON BEHALF
OF THE HARTFORD FLOATING RATE FUND    
By:
  Hartford Investment Management Company
Its Sub-advisor    
 
       
 
 
By: /s/ Daniel C. Leimbach
   
 
  Name: Daniel C. Leimbach    
 
  Title: Senior Vice President    

 

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          AEGON GLOBAL INSTITUTIONAL MARKETS, PLC    
 
       
By:
 
/s/ Bill Henricksen
   
Name:
  Bill Henricksen    
Title:
  Vice President    

 

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          THE PRUDENTIAL INSURANCE COMPANY OF AMERICA    
 
       
By:
Name:
  /s/ Brian N. Thomas
 
Brian N. Thomas    
Title:
  Vice President    

 

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          ALLSTATE LIFE INSURANCE COMPANY    
 
       
By:
Name:
  /s/ Robert B. Bodett
 
ROBERT B. BODETT    
 
       
By:
Name:
  /s/ Jerry D. Zinkula
 
JERRY D. ZINKULA    
 
  Authorized Signatories    

 

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              ING USA ANNUITY AND LIFE INSURANCE COMPANY
ING LIFE INSURANCE AND ANNUITY COMPANY
RELIASTAR LIFE INSURANCE COMPANY
By: ING Investment Management LLC, as Agent    
 
           
 
  By:        
 
  Name:  
 
   
 
  Title:        

 

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              CONNECTICUT GENERAL LIFE INSURANCE COMPANY
By: CIGNA Investments, Inc. (authorized agent)    
 
           
 
  By:
Name:   /s/ Leonard Mazlish
 
Leonard Mazlish    
 
  Title:   Managing Director    
 
            LIFE INSURANCE COMPANY OF NORTH AMERICA
By: CIGNA Investments, Inc. (authorized agent)    
 
           
 
  By:
Name:   /s/ Leonard Mazlish
 
Leonard Mazlish    
 
  Title:   Managing Director    

 

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              THE LINCOLN NATIONAL LIFE INSURANCE COMPANY     By:   Delaware
Investment Advisers, a series of Delaware
Management Business Trust, Attorney in Fact    
 
           
 
  By:
Name:   /s/ Alexander Alotow
 
Alexander Alotow    
 
  Title:   Vice President    

 

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              CASTLE HILL I-IGNOTS, LTD.
By: Sankaty Advisors, LLC as Collateral Manager    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    
 
            CASTLE HILL II-IGNOTS, LTD.
By: Sankaty Advisors, LLC as Collateral Manager    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    
 
            CASTLE HILL III CLO, LTD.
By: Sankaty Advisors, LLC as Collateral Manager    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    
 
            RACE POINT CLO, LIMITED
By: Sankaty Advisors, LLC as Collateral Manager    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    
 
            RACE POINT II CLO, LIMITED
By: Sankaty Advisors, LLC as Collateral Manager    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    

 

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              AVERY POINT CLO, LIMITED
By: Sankaty Advisors, LLC as Collateral Manager    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    
 
            LOAN FUNDING XI LLC
By: Sankaty Advisors, LLC as Collateral Manager    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    
 
            CHATHAM LIGHT II CLO, LIMITED
By: Sankaty Advisors, LLC as Collateral Manager    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    
 
            KATONAH III, LTD.
By: Sankaty Advisors, LLC as Sub-Advisor    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    
 
            KATONAH IV, LTD.
By: Sankaty Advisors, LLC as Sub-Advisor    
 
           
 
  By:
Name:   /s/ Alan K. Halfenger
 
Chief Compliance Officer    
 
  Title:   Assistant Secretary    

 

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              PRINCIPAL LIFE INSURANCE COMPANY     By:   Principal Global
Investors, LLC
a Delaware limited liability company,
its authorized signatory    
 
           
 
  By:
Name:    /s/ Colin Pennycooke
 
COLIN PENNYCOOKE, Counsel    
 
  Title:        
 
           
 
  By:
Name:
Title:   /s/ Alan P. Kress
 
ALAN P. KRESS, Counsel    

 

