Document:

Letter dated as of February 5, 2008

 

 
 Aviva Global Services Singapore Pte Ltd 137 Cecil Street #08-00 Aviva Building Singapore 0695337

 www.aviva-asia.com 
 Company Registration Number : 200303457R 
  

					
	 EXLSERVICE HOLDINGS, INC
 EXL SERVICE.COM
(INDIA) PRIVATE LIMITED
 NOIDA CUSTOMER OPERATIONS PRIVATE LIMITED
	  	Please contact	  	

 5th
 February 2008 (“Effective Date”) 
 Dear Sirs 
 3rd AMENDMENT LETTER 
 We refer to the Amendment Letter with the Effective Date of 1st July 2007, and the 2nd Amendment Letter dated 16th September 2007. 
 The parties hereby
agree as follows: 
  

	1.	To replace paragraphs (b) and (c) of the Amendment Letter with the following: 

  

	 (b)
	 That if AGSS elects to exercise the Call Option, pursuant to clause 10.2 of the Virtual Shareholders Agreement
(“VSA”) the notice period will commence no earlier than April 1st 2008 and that AGSS will not serve the Call Option notice that is
effective prior to such date. If AGSS elects to exercise the Call Option, it will deliver a notice substantially similar to the July 1, 2007 Letter with an effective date of April 1st, 2008 or later (as the case may be). The Call Option is revocable
at any time by AGSS providing written notice to the Supplier to that effect. 

  

	 (c)
	 The Call Option Period is reduced to 1 month where AGSS elects to exercise the Call Option Notice. Accordingly, such
Call Option shall take effect no earlier than effect May 1st 2008. 

  

	2.	The parties agree to further amend the Amendment Letter by including the following as new paragraph as paragraph (j) 

  

	(j)	Clause 11 of the VSA is hereby deleted. 

 This letter may be executed in
any number of counterparts, each of which, when executed and delivered, will be an original, and all the counterparts together will constitute one and the same instrument. The parties agree to accept delivery of an executed counterpart by facsimile
transmission. 
 Kindly confirm your agreement to the terms of this 3rd Amendment Letter by countersigning the enclosed copy and returning it to me.

  

					
	Yours faithfully	 		 	On behalf of 
		 		 	EXLSERVICE HOLDINGS, INC
	 /s/
	 		 	I agree to the terms of this letter.
	Authorised Signatory & Director	 		 	
	AVIVA GLOBAL SERVICES 	 		 	 /s/

	SINGAPORE PRIVATE LIMITED	 		 	Authorised Signatory & Director
			
	On behalf of	 		 	On behalf of
	NOIDA CUSTOMER OPERATIONS	 		 	EXL SERVICE.COM (INDIA)
	PRIVATE LIMITED	 		 	PRIVATE LIMITED
	I agree to the terms of this letter.	 		 	I agree to the terms of this letter.
			
	 /s/
	 		 	 /s/

	Authorised Signatory & Director	 		 	Authorised Signatory & Director2008 Executive Officer Bonus Program

 Exhibit 10.48 
  
 SEQUENOM, INC. 
  
 Description of Bonus Program 
  
 The Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) of Sequenom, Inc.
(the “Company”) has approved a bonus program for the Company’s executive officers. For the Company’s Chief Executive Officer, Chief Financial Officer, Chief Scientific Officer, Senior Vice Presidents and Vice
Presidents, the bonus program provides for an incentive cash compensation target equal to a percentage of each such participant’s base salary as follows: 
  

				
	 Title

	  	Target
Percentage of
Base Salary

	 
	 Chief Executive Officer
	  	50	%
	 Chief Financial Officer
	  	30	%
	 Chief Scientific Officer, Senior Vice Presidents and Vice Presidents
	  	25	%

  
 For 2008, the target
percentages of base salary are as follows: 50% for Harry Stylli, Ph.D., Chief Executive Officer; 30% for Paul Hawran, Chief Financial Officer; and 25% for Charles R. Cantor, Ph.D., Chief Scientific Officer, Elizabeth Dragon, Ph.D., Senior Vice
President, Research and Development and Steven Owings, Vice President of Commercial Development, Prenatal Diagnostics, and 25% for all other Senior Vice Presidents and Vice Presidents. 
  
