Document:

Change in Control Agreement

 Exhibit 10.11 
  
 OCEAN CITY HOME BANK 
 CHANGE IN CONTROL AGREEMENT 
  
 This
AGREEMENT (“Agreement”) is hereby entered into as of December 21, 2004, by and between Ocean City Home Bank (the “Bank”), a federally-chartered savings bank with its principal offices at 1001 Asbury Avenue,
Ocean City, New Jersey 08226-3392 and Anthony J. Rizzotte (“Executive”) and Ocean Shore Holding Co. (the “Company”), a federally-chartered corporation and the holding company of the Bank, as guarantor. 

 
 WHEREAS, the Bank recognizes the importance of Executive to the
Bank’s operations and wishes to protect his position with the Bank in the event of a change in control of the Bank or the Company for the period provided for in this Agreement; and 
  
 WHEREAS, Executive and the Board of Directors of the Bank desire to enter into an agreement setting forth the terms and
conditions of payments due to Executive in the event of a change in control and the related rights and obligations of each of the parties. 
  
 NOW, THEREFORE, in consideration of the promises and mutual covenants herein contained, it is hereby agreed as follows: 
  

	1.	Term of Agreement. 

  
 (a) The term of this Agreement shall be (i) the initial term, consisting of the period commencing on the date of this Agreement (the “Effective
Date”) and ending on the third anniversary of the Effective Date, plus (ii) any and all extensions of the initial term made pursuant to this Section 1. 
  
 (b) Commencing on the first anniversary of the Effective Date and continuing each anniversary date thereafter, the Board of
Directors of the Bank (the “Board of Directors”) may extend the term of this Agreement for an additional one (1) year period beyond the then effective expiration date, provided that Executive shall not have given at least sixty (60)
days’ written notice of his desire that the term not be extended. 
  
 (c) Notwithstanding anything in this Section to the contrary, this Agreement shall terminate if Executive or the Bank terminates Executive’s employment prior to a Change in Control. 
  

	2.	Change in Control. 

  
 (a) Upon the occurrence of a Change in Control of the Bank or the Company followed at any time during the term of this Agreement by the termination of
Executive’s employment in accordance with the terms of this Agreement, other than for Just Cause, as defined in Section 2(c) of this Agreement, the provisions of Section 3 of this Agreement shall apply. Upon the occurrence of a Change in
Control, Executive shall have the right 

  

 1 

 
to elect to voluntarily terminate his employment at any time during the term of this Agreement following an event constituting “Good Reason.”

  
 “Good Reason” means, unless Executive has consented
in writing thereto, the occurrence following a Change in Control, of any of the following: 
  

	 	(i)	the assignment to Executive of any duties materially inconsistent with Executive’s position, including any material change in status, title, authority, duties or
responsibilities or any other action that results in a material diminution in such status, title, authority, duties or responsibilities, excluding for this purpose an isolated, insubstantial and inadvertent action not taken in bad faith and that is
remedied by the Bank or Executive’s employer reasonably promptly after receipt of notice thereof given by the Executive; 

  

	 	(ii)	a reduction by the Bank or Executive’s employer of the Executive’s base salary in effect immediately prior to the Change in Control; 

  

	 	(iii)	the relocation of the Executive’s office to a location more than 35 miles from its location as of the date of this Agreement; 

  

	 	(iv)	the taking of any action by the Bank or any of its affiliates or successors that would materially adversely affect the Executive’s overall compensation and benefits package,
unless such changes to the compensation and benefits package are made on a non-discriminatory basis to all employees; or 

  

	 	(v)	the failure of the Bank or the affiliate of the Bank by which Executive is employed, or any affiliate that directly or indirectly owns or controls any affiliate by which Executive
is employed, to obtain the assumption in writing of the Bank’s obligation to perform this Agreement by any successor to all or substantially all of the assets of the Bank or such affiliate within thirty (30) days after a reorganization, merger,
consolidation, sale or other disposition of assets of the Bank or such affiliate. 

  
 (b) For purposes of this Agreement, a “Change in Control” shall be deemed to occur on the earliest of any of the following events: 

 
 (i) Merger: The Company merges into or consolidates with another
corporation, or merges another corporation into the Company, and as a result less than a majority of the combined voting power of the resulting corporation immediately after the merger or consolidation is held by persons who were stockholders of the
Company immediately before the merger or consolidation. 
  

