Document:

CAPITALMARK BANK & TRUST

AMENDED AND RESTATED STOCK OPTION PLAN

TABLE OF CONTENTS

	
 

	
Page

	
1.   Establishment and Purpose of Plan

	
3

	
2.   Definitions

	
3

	
3.   Eligibility

	
3

	
4.   Plan Administration

	
3

	
5.   Shares Subject to the Plan

	
3

	
6.   Types of Grants

	
3

	
7.   Options

	
3

	
8.   Exercise of Options

	
4

	
9.   [intentionally omitted]

	
4

	
10. Termination and Amendment

	
4

	
11. Non-Assignability 

	
4

	
12. Exercise by Estate

	
4

	
13. General Provisions

	
4

	
14. Change of Control of the Bank

	
4

	
15. Undercapitalization

	
4

2

CAPITALMARK BANK & TRUST (the "Bank") STOCK OPTION PLAN

1.            Establishment and Purpose of the Plan. The purpose of this Plan is to provide a flexible means of compensation and motivation for outstanding performance by employees of the Bank and its Subsidiaries, directors of the Bank, and organizers of the Bank to further the growth and profitability of the Bank through the grant of equity or equity-related interests in the Bank.

 

2.            Definitions.

Bank. CapitalMark Bank & Trust, a bank chartered under the laws of Tennessee, and any successor or transferee of substantially all of its business or assets.

Board or Board of Directors. The Board of Directors of the Bank.

Common Stock. The common stock of the Bank, $1.00 par value.

Employee. A full-time employee of the Bank or a Subsidiary, including an officer who is such an employee.

Fair Market Value. The fair market value of the shares of Common Stock as of such date as determined in good faith by the Board of Directors.

Incentive Stock Option. Any Option intended to meet the requirements of an incentive stock option as defined in Section 422.

Non-Qualified Stock Option. Any Option not intended to be an Incentive Stock Option.

Option. An option to purchase shares of Common Stock granted under the Plan, including both an Incentive Stock Option and a Non-Qualified Stock Option, evidenced by a written Stock Option Agreement.

Person. An individual, a partnership, a corporation, or any other private, governmental or other entity.

Plan. The CapitalMark Bank & Trust Stock Option Plan herein set forth, as the same may from time to time be amended.

Rule 16b-3. Rule 16b-3 under the Securities Exchange Act of 1934, as amended, and any successor rule or regulation.

Section 422. Section 422 of the Internal Revenue Code of 1986, as amended, or any successor statute.

Subsidiary. Any business association (including a corporation or a partnership) in an unbroken chain of such associations beginning with the Bank if each of the associations (other than the last association in such chain) owns equity interests possessing 50% or more of the combined voting power of all classes of equity interests in one of the other associations in such chain.

3.            Eligibility. A grant under this Plan may be made to any Employee, any director of the Bank, or any organizer as to whom the Board of Directors determines that making such grant is in the best interests of the Bank; provided, however, that (i) no grant may be made to a director of the Bank who serves on the Board of Directors other than as provided under Rule 16b-3, and (ii) no grant of an Incentive Stock Option may be made to a person other than an Employee.

 

4.            Plan Administration. This Plan shall be administered by the Board of Directors. The Board of Directors shall have full power to interpret and administer this Plan and full authority to act in selecting the grantees and in determining type and amount of grants, the terms and conditions of grants, and the terms of agreements that will be entered into with grantees governing such grants. The Board of Directors shall have the power to make rules and guidelines for carrying out the Plan and to make changes in such rules and guidelines from time to time as it deems proper. Any interpretation by the Board of Directors of the terms and provisions of the Plan and the administration thereof and all action taken by the Board of Directors shall be final and binding.

 

5.            Shares Subject to the Plan. The total number of shares of Common Stock initially available for grant under this Plan shall be fixed at twenty-five percent (25%) of the number of shares of the Bank's Common Stock sold to subscribers in the initial offering of the Bank's Common Stock, or 875,000 shares; provided however, that upon the effective time of the Merger of the Bank with and into Pinnacle Bank, as provided for in that certain Agreement and Plan of Merger among the Bank, Pinnacle Financial Partners, Inc., a Tennessee corporation, and Pinnacle Bank, dated April 7, 2015, no additional shares shall be available for grant under this Plan.

