Document:

caci-ex101_6.htm

AMENDMENT NO. 1 TO MASTER ACCOUNTS RECEIVABLE PURCHASE AGREEMENT

This AMENDMENT NO. 1 to the MASTER ACCOUNTS RECEIVABLE PURCHASE AGREEMENT (this “Amendment”), dated as of December 27, 2019, is among CACI INTERNATIONAL INC, a Delaware corporation, as seller representative (in such capacity, the “Seller Representative”), CACI, INC. - FEDERAL, a Delaware corporation (“CACI Federal”), LGS INNOVATIONS LLC, a Delaware limited liability company (“LGS”), LINNDUSTRIES SHIELDING SPECIALTIES INCORPORATED, a New Mexico corporation (“LSSI”), NEXT CENTURY CORPORATION, a Delaware corporation (“Next Century”, together with LGS and LSSI, the “New Sellers” and each, a “New Seller”), certain of CACI Federal’s Subsidiaries party hereto (collectively with the Seller Representative and CACI Federal, the “Existing Sellers” and each, an “Existing Seller” and the Existing Sellers together with the New Sellers, the “Sellers” and each, a “Seller”), and MUFG BANK, LTD. (“MUFG”), as a Purchaser and as administrative agent for the Purchasers (the “Administrative Agent”).

W I T N E S S E T H:

WHEREAS, the Existing Sellers, the Seller Representative, the Purchasers and the Administrative Agent have heretofore entered into the Master Accounts Receivables Purchase Agreement, dated as of December 28, 2018 (as amended, restated, supplemented, assigned or otherwise modified from time to time, the “Receivables Purchase Agreement”); 

WHEREAS, the parties hereto seek to modify the Receivables Purchase Agreement upon the terms hereof; 

WHEREAS, concurrently herewith, the parties hereto are entering into that certain Amendment Fee Letter, dated as of the date hereof (the “Amendment Fee Letter”);

WHEREAS, the New Sellers desire to be joined as parties to the Receivables Purchase Agreement; and

NOW, THEREFORE, in exchange for good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged and confirmed), the parties hereto agree as follows:

A G R E E M E N T:

1.Definitions.  Unless otherwise defined or provided herein, capitalized terms used herein have the meanings attributed thereto in (or by reference in) the Receivables Purchase Agreement.

2.Joinder. Each New Seller acknowledges and agrees that it is a “Seller” under the Receivables Purchase Agreement, effective upon the date of such New Seller’s execution of this Amendment.  All references in the Receivables Purchase Agreement to the term “Seller” or “Sellers” shall be deemed to include each New Seller.  Without limiting the generality of the foregoing, each New Seller hereby repeats and reaffirms all covenants, agreements, representations and warranties made or given by a Seller contained in the Receivables Purchase Agreement, and appoints the Seller Representative as its agent, attorney-in-fact and representative in accordance with Section 2.5 of the Receivables Purchase Agreement.

3.New Sellers’ Account. For purposes of the Receivables Purchase Agreement, “Seller Account” with respect to each New Seller means the account of the Seller Representative located at Bank of America, N.A. (ABA No. 051-000-017 (ACH) and 026-009-593 (wires)) with account number 

735563500 18568007

11211189, which account is located at a depository bank reasonably satisfactory to the Administrative Agent and which account is subject to an Account Control Agreement.

4.Amendments to Receivables Purchase Agreement.  The Receivables Purchase Agreement is hereby amended as follows:

(a)Section 1.1 is hereby amended by amending and restating the definition of “Scheduled Termination Date” in its entirety as follows:

“Scheduled Termination Date” means December 24, 2020.

(b)Section 2.10(e) is hereby amended by replacing “0.4%” with “1.25%” where it appears therein.

(c)Section 2 is hereby amended to add the following Section 2.12 in appropriate numerical order as follows:

Section 2.12LIBOR Cessation. Anything in this Agreement to the contrary notwithstanding, if the Administrative Agent determines (which determination shall be binding and conclusive) that quotations of interest rates for the relevant deposits in the definition of LIBOR in Section 1.1 are not being provided in the relevant amounts or for the relevant maturities for purposes of determining the appropriate Adjusted Discount Rates applicable to the Purchased Receivables included in any Portfolio Report (whether by reason of circumstances affecting the London interbank Eurodollar market or otherwise) or adequate and reasonable means do not exist for ascertaining LIBOR or LIBOR does not adequately and fairly reflect the cost to the Administrative Agent (on behalf of the Purchasers) of funding on any Settlement Date, then the Administrative Agent (on behalf of the Purchasers) shall give the Seller Representative prompt notice thereof, and so long as such condition remains in effect, (i) no Purchased Receivables shall be discounted using LIBOR as a component of the Adjusted Discount Rate and (ii) all future Purchased Receivables shall be discounted using an Adjusted Discount Rate that is equal to the Prime Commercial Rate plus the Applicable Margin for the relevant Approved Obligor. If (i) the foregoing unavailability or inadequacy with respect to LIBOR is not of a temporary nature or (ii) the Administrative Agent determines that (A) the administrator of LIBOR or a Governmental Authority having jurisdiction over such administrator or the Administrative Agent (or any other Person on behalf of such administrator or Governmental Authority) has made or published a public statement announcing that (1) the administrator of LIBOR has ceased or will cease to provide LIBOR, permanently or indefinitely (provided that, at the time of such statement or publication, no successor administrator will continue to provide LIBOR), or (2) LIBOR is no longer representative or (B) non-recourse and limited recourse accounts receivable purchase facilities that include similar language to that contained in this Section 2.12 are being executed or amended to incorporate or adopt a new benchmark interest rate (including any mathematical or other adjustments to the benchmark (if any) incorporated therein) to replace LIBOR, then the Administrative Agent (on behalf of the Purchasers) and the Seller Representative shall negotiate in good faith with a view to agreeing upon another mutually acceptable benchmark interest rate (including any mathematical or other adjustments to such benchmark) for the Purchased Receivables and such 

other related changes to this Agreement as may be applicable.  For the avoidance of doubt, if such alternate benchmark interest rate as so determined would be less than zero, such rate shall be deemed to be zero for the purposes of this Agreement.  Each determination by the Administrative Agent shall be conclusive absent manifest error.

(d)Section 3.6 is hereby amended by amended and restating the final paragraph as follows:

The Unused Fee distributable by the Administrative Agent to each Purchaser on each Settlement Date for each day during the preceding Settlement Period shall be equal to such Purchaser’s Pro Rata Share of the Unused Fee earned for such day; provided, however, if a Shutdown of the U.S. Government shall have occurred and be continuing on any day, no Unused Fee shall accrue with respect to such day; provided, further, that if a Shutdown of the U.S. Government shall have ceased during any calendar month, the Unused Fee shall begin to accrue on the first day of the following calendar month.

(e)Section 6.2 is hereby amended by replacing “twenty (20)” with “thirty (30)” where it appears therein.

(f)Section 8.3(d) is hereby amended by amended and restating the final paragraph as follows:

	
 
	
(d)
	
(i) No Shutdown of the U.S. Government has occurred and is continuing and (ii) no Shutdown of the U.S. Government occurred or was continuing at any time during the calendar month during which such Purchase Date occurs; provided that if consented to by the Administrative Agent and the Purchasers in writing in advance of any purchase, the foregoing limitation will not apply to any Non-Affected Receivables.

(g)Section 14.23 is hereby amended by deleting “not less than two (2) Business Days’” where it appears therein.

5.Conditions to Effectiveness.  This Amendment shall be effective subject to the satisfaction of the following conditions, each to the satisfaction of the Administrative in its sole discretion and, as to any agreement, document or instrument specified below, each in form and substance satisfactory to the Purchaser in its sole discretion:

(a)the Purchaser shall have received an executed counterpart of this Amendment;

(b)the Purchaser shall have received counterparts of the Amendment Fee Letter (whether by facsimile or otherwise) executed by each of the respective parties thereto along with confirmation of receipt of all fees owing under the Amendment Fee Letter;

(c)the Purchaser shall have received (i) organizational documents of each New Seller certified by the applicable governmental authority (as applicable), and evidence of good standing (as applicable), (ii) an officer incumbency and specimen signature certificate for each New Seller, and (iii) certified copies of resolutions of each New Seller authorizing this Amendment and the other Purchase Documents and authorizing a person or persons to sign those documents including any subsequent notices and acknowledgements to be executed or delivered pursuant to this Amendment, the other Purchase Documents and any other documents to be executed or delivered by each New Seller pursuant hereto or thereto; 

(d)the Purchaser shall have received opinions of counsel to each New Seller, including opinions with respect to due organization and good standing of each such Person, due authorization, execution and delivery of this Amendment and the other Purchase Documents entered into on or about the date hereof by such Person, validity and enforceability of this Amendment and the other Purchase Documents with respect to such Person, non-contravention of organizational documents, material agreements and law, no consents, creation of security interest and perfection of security interest (including perfection by control with respect to each Seller Account), and such other matters as the Administrative Agent and the Purchasers may reasonably request; and 

(e)each New Seller agrees to execute and deliver such further instruments and documents and do such further acts and things as the Administrative Agent may deem reasonably necessary or proper to carry out more effectively the purposes of this Amendment.