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              AMERICAN HEALTH AND LIFE INSURANCE COMPANY     By:   Conning Asset
Management Company,
its Investment Manager    
 
           
 
  By:
Name:   /s/ Robert M. Mills
 
Robert M. Mills    
 
  Title:   Director    
 
            PRIMERICA LIFE INSURANCE COMPANY     By:   Conning Asset Management
Company,
its Investment Manager    
 
           
 
  By:
Name:
Title:   /s/ Robert M. Mills
 
Robert M. Mills
Director    
 
            NATIONAL BENEFIT LIFE INSURANCE COMPANY     By:   Conning Asset
Management Company,
its Investment Manager    
 
           
 
  By:
Name:   /s/ Robert M. Mills
 
Robert M. Mills    
 
  Title:   Director    

 

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          BANC OF AMERICA SECURITIES LLC    
 
       
By:
Name:
   
 
Joshua B Pruitt    
Title:
  Associate    

 

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              STONEY LANE FUNDING I LTD.     By:   HILLMARK CAPITAL MANAGEMENT,
L.P.,
as Collateral Manager    
 
           
 
  By:
Name:   /s/ Kevin Cuskley
 
Kevin Cuskley    
 
  Title:   Senior Portfolio Manager    

 

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SCHEDULE A
ADDITIONAL GUARANTORS
ADMINISTRATION SERVICES, INC.
ADVANCE FUNERAL INSURANCE SERVICES
ADVANCE PLANNING OF AMERICA, INC.
ADVANCED PLANNING (ALABAMA), INC.
ADVANCED PLANNING OF GEORGIA, INC.
AFFILIATED FAMILY FUNERAL SERVICE, INC.
ALDERWOODS (ALABAMA), INC.
ALDERWOODS (ALASKA), INC.
ALDERWOODS (ARIZONA), INC.
ALDERWOODS (ARKANSAS), INC.
ALDERWOODS (CHICAGO CENTRAL), INC.
ALDERWOODS (CHICAGO NORTH), INC.
ALDERWOODS (COLORADO), INC.
ALDERWOODS (COMMISSIONER), INC.
ALDERWOODS (CONNECTICUT), INC.
ALDERWOODS (DELAWARE), INC.
ALDERWOODS (GEORGIA) HOLDINGS, INC.
ALDERWOODS (GEORGIA), INC.
ALDERWOODS (IDAHO), INC.
ALDERWOODS (ILLINOIS), INC.
ALDERWOODS (INDIANA), INC.
ALDERWOODS (KANSAS), INC.
ALDERWOODS (KENTUCKY), INC.
ALDERWOODS (LOUISIANA), INC.
ALDERWOODS (MARYLAND), INC.
ALDERWOODS (MASSACHUSETTS), INC.
ALDERWOODS (MICHIGAN), INC.
ALDERWOODS (MINNESOTA), INC.
ALDERWOODS (MISSISSIPPI), INC.
ALDERWOODS (MISSOURI), INC.
ALDERWOODS (MONTANA), INC.
ALDERWOODS (NEVADA), INC.
ALDERWOODS (NEW MEXICO), INC.
ALDERWOODS (NEW YORK), INC.
ALDERWOODS (NORTH CAROLINA), INC.
ALDERWOODS (OHIO) CEMETERY MANAGEMENT, INC.
ALDERWOODS (OHIO) FUNERAL HOME, INC.
ALDERWOODS (OKLAHOMA), INC.
ALDERWOODS (OREGON), INC.
ALDERWOODS (PARTNER), INC.
ALDERWOODS (PENNSYLVANIA), INC.
ALDERWOODS (RHODE ISLAND), INC.