 

6.            Types of Grants. The Board of Directors may make such grants under this Plan as in its discretion it deems advisable to effect the purpose of the Plan, including without limitation grants of Incentive Stock Options and Non-Qualified Stock Options. Such grants may be issued separately or in combination, or in tandem, and additional grants may be issued in combination, or in tandem, with grants previously issued under this Plan or otherwise. As used in this Plan, references to grants in tandem shall mean grants consisting of more than one type of grant where the exercise of one element of the grant causes the cancellation of one or more other elements of the grant.

 

7.            Options.

(a)            Each Option granted hereunder shall have such terms and conditions as the Board of Directors shall determine in accordance with this Plan. A grantee shall have no rights of a shareholder with respect to any shares of Common Stock subject to an Option unless and until a certificate for such shares shall have been issued. Each Option shall have a term as determined by the Board of Directors, except as otherwise provided below with respect to Incentive Stock Options.

(b)            The following provisions shall apply to Incentive Stock Options granted under this plan:

(i)            All the provisions of Section 422 and the regulations thereunder as in effect from time to time are hereby incorporated by reference herein with respect to Incentive Stock Options to the extent that their inclusion in this Plan is necessary from time to time to preserve their status as incentive stock options for purposes of Section 422. Each provision of the Plan and each agreement relating to an Incentive Stock Option shall be construed so that it shall be an incentive stock option for purposes of Section 422, but to the extent that such grants for any reason fail to qualify as Incentive Stock Options then such grants shall be deemed Non-Qualified Stock Options.

(ii)            No Incentive Stock Option shall have a term exceeding ten years from the date of the grant.

(iii)            An Incentive Stock Option granted to an Employee who, at the time the option is granted, owns more than 10% of the total combined voting power of all classes of stock of the Bank, its parent of any Subsidiary shall:

(A)            have an exercise price not less than 110% of the Fair Market Value of shares of Common Stock as of the date the Option is granted; and

(B)            have a terra of no more than five years from the date of the grant.

(iv)            The aggregate Fair Market Value of the shares of Common Stock (determined as of the respective date(s) of the grant(s) of the Incentive Stock Option(s)), for which one or more grant(s) of Incentive Stock Options are exercisable for the first time by an Employee during any calendar year (under this Plan or any other plan of the Bank or the parent or any subsidiary of the Bank) shall not exceed $100,000. To the extent the Options for additional shares of Common Stock are or become exercisable during such calendar that exceed $100,000, such Options shall be treated as Non-Qualified Stock Options.

 

3

8.            Exercise of Options.

(a)            The exercise price of an Option or other grants shall equal at least 100% of the Fair Market Value of the shares of Common Stock on the date of the grant.

(b)            The exercise price shall be paid in cash or certified or cashier's check payable to the order of the Bank. The Board of Directors shall determine the methods by which shares of stock shall be delivered or deemed delivered to the grantee.

(c)            The Bank shall have the authority and the right to deduct or withhold, or require the grantee to remit to the Bank, an amount sufficient to satisfy federal, state and local income taxes (including the grantee's share of Social Security taxes) required by law to be withheld with respect to any taxable event arising as a result of participation in the Plan. With respect to withholding required upon any taxable event under the Plan, the Board of Directors may require that any such withholding requirement be satisfied, in whole or in part, by withholding shares of stock having a fair market value on the date of exercise equal to the amount to be withheld for tax purposes, all in accordance with such procedures as the Board of Directors shall establish.

 

9.            [intentionally omitted]

 

10.            Termination and Amendment.

(a)            This Plan shall be effective upon approval by the shareholders of the Bank, and shall terminate on the tenth anniversary of such date. It shall remain in full force and effect during such period unless earlier terminated by the Board of Directors, which shall have the power to amend, suspend, terminate or reinstate this Plan at any time, provided that no amendment which increases the number of shares of Common Stock subject to the Plan, modifies the category of Persons eligible for grants under the Plan, or materially adversely affects the availability of Rule 16b-3 with respect to this Plan, shall be made without shareholder approval.

(b)            Without limiting the generality of the foregoing, the Board of Directors may (i) amend any limitations in this Plan if and when they are no longer required under Rule 16b-3 or Section 422 and (ii) amend the provisions of this Plan to assure its continued compliance with Rule 16b-3 and Section 422.

 

11.            Non-Assignability. Grants are not transferable other than by will or the laws of descent and distribution, except that grants to organizers may be transferable as specified in an agreement between the grantee and the Bank. Except as provided in such agreement or otherwise herein, a grant is exercisable during the grantee's lifetime only by the grantee or his or her guardian or legal representative.