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 (ii) Acquisition of Significant Share Ownership: The Company files, or is required to file, a
report on Schedule 13D or another form or schedule (other than Schedule 13G) required under Sections 13(d) or 14(d) of the Securities Exchange Act of 1934, if the schedule discloses that the filing person or persons acting in concert has or have
become the beneficial owner of 25% or more of a class of the Company’s voting securities, but this clause (b) shall not apply to beneficial ownership of Company voting shares held in a fiduciary capacity by an entity of which the Company
directly or indirectly beneficially owns 50% or more of its outstanding voting securities. 
  
 (iii) Change in Board Composition: During any period of two consecutive years, individuals who constitute the Company’s Board of Directors at the beginning of the two-year period cease for any reason to
constitute at least a majority of the Company’s Board of Directors; provided, however, that for purposes of this clause (iii), each director who is first elected by the board (or first nominated by the board for election by the stockholders) by
a vote of at least two-thirds (2/3) of the directors who were directors at the beginning of the two-year period shall be deemed to have also been a director at the beginning of such period; or 
  
 (iv) Sale of Assets: The Company sells to a third party all or
substantially all of its assets. 
  
 Notwithstanding anything in
this Agreement to the contrary, in no event shall the conversion of OC Financial MHC, the Bank and the Company from mutual holding company form to stock holding company form (including without limitation, through the formation of a stock holding
company) constitute a “Change in Control” for purposes of this Agreement. 
  
 (c) Executive shall not have the right to receive termination benefits pursuant to Section 3 hereof upon termination for Just Cause. The term “Just Cause” shall mean termination because of Executive’s
personal dishonesty, incompetence, willful misconduct, any breach of fiduciary duty involving personal profit, intentional failure to perform stated duties, willful violation of any law, rule, regulation (other than traffic violations or similar
offenses), final cease and desist order, or any material breach of any provision of this Agreement. Notwithstanding the foregoing, Executive shall not be deemed to have been terminated for Just Cause unless and until there shall have been delivered
to him a copy of a resolution duly adopted by the affirmative vote of a majority of the entire membership of the Board of Directors at a meeting of the Board of Directors called and held for that purpose (after reasonable notice to Executive and an
opportunity for him, together with counsel, to be heard before the Board of Directors), finding that in the good faith opinion of the Board of Directors, Executive was guilty of conduct justifying termination for Just Cause and specifying the
particulars thereof in detail. Executive shall not have the right to receive compensation or other benefits for any period after termination for Just Cause. During the period beginning on the date of the Notice of Termination for Just Cause pursuant
to Section 4 hereof through the Date of Termination, stock options granted to Executive under any stock option plan shall not be exercisable nor shall any unvested stock 

  

 3 

 
awards granted to Executive under any stock benefit plan of the Bank, the Company or any subsidiary or affiliate thereof, vest. At the Date of Termination,
such stock options and any such unvested stock awards shall become null and void and shall not be exercisable by or delivered to Executive at any time subsequent to such termination for Just Cause. 
  

	3.	Termination Benefits. 

  
 (a) If Executive’s employment is voluntarily (in accordance with Section 2(a) of this Agreement) or involuntarily terminated within one (1) year of a
Change in Control, Executive shall receive: 
  

	 	(i)	a lump sum cash payment equal to three (3) times the Executive’s “base amount,” within the meaning of Section 280G(b)(3) of the Internal Revenue Code of
1986, as amended (the “Code”). Such payment shall be made not later than five (5) days following Executive’s termination of employment under this Section 3. 

  

	 	(ii)	Continued benefit coverage under all Bank health and welfare plans which Executive participated in as of the date of the Change in Control (collectively, the “Employee Benefit
Plans”) for a period of thirty-six (36) months following Executive’s termination of employment. Said coverage shall be provided under the same terms and conditions in effect on the date of Executive’s termination of
employment. Solely for purposes of benefits continuation under the Employee Benefit Plans, Executive shall be deemed to be an active employee. To the extent that benefits required under this Section 3(a) cannot be provided under the terms of any
Employee Benefit Plan, the Bank shall enter into alternative arrangements that will provide Executive with comparable benefits. 