1

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ALDERWOODS (SOUTH CAROLINA), INC.
ALDERWOODS (TENNESSEE), INC.
ALDERWOODS (TEXAS) CEMETERY, INC.
ALDERWOODS (TEXAS), INC.
ALDERWOODS (VIRGINIA), INC.
ALDERWOODS (WASHINGTON), INC.
ALDERWOODS (WEST VIRGINIA), INC.
ALDERWOODS (WISCONSIN), INC.
ALDERWOODS GROUP (CALIFORNIA), INC.
ALDERWOODS GROUP, INC.
ALDERWOODS LIFE INSURANCE GROUP, INC.
AMERICAN BURIAL AND CREMATION CENTERS, INC.
AMG, INC.
AUMAN FUNERAL HOME, INC.
AUMAN’S, INC.
BAMFH, INC.
BENNETT-EMMERT-SZAKOVITS FUNERAL HOME, INC.
BRIGHT UNDERTAKING COMPANY
BURGEE-HENSS-SEITZ FUNERAL HOME, INC.
CALIFORNIA CEMETERY AND FUNERAL SERVICES, LLC
CAROTHERS HOLDING COMPANY, INC.
CEMCARE, INC.
CHAPEL HILL MEMORIAL GARDENS & FUNERAL HOME LTD.
CHARLES S. ZEILER & SON, INC.
CHAS. PETER NAGEL INC.
CHICAGO CEMETERY CORPORATION
CHRISTIAN FUNERAL SERVICES, INC.
CORAL RIDGE FUNERAL HOME AND CEMETERY, INC.
DANZANSKY-GOLDBERG MEMORIAL CHAPELS, INC.
DIGNITY MEMORIAL NETWORK, INC.
DIRECTORS CEMETERY (TEXAS), INC.
DIRECTORS SUCCESSION PLANNING II, INC.
DIRECTORS SUCCESSION PLANNING, INC.
DOBA-HABY INSURANCE AGENCY, INC.
DRMP HOLDINGS, INC.
DSP GENERAL PARTNER II, INC.
DSP GENERAL PARTNER, INC.
DUNWOOD CEMETERY SERVICE COMPANY
EAGLE FINANCIAL ASSOCIATES, INC.
EARTHMAN HOLDINGS, INC.
EARTHMAN LP, INC.
ECI ALABAMA SERVICES, LLC
ECI CAPITAL CORPORATION
ECI CEMETERY SERVICES OF GEORGIA, LLC
ECI CEMETERY SERVICES OF MARYLAND, LLC

2

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ECI SERVICES OF MAINE, INC.
ECI SERVICES OF NEW HAMPSHIRE, INC.
ECI SERVICES OF SOUTH DAKOTA, INC.
ECI SERVICES OF VERMONT, INC.
ECI-CHAPEL HILL, INC.
ED MELENYZER CO.
EDWARD SAGEL FUNERAL DIRECTION, INC.
ELMWOOD ACQUISITION CORPORATION
ENSURE AGENCY OF PENNSYLVANIA, INC.
EVERGREEN FUNERAL HOME AND CEMETERY, INC.
FAMILY CARE, INC.
FHC REALTY, INC.
FLECK FUNERAL HOME, INC.
FLORIDA MARKER, LLC
FOUNTAINHEAD MEMORIAL PARK, LLC
FRANCIS F. SEIDEL, INC.
FUNERAL CORPORATION PENNSYLVANIA
FUNERAL SERVICE, INC.
FUNERAL SERVICES ACQUISITION GROUP, INC.
GABAUER FUNERAL HOME, INC.
GARDEN SANCTUARY ACQUISITION, INC.
GARDEN STATE CREMATORY, INC.
GARY L. KAUFMAN FUNERAL HOME AT MEADOWRIDGE MEMORIAL PARK, INC.
GARY L. KAUFMAN FUNERAL HOME SOUTHWEST, INC.
GEORGE WASHINGTON CEMETERY COMPANY, LLC
GRACELAND CEMETERY DEVELOPMENT CO.
GREEN SERVICE CORPORATION
H. SAMSON, INC.
H.P. BRANDT FUNERAL HOME, INC.
HAROLD B. MULLIGAN CO., INC.
HAWAIIAN MEMORIAL LIFE PLAN, LTD.
HFCC HOLDINGS, INC.
HFH, INC.
HFJC HOLDINGS, INC.
I. J. MORRIS, INC.
INVESTMENT CAPITAL CORPORATION
JOSEPH GAWLER’S SONS, INC.
JPH PROPERTIES, INC.
KADEK ENTERPRISES OF FLORIDA, INC.
KENYON INTERNATIONAL EMERGENCY SERVICES, INC.
KNEE FUNERAL HOME OF WILKINSBURG, INC.
LAKE VIEW MANAGEMENT COMPANY, INC.
LAKE VIEW MEMORIAL GARDENS, INC.
LAUGHLIN FUNERAL HOME, LTD.