 

12.            Exercise by Estate. Any provision of this Plan to the contrary notwithstanding, unless otherwise determined by the Board of Directors, the estate of any grantee shall have one year from the date of death of a grantee to exercise any grant hereunder, or such longer period as the Board of Directors may determine; provided, however, this provision shall not extend the term of an Incentive Stock Option beyond ten years.

 

13.            General Provisions.

(a)            Nothing contained in this Plan, or in any grant made pursuant to the Plan, shall confer upon any grantee any right with respect to terms, conditions or continuance of employment by the Bank or any Subsidiary.

(b)            For purposes of this Plan, transfer of employment between the Bank and any of its Subsidiaries shall not be deemed termination of employment.

(c)            Appropriate provision may be made by the Board of Directors for all taxes required to be withheld in connection with any grant, the exercise thereof, and the transfer of shares of Common Stock, in respect of any federal, state, local or foreign withholding taxes. In the case of payment in the form of Common Stock, the Bank shall have the right to retain the number of shares of Common Stock whose Fair Market Value equals the amount to be withheld. If any day on or before which such action by the Plan must be taken falls on a Saturday, Sunday or legal holiday, such action may be taken on the next succeeding day which is not a Saturday, Sunday or legal holiday.

(d)            This Plan and all determinations made and actions taken pursuant  thereto shall be governed by the substantive laws and procedural provisions of the State of Tennessee, without regard to principles of conflicts of laws, unless otherwise governed by federal law.

(e)            The Board of Directors may amend any outstanding grants to the extent it deems appropriate, provided that the grantee's consent shall be required in the case of amendments adverse to the grantee.

 

14.            Change of Control of the Bank.

(a)            Any provision of this Plan to the contrary notwithstanding, in the event of a change in control of the Bank resulting in the loss of a grantee's position as a senior management official and/or director, unless (i) otherwise directed by the Board of Directors by resolution adopted prior to such Change in Control or within ten days thereafter or (ii) otherwise provided in the agreement entered into between the Bank and a grantee, the grant(s) to such grantee(s) outstanding under this Plan shall become completely vested and immediately exercisable.

(b)            For purposes of this Section, "Change in Control" of the Bank shall mean the occurrence of one or more of the following:

(i)            acquisition in one or more transactions of 25 percent or more of the Common Stock by any Person, or by two or more Persons acting as a group, other than directly from the Bank;

(ii)            acquisition in one or more transactions of at least 15 percent but less than 25 percent of the Common Stock by any Person, or by two or more Persons acting as a group (excluding officers and directors of the Bank), and the adoption by the Board of Directors of a resolution declaring that a change in control of the Bank has occurred;

(iii)            a merger, consolidation, reorganization, recapitalization or similar transaction involving the securities of the Bank upon the consummation of which more than 50 percent in voting power of the voting securities of the surviving corporation(s) is held by Persons other than former shareholders of the Bank; or

(iv)            25 percent or more of the directors elected by shareholders of the Bank to the Board of Directors are persons who were not listed as nominees in the Bank's then most recent proxy statement (the "New Directors"), unless a majority of the members of the Board of Directors, excluding the New Directors, vote that no change of control shall have occurred by virtue of the election of the New Directors.

(c)            If grants shall become exercisable pursuant to this Section, the Bank shall use its best efforts to assist the grantees in exercise of their grants in such a manner as to avoid liability to the Bank for profits under Section 16(b) of the Securities Exchange Act of 1934, as amended, as a result of such exercise, including (not by way of limitation) explanation of and assistance in meeting the requirements of Paragraph (e) of Rule 16b-3.

 

15.            Undercapitalization. In the event the Bank's capital falls below minimum regulatory requirements, as determined by the Bank's primary state or federal regulator, the Bank's primary state or federal regulator may direct the Bank to require any holder of Options under this Plan to exercise or forfeit their stock rights under those grants.

 

This CAPITALMARK BANK & TRUST STOCK OPTION PLAN was duly approved and recommended by action of the Board of Directors taken on the 11th day of May, 2006, and adopted by action of the shareholders taken on the19th day of April, 2007. The AMENDED AND RESTATED STOCK OPTION PLAN was duly approved and adopted by action of the Board of Directors on the 7th day of April, 2015, to be effective as of July 31, 2015.

