Document:

Registration Rights Agreement

 Exhibit 10.4 
 REGISTRATION RIGHTS AGREEMENT 
 THIS REGISTRATION RIGHTS AGREEMENT
(“Agreement”) dated as of September 28, 2006, is entered into by and between STONEMOR PARTNERS L.P., a Delaware limited partnership (the “Company”), acting by its General Partner,
STONEMOR GP LLC (a Delaware limited liability company), and SCI NEW MEXICO FUNERAL SERVICES, INC., an New Mexico corporation (“SCI”). 
 BACKGROUND 
 This Agreement is executed pursuant to that certain Asset Purchase and Sale
Agreement dated as of September 28, 2006 (“Asset Purchase Agreement”) to which StoneMor Operating LLC, a subsidiary of the Company, and affiliates of SCI are party. SCI will receive, among other consideration, 275,046
common units of the Company plus $17.00 in lieu of the issuance of fractional Units pursuant to the Asset Purchase Agreement and wishes to provide registration rights under applicable securities laws with respect to such common units. This Agreement
shall be of no force or effect unless there is a closing pursuant to the Asset Purchase Agreement. 
 NOW,
THEREFORE, in consideration of the foregoing and the mutual promises contained herein, and intending to be legally bound hereby, the parties agree as follows: 
 1. Definitions. For purposes of this Agreement: 
 (a) The term “90-Day Period” refers to the ninety (90) consecutive trading days after the effective date of
the registration statement with respect to the Registrable Securities. 
 (b) The term “Applicable
Ratio” refers to the percentage of the Registrable Securities that are sold during the 90-Day Period. 
 (c) The
term “register,” and “registration” refer to a registration effected by preparing and filing a registration statement or similar document in compliance with the Securities Act of 1933, as amended, and
the rules and regulations promulgated thereunder (the “Act”), and the declaration or ordering of effectiveness of such registration statement or document. 
 (d) The term “Registrable Securities” means (1) the 275,046 common units (“Common
Units”) of the Company received by SCI pursuant to the Asset Purchase Agreement and (2) any Common Units of the Company issued as a stock dividend or other distribution with respect to, or in exchange for or in replacement of, such
Common Units. 
 (e) The term “Holder” means SCI and its direct and indirect parent and subsidiary
entities and successors by operation of law. 
 (f) The term “Form S-3” means the Form S-3
registration statement under the Act as in effect on the date hereof or any registration form under the Act subsequently adopted by the Securities and Exchange Commission (“SEC”) which replaces such form and permits inclusion
or incorporation of substantial information by reference to other documents filed by the Company with the Securities and Exchange Commission (“SEC”). 