 Under the program, after the completion of each fiscal year the Committee determines for approval for each executive a bonus
that will be equal to an amount from 0 to 100% of the applicable target amount. In making its determination, in addition to individual performance considerations, the Committee assesses the level of achievement of specific Company goals for a
particular year which are weighted with a percentage for purposes of relevance to annual bonus achievement. These criteria include the achievement of specific financial targets, milestones within the Company’s diagnostic business, milestones
within the Company’s genomic analysis business and other key business development objectives as a whole. 
  
 For 2008, the Company’s overall goals were weighted for financial objectives, for diagnostic business objectives, for genomic analysis business
objectives and for business development objectives. The Company’s 2008 financial goals include the achievement of specific revenue targets, total cash burn amounts and overall gross margin objectives. The Company’s goals with respect to
its diagnostic business include the completion of specific research, development and commercial milestones. The Company’s goals with respect to its genomic analysis business include technology development objectives.Non-employee Director Compensation Policy

 Exhibit 10.49 
  
 SEQUENOM, INC. 
  
 NON-EMPLOYEE DIRECTOR 
 COMPENSATION
POLICY 
  
 The Nominating and Corporate Governance Committee
of the Board of Directors (the “Board”) of Sequenom, Inc. (the “Company”) adopted the following compensation program for non-employee directors of the Board. Pursuant to this program, each member of
the Board who is not an employee or an officer of the Company will receive the following cash compensation for Board services, as applicable: 
  

	 	•	 	 a $25,000 annual retainer for service as a Board member; 

  

	 	•	 	 a $20,000 supplemental annual retainer for service as Chairman of the Board; 

  

	 	•	 	 a $12,000 supplemental annual retainer for service as Chairman of the Audit Committee; 

  

	 	•	 	 a $8,000 supplemental annual retainer for service as Chairman of the Compensation Committee; 

  

	 	•	 	 a $5,000 supplemental annual retainer for service as Chairman of the Nominating and Corporate Governance Committee; 

  
 Members of our Board will also be paid $1,500 and $1,000 for attending
special meetings in person or telephonically, respectively. For attending special meetings of committees of the Board, members of each committee will receive $1,000. 
  
 Additionally, members of the Board who are not employees or officers of the Company receive a nonqualified stock option to
purchase 40,000 shares of the Company’s common stock on the date of their election to the Board and also receive an annual nonqualified stock option to purchase 20,000 additional shares of the Company’s common stock at the annual
stockholders meeting.Note Purchase Agreement

 Exhibit 4.1.3 
 FIRST AMENDMENT TO THE AMENDED AND RESTATED NOTE PURCHASE
AGREEMENT 
 This FIRST AMENDMENT (this “First Amendment”) to the Amended and Restated Note Purchase
Agreement referred to below, is dated this 2nd day of November, 2007, effective as of September 30, 2007, is by and among StoneMor GP LLC, a Delaware limited liability company (the “General Partner”), StoneMor Partners L.P., a
Delaware limited partnership (the “Partnership”), StoneMor Operating LLC, a Delaware limited liability company (the “Company”), the Subsidiaries of the Company set forth on the signature pages hereto (together with
the Company, each individually an “Issuer” and collectively, the “Issuers” and together with the General Partner and the Partnership, each individually a “Credit Party” and collectively, the
“Credit Parties”) and the Noteholders (as defined below) party hereto. 
 BACKGROUND 
 A. Pursuant to that certain Amended and Restated Note Purchase Agreement entered into on August 15, 2007 (as amended, modified or otherwise
supplemented from time to time, the “Note Agreement”) by and among the Credit Parties and the purchasers listed on Schedule A attached thereto (collectively, the “Purchasers,” and together with their successors and
assigns including, without limitation, future holders of the Notes, herein collectively referred to as the “Noteholders”), the Issuers, among other things, issued to the Purchasers their 9.34% Series B Senior Secured Notes due
August 15, 2012, in the aggregate principal amount of $35,000,000 and authorized the issuance of up to $150,000,000 aggregate principal amount of their Shelf Notes. 
 B. The Issuers have requested that the Noteholders make certain amendments to the Note Agreement and the Intercreditor Agreement. 
 Now, therefore, in consideration of the foregoing, and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Noteholders and the Credit Parties hereby agree as
follows: 
 1. Definitions. 
 (a) General Rule. Except as expressly set forth herein, all capitalized terms used and not defined herein shall have the respective meanings ascribed thereto in the Note Agreement and the Intercreditor Agreement. 
 (b) Amended Definition. The defined term “Consolidated EBITDA” in Schedule B to the Note Agreement is hereby amended to add a new
subsection (i) immediately after subsection (h), and immediately before the phrase “minus, in each case” as follows: 
 “, and (i) for the four (4) fiscal quarters beginning July 1, 2007 through June 30, 2008, the Michigan Due Diligence Costs not to exceed Seven Hundred Fifty Thousand Dollars ($750,000) in the aggregate,”