4EX-10.1

 Exhibit 10.1 

EXECUTION VERSION 
 FIRST
AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT 
 This FIRST AMENDMENT TO FOURTH AMENDED AND RESTATED CREDIT AGREEMENT (this
“First Amendment”) dated July 10, 2015, 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 “Operating Company”), the Subsidiaries of the Operating Company set forth on the signature pages hereto (together with the Operating
Company, each individually a “Borrower” and collectively, the “Borrowers” and together with the General Partner and the Partnership, each individually a “Credit Party” and collectively, the
“Credit Parties”), the Lenders party hereto, and Bank of America, N.A., a national banking association, as Administrative Agent for the benefit of the Lenders (in such capacity, the “Administrative Agent”), and as
Swing Line Lender and L/C Issuer. 
 BACKGROUND 

A. Pursuant to that certain Fourth Amended and Restated Credit Agreement, entered into on December 19, 2014, by and among the Credit
Parties, the lenders party thereto (the “Lenders”) and the Administrative Agent, the Lenders agreed, inter alia, to extend to the Borrowers a revolving credit facility in the maximum aggregate principal amount of One Hundred
Eighty Million Dollars ($180,000,000). Capitalized terms used, but not otherwise defined, herein shall have the meanings given to them in the Credit Agreement. 

B. The Borrowers have requested that the Lenders amend the Credit Agreement to permit the Borrower discretion as to the tranches of Loans to
which mandatory prepayments are to be applied under the Credit Agreement. 
 C. The Lenders party hereto are willing to agree to such
amendment on the terms and subject to the conditions set forth herein. 
 NOW, THEREFORE, at the request of the Credit Parties, and based on
the representations set forth below, the Lenders hereto agree as follows: 
 1. Amendment to Section 2.05(b)(iv). Subparagraph
(b)(iv) of Section 2.05 of the Credit Agreement is hereby amended and restated in its entirety to read as follows: 

(iv) Promptly, but in any event, no later than on the day of the Borrower’s receipt of any amounts required to be prepaid
to Lenders under Section 2.05(b)(i), (ii), or (iii), the Borrower shall provide notice to the Administrative Agent, specifying (A) the date that such prepayment is required to be made and the amount required to be
paid, (B) whether the Loans to be prepaid will be Working Capital Draws or Acquisition Draws, as the Borrower may elect, (C) the Type(s) of Loans the Borrower is requesting be prepaid, and (D) if Eurodollar Rate Loans are to be
prepaid, the Interest Period(s) of such Loans. If the Borrower fails either to (1) deliver such a notice or (2) specify which tranches of Loan(s) are to be prepaid (i.e., Working Capital Draws or Acquisition Draws),

  
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the required prepayments received shall be applied in accordance with Section 2.05(b)(vi); provided that, absent such notice or specification, amounts applied to Revolving Credit Loans will
be applied first to any Working Capital Draws and second to any Acquisition Draws. Any prepayment of a Eurodollar Rate Loan shall be accompanied by all accrued interest on the amount prepaid, together with any additional amounts
required pursuant to Section 3.05. Each prepayment of outstanding Acquisition Draws shall be applied to reduce the then remaining Scheduled Repayments of Acquisition Draws in inverse order of maturity (and in inverse order of the date of
each draw to the extent any two or more Acquisition Draws have any identical maturity dates). 
 2. Representations and Warranties.

 (a) Each Credit Party hereby represents and warrants to the Administrative Agent and the Lenders that, as to such Credit Party: 

(i) Representations. Each of the representations and warranties of or as to such Credit Party contained in the Credit Agreement and
the other Credit 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, except to the extent such representation or warranty was made as of a specific date; 

(ii) Power and Authority. (A) 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 Administrative Agent requires such Credit Party to deliver hereunder; and (B) all actions, corporate or otherwise, necessary
or appropriate for the due execution and full performance by such Credit Party of the First Amendment have been adopted and taken and, upon their execution, the Credit Agreement, as amended by this First Amendment 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 affect the enforcement of creditors rights in
general and the availability of equitable remedies; 
 (iii) No Violation. The making and performance of this First Amendment will
not (A) contravene, conflict with or result in a breach or default under any applicable law, statute, rule or regulation, or any order, writ, injunction, judgment, ruling or decree of any court, arbitrator or governmental instrumentality,
(B) 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 indenture, mortgage, deed of trust, loan agreement, credit agreement or any other 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 (C) 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, any Credit Party; 

  
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 (iv) No Default. Immediately after giving effect to this First Amendment, no Default or
Event of Default has occurred and is continuing; 
 (v) No Material Adverse Effect. No Material Adverse Effect has occurred since
December 31, 2014; and 
 (vi) Organizational Documents. There have been no changes in the organizational documents of the
Credit Parties since December 19, 2014 (or such later date as any such organizational documents were initially adopted), except as previously disclosed to the Administrative Agent in writing, certified copies of which have been previously
provided to the Lenders. 
 3. No Waiver of Existing Defaults. To induce the Lenders to enter into this First Amendment, the Credit
Parties acknowledge, agree, warrant, and represent that nothing in this First Amendment nor any communication between any Secured Party, 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 representations and warranties set forth in Section 2 proving to be false or incorrect in any material respect, or (ii) any rights or remedies which
any Secured Party has against any Credit Party under the Credit Agreement or any other Credit Document and/or applicable law, with respect to any such Default or Event of Default arising as a result of the representations and warranties set forth in
Section 2 proving to be false or incorrect in any material respect. 
 4. Waiver of Claims. 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 each of the Secured Parties as of the date hereof. 