  
 (b) Notwithstanding the preceding provisions of this Section 3, in no event shall the aggregate payments or benefits to be made or afforded to Executive
under said paragraphs (the “Termination Benefits”) constitute an “excess parachute payment” under Section 280G of the Code or any successor thereto, and to avoid such a result, Termination Benefits will be reduced, if necessary,
to an amount (the “Non-Triggering Amount”), the value of which is one dollar ($1.00) less than an amount equal to three (3) times Executive’s “base amount,” as determined in accordance with said Section 280G. The allocation
of the reduction required hereby among the Termination Benefits provided by this Section 3 shall be determined by Executive. 
  

	4.	Notice of Termination. 

  
 (a) Any purported termination by the Bank or by Executive shall be communicated by Notice of Termination to the other party hereto. For purposes of this
Agreement, a “Notice of Termination” shall mean a written notice which shall indicate the specific termination provision in this Agreement relied upon and shall set forth in detail the facts and circumstances claimed to provide a basis for
termination of Executive’s employment under the provision so indicated. 
  

 4 

 (b) “Date of Termination” shall mean the date specified in the Notice of Termination (which, in
the case of a termination for Just Cause, shall not be less than thirty (30) days from the date such Notice of Termination is given). 
  

	5.	Source of Payments. 

  
 Unless otherwise determined by the Board of Directors of the Company, all payments and benefits provided in this Agreement shall be paid or provided
solely by the Bank. Notwithstanding anything in this Agreement to the contrary, no provision of this Agreement shall be construed so as to result in the duplication of any payment or benefit. Unless otherwise determined by the Board of Directors of
the Company, the Company’s sole obligation under this Agreement shall be to unconditionally guarantee the payment and provision of all amounts and benefits due hereunder to Executive and, if such amounts and benefits due from the Bank are not
timely paid or provided by the Bank, such amounts and benefits shall be paid or provided by the Company. 
  

	6.	Effect on Prior Agreements and Existing Benefit Plans. 

  
 This Agreement contains the entire understanding between the parties hereto and supersedes any prior agreement between the Bank and Executive, except that
this Agreement shall not affect or operate to reduce any benefit or compensation inuring to Executive of a kind elsewhere provided. No provision of this Agreement shall be interpreted to mean that Executive is subject to receiving fewer benefits
than those available to him without reference to this Agreement. Nothing in this Agreement shall confer upon Executive the right to continue in the employ of the Bank or shall impose on the Bank any obligation to employ or retain Executive in its
employ for any period. 
  

	7.	No Attachment. 

  
 (a) Except as required by law, no right to receive payments under this Agreement shall be subject to anticipation, commutation, alienation, sale,
assignment, encumbrance, charge, pledge, or hypothecation or to execution, attachment, levy or similar process or assignment by operation of law, and any attempt, voluntary or involuntary, to affect any such action shall be null, void and of no
effect. 
  
 (b) This Agreement shall be binding upon, and inure to
the benefit of, Executive, the Bank and their respective successors and assigns. 
  

	8.	Modification and Waiver. 

  
 (a) This Agreement may not be modified or amended except by an instrument in writing signed by the parties hereto. 
  
 (b) No term or condition of this Agreement shall be deemed to have been
waived, nor shall there be any estoppel against the enforcement of any provision of this Agreement, except by written instrument of the party charged with such waiver or estoppel. No such written waiver shall be deemed a continuing waiver unless
specifically stated therein, and each such waiver shall operate only as to the specific term or condition waived and shall not constitute a waiver of such term or condition for the future or as to any act other than that specifically waived.

  

 5 

	9.	Severability. 

  
 If, for any reason, any provision of this Agreement, or any part of any provision, is held invalid, such invalidity shall not affect any other provision
of this Agreement or any part of such provision not held so invalid, and each such other provision and part thereof shall to the full extent consistent with law continue in full force and effect. 
  

	10.	Headings for Reference Only. 

  
 The headings of sections and paragraphs herein are included solely for convenience of reference and shall not control the meaning or interpretation of any
of the provisions of this Agreement. In addition, references herein to the masculine shall apply to both the masculine and the feminine. 
  

	11.	Governing Law. 

  
 Except to the extent preempted by federal law, the validity, interpretation, performance, and enforcement of this Agreement shall be governed by the laws
of the State of New Jersey, without regard to principles of conflicts of law of that State. 
  