 (c) Additional Definitions. The following additional definitions are hereby added to Schedule B to the Note Agreement to read in
their entirety as follows: 
 “First Amendment” means the First Amendment to the Amended and Restated Note Purchase
Agreement dated November 2, 2007. 

 “Michigan Due Diligence Costs” means the actual costs and expenses incurred by the
Issuers in connection with the proposed acquisition of twenty-nine (29) Michigan cemeteries currently under state ordered conservatorship. 
 2. Amendment to Section 10.2(l). Section 10.2(l) of the Note Agreement is hereby amended and restated in its entirety as follows: 
 “(l) Unsecured Indebtedness of the General Partner issued solely for the purposed of financing Investments pursuant to Section 10.3(k), and any Guarantees by any Credit Party of such Indebtedness (it
being agreed that such Indebtedness may be secured by the property of Persons who are not Credit Parties (or required to be Credit Parties)); and” 
 3. Amendment to Section 10.3(k). Section 10.3(k) of the Note Agreement is hereby amended and restated in its entirety as follows: 
 “(k) Investments of the General Partner in the Partnership in order for the General Partner to continue to hold (in its capacity as General Partner)
a two percent (2%) Percentage Interest (as such term is defined in the Partnership Agreement) in the Partnership;” 
 4.
Amendment to Intercreditor Agreement. The Noteholders hereby (i) consent and agree to amend the Intercreditor Agreement, and (ii) authorize and direct the Collateral Agent to agree to such amendment as set forth in the First
Amendment to Amended and Restated Credit Agreement referred to in Section 13 hereof, so that the references to the dates of the Security Agreement and the Pledge Agreement in the Intercreditor Agreement being “the date hereof” are
hereby amended to be references to being dated “September 20, 2004”. 
 5. Representations and Warranties. Each Credit Party
hereby represents and warrants to the Noteholders that, as to such Credit Party: 
 (a) Representations. Each of the representations
and warranties of or as to such Credit Party contained in the Note Agreement and the other Finance Documents are true and correct in all material respects on and as of the date hereof as if made on and as of the date hereof; 
 (b) Power and Authority. (i) Such Credit Party has the power and authority under the laws of its jurisdiction of organization and under its
organizational documents to enter into and perform this First Amendment and any other documents which the Noteholders require such Credit Party to deliver hereunder (this First Amendment and any such additional documents delivered in connection with
this First Amendment are herein referred to as the “First Amendment Documents”); and (ii) all actions, corporate or otherwise, necessary or appropriate for the due execution and full performance by such Credit Party of the
First Amendment Documents have been adopted and taken and, upon their execution, the Note Agreement, as amended by this First Amendment and the other First Amendment Documents will constitute the valid and binding obligations of such Credit Party
enforceable in accordance with their respective terms, except as such enforcement may be limited by any Debtor Relief Law from time to time in effect which affects the enforcement of creditors’ rights in general and the availability of
equitable remedies; 
 (c) No Violation. The making and performance of the First Amendment Documents will not (i) contravene,
conflict with or result in a breach or default under any material applicable law, statute, rule or regulation, or any order, writ, injunction, judgment, ruling or decree of any 