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LEMMON FUNERAL HOME OF DULANEY VALLEY, INC.
LEVITT WEINSTEIN MEMORIAL GARDENS, INC.
LIENKAEMPER CHAPELS, INC.
LINEBERRY GROUP, INC.
LORING BYERS FUNERAL DIRECTORS, INC.
MAKING EVERLASTING MEMORIES, L.L.C.
MAYFLOWER CORPORATE SERVICES, INC.
MAYFLOWER NATIONAL LIFE INSURANCE COMPANY
MEMORIAL GUARDIAN PLANS, INC.
MEMORIAL GUARDIAN PLANS, INC.
MFH, L.L.C.
MHI GROUP, INC.
MILLER-DIPPEL FUNERAL HOME, INC.
MORAN-ASHTON FUNERAL HOME, INC.
MOUNT AUBURN MEMORIAL PARK, INC.
MOUNT VERNON MEMORIAL PARK
NAPLES MEMORIAL GARDENS, INC.
NATIONAL CREMATION SERVICE, INC.
NEW YORK FUNERAL CHAPELS, INC.
NEW YORK MARKER, LLC
NINETEEN THIRTY-FIVE HOLDINGS, INC.
NORTHEAST MONUMENT COMPANY, INC.
NORTHERN LAND COMPANY, INC.
OAK WOODS MANAGEMENT COMPANY
OSIRIS HOLDING CORPORATION
OSIRIS HOLDING OF FLORIDA, INC.
PANOLA COUNTY RESTLAND MEMORIAL PARK, INC.
PHOENIX MEMORIAL PARK ASSOCIATION
PINEVIEW MEMORIAL PARK, INC.
PIONEER FUNERAL PLANS, INC.
POTEET HOLDINGS, INC.
PSI FUNDING, INC.
REEVES, INC.
RH CEMETERY CORP.
RH MORTUARY CORPORATION
RIDGEWOOD CEMETERY COMPANY, INC.
ROBERT DOUGLAS GOUNDREY FUNERAL HOME, INC.
ROBERT L. HENDRICKS FUNERAL HOME, INC.
ROHLAND FUNERAL HOME
ROSE HILLS COMPANY
ROSE HILLS HOLDINGS CORP.
ROSEDALE CEMETERY COMPANY
ROSEDALE FUNERAL CHAPEL, INC.
RUZICH FUNERAL HOME, INC.
RUZICH FUNERAL HOME, INC.