6.Certain Representations, Warranties and Covenants.  Each Seller hereby represents and warrants to the Administrative Agent, as of the date hereof, that:

(a)the representations and warranties made by it in the Receivables Purchase Agreement are true and correct in all material respects (unless such representation or warranty contains a materiality qualification and, in such case, such representation and warranty shall be true and correct as made) as of (i) the date hereof and (ii) immediately after giving effect to this Amendment to the same extent as though made on and as of the date hereof, except to the extent such representations and warranties specifically relate to an earlier date, in which case such representations and warranties shall have been true and correct in all material respects (unless such representation or warranty contains a materiality qualification and, in such case, such representation and warranty shall be true and correct as made) on and as of such earlier date;

(b)no Facility Suspension Event exists as of the date hereof and immediately after giving effect to this Amendment; and

(c)the execution and delivery by it of this Amendment, and the performance of its obligations under this Amendment, the Receivables Purchase Agreement (as amended hereby) and the other Purchase Documents to which it is a party are within its organizational powers and have been duly authorized by all necessary organizational action on its part, and this Amendment, the Receivables Purchase Agreement (as amended hereby) and the other Purchase Documents to which it is a party are its valid and legally binding obligations, enforceable in accordance with its terms, subject to the effect of bankruptcy, insolvency, reorganization or other similar laws affecting the enforcement of creditors’ rights generally.

7.Reference to, and Effect on, the Receivables Purchase Agreement and the Purchase Documents.

(a)The Receivables Purchase Agreement (except as specifically amended herein) and the other Purchase Documents shall remain in full force and effect and the Receivables Purchase Agreement and such other Purchase Documents are hereby ratified and confirmed in all respects by each of the parties hereto.

(b)The execution, delivery and effectiveness of this Amendment shall not, except as expressly provided herein, operate as a waiver of any right, power or remedy of the Administrative Agent, nor constitute a waiver of any provision of, the Receivables Purchase Agreement or any other Purchase Document.

(c)After this Amendment becomes effective, all references in the Receivables Purchase Agreement or in any other Purchase Document to “the Master Accounts Receivable Purchase Agreement,” “this Agreement,” “hereof,” “herein” or words of similar effect, in each case referring to the Receivables Purchase Agreement, shall be deemed to be references to the Receivables Purchase Agreement as amended by this Amendment.

8.Further Assurances. The Sellers agree to do all such things and execute all such documents and instruments as the Administrative Agent may reasonably consider necessary or desirable to give full effect to the transaction contemplated by this Amendment and the documents, instruments and agreements executed in connection herewith.

9.Expenses.  The Sellers agree, jointly and severally, to pay on demand all actual and reasonable costs and expenses incurred by the Administrative Agent in connection with the preparation, negotiation, documentation and delivery of this Amendment.

10.Purchase Document. This Amendment is a Purchase Document.

11.Assignments and Transfers. This Amendment shall be binding upon and inure to the benefit of the Sellers and the Administrative Agent and each Purchaser, and their respective successors and assigns.

12.Counterparts.  This Amendment may be executed in any number of counterparts, and by the different parties hereto on separate counterparts; each such counterpart shall be deemed an original and all of such counterparts taken together shall be deemed to constitute one and the same instrument. A facsimile or electronic copy of an executed counterpart of this Amendment shall be effective as an original for all purposes.

13.Governing Law.  THIS AMENDMENT SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK WITHOUT REGARD TO THE PRINCIPLES OF CONFLICTS OF LAW THEREOF (OTHER THAN SECTIONS 5-1401 AND 5-1402 OF THE NEW YORK GENERAL OBLIGATIONS LAW).

14.Section Headings. Section headings in this Amendment are for convenience of reference only and shall not limit or otherwise affect the meaning hereof.