5. Conditions to Effectiveness of Amendment. 

(a) This First Amendment shall be effective upon the Administrative Agent’s receipt of the following, each in form and substance
reasonably satisfactory to the Administrative Agent (the “First Amendment Effective Date”): 
 (i) First Amendment.
This First Amendment, duly executed by the Credit Parties and Lenders constituting Required Lenders; 
 (ii) Other Fees and
Expenses. Payment to the Administrative Agent, in immediately available funds, of all amounts necessary to reimburse the Administrative Agent for the reasonable fees and costs incurred by the Administrative Agent in connection with the
preparation and execution of this First Amendment and any other document provided for herein, including, without limitation, all fees and costs incurred by the Administrative Agent’s attorneys; 

(iii) 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 

  
 3 

 (iv) Other Documents and Actions. Such additional agreements, instruments, documents,
writings and actions as the Administrative Agent may reasonably request. 
 6. 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 Lenders under the Credit Agreement or any other Credit 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 Credit Agreement and the other Credit Documents shall remain in full force and effect and are hereby ratified and
confirmed by each of the Credit Parties. Nothing contained herein constitutes an agreement or obligation by the Administrative Agent or the Lenders to grant any further consent under the Credit Agreement or any of the other Credit Documents. 

7. Binding Effect. This First Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective
successors and assigns. 
 8. Governing Law. This First Amendment shall be governed by and construed in accordance with the laws of
the Commonwealth of Pennsylvania without reference to the choice of law doctrine of the Commonwealth of Pennsylvania. 
 9. 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. 

10. Counterparts. This First Amendment may be executed in any number of counterparts with the same effect as if all of the signatures
on such counterparts appeared on one document and each counterpart shall be deemed an original. Delivery of an executed counterpart of a signature page of this First Amendment by telecopy or by electronic means shall be effective as delivery of a
manually executed counterpart of this First Amendment. 
 11. FATCA. For purposes of determining withholding Taxes imposed under
FATCA, from and after December 19, 2014 (the effective date of the Credit Agreement), the Borrowers and the Administrative Agent shall treat (and the Lenders hereby authorize the Administrative Agent to treat) the Credit Agreement as not
qualifying as a “grandfathered obligation” within the meaning of Treasury Regulation Section 1.1471-2(b)(2)(i). 
 [REMAINDER
OF PAGE INTENTIONALLY LEFT BLANK, SIGNATURE PAGES FOLLOW] 

  
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 IN WITNESS WHEREOF, the parties hereto, by their respective duly authorized officers, have
executed this First Amendment to Fourth Amended and Restated Credit Agreement as of the date first above written. 
  

			
	General Partner:
	
	STONEMOR GP LLC
		
	By:	 	 /s/ James M. Pippis

	Name:	 	James M. Pippis
	Title:	 	Interim Chief Financial Officer and Secretary
	
	Partnership:
	
	STONEMOR PARTNERS L.P.
	By:	 	 STONEMOR GP LLC

    its General Partner

		
	By:	 	 /s/ James M. Pippis

	Name:	 	James M. Pippis
	Title:	 	Interim Chief Financial Officer and Secretary
	
	Operating Company:
	
	STONEMOR OPERATING LLC
		
	By:	 	 /s/ James M. Pippis

	Name:	 	James M. Pippis
	Title:	 	Interim Chief Financial Officer and Secretary

  

					
		 	S-1	  	First Amendment to
		 		  	Fourth Amended and Restated Credit Agreement

					
	Commonwealth of Pennsylvania	 	)	  	
		 	)	  	ss:
	County of Bucks        	 	)	  	

 On this, the 7 day of July, 2015, before me, a Notary Public, the undersigned officer, personally
appeared James M. Pippis who acknowledged himself to be interim Chief Financial Officer and Secretary of StoneMor GP LLC and StoneMor Operating LLC, and that he as such officer, being authorized to do so, executed the foregoing instrument for the
purposes therein contained by signing the name of each entity by himself as such officer. 
 IN WITNESS WHEREOF, I hereunto set my hand and
official seal. 
  