  

 - 2 - 

 
court, arbitrator or governmental instrumentality, (ii) taking into account such consents as have been obtained in connection with this First Amendment,
contravene, constitute a default under, conflict or be inconsistent with or result in any breach of, any of the terms, covenants, conditions or provisions of, or constitute a default under, or result in the creation or imposition of (or the
obligation to create or impose) any Lien upon any of the property or assets of any Credit Party pursuant to the terms of any material indenture, mortgage, deed of trust, loan agreement, credit agreement or any other material agreement or instrument
to which any Credit Party is a party or by which it or any of its property or assets are bound or to which it may be subject or (iii) contravene or violate any provision of the certificate of incorporation, by-laws, certificate of partnership,
partnership agreement, certificate of limited liability company, limited liability company agreement or equivalent organizational document, as the case may be, of any Credit Party; 
 (d) No Default. No Default or Event of Default has occurred and is continuing, or will exist immediately after giving effect to this First
Amendment; and 
 (e) No Material Adverse Effect. No Material Adverse Effect has occurred since August 15, 2007. 
 6. Conditions to Effectiveness of Amendment. This First Amendment shall be effective upon the Noteholders’ receipt of the following, each in
form and substance reasonably satisfactory to the Noteholders: 
 (a) First Amendment. This First Amendment, duly executed by the
Credit Parties and the Noteholders and consented to by the Lenders; 
 (b) Amendment to Credit Agreement. The Credit Parties shall
deliver a duly executed parallel amendment to the Credit Agreement; 
 (c) Other Fees and Expenses. Payment to the Noteholders, in
immediately available funds, of all amounts necessary to reimburse the Noteholders for the reasonable out-of-pocket fees and costs incurred by the Noteholders, including, without limitation, all such fees and costs incurred by the Noteholders’
attorneys, in connection with the preparation and execution of this First Amendment and any other Finance Document; 
 (d) Consent and
Waivers. Copies of any consents or waivers necessary in order for the Credit Parties to comply with or perform any of its covenants, agreements or obligations contained in any agreement which are required as a result of any Credit Party’s
execution of this First Amendment, if any; and 
 (e) Other Documents and Actions. Such additional agreements, instruments,
documents, writings and actions as the Noteholders may reasonably request. 
 7. No Waiver; Ratification. The execution, delivery and
performance of this First Amendment shall not (a) operate as a waiver of any right, power or remedy of the Noteholders under the Note Agreement, any Finance Document or any First Amendment Document and the agreements and documents executed in
connection therewith or (b) constitute a waiver of any provision thereof. Except as expressly modified hereby, all terms, conditions and provisions of the Note Agreement and the other Finance Documents shall remain in full force and effect and
are hereby ratified and confirmed by the Credit Parties. Nothing contained herein constitutes an agreement or obligation by the Noteholders to grant any further amendments to any of the Finance Documents. 
  

 - 3 - 

 8. Acknowledgments. To induce the Noteholders to enter into this First Amendment, the Credit
Parties acknowledge, agree, warrant, and represent that: 
 (a) Acknowledgment of Obligations; Collateral; Waiver of Claims.
(i) The Finance Documents are valid and enforceable against, and all of the terms and conditions of the Finance Documents are binding on, the Credit Parties, except as such enforcement may be limited by any Debtor Relief Law from time to time
in effect which affects the enforcement of creditors’ rights in general and the availability of equitable remedies; (ii) the liens and security interests granted to the Collateral Agent, on behalf of the Noteholders, by the Credit Parties
pursuant to the Finance Documents are valid, legal and binding, properly recorded or filed and first priority perfected liens and security interests subject only to Permitted Encumbrances, and such liens and security interests will continue to
secure the Notes and other Obligations; and (iii) the Credit Parties hereby waive any and all defenses, set-offs and counterclaims which they, whether jointly or severally, may have or claim to have against the Noteholders as of the date
hereof. 
 (b) No Waiver of Existing Defaults. Nothing in this First Amendment nor any communication between any Noteholder, any
Credit Party or any of their respective officers, agents, employees or representatives shall be deemed to constitute a waiver of (i) any Default or Event of Default arising as a result of the foregoing representation proving to be false or
incorrect in any material respect; or (ii) any rights or remedies which the Noteholders have against any Credit Party under the Note Agreement or any other Finance Document and/or applicable law, with respect to any such Default or Event of
Default arising as a result of the foregoing representation proving to be false or incorrect in any material respect. 
 9. Binding
Effect. This First Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and permitted assigns. 
 10. Governing Law. This First Amendment shall be governed by and construed in accordance with the laws of the State of New York without reference to the choice of law doctrine of the State of New York.