	12.	Arbitration. 

  
 Any dispute or controversy arising under or in connection with this Agreement shall be settled exclusively by arbitration, conducted before a panel of
three arbitrators sitting in a location selected by Executive within fifty (50) miles from the location of the Bank, in accordance with the rules of the American Arbitration Association then in effect. Judgment may be entered on the
arbitrator’s award in any court having jurisdiction; provided, however, that Executive shall be entitled to seek specific performance of his right to be paid until the Date of Termination during the pendency of any dispute or controversy
arising under or in connection with this Agreement. 
  

	13.	Payment of Legal Fees. 

  
 All reasonable legal fees paid or incurred by Executive pursuant to any dispute or question of interpretation relating to this Agreement shall be paid or
reimbursed by the Bank, only if Executive is successful pursuant to a legal judgment, arbitration or settlement. 
  

	14.	Indemnification. 

  
 The Company or the Bank shall provide Executive (including his heirs, executors and administrators) with coverage under a standard directors’ and
officers’ liability insurance policy at its expense and shall indemnify Executive (and his heirs, executors and administrators) to the fullest extent permitted under applicable law against all expenses and liabilities reasonably incurred by him
in connection with or arising out of any action, suit or proceeding in which he may be involved by reason of his having been a director or officer of the Company or the Bank 

  

 6 

 
(whether or not he continues to be a director or officer at the time of incurring such expenses or liabilities), such expenses and liabilities to include,
but not be limited to, judgments, court costs, attorneys’ fees and the cost of reasonable settlements. 
  

	15.	Successors to the Bank and the Company. 

  
 The Bank and the Company shall require any successor or assignee, whether direct or indirect, by purchase, merger, consolidation or otherwise, to all or
substantially all of the business or assets of the Bank or the Company, expressly and unconditionally to assume and agree to perform the Bank’s and the Company’s obligations under this Agreement, in the same manner and to the same extent
that the Bank and the Company would be required to perform if no such succession or assignment had taken place. 
  

	16.	Required Provisions. 

  
 In the event any of the foregoing provisions of this Section 16 are in conflict with the terms of this Agreement, this Section 16 shall prevail.

  

	 	a.	The Bank’s board of directors may terminate Executive’s employment at any time, but any termination by the Bank, other than Termination for Cause, shall not prejudice
Executive’s right to compensation or other benefits under this Agreement. Executive shall not have the right to receive compensation or other benefits for any period after Termination for Cause. 

  

	 	b.	If Executive is suspended from office and/or temporarily prohibited from participating in the conduct of the Bank’s affairs by a notice served under Section 8(e)(3) or 8(g)(1)
of the Federal Deposit Insurance Act, 12 U.S.C. §1818(e)(3) or (g)(1); the Bank’s obligations under this contract shall be suspended as of the date of service, unless stayed by appropriate proceedings. If the charges in the notice are
dismissed, the Bank may in its discretion: (i) pay Executive all or part of the compensation withheld while their contract obligations were suspended; and (ii) reinstate (in whole or in part) any of the obligations which were suspended.

  

	 	c.	If Executive is removed and/or permanently prohibited from participating in the conduct of the Bank’s affairs by an order issued under Section 8(e)(4) or 8(g)(1) of the Federal
Deposit Insurance Act, 12 U.S.C. §1818(e)(4) or (g)(1), all obligations of the Bank under this contract shall terminate as of the effective date of the order, but vested rights of the contracting parties shall not be affected.

  

	 	d.	If the Bank is in default as defined in Section 3(x)(1) of the Federal Deposit Insurance Act, 12 U.S.C. §1813(x)(1) all obligations of the Bank under this contract shall
terminate as of the date of default, but this paragraph shall not affect any vested rights of the contracting parties. 

  

	 	e.	 All obligations under this contract shall be terminated, except to the extent determined that continuation of the contract is necessary for the continued operation
of the Bank: (i) by the Director of the OTS (or his designee), at the time the FDIC or the Resolution Trust Corporation, at the time the FDIC enters 

  

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into an agreement to provide assistance to or on behalf of the Bank under the authority contained in Section 13(c) of the Federal Deposit Insurance Act, 12
U.S.C. §1823(c); or (ii) by the Director of the OTS (or his designee) at the time the Director (or his designee) approves a supervisory merger to resolve problems related to the operations of the Bank or when the Bank is determined by the
Director to be in an unsafe or unsound condition. Any rights of the parties that have already vested, however, shall not be affected by such action. 