			
	 /s/ Shirley E. Herman

	                  Notary Public

 My commission expires: 

COMMONWEALTH OF PENNSYLVANIA 
 NOTARIAL SEAL 

SHIRLEY E. HERMAN, Notary Public 
 Middle Twp. Bucks County 

My Commission Expires September 29, 2015 

  

					
		 	S-2	  	First Amendment to
		 		  	Fourth Amended and Restated Credit Agreement

 Additional Credit Parties 

Alleghany Memorial Park Subsidiary, Inc. 
 Altavista Memorial
Park Subsidiary, Inc. 
 Arlington Development Company 
 Augusta
Memorial Park Perpetual Care Company 
 Birchlawn Burial Park Subsidiary, Inc. 

Bronswood Cemetery, Inc. 
 Cedar Hill Funeral Home, Inc. 

Cemetery Investments Subsidiary, Inc. 
 Chapel Hill Associates,
Inc. 
 Chapel Hill Funeral Home, Inc. 
 Columbia Memorial Park
Subsidiary, Inc. 
 Cornerstone Family Insurance Services, Inc. 

Cornerstone Family Services of New Jersey, Inc. 
 Cornerstone
Family Services of West Virginia Subsidiary, Inc. 
 Covenant Acquisition Subsidiary, Inc. 

Covington Memorial Funeral Home, Inc. 
 Covington Memorial
Gardens, Inc. 
 Crown Hill Cemetery Association 
 Eloise B.
Kyper Funeral Home, Inc. 
 Forest Lawn Gardens, Inc. 
 Forest
Lawn Memorial Chapel, Inc. 
 Forest Lawn Memory Gardens, Inc. 

Glen Haven Memorial Park Subsidiary, Inc. 
 Henry Memorial Park
Subsidiary, Inc. 
 Highland Memorial Park, Inc. 
 Hillside
Memorial Park Association, Inc. 
 Kingwood Memorial Park Association 

KIRIS Subsidiary, Inc. 
 Kirk & Nice, Inc. 

Kirk & Nice Suburban Chapel, Inc. 
 Lakewood/Hamilton
Cemetery Subsidiary, Inc. 
 Lakewood Memory Gardens South Subsidiary, Inc. 

Laurel Hill Memorial Park Subsidiary, Inc. 
 Laurelwood Holding
Company 
 Legacy Estates, Inc. 
 Loewen [Virginia] Subsidiary,
Inc. 
 Lorraine Park Cemetery Subsidiary, Inc. 
  

			
	By:	 	 /s/ Frank Milles

		 	Frank Milles, as Vice President of each of the above-named Credit Parties

  

					
		 	S-3	  	First Amendment to
		 		  	Fourth Amended and Restated Credit Agreement

 Modern Park Development Subsidiary, Inc. 

Northlawn Memorial Gardens 
 Oak Hill Cemetery Subsidiary, Inc.

 Ohio Cemetery Holdings, Inc. 
 Osiris Holding Finance Company

 Osiris Holding of Maryland Subsidiary, Inc. 
 Osiris Holding
of Rhode Island Subsidiary, Inc. 
 Osiris Management, Inc. 

Osiris Telemarketing Corp. 
 Perpetual Gardens.Com, Inc. 

Prince George Cemetery Corporation 
 PVD Acquisitions Subsidiary,
Inc. 
 Rockbridge Memorial Gardens Subsidiary Company 
 Rose
Lawn Cemeteries Subsidiary, Incorporated 
 Roselawn Development Subsidiary Corporation 

Russell Memorial Cemetery Subsidiary, Inc. 
 Shenandoah Memorial
Park Subsidiary, Inc. 
 Sierra View Memorial Park 
 Southern
Memorial Sales Subsidiary, Inc. 
 Springhill Memory Gardens Subsidiary, Inc. 

Star City Memorial Sales Subsidiary, Inc. 
 Stephen R. Haky
Funeral Home, Inc. 
 Stitham Subsidiary, Incorporated 

StoneMor Alabama Subsidiary, Inc. 
 StoneMor California, Inc. 

StoneMor California Subsidiary, Inc. 
 StoneMor Georgia
Subsidiary, Inc. 
 StoneMor Hawaii Subsidiary, Inc. 
 StoneMor
North Carolina Funeral Services, Inc. 
 StoneMor Ohio Subsidiary, Inc. 