 11. Headings. The headings of the sections of this First Amendment are inserted for convenience only and shall not be deemed to
constitute a part of this First Amendment. 
 12. Counterparts. This First Amendment may be executed in any number of counterparts
with the same affect as if all of the signatures on such counterparts appeared on one document and each counterpart shall be deemed an original. 
 13. Consent to First Amendment to Credit Agreement. To the extent that consent of the Noteholders is required, the Noteholders hereby consent to the First Amendment to Amended and Restated Credit Agreement dated as of the date hereof
by and among the Credit Parties, the Lenders, the Administrative Agent and the Collateral Agent. 
 [Remainder of page intentionally left
blank] 
  

 - 4 - 

 The Noteholders hereby and acknowledge and agree to this First Amendment as of the date first above
written. 
  

					
	SFT I, INC.
		
	By:	 	 
	Name:	 	Peter Kofoed
	Title:	 	Senior Vice President
	
	THE PRUDENTIAL INSURANCE COMPANY OF AMERICA
		
	By:	 	 
	Name:	 	 Yvonne Guajardo

	Title:	 	 Vice President

	
	PRUDENTIAL RETIREMENT INSURANCE AND ANNUITY COMPANY
		
	By:	 	Prudential Investment Management, Inc.
			
		 	By:	 	 
		 	Name:	 	Yvonne Guajardo
		 	Title:	 	Vice President

 First Amendment 
 Noteholders Signature Page 
  

 S-1 

 This First Amendment is hereby delivered, acknowledged and agreed to as of the date first above written.

  

					
	Credit Parties
		
		 	STONEMOR GP LLC
		
	By:	 	 
		 	Paul Waimberg, Vice President of Finance
		
		 	STONEMOR PARTNERS L.P.
		 	By:	 	STONEMOR GP LLC
		 		 	its General Partner
		
	By:	 	 
		 	Paul Waimberg, Vice President of Finance
		
		 	STONEMOR OPERATING LLC
		
	By:	 	 
		 	Paul Waimberg, Vice President of Finance

 First Amendment 
 Credit Parties Signature Page 
  

 S-2 

 Additional Credit Parties 
 Alleghany Memorial Park LLC 
 Alleghany Memorial Park Subsidiary, Inc. 
 Altavista Memorial Park LLC 
 Altavista Memorial Park Subsidiary, Inc.

 Arlington Development Company 
 Augusta Memorial Park Perpetual
Care Company 
 Bedford County Memorial Park LLC 
 Bedford County
Memorial Park Subsidiary LLC 
 Bethel Cemetery Association 
 Beth
Israel Cemetery Association of Woodbridge, New Jersey 
 Birchlawn Burial Park LLC 
 Birchlawn Burial Park Subsidiary, Inc. 
 Blue Ridge Memorial Gardens LLC 
 Blue Ridge Memorial Gardens Subsidiary LLC 
 Butler County Memorial Park LLC

 Butler County Memorial Park Subsidiary, Inc. 
 Cedar Hill
Funeral Home, Inc. 
 Cemetery Investments LLC 
 Cemetery
Investments Subsidiary, Inc. 
 Cemetery Management Services, L.L.C. 
 Cemetery Management Services of Mid-Atlantic States, L.L.C. 
 Cemetery Management Services of Ohio, L.L.C. 
 Cemetery Management Services of Pennsylvania, L.L.C. 
 Chartiers Cemetery LLC

 Chartiers Cemetery Subsidiary LLC 
 Clover Leaf Park Cemetery
Association 
 CMS West LLC 
 CMS West Subsidiary LLC 

Columbia Memorial Park LLC 
 Columbia Memorial Park Subsidiary, Inc.