  

	 	f.	Any payments made to employees Executive pursuant to this Agreement, or otherwise, are subject to and conditioned upon their compliance with 12 U.S.C. §1828(k) and FDIC
regulation 12 C.F.R. Part 359, Golden Parachute and Indemnification Payments. 

  

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 SIGNATURES 
  

IN WITNESS WHEREOF, Ocean City Home Bank and Ocean Shore Holding Co. have caused this Agreement to be executed and their seals to be affixed hereunto
by their duly authorized officers, and Executive has signed this Agreement, on the 22nd day of December, 2004.

  

									
	 ATTEST:
	 	 	 	OCEAN CITY HOME BANK
				
	/s/ Kim M. Davidson	 	 	 	By:	 	 /s/ Steven E. Brady

	 Corporate Secretary
	 	 	 	 	 	 For the Entire Board of Directors

			
	 ATTEST:
	 	 	 	 OCEAN SHORE HOLDING CO.
(Guarantor)

				
	/s/ Kim M. Davidson	 	 	 	By:	 	/s/ Steven E. Brady
	 Corporate Secretary
	 	 	 	 	 	 For the Entire Board of Directors

			
	[SEAL]	 	 	 	 
			
	 WITNESS:
	 	 	 	EXECUTIVE
			
	/s/ Tricia Ciliberto	 	 	 	/s/ Anthony J. Rizzotte
	 	 	 	 	 Anthony J. Rizzotte

  
 ADDENDUM

  
 Ms. Bossi, Ms. Davidson, Mr. Esposito and Mr. Morgenweck
have Change in Control Agreements that are the same as Mr. Rizzotte’s, except as to the following: 
  

							
	     Name of Executive
  
	  	 Term of Agreement in
Section
1
  
	  	 Termination Benefits in
Section
3(a)(i)
  
	  	 Termination Benefits
in
Section 3(a)(ii)
  

	 	  	 	  	 	  	 
	     Janet Bossi
	  	Two-year term	  	Lump sum cash payment is equal to two (2) times the Executive’s “base amount.”	  	Health and welfare plans will continue for a period of twenty-four (24) months following termination.
	 	  	 	  	 	  	 
	 	  	 	  	 	  	 
	     Kim Davidson
	  	Two-year term	  	Lump sum cash payment is equal to two (2) times the Executive’s “base amount.”	  	Health and welfare plans will continue for a period of twenty-four (24) months following termination.
	 	  	 	  	 	  	 
	 	  	 	  	 	  	 
	     Paul Esposito
	  	Two-year term	  	Lump sum cash payment is equal to two (2) times the Executive’s “base amount.”	  	Health and welfare plans will continue for a period of twenty-four (24) months following termination.
	 	  	 	  	 	  	 
	 	  	 	  	 	  	 
	     Donald
Morgenweck
	  	Two-year term	  	Lump sum cash payment is equal to two (2) times the Executive’s “base amount.”	  	Health and welfare plans will continue for a period of twenty-four (24) months following termination.First Amendment to Note Purchase Agreement

 EXHIBIT 4.1.1 
  
 FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT 
  
 This FIRST AMENDMENT TO NOTE PURCHASE AGREEMENT (the “First Amendment”) dated November 12, 2004, is by and among
StoneMor GP LLC, a Delaware limited liability company (the “General Partner”), StoneMor Partners LP., a Delaware limited partnership (the “Parent”), StoneMor Operating LLC, a Delaware limited liability company (the
“Company”), and each of the Subsidiary Issuers listed on the signature page hereto (together with the Company, each individually an “Issuer,” and collectively, the “Issuers”, and together with the General Partner and
the Parent, each individually a “Credit Party), and the several Purchasers whose name appear on the signature pages hereto (individually, a “Purchaser,” and collectively, “Purchasers”). 
  