StoneMor Puerto Rico Cemetery And Funeral, Inc. 
 StoneMor
Tennessee Subsidiary, Inc. 
 StoneMor Washington, Inc. 
 Sunset
Memorial Gardens Subsidiary, Inc. 
 Sunset Memorial Park Subsidiary, Inc. 

Temple Hill Subsidiary Corporation 
 The Valhalla Cemetery
Subsidiary Corporation 
 Virginia Memorial Service Subsidiary Corporation 

W N C Subsidiary, Inc. 
 Wicomico Memorial Parks Subsidiary, Inc.

 Willowbrook Management Corp. 
  

			
	By:	 	 /s/ Frank Milles

		 	Frank Milles, as Vice President of each of the above-named Credit Parties

  

					
		 	S-4	  	First Amendment to
		 		  	Fourth Amended and Restated Credit Agreement

 Alleghany Memorial Park LLC 

Altavista Memorial Park LLC 
 Birchlawn Burial Park LLC 

Cemetery Investments LLC 
 Cemetery Management Services, L.L.C.

 Cemetery Management Services of Ohio, L.L.C. 
 CMS West LLC

 CMS West Subsidiary LLC 
 Columbia Memorial Park LLC 

Cornerstone Family Services of West Virginia LLC 
 Cornerstone
Funeral and Cremation Services LLC 
 Cornerstone Trust Management Services LLC 

Covenant Acquisition LLC 
 Glen Haven Memorial Park LLC 

Henlopen Memorial Park LLC 
 Henlopen Memorial Park Subsidiary LLC

 Henry Memorial Park LLC 
 Juniata Memorial Park LLC 

KIRIS LLC 
 Lakewood/Hamilton Cemetery LLC 

Lakewood Memory Gardens South LLC 
 Laurel Hill Memorial Park LLC

 Loewen [Virginia] LLC 
 Lorraine Park Cemetery LLC 

Modern Park Development LLC 
 Oak Hill Cemetery LLC 

Osiris Holding of Maryland LLC 
 Osiris Holding of Pennsylvania
LLC 
 Osiris Holding of Rhode Island LLC 
 Plymouth Warehouse
Facilities LLC 
 PVD Acquisitions LLC 
 Rockbridge Memorial
Gardens LLC 
 Rolling Green Memorial Park LLC 
 Rose Lawn
Cemeteries LLC 
 Roselawn Development LLC 
 Russell Memorial
Cemetery LLC 
 Shenandoah Memorial Park LLC 
 Southern Memorial
Sales LLC 
 Springhill Memory Gardens LLC 
 Star City Memorial
Sales LLC 
 Stitham LLC 
  

			
	By:	 	 /s/ Frank Milles

		 	Frank Milles, as Vice President of each of the above-named Credit Parties

  

					
		 	S-5	  	First Amendment to
		 		  	Fourth Amended and Restated Credit Agreement

 StoneMor Alabama LLC 

StoneMor Arkansas Subsidiary LLC 
 StoneMor Cemetery Products LLC

 StoneMor Colorado LLC 
 StoneMor Colorado Subsidiary LLC 

StoneMor Florida LLC 
 StoneMor Florida Subsidiary LLC 

StoneMor Georgia LLC 
 StoneMor Hawaii LLC 

StoneMor Hawaiian Joint Venture Group LLC 
 StoneMor Holding of
Pennsylvania LLC 
 StoneMor Illinois LLC 
 StoneMor Illinois
Subsidiary LLC 
 StoneMor Indiana LLC 
 StoneMor Indiana
Subsidiary LLC 
 StoneMor Iowa LLC 
 StoneMor Iowa Subsidiary
LLC 
 StoneMor Kansas LLC 
 StoneMor Kansas Subsidiary LLC 

StoneMor Kentucky LLC 
 StoneMor Kentucky Subsidiary LLC 

StoneMor Michigan LLC 
 StoneMor Michigan Subsidiary LLC 

StoneMor Mississippi LLC 
 StoneMor Mississippi Subsidiary LLC

 StoneMor Missouri LLC 
 StoneMor Missouri Subsidiary LLC 

StoneMor North Carolina LLC 
 StoneMor North Carolina Subsidiary
LLC 
 StoneMor Ohio LLC 
 StoneMor Oklahoma LLC 

StoneMor Oklahoma Subsidiary LLC 
 StoneMor Oregon LLC 

StoneMor Oregon Subsidiary LLC 
 StoneMor Pennsylvania LLC 

StoneMor Pennsylvania Subsidiary LLC 
 StoneMor Puerto Rico LLC

 StoneMor Puerto Rico Subsidiary LLC 
 StoneMor South Carolina
LLC 
 StoneMor South Carolina Subsidiary LLC 
 StoneMor
Washington Subsidiary LLC 
  