 (g) The term “trading day” means a day on which The NASDAQ Stock
Market is open for business. 
 (h) Any definitions set forth in the Asset Purchase Agreement shall continue to apply to this
Agreement (except as otherwise provided in this Agreement). 
 2. Registration. 
 (a) On July 1, 2007 (the “Proposed Filing Date”) and provided the Company is eligible to file a Form S-3 on
the date of filing, the Company will file a Form S-3 with the SEC with respect to the resale of the Registrable Securities received by the Holder pursuant to the Asset Purchase Agreement and will use reasonable efforts to have the SEC declare such
Form S-3 effective. If on the Proposed Filing Date the Company is not eligible to file a Form S-3, the Company will, as soon as practicable thereafter, file a registration statement on such other form that is then available to the Company with
respect to the Registrable Securities and will use reasonable efforts to have the SEC declare such registration statement effective. The Company’s obligation under Section 2(a) is conditioned upon the Holder providing to the Company all of
the information with respect to the Holder required by the SEC in a registration statement filed pursuant to the Act. 
 (b)
Notwithstanding the foregoing, the Company shall have the right to delay the filing of a registration statement required to be filed under this Section 2, if the Company shall furnish the Holder a certificate signed by an executive officer of
the Company (which certificate shall be held in confidence by the Holder) (i) stating that in the good faith judgment of the management of the Company an undisclosed material event has occurred and is continuing or is likely to occur within
ninety (90) days the public disclosure of which would have a material adverse effect on the Company or on a proposed material transaction involving the Company or a substantial amount of its assets and (ii) describing in reasonable detail
the undisclosed material event. The filing of the registration statement may be delayed by the Company pursuant to this Section 2(b) until such time as the undisclosed material event referred to in the certificate shall have been publicly
disclosed or shall have ceased to be material, but in no event more than ninety (90) days after receipt of the demand registration request from the Holder; provided, however, that the Company may not utilize this right more than once in any
twelve month period. 
 3. Distribution Adjustment. Commencing as of January 1, 2007, the Company shall guarantee a
minimum cash distribution return on the Registrable Securities of 9% per annum (based upon the $5,875,000 valuation set forth in the Asset Purchase Agreement) until such Registrable Securities may first be publicly sold without restriction
other than those restrictions customarily set forth in the form of registration statement on which the Registrable Securities are registered or pursuant to Rule 144(k) of the Act. The minimum payment guaranteed pursuant to paragraph (i) above
shall be paid by the Company to the Holder monthly beginning thirty (30) days after January 1, 2007 and shall continue to be paid monthly until the registration statement is declared effective (with any portion of a monthly payment being
paid by the Company on a pro rata basis on the date that such registration statement is declared effective). Any cash dividend or other distribution of cash or any security or other property that may be readily converted into or liquidated for cash
that is received by the Holder with respect to the Registrable Securities during the period beginning on the 

  

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Projected Effective Date and ending on the date that the registration statement with respect to the Registrable Securities is declared effective shall be
credited against the guaranteed minimum 9% per annum yield that is required to be paid to the Company hereunder. 
 4. Market
Price Adjustment. 
 (a) Provided the Holder complies with its obligations under this Agreement (including, but not
limited to, Section 6 hereof), the Company shall pay to the Holder in cash, as additional purchase price for the assets acquired pursuant to the Asset Purchase Agreement, any excess of the product of the Applicable Ratio multiplied by
$5,875,000, over the sum of the following: 
 (i) if the offering of the Registrable Securities is not underwritten, the
actual aggregate gross sale proceeds (before brokerage commissions or other sale expenses) received for the Registrable Securities which are sold during the 90-Day Period; or 
 (ii) if the offering of the Registrable Securities is underwritten, the price paid to the Holder for the Registrable Securities by the
underwriter; 
 (iii) plus, whether clause (i) or clause (ii) applies, all cash dividends or other distributions
received by the Holder with respect to the Registrable Securities which are sold during the 90-Day Period, including any guaranteed minimum payments made pursuant to Section 3 hereof. 
 (b) Notwithstanding the foregoing, the liability of the Company under this Section 4 shall only apply to Registrable Securities
actually sold by the Holder during the 90-Day Period. 
 5. Delayed Registration. If, despite the Company’s reasonable
efforts, the SEC does not declare a registration statement with respect to the Registrable Securities effective within twelve (12) months of the Closing Date under the Asset Purchase Agreement (whether on a Form S-3 or otherwise), the Company
shall make available to the Holder Rule 144 under the Act to permit sales to occur pursuant to that rule starting one year after closing under the Asset Purchase Agreement. 
 6. Sale or Other Disposition of Registrable Securities by Holder. The Holder agrees to sell or otherwise dispose of the Registrable
Securities in a reasonable and business-like manner so as to avoid materially affecting the public trading price of the Common Units and will take no action which might create a short position with respect to the Common Units (whether before or
after the effective date of the Registration Statement), either directly or indirectly (such as through a collar or other guaranty agreement with a brokerage firm or investment banker or an equity line agreement which might cause a third party to
create a short position). Holder also agrees that Holder will not sell more than 5,000 Common Units on any given trading day without permission of the Company, and will not use more than one broker to sell the Common Units on any given trading day.
Notwithstanding the foregoing, the 5,000 Common Unit limitation on sales on any given trading day shall not apply if the Holder elects to sell the Registrable Securities through a broker recommended by the Company. If the Company elects to have the
Registrable Securities sold or otherwise distributed by the means of an underwritten public offering, the Holder will enter into an underwriting agreement in customary form and perform its obligations under such an agreement, provided the Holder
shall not be obligated to deal with any underwriter other than the following: 
 Lehman Brothers Inc., Merrill Lynch, Pierce, Fenner & Smith
Incorporated, UBS Securities LLC and Raymond James & Associates, Inc. or other underwriters reasonably acceptable to the Holder. 
  