 BACKGROUND 
  
 A. Pursuant to that certain Note Purchase Agreement entered into on September
20, 2004, by and among the parties hereto (as amended, modified or otherwise supplemented from time to time, the “Agreement”), the Issuers issued and sold to the Purchasers, and the Purchasers purchased from the Issuers, Notes (as defined
in the Agreement) in the initial aggregate principal amount of $80,000,000. 
  
 B. Issuers have requested certain changes to the Leverage Ratio covenant set forth in Section 10.9 of the Agreement, and the Purchasers are willing to agree to amend such covenant on the terms and subject to the
conditions set forth herein. 
  
 NOW, THEREFORE, in consideration
of the foregoing premises and for other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, and intending to be legally bound hereby, the parties hereto 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 Agreement. 
  
 b. Additional Definition. The following additional definition is hereby added to Schedule B of the Agreement to read in its entirety as follows:

  
 “First Amendment” means the First Amendment
to this Agreement dated November 12, 2004. 
  
 2. Amendment to
Section 10.9. the first sentence of Section 10.9 of the Agreement is hereby amended and restated in its entirety as follows: 
  
 The Parent will not permit the Leverage Ratio on the last day of any fiscal quarter to be greater than 3.50 to 1.00; provided that, if the sum of the (x)
aggregate principal amount of all Revolving Loans, (y) Letter of Credit Outstandings, and (z) aggregate principal amount of all Acquisition Loans, does not exceed $3,000,000 as of the related test date, the Parent will not permit the Leverage Ratio
for the periods ending September 30, 2004, through September 30, 2005, to be greater than 3.75 to 1.00. For the purposes hereof, the terms Revolving Loans, Letter of Credit Outstandings, and Acquisitions Loans shall have the respective meanings set
forth in the Credit Agreement. 

 3. Representations and Warranties. Each Credit Party hereby represents and warrants to the
Purchasers that, as to such Credit Party: 
  
 a.
Representations. Each of the representations and warranties of or as to such Credit Party contained in the 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, except to the extent such representation or warranty was made as of a specific date; 
  
 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 Purchasers require such Credit Party to deliver hereunder (this First Amendment and any such additional documents delivered in connection with
the 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 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 affect the enforcement of creditors rights in general and the availability of equitable remedies (for the
purposes hereof, Debtor Relief Law shall have the meaning set forth in the Credit Agreement). 
  
 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 applicable law, statute, rule or regulation, or any
order, writ, injunction, judgment, ruling or decree of any court, arbitrator or governmental instrumentality, (ii) 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 (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. After
giving effect to this First Amendment, no Default or Event of Default has occurred and is continuing; 
  
 e. No Material Adverse Effect. No Material Adverse Effect has occurred since September 20, 2004; 
  
 f. Organizational Documents. There have been no changes in the
organizational documents of the Credit Parties since September 20, 2004. 
  

 2 

 g. No Fees. No Credit Party paid, or is obligated to pay, any fee to the Agent or the Lenders in
connection with the amendment to the Credit Agreement being entered into on or about the date of this First Amendment. 
  
 4. Conditions to Effectiveness of Amendment. This First Amendment shall be effective upon the Purchasers’ receipt of the following, each in
form and substance reasonably satisfactory to the Purchasers: 
  
 a. First Amendment. This First Amendment, duly executed by the Credit Parties; 
  
 b. Credit Agreement Amendment. An amendment to the Credit Agreement, duly executed by the Credit Parties and the Lenders, amending the leverage ratio covenant therein so that it shall be no more restrictive
than the Leverage Ratio covenant as amended by this First Amendment; 
  
 c. Other Fees and Expenses. Payment to the Purchasers, in immediately available funds, of all amounts necessary to reimburse the Purchasers for the fees and costs incurred by the Purchasers, including, without limitation, all fees
and costs incurred by the Purchasers’ 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
Purchasers may reasonably request. 
  
 5. 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 Purchasers under the 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 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 Purchasers to grant any further amendments to any of the Finance Documents. 
  
 6. Acknowledgments. To induce the Purchasers 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; (ii) the liens and security interests granted to the Collateral Agent, on behalf of the Purchasers, by the Credit Parties, pursuant to the Security Documents, are valid, legal, and binding, properly recorded or filed, perfected liens
and security interests with the priorities required by the Security Documents and the Intercreditor Agreement; 
  

 3 

 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 Purchasers and the Purchasers as of the date hereof. 
  
 b. No Waiver of Existing Defaults. No Default or Event of Default exists immediately before or immediately after giving effect to this First
Amendment. Nothing in this First Amendment nor any communication between the Purchasers, 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 Purchasers have against any Credit Party under the 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. 
  