15.Invalidity. If at any time any provision of this Amendment shall be adjudged by any court or other competent tribunal to be illegal, invalid or unenforceable, the validity, legality, and enforceability of the remaining provisions hereof shall not in any way be affected or impaired, and the parties hereto will use their best efforts to revise the invalid provision so as to render it enforceable in accordance with the intention expressed in this Amendment.

[THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK]

 

 

IN WITNESS WHEREOF, the parties hereto have caused this Amendment to be executed by their respective officers thereunto duly authorized, as of the date first above written.

	
SELLER REPRESENTATIVE:
	
CACI INTERNATIONAL INC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

	
EXISTING SELLERS:
	
CACI TECHNOLOGIES, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI NSS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI, INC. - FEDERAL

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI PREMIER TECHNOLOGY, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI-ISS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

 

SIX3 INTELLIGENCE SOLUTIONS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI ENTERPRISE SOLUTIONS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI, LLC - COMMERCIAL

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

APPLIED SYSTEMS RESEARCH, INC.

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI PRODUCTS COMPANY CALIFORNIA

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

LTC ENGINEERING ASSOCIATES, INC.

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

 

SIX3 ADVANCED SYSTEMS, INC.

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

TICOM GEOMATICS, INC.

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI-ATHENA, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI-CMS INFORMATION SYSTEMS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI DYNAMIC SYSTEMS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI SECURED TRANSFORMATIONS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

 

CACI TECHNOLOGY INSIGHTS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

CACI-WGI, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

DELTA SOLUTIONS & TECHNOLOGIES, LLC,

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

EMERGINT TECHNOLOGIES, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

IDL SOLUTIONS, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

PANGIA TECHNOLOGIES, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

 

R.M. VREDENBURG, LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

SIX3 SYSTEMS, LLC

 

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

	
NEW SELLERS:
	
LGS INNOVATIONS LLC

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

LINNDUSTRIES SHIELDING SPECIALTIES 

INCORPORATED

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

NEXT CENTURY CORPORATION

 

By: /s/ Thomas A. Mutryn

Name: Thomas A. Mutryn

Title: Executive Vice President, Chief Financial

Officer and Treasurer

 

 

	
ADMINISTRATIVE AGENT:
	
MUFG BANK, LTD.

 

By: /s/ Richard Gregory Hurst

Name: Richard Gregory Hurst

Title: Managing Director

 

 

	
PURCHASER:
	
MUFG BANK, LTD.

 

By: /s/ Richard Gregory Hurst

Name: Richard Gregory Hurst

Title: Managing DirectorEX-4.1

 Exhibit 4.1 

EXECUTION VERSION 
 First
Supplemental Indenture (this “Supplemental Indenture”), dated as of December 31, 2019, among StoneMor Partners L.P., a Delaware limited partnership (the “Partnership”), Cornerstone Family Services of West
Virginia Subsidiary, Inc., a West Virginia corporation (“Co-Issuer” and, together with the Partnership, the “Issuers”), StoneMor Inc., a Delaware corporation (the “C-Corporation”), the Subsidiary Guarantors, and Wilmington Trust, National Association, as trustee (the “Trustee”). 

W I T N E S E T H 
 WHEREAS, the
Issuers and the Subsidiary Guarantors have heretofore executed and delivered to Wilmington Trust, National Association, in its capacity as collateral agent and as the Trustee, an indenture (as amended, modified or supplemented from time to time, the
“Indenture”), dated as of June 27, 2019, providing for the issuance of $385,000,000 of 9.875% / 11.500% Senior Secured PIK Toggle Notes due 2024 (the “Notes”); 

WHEREAS, Section 8.05(k) of the Indenture provides that under certain circumstances, on the date that the
C-Corporation Conversion is consummated, the Partnership, the C-Corporation and the Subsidiary Guarantors shall execute and deliver to the Trustee a supplemental
indenture pursuant to which all of the requirements set forth in the Indenture applicable to the Partnership shall thereafter be applicable to the C-Corporation (subject to the provisions of the Indenture) and
the C-Corporation shall, among other things, unconditionally guarantee all of the Issuers’ Obligations under the Notes and the Indenture on the terms and conditions set forth herein and under the
Indenture (the “Guarantee”); and 
 WHEREAS, pursuant to Section 12.01 of the Indenture, the Partnership, the C-Corporation, the Subsidiary Guarantors and the Trustee are authorized to execute and deliver this Supplemental Indenture without the consent of Holders. 

NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged,
the parties mutually covenant and agree for the equal and ratable benefit of the Holders as follows: 

(1)    Capitalized Terms. Capitalized terms used herein without definition shall have the meanings assigned to them
in the Indenture. 
 (2)    Agreement to Guarantee, etc. The
C-Corporation hereby agrees to be a Guarantor under the Indenture and to be bound by the terms of the Indenture applicable to Guarantors, including Article XIII thereof (with references to Subsidiary
Guarantors in such Article XIII also referring, mutatis mutandis, to the C-Corporation from and after December 31, 2019). Additionally, from and after December 31, 2019, pursuant to its
Guarantee, the C-Corporation agrees to be bound by the provisions of the definition of the term C-Corporation Conversion and the provisions of Section 8.05(k) of
the Indenture to the extent the same relate to the C-Corporation. 

(3)    Execution and Delivery. The C-Corporation agrees that the provisions
of clause (2) above shall remain in full force and effect notwithstanding the absence of the endorsement of any notation of such Guarantee on the Notes. 

 (4)    Governing Law. THIS SUPPLEMENTAL INDENTURE WILL BE
GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK. 
 (5)    Counterparts. The
parties may sign any number of copies of this Supplemental Indenture. Each signed copy, which may be delivered by facsimile or PDF transmission, shall be an original, but all of them together represent the same agreement. Signatures of the parties
hereto transmitted by facsimile or PDF shall be deemed to be their original signatures for all purposes. 

(6)    Effect of Headings. The Section headings herein are for convenience only and shall not affect the
construction hereof. 
 (7)    The Trustee. The Trustee makes no representations and shall not be responsible in
any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the
C-Corporation. 
 (8)    Ratification of Indenture; Supplemental Indenture
Part of Indenture. Except as expressly amended hereby, the Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect. This Supplemental Indenture shall form a
part of the Indenture for all purposes, and every Holder heretofore or hereafter authenticated and delivered shall be bound hereby. 

(9)    Representations and Warranties by C-Corporation. The C-Corporation hereby represents and warrants to the Trustee that this Supplemental Indenture has been duly and validly executed and delivered by it and constitutes its legal, valid and binding obligation,
enforceable against it in accordance with its terms and the terms of the Indenture. 

  
 2 

 IN WITNESS WHEREOF, each of the parties hereto have caused this First Supplemental Indenture
to be duly executed by their respective authorized officers as of the date first written above. 
  

			
	STONEMOR PARTNERS L.P.
		
	By:	 	 /s/ Jeffrey DiGiovanni

	Name:	 	Jeffrey DiGiovanni
	Title:	 	Chief Financial Officer
	
	CORNERSTONE FAMILY SERVICES OF WEST VIRGINIA SUBSIDIARY, INC.
		
	By:	 	 /s/ Jeffrey DiGiovanni

	Name:	 	Jeffrey DiGiovanni
	Title:	 	Chief Financial Officer
	
	STONEMOR INC.
		
	By:	 	 /s/ Jeffrey DiGiovanni

	Name:	 	Jeffrey DiGiovanni
	Title:	 	Chief Financial Officer

 [Signature Page to First Supplemental Indenture] 

  
 3 

 
	
	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
	Birchlawn Burial Park LLC
	Birchlawn Burial Park Subsidiary, Inc.
	Bronswood Cemetery, Inc.
	Cedar Hill Funeral Home, Inc.
	Cemetery Investments LLC
	Cemetery Investments Subsidiary, Inc.
	Cemetery Management Services, L.L.C.
	Cemetery Management Services of Ohio, L.L.C.
	Chapel Hill Associates, Inc.
	Chapel Hill Funeral Home, Inc.
	CMS West LLC
	CMS West Subsidiary LLC
	Columbia Memorial Park LLC
	Columbia Memorial Park Subsidiary, Inc.
	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
	Cornerstone Trust Management Services LLC
	Covenant Acquisition LLC
	Covenant Acquisition Subsidiary, Inc.
	Covington Memorial Funeral Home, Inc.
	Covington Memorial Gardens, Inc.
	Eloise B. Kyper Funeral Home, Inc.
	Forest Lawn Gardens, Inc.
	Forest Lawn Memorial Chapel, Inc.
	Forest Lawn Memory Gardens, Inc.
	Glen Haven Memorial Park LLC
	Glen Haven Memorial Park Subsidiary, Inc.