 The Coraopolis Cemetery LLC 
 The Coraopolis Cemetery
Subsidiary LLC 
 Cornerstone Family Insurance Services, Inc. 
 Cornerstone Family Services of New Jersey, Inc. 
 Cornerstone Family Services of West Virginia LLC 
 Cornerstone Family Services of West Virginia Subsidiary, Inc. 
 Cornerstone
Funeral and Cremation Services LLC 
 Covenant Acquisition LLC 
 Covenant Acquisition Subsidiary, Inc. 
 Crown Hill Cemetery Association 
 Eloise B. Kyper Funeral Home, Inc. 
 Glen Haven Memorial Park LLC 
 Glen Haven Memorial Park Subsidiary, Inc. 
  

			
	By:	 	 
	Paul Waimberg, as Vice President of Finance for each of the above-named Credit Parties

  

 Green Lawn Memorial Park LLC 
 Green Lawn Memorial Park Subsidiary LLC 
 Henlopen Memorial Park LLC 
 Henlopen Memorial Park Subsidiary, Inc. 
 Henry Memorial Park LLC 
 Henry Memorial Park Subsidiary, Inc. 
 J.V. Walker LLC 
 J.V. Walker Subsidiary LLC 
 Juniata Memorial Park LLC 
 Juniata Memorial Park Subsidiary LLC 
 KIRIS LLC 
 KIRIS Subsidiary, Inc. 
 Lakewood/Hamilton Cemetery LLC 
 Lakewood/Hamilton Cemetery Subsidiary, Inc. 
 Lakewood Memory Gardens South
LLC 
 Lakewood Memory Gardens South Subsidiary, Inc. 
 Laurel
Hill Memorial Park LLC 
 Laurel Hill Memorial Park Subsidiary, Inc. 
 Laurelwood Cemetery LLC 
 Laurelwood Cemetery Subsidiary LLC 
 Laurelwood Holding Company 
 Legacy Estates, Inc. 
 Locustwood Cemetery Association 
 Loewen [Virginia] LLC 
 Loewen [Virginia] Subsidiary, Inc. 
 Lorraine Park Cemetery LLC 
 Lorraine Park Cemetery Subsidiary, Inc. 
 Melrose Land LLC 
 Melrose Land Subsidiary LLC 
 Modern Park Development LLC 
 Modern Park Development Subsidiary, Inc. 
 Morris Cemetery Perpetual Care Company 
 Mount Lebanon Cemetery LLC 
 Mount Lebanon Cemetery Subsidiary LLC 
 Mt. Airy Cemetery LLC 
 Mt. Airy Cemetery Subsidiary LLC 
 Oak Hill Cemetery LLC 
 Oak Hill Cemetery Subsidiary, Inc. 
 Osiris Holding Finance Company 
 Osiris Holding of Maryland LLC 
 Osiris Holding of Maryland Subsidiary, Inc. 
 Osiris Holding of Pennsylvania
LLC 
 Osiris Holding of Pennsylvania Subsidiary LLC 
  

			
	By:	 	 
	Paul Waimberg, as Vice President of Finance for each of the above-named Credit Parties

 Osiris Holding of Rhode Island LLC 
 Osiris Holding of Rhode Island Subsidiary, Inc. 
 Osiris Management, Inc. 
 Osiris Telemarketing Corp. 
 Perpetual Gardens.Com, Inc. 
 The Prospect Cemetery LLC 
 The Prospect Cemetery Subsidiary LLC 
 Prospect Hill Cemetery LLC 
 Prospect Hill Cemetery Subsidiary LLC 

PVD Acquisitions LLC 
 PVD Acquisitions Subsidiary, Inc. 
 Riverside Cemetery LLC 
 Riverside Cemetery Subsidiary LLC 
 Riverview Memorial Gardens LLC 
 Riverview Memorial Gardens Subsidiary LLC