 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 State of New York without reference to the choice of law doctrine of the State of New York.

  
 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 affect as if all of the signatures on such
counterparts appeared on one document and each counterpart shall be deemed an original. 
  
 IN WITNESS WHEREOF, the parties hereto, by their respective duly authorized officers, have executed this First Amendment to Agreement as of the date first above written. 
  
 [SIGNATURES CONTINUED ON
NEXT PAGE] 
  

 4 

			
	 SFT, I, INC.

		
	 By:
	 	 /s/ Michelle M. Mackay

	 Name:
	 	Michelle M. Mackay
	 Title:
	 	Executive Vice President
	
	 THE PRUDENTIAL INSURANCE COMPANY
 OF AMERICA

		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

	
	 PRUDENTIAL RETIREMENT INSURANCE
 AND ANNUITY COMPANY

		
	 By:
	 	Prudential Investment Management, Inc.
		
	 By:
	 	  

	 Name:
	 	  

	 Title:
	 	  

  
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	 SFT, I, INC.

		
	By:	 	  

	Name:	 	  

	Title:	 	  

	
	 THE PRUDENTIAL INSURANCE COMPANY
 OF AMERICA

		
	 By:
	 	 /s/ Yuonne Guajardo

	 Name:
	 	Yuonne Guajardo
	 Title:
	 	Vice President
	
	 PRUDENTIAL RETIREMENT INSURANCE
 AND ANNUITY COMPANY

		
	 By:
	 	Prudential Investment Management, Inc.
		
	 By:
	 	 /s/ Yuonne Guajardo

	 Name:
	 	Yuonne Guajardo
	 Title:
	 	Vice President

  
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	STONEMOR GP LLC
		
	By:	 	 /s/ William R. Shane

	Name:	 	William R. Shane
	Title:	 	Executive Vice President
	
	STONEMOR PARTNERS L.P.
		
	By:	 	StoneMor GP LLC, its General Partner
		
	By:	 	 /s/ William R. Shane

	Name:	 	William R. Shane
	Title:	 	Executive Vice President
	
	STONEMOR OPERATING LLC
		
	By:	 	 /s/ William R. Shane

	Name:	 	William R. Shane
	Title:	 	Executive Vice President

  
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 Subsidiary Issuers 
  
 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 Corapolis Cemetery Company 
 The Coraopolis Cemetery Parent 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 
  

			
	 By:
	 	 /s/ William R. Shane

	 Name:
	 	William R. Shane
	 Title:
	 	As Exec. V. P. for each of the
	 	 	above-named Subsidiary Issuers

  
 [SIGNATURES CONTINUED ON NEXT PAGE] 

 Subsidiary Issuers 
  
 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. 
 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 Company 
 Laurelwood Cemetery Parent 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

  

			
	By:	 	 /s/ William R. Shane

	Name:	 	William R. Shane
	Title:	 	 As Exec. V.P. for each of the
 above-named Subsidiary
Issuers

  
 [SIGNATURES CONTINUED ON NEXT PAGE] 

 Subsidiary Issuers 
  
 Mount Lebanon Cemetery Subsidiary LLC 
 Mt. Airy
Cemetery, Inc. 
 Mt. Airy Cemetery Parent 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 
 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. 
  

			
	By:	 	 /s/ William R. Shane

	Name:	 	William R. Shane
	Title:	 	 As Exec. V.P. for each of the
 above-named Subsidiary
Issuers

  
 [SIGNATURES CONTINUED ON NEXT PAGE] 

 Subsidiary Issuers 
  
 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. 
 Stitham LLC 
 Stitham Subsidiary, Incorporated 
 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 
 Woodlawn Memorial Gardens Subsidiary LLC 
 Woodlawn Memorial Park Association 
 Woodlawn Memorial Park Parent LLC 
 Woodlawn Memorial Park Subsidiary LLC 
  

			
	By:	 	 /s/ William R. Shane

	Name:	 	William R. Shane
	Title:	 	As Exec. V.P. for each of the
	 	 	above-named Subsidiary Issuers

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