 [Signature Page to First Supplemental Indenture] 

  
 4 

 
	
	Henlopen Memorial Park LLC
	Henlopen Memorial Park Subsidiary LLC
	Henry Memorial Park LLC
	Henry Memorial Park Subsidiary, Inc.
	Juniata Memorial Park LLC
	KIRIS LLC
	KIRIS Subsidiary, Inc.
	Kirk & Nice, Inc.
	Kirk & Nice Suburban Chapel, 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 Holding Company
	Legacy Estates, Inc.
	Loewen [Virginia] LLC
	Loewen [Virginia] Subsidiary, Inc.
	Lorraine Park Cemetery LLC
	Lorraine Park Cemetery Subsidiary, Inc.
	Modern Park Development LLC
	Modern Park Development Subsidiary, Inc.
	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 Rhode Island LLC
	Osiris Holding of Rhode Island Subsidiary, Inc.
	Osiris Management, Inc.
	Osiris Telemarketing Corp.
	Perpetual Gardens.Com, Inc.
	Plymouth Warehouse Facilities LLC
	Prince George Cemetery Corporation
	PVD Acquisitions LLC
	PVD Acquisitions Subsidiary, Inc.

 [Signature Page to First Supplemental Indenture] 

  
 5 

 
	
	Rockbridge Memorial Gardens LLC
	Rockbridge Memorial Gardens Subsidiary Company
	Rolling Green Memorial Park 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.
	Sierra View Memorial Park
	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 Arkansas Subsidiary LLC
	StoneMor California, Inc.
	StoneMor California Subsidiary, Inc.
	StoneMor Cemetery Products LLC
	StoneMor Colorado LLC
	StoneMor Colorado Subsidiary LLC
	StoneMor Florida LLC
	StoneMor Florida Subsidiary LLC
	StoneMor Georgia LLC
	StoneMor Georgia Subsidiary, Inc.
	StoneMor Hawaiian Joint Venture Group LLC
	StoneMor Hawaii LLC

 [Signature Page to First Supplemental Indenture] 

  
 6 

 
	
	StoneMor Hawaii Subsidiary, Inc.
	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 North Carolina Funeral Services, Inc.
	StoneMor Ohio LLC
	StoneMor Ohio Subsidiary, Inc.
	StoneMor Oklahoma LLC
	StoneMor Oklahoma Subsidiary LLC
	StoneMor Operating LLC
	StoneMor Oregon LLC
	StoneMor Oregon Subsidiary LLC
	StoneMor Pennsylvania LLC
	StoneMor Pennsylvania Subsidiary LLC
	StoneMor Puerto Rico LLC
	StoneMor Puerto Rico Cemetery and Funeral, Inc.
	StoneMor Puerto Rico Subsidiary LLC
	StoneMor South Carolina LLC
	StoneMor South Carolina Subsidiary LLC
	StoneMor Tennessee Subsidiary, Inc.
	StoneMor Washington, Inc.
	StoneMor Washington Subsidiary LLC

 [Signature Page to First Supplemental Indenture] 

  
 7 

 
	
	StoneMor Wisconsin LLC
	StoneMor Wisconsin 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
	The Valhalla Cemetery Company LLC
	The Valhalla Cemetery Subsidiary Corporation
	Tioga County Memorial Gardens LLC
	Virginia Memorial Service LLC
	Virginia Memorial Service Subsidiary Corporation
	WNCI LLC
	W N C Subsidiary, Inc.
	Wicomico Memorial Parks LLC
	Wicomico Memorial Parks Subsidiary, Inc.
	Willowbrook Management Corp.
	Woodlawn Memorial Park Subsidiary LLC

  

			
	By:	 	 /s/ Jeffrey DiGiovanni

	Name:	 	Jeffrey DiGiovanni
	Title:	 	Chief Financial Officer of each Subsidiary Guarantor named above, signing on behalf of each Subsidiary Guarantor independently
		 	  

 [Signature Page to First Supplemental Indenture] 

  
 8 

			
	 WILMINGTON TRUST, NATIONAL ASSOCIATION,

in its capacity as Trustee

		
	By:	 	 /s/ Joseph P. O’Donnell

	Name:	 	Joseph P. O’Donnell
	Title:	 	Vice President

 [Signature Page to First Supplemental Indenture] 

  
 9

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