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S & H PROPERTIES AND ENTERPRISES, INC.
SALVATORE AIR TRANSPORTATION CORP.
SCI ADMINISTRATIVE SERVICES, LLC
SCI ALABAMA FUNERAL SERVICES,INC.
SCI ALASKA FUNERAL SERVICES, INC.
SCI ARIZONA FUNERAL SERVICES, INC.
SCI ARKANSAS FUNERAL SERVICES, INC.
SCI CALIFORNIA FUNERAL SERVICES, INC.
SCI CAPITAL CORPORATION
SCI CERBERUS, LLC
SCI COLORADO FUNERAL SERVICES, INC.
SCI CONNECTICUT FUNERAL SERVICES, INC.
SCI EOPS HQ, INC.
SCI EXECUTIVE SERVICES, INC.
SCI FINANCIAL SERVICES, INC.
SCI FUNERAL & CEMETERY PURCHASING COOPERATIVE, INC.
SCI FUNERAL SERVICES OF FLORIDA, INC.
SCI FUNERAL SERVICES OF NEW YORK, INC.
SCI FUNERAL SERVICES, INC.
SCI GEORGIA FUNERAL SERVICES, INC.
SCI GEORGIA LAND, INC.
SCI HOUSTON HUB, INC.
SCI ILLINOIS SERVICES, INC.
SCI INDIANA FUNERAL SERVICES, INC.
SCI INTERNATIONAL LIMITED
SCI INVESTMENT SERVICES, INC.
SCI IOWA FINANCE COMPANY
SCI IOWA FUNERAL SERVICES, INC.
SCI KANSAS FUNERAL SERVICES, INC.
SCI KENTUCKY FUNERAL SERVICES, INC.
SCI LOAN SERVICES, LLC
SCI LOUISIANA FUNERAL SERVICES, INC.
SCI MARYLAND FUNERAL SERVICES, INC.
SCI MICHIGAN FUNERAL SERVICES, INC.
SCI MINNESOTA FUNERAL SERVICES, INC.
SCI MISSISSIPPI FUNERAL SERVICES, INC.
SCI MISSOURI FUNERAL SERVICES, INC.
SCI NEBRASKA FUNERAL SERVICES, INC.
SCI NEW JERSEY FUNERAL SERVICES, INC.
SCI NEW MEXICO FUNERAL SERVICES, INC.
SCI NORTH CAROLINA FUNERAL SERVICES, INC.
SCI OHIO FUNERAL SERVICES, INC.
SCI OKLAHOMA FUNERAL SERVICES, INC.
SCI OREGON FUNERAL SERVICES, INC.
SCI PENNSYLVANIA FUNERAL SERVICES, INC.

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SCI RHODE ISLAND FUNERAL SERVICES, INC.
SCI SOUTH CAROLINA FUNERAL SERVICES, INC.
SCI SPECIAL, INC.
SCI TENNESSEE FUNERAL SERVICES, INC.
SCI TEXAS FINANCE COMPANY
SCI TEXAS FUNERAL SERVICES, INC.
SCI UTAH FUNERAL SERVICES, INC.
SCI VIRGINIA FUNERAL SERVICES, INC.
SCI WASHINGTON FUNERAL SERVICES, INC.
SCI WEST VIRGINIA FUNERAL SERVICES, INC.
SCI WESTERN MARKET SUPPORT CENTER, INC.
SCI WISCONSIN FUNERAL SERVICES, INC.
SECURITY TRUST PLANS, INC.
SENTINEL SECURITY PLANS, INC.
SOUTHEASTERN FUNERAL HOMES, INC.
ST. LAURENT FUNERAL HOME, INC.
STEPHENS BURIAL ASSOCIATION, INC.
STEPHENS FUNERAL BENEFIT ASSOCIATION, INC.
STEPHENS FUNERAL FUND, INC.
STERLING-ASHTON-SCHWAB FUNERAL HOME, INC.
STERLING-ASHTON-SCHWAB-WITZKE FUNERAL HOME OF CANTONVILLE, INC.
THE FRANK J. FISHER FUNERAL INSURANCE COMPANY
THE KNOLLWOOD CEMETERY COMPANY
THE PORTLAND MEMORIAL, INC.
THEO. C. AUMAN, INC.
THOMAS M. QUINN & SONS, INC.
THWEATT FUNERAL INSURANCE COMPANY, INC.
TYLER MEMORIAL FUNERAL HOME AND CHAPEL, INC.
UNISERVICE CORPORATION
UNIVERSAL MEMORIAL CENTERS I, INC.
UNIVERSAL MEMORIAL CENTERS II, INC.
UNIVERSAL MEMORIAL CENTERS III, INC.
UNIVERSAL MEMORIAL CENTERS V, INC.
UNIVERSAL MEMORIAL CENTERS VI, INC.
VANCOUVER FUNERAL CHAPEL, INC.
WACO MEMORIAL PARK, INC.
WASATCH LAND AND IMPROVEMENT COMPANY
WESTMINSTER GARDENS, INC.
WFG LIQUIDATION CORPORATION
WIEN & WIEN, INC.
WITZKE FUNERAL HOMES, INC.
WMP, INC.
WOODLAWN CEMETERY OF CHICAGO, INC.
WOODLAWN MEMORIAL PARK INC.

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WORKMAN MILL INVESTMENT COMPANY
WPALM, Inc.
ZS ACQUISITION, INC.

7