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 7. After Registration. 
 (a) After registration of the Registrable Securities, the Company shall: 
 (i) subject to Section 7(b) hereof, keep the registration statement continuously effective in order to permit the prospectus forming
part thereof to be usable by the Holder for a period of one year from the date the registration statement is declared effective by the SEC, or for such shorter period that will terminate when (A) the Registrable Securities are first eligible to
be sold pursuant to Rule 144(k) under the Act, or (B) all of the Registrable Securities covered by the registration statement have been sold pursuant to the registration statement or cease to be outstanding or otherwise Registrable Securities
(the “Effectiveness Period”); 
 (ii) furnish to the Holder such numbers of copies of a prospectus as
the Holder may reasonably request in order to facilitate the disposition of Registrable Securities owned by such Holder; 
 (iii) in the event of any underwritten public offering, enter into and perform its obligations under an underwriting agreement, in usual and customary form, with the managing underwriter of such offering; 
 (iv) notify the Holder of Registrable Securities covered by such registration statement at any time when a prospectus relating thereto is
required to be delivered under the Act of the happening of any event as a result of which the prospectus included in such registration statement, as then in effect, includes an untrue statement of a material fact or omits to state a material fact
required to be stated therein or necessary to make the statements therein not misleading in the light of the circumstances then existing; and 
 (v) notify the Holder of Registrable Securities covered by such registration statement at any time when a prospectus relating thereto can no longer be used by virtue of the provisions of Section 10(a)(3) of the
Act. 
 (b) After registration of the Registrable Securities, the Holder shall sell the Registrable Securities in compliance
with applicable law. If the Holder receives a notice pursuant to Section 7(a)(iv) or Section 7(a)(v), the Holder shall immediately cease offering or selling the Registrable Securities until the Company advises the Holder that the
prospectus and, if necessary, the registration statement with respect to the Registrable Securities, has been amended or supplemented. In the event of such notice, the Effectiveness Period shall be extended for the period that the Holder was unable
to offer or sell the Registrable Securities. The Holder shall notify the Company when all of the Registrable Securities have been sold so that the Company can terminate any registration statement relating thereto then in effect. 
 8. Holder Furnished Information. It shall be a condition precedent to all of the obligations of the Company to take any action pursuant to
this Agreement that such Holder shall furnish to the Company such written information regarding itself, the Registrable Securities held by it, and the 

  

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intended method of disposition of such securities as shall be required to effect the registration of such Holder’s Registrable Securities. 

9. Expenses. All expenses (other than underwriting discounts and commissions) incurred in connection with registrations, filings or
qualifications pursuant to this Agreement, including (without limitation) all registration, filing and qualification fees, printers’ and accounting fees, fees and disbursements of counsel for the Company, shall be borne by the Company.
Notwithstanding the foregoing, all underwriting discounts and commissions, brokerage commissions, transfer taxes, other similar selling expenses, and any legal fees and expenses of attorneys or other advisors or agents of the Holder, shall be borne
by the Holder. Nothing contained in this Section 9 shall affect the Company’s obligations (if any) under Section 4 entitled “Market Price Adjustment.” 
 10. Indemnification. In the event any Registrable Securities are included in a registration statement under this Agreement: 
 (a) To the extent permitted by law, the Company will indemnify and hold harmless the Holder, any underwriter (as defined in the Act) for
such Holder and each person, if any, who controls such Holder or underwriter within the meaning of the Act or the Securities Exchange Act of 1934, as amended (the “1934 Act”) (collectively the “Indemnified
Persons”), against any losses, claims, damages, or liabilities (joint or several) to which they may become subject under the Act, the 1934 Act or other federal or state law, insofar as such losses, claims, damages, or liabilities (or
actions in respect thereof) arise out of or are based upon any of the following statements, omissions or violations (collectively a “Violation”) (i) any untrue statement or alleged untrue statement of a material fact
contained in such registration statement, including any preliminary prospectus (but only if such is not corrected in the final prospectus) contained therein or any amendments or supplements thereto, (ii) the omission or alleged omission to
state therein a material fact required to be stated therein, or necessary to make the statements therein not misleading (but only if such is not corrected in the final prospectus), or (iii) any violation or alleged violation by the Company in
connection with the registration of Registrable Securities of the Act, the 1934 Act, any state securities law or any rule or regulation promulgated under the Act. Notwithstanding the foregoing, the Company shall not be liable to any Indemnified
Person to the extent that any such loss, claim, damage, liability (or action in respect thereof) or arises out of or is based upon (i) any untrue statement or alleged untrue statement or omission or alleged omission made in reliance upon and in
conformity with written information furnished to Company by or on behalf of the Holder, for use in the preparation of the registration statement or (ii) the failure of the Holder to comply with any legal requirement applicable to the Holder to
deliver a copy of a prospectus or any supplements or amendments thereto after Company has made such documents available, and it is established that delivery of such prospectus, supplement or amendment would have cured the defect giving rise to such
loss, claim, damage or liability. 
 (b) To the extent permitted by law, the Holder will indemnify and hold harmless the
Company, StoneMor GP LLC, and each of its directors and officers, each person, if any, who controls the Company or StoneMor GP LLC within the meaning of the Act, any underwriter, and any controlling person of any such underwriter, against any
losses, claims, damages, or liabilities (joint or several) to which any of the foregoing persons may become subject, under the Act, the 1934 Act or other federal or state law, insofar as such losses, claims, damages, or liabilities (or actions in
respect thereto) arise out of or are based upon any Violation in each 

  

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case to the extent (and only to the extent) that (i) such Violation occurs in reliance upon and in conformity with written information furnished by the
Holder for use in connection with such registration; or (ii) the failure of the Holder to comply with any legal requirement applicable to the Holder to deliver a copy of a prospectus or any supplements or amendments thereto after Company has
made such documents available, and it is established that delivery of such prospectus, supplement or amendment would have cured the defect giving rise to such loss, claim, damage, liability or expense. 
 (c) Promptly after receipt by an Indemnified Person of notice of the commencement of any action, such indemnified party will, if a claim
in respect thereof is to be made against any indemnifying party under this Section 10, deliver to the indemnifying party a written notice of the commencement thereof and the indemnifying party shall have the right to participate in, and, to the
extent the indemnifying party so desires, to assume the defense thereof. The failure to deliver written notice to the indemnifying party within a reasonable time of the commencement of any such action, shall relieve such indemnifying person of any
liability to the indemnified party under this Section 10. Upon assuming the defense of any action, the indemnifying party shall thereafter have no liability for any attorney’s fees or other defense costs or expenses incurred by the
Indemnified Person. 
 (d) The obligations of the Company and Holder under this Section 10 shall survive the completion
of any offering of Registrable Securities in a registration statement under this Agreement or otherwise. 
 11. General.

 (a) Notices. All notices and other communications provided for or permitted hereunder shall be made in writing and
delivered in the manner set forth in the Asset Purchase Agreement. 
 (b) Parties in Interest. The Holder may not
assign this Agreement or any rights or obligations under this Agreement without the prior written consent of the Company. This Agreement shall bind, benefit, and be enforceable by and against the entities which are parties hereto, and their
respective successors at law. 
 (c) Severability. If any provision of this Agreement is construed to be invalid,
illegal or unenforceable, then the remaining provisions hereof shall not be affected thereby and shall be enforceable without regard thereto. 
 (d) Counterparts. This Agreement may be executed in any number of counterparts, each of which when so executed and delivered shall be an original hereof, and it shall not be necessary in making proof of this
Agreement to produce or account for more than one counterpart hereof. 
 (e) Section Headings. The section and
subsection headings in this Agreement are used solely for convenience of reference, do not constitute a part of this Agreement, and shall not affect its interpretation. 
 (f) References. All words used in this Agreement shall be construed to be of such number and gender as the context requires or
permits. 
  

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 (g) Controlling Law. THIS AGREEMENT IS MADE UNDER, AND SHALL BE CONSTRUED AND
ENFORCED IN ACCORDANCE WITH, THE LAWS OF THE STATE OF DELAWARE APPLICABLE TO AGREEMENTS MADE AND TO BE PERFORMED SOLELY THEREIN, WITHOUT GIVING EFFECT TO PRINCIPLES OF CONFLICTS OF LAW. IN VIEW OF THE FACT THAT EACH OF THE PARTIES HERETO HAVE BEEN
REPRESENTED BY THEIR OWN COUNSEL AND THIS AGREEMENT HAS BEEN FULLY NEGOTIATED BY ALL PARTIES, THE LEGAL PRINCIPLE THAT AMBIGUITIES IN A DOCUMENT ARE CONSTRUED AGAINST THE DRAFTSPERSON OF THAT DOCUMENT SHALL NOT APPLY TO THIS AGREEMENT. 

(h) Entire Agreement; Amendment, Supplement, Waiver or Termination. This Agreement along with the Asset Purchase
Agreement (and all other documents executed in connection therewith) constitute the entire understanding of the parties with respect to the subject manner thereof, and supersede all prior oral and written communications and agreements, and all
contemporaneous oral communications and agreements with respect of the subject matter contained therein. No amendment, supplement, waiver, or termination of this Agreement, in whole or in part, shall be effective unless in writing and signed by the
party against whom enforcement is sought and no written waiver by any party shall be used as a precedent for future waivers. 
 (i) Jurisdiction and Process. In any action between any of the parties, whether arising out of this Agreement or otherwise, (a) each of the parties irrevocably consents to the exclusive jurisdiction and venue of the
federal and state courts located in the State of Delaware; (b) if any such action is commenced in a state court other than the State of Delaware, then, subject to applicable law, no party shall object to the removal of such action to any
federal court located in the State of Delaware; (c) each of the parties irrevocably waives the right to trial by jury; and (d) each of the parties irrevocably consents to service of process by first class certified mail, return receipt
requested, postage prepaid, to the address at which such party is to receive notice in accordance with the Asset Purchase Agreement. 
 (j) No Third-Party Beneficiaries. No provision of this Agreement shall be construed to confer any right to enforce this Agreement, or any remedy for breach of this Agreement, to or upon any individual or entity other than the
parties hereto, and there are no third party beneficiaries of this Agreement. 
 (k) Agreement Void If No Closing Under
Asset Purchase Agreement. This Agreement shall be null and void and have no force or effect if there is no closing under the Asset Purchase Agreement. 
  

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 In Witness Whereof, the parties hereto have executed this Registration Rights Agreement as
of the date first above written. 
  

			
	STONEMOR PARTNERS L.P., a Delaware limited partnership,

			
	
	 By: STONEMOR GP LLC, its General Partner

			
	
	/s/ Paul Waimberg
	By:	 	Paul Waimberg
	Title:	 	Vice President

			
	
	SCI NEW MEXICO FUNERAL SERVICES, INC., a New Mexico corporation

			
	
	/s/ Michael D. Lehmann
	By:	 	Michael D. Lehmann
	Title:	 	Vice PresidentSecond Amendment to Credit Agreement

 Exhibit 10.5 
 SECOND AMENDMENT TO CREDIT AGREEMENT 
 This SECOND AMENDMENT TO CREDIT AGREEMENT (the “Second
Amendment”) dated September 28, 2006, 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 page 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 (the
“Lenders”), and Bank of America, N.A., successor by merger to Fleet National Bank, a national banking association organized and existing under the laws of the United States of America, as Administrative Agent for the benefit of the Lenders
(in such capacity, the “Administrative Agent”), as Collateral Agent for the benefit of the Lenders and other Secured Creditors, as Swingline Lender and as Letter of Credit Issuer. 
 BACKGROUND 
 A. Pursuant to that certain Credit Agreement entered into on
September 20, 2004, by and among the parties hereto, as amended by a First Amendment dated November 12, 2004 (as amended, modified or otherwise supplemented from time to time, the “Credit Agreement”), the Lenders agreed, inter
alia, to extend to the Borrowers (i) a revolving credit facility in the maximum aggregate principal amount of Twelve Million Five Hundred Thousand Dollars ($12,500,000), and (ii) an acquisition line in the maximum aggregate principal
amount of Twenty Two Million Five Hundred Thousand Dollars ($22,500,000). 
 B. Borrowers have requested that the Lenders extend the maturity
date of the facilities under the Credit Agreement, to which the Lenders are willing to agree to 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 Credit Agreement. 
 (b) Additional Definition. The following additional definition is
hereby added to Section 1 of the Credit Agreement to read in its entirety as follows: 
 “Second
Amendment” means the Second Amendment to this Agreement dated September 28, 2006. 

 (c) Amended Definitions. The following definitions in Section 1 of the Credit
Agreement are hereby amended and restated in their entirety as follows: 
 “Acquisition Loan Maturity Date” means
September 20, 2009. 
 “Revolving Loan Maturity Date” means September 20, 2009. 
 2. Representations and Warranties. Each Credit Party hereby represents and warrants to the Agent and the Lenders that, as to such Credit Party:

 (a) 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 (i) to the extent such representation or warranty was made as of a
specific date and (ii) the non-compliance with the representation required in connection with the good standing of StoneMor Alabama LLC and StoneMor Alabama Subsidiary, Inc., in Alabama; 
 (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 Second Amendment and any other documents which the Agent requires such Credit Party to deliver hereunder (this Second Amendment and any such additional documents delivered in
connection with the Second Amendment are herein referred to as the “Second 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 Second Amendment Documents have been adopted and taken and, upon their execution, the Credit Agreement, as amended by this Second Amendment and the other Second 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; 
 (c) No Violation. The making and performance of the Second Amendment Documents will not
(i) contravene, conflict with or result in a breach or default under any material applicable law, statute, rule or regulation, or any order, writ, injunction, judgment, ruling or decree of any 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 material 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, 

  

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limited liability company agreement or equivalent organizational document, as the case may be, any Credit Party; 
 (d) No Default. No Default or Event of Default has occurred and is continuing, or will exist immediately after giving effect to
this Second Amendment; and 
 (e) No Material Adverse Effect. No Material Adverse Effect has occurred since
December 31, 2005. 
 3. Conditions to Effectiveness of Amendment. This Second Amendment shall be effective upon the Agent’s
receipt of the following, each in form and substance reasonably satisfactory to the Agent: 
 (a) Second Amendment.
This Second Amendment, duly executed by the Credit Parties; 
 (b) Other Fees and Expenses. Payment to the Agent and
the Lenders, in immediately available funds, of all amounts necessary to reimburse the Agent and the Lenders for the reasonable out-of-pocket fees and costs incurred by the Agent, including, without limitation, all such fees and costs incurred by
the Agent’s attorneys, in connection with the preparation and execution of this Second Amendment and any other Credit Document; 
 (c) 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 Second Amendment, if any; and 
 (d) Other Documents and Actions. Such
additional agreements, instruments, documents, writings and actions as the Agent may reasonably request. 
 4. No Waiver;