			
	By:	 	 /s/ Frank Milles

		 	Frank Milles, as Vice President of each of the above-named Credit Parties

  

					
		 	S-6	  	First Amendment to
		 		  	 Fourth Amended and Restated Credit Agreement

 Sunset Memorial Gardens LLC 

Sunset Memorial Park LLC 
 Temple Hill LLC 

The Valhalla Cemetery Company LLC 
 Tioga County Memorial Gardens
LLC 
 Virginia Memorial Service LLC 
 WNCI LLC 

Wicomico Memorial Parks LLC 
 Woodlawn Memorial Park Subsidiary
LLC 
  

			
	By:	 	 /s/ Frank Milles

		 	Frank Milles, as Vice President of each of the above-named Credit Parties

 Beth Israel Cemetery Association of Woodbridge, New Jersey 

Bethel Cemetery Association 
 Clover Leaf Park Cemetery
Association 
 Locustwood Cemetery Association 
  

			
	By:	 	 /s/ Frank Milles

		 	Frank Milles, as President of each of the above-named Credit Parties

  

					
		 	S-7	  	First Amendment to
		 		  	Fourth Amended and Restated Credit Agreement

					
	 Commonwealth of Pennsylvania
	  	)	  	
		  	)	  	ss:
	 County of Bucks        
	  	)	  	

 On this, the 7 day of July, 2015, before me, a Notary Public, the undersigned officer, personally
appeared Frank Milles who acknowledged himself to be Vice President or President of the above-named Additional Credit Parties, and that he as such officer, being authorized to do so, executed the foregoing instrument for the purposes therein
contained by signing the name of each entity by himself as such officer. 
 IN WITNESS WHEREOF, I hereunto set my hand and official seal.

  

			
	 /s/ Shirley E. Herman

	Notary Public

 My commission expires: 

COMMONWEALTH OF PENNSYLVANIA 
 NOTARIAL SEAL 

SHIRLEY E. HERMAN, Notary Public 
 Middle Twp. Bucks County 

My Commission Expires September 29, 2015 

  

					
		 	S-7	  	First Amendment to
		 		  	Fourth Amended and Restated Credit Agreement

 
			
	BANK OF AMERICA, N.A., as
	Administrative Agent
		
	By:	 	 /s/ Christine Trotter

	Name:	 	Christine Trotter
	Title:	 	Assistant Vice President

  
 Administrative
Agent’s Signature Page to First Amendment to Fourth Amended and Restated Credit Agreement 

 
			
	BANK OF AMERICA, N.A., as a Lender,
	L/C Issuer and Swing Line Lender
		
	By:	 	 /s/ Kenneth G. Wood

	Name:	 	Kenneth G. Wood
	Title:	 	Senior Vice President

  
 Lender’s
Signature Page to First Amendment to Fourth Amended and Restated Credit 
 Agreement 

 
			
	TD BANK, N.A.
		
	By:	 	 /s/ Robert J. Mindick

	Name:	 	Robert J. Mindick
	Title:	 	Senior Vice President

  
 Lender’s
Signature Page to First Amendment to Fourth Amended and Restated Credit 
 Agreement 

 
			
	CAPITAL ONE, NATIONAL ASSOCIATION
		
	By:	 	 /s/ Allison Sardo

	Name:	 	Allison Sardo
	Title:	 	Senior Vice President

  
 Lender’s
Signature Page to First Amendment to Fourth Amended and Restated Credit 
 Agreement 

 
			
	TRISTATE CAPITAL BANK
		
	By:	 	 /s/ Ellen Frank

	Name:	 	Ellen Frank
	Title:	 	Senior Vice President

  
 Lender’s
Signature Page to First Amendment to Fourth Amended and Restated Credit 
 Agreement 

 
			
	FOX CHASE BANK
		
	By:	 	 /s/ Paul A. Pyfer

	Name:	 	Paul A. Pyfer
	Title:	 	Senior Vice President

  
 Lender’s
Signature Page to First Amendment to Fourth Amended and Restated Credit 
 Agreement 

 
			
	RAYMOND JAMES BANK, N.A.
		
	By:	 	 /s/ Kathy Bennett

	Name:	 	Kathy Bennett
	Title:	 	Senior Vice President

  
 Lender’s
Signature Page to First Amendment to Fourth Amended and Restated Credit 
 Agreement

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