 Rockbridge Memorial Gardens LLC 
 Rockbridge Memorial Gardens
Subsidiary Company 
 Rolling Green Memorial Park LLC 
 Rolling
Green Memorial Park Subsidiary LLC 
 Rose Lawn Cemeteries LLC 
 Rose Lawn Cemeteries Subsidiary, Incorporated 
 Roselawn Development LLC 
 Roselawn Development Subsidiary Corporation 
 Russell Memorial Cemetery LLC 
 Russell Memorial Cemetery Subsidiary, Inc. 
 Shenandoah Memorial Park LLC

 Shenandoah Memorial Park Subsidiary, Inc. 
 Southern Memorial
Sales LLC 
 Southern Memorial Sales Subsidiary, Inc. 
 Springhill
Memory Gardens LLC 
 Springhill Memory Gardens Subsidiary, Inc. 
 Star City Memorial Sales LLC 
 Star City Memorial Sales Subsidiary, Inc. 
 Stephen R. Haky Funeral Home, Inc. 
 Stitham LLC 
 Stitham Subsidiary, Incorporated 
 StoneMor Alabama LLC 
 StoneMor Alabama Subsidiary, Inc. 
 StoneMor Colorado LLC 
 StoneMor Colorado Subsidiary LLC 
 StoneMor Georgia LLC 
 StoneMor Georgia Subsidiary, Inc. 
 StoneMor Illinois LLC 
 StoneMor Illinois Subsidiary LLC 
  

			
	By:	 	 
	Paul Waimberg, as Vice President of Finance for each of the above-named Credit Parties

 StoneMor Indiana LLC 
 StoneMor Indiana Subsidiary LLC 
 StoneMor Kansas LLC 
 StoneMor Kansas Subsidiary LLC 
 StoneMor Kentucky LLC 
 StoneMor Kentucky Subsidiary LLC 
 StoneMor Michigan LLC 
 StoneMor Michigan Subsidiary LLC 
 StoneMor Missouri LLC 
 StoneMor Missouri Subsidiary LLC 
 StoneMor North Carolina LLC 
 StoneMor North Carolina Funeral Services, Inc. 
 StoneMor North Carolina Subsidiary LLC 
 StoneMor Oregon LLC 
 StoneMor Oregon Subsidiary LLC 
 StoneMor Pennsylvania LLC 
 StoneMor Pennsylvania Subsidiary LLC 

StoneMor Washington, Inc. 
 StoneMor Washington Subsidiary LLC 

Sunset Memorial Gardens LLC 
 Sunset Memorial Gardens Subsidiary, Inc.

 Sunset Memorial Park LLC 
 Sunset Memorial Park Subsidiary,
Inc. 
 Temple Hill LLC 
 Temple Hill Subsidiary Corporation

 Tioga County Memorial Gardens LLC 
 Tioga County Memorial
Gardens Subsidiary LLC 
 Tri-County Memorial Gardens LLC 
 Tri-County Memorial Gardens Subsidiary LLC 
 Twin Hills Memorial Park and Mausoleum LLC 
 Twin Hills Memorial Park and Mausoleum Subsidiary LLC 
 The Valhalla Cemetery
Company LLC 
 The Valhalla Cemetery Subsidiary Corporation 
 Virginia Memorial Service LLC 
 Virginia Memorial Service Subsidiary Corporation 
 WNCI LLC 
 W N C Subsidiary, Inc. 
 Westminster Cemetery LLC 
 Westminster Cemetery Subsidiary LLC 
 Wicomico Memorial Parks LLC 
 Wicomico Memorial Parks Subsidiary, Inc. 
 Willowbrook Management Corp. 
 Woodlawn Memorial Gardens LLC 
  

			
	By:	 	 
		 	        Paul Waimberg, as Vice President of Finance for each of the above-named Credit Parties

 Woodlawn Memorial Gardens Subsidiary LLC 
 Woodlawn Memorial Park LLC 
 Woodlawn Memorial Park Subsidiary LLC 
  

			
	By:	 	 
		 	        Paul Waimberg, as Vice President of Finance for each of the above-named Credit Parties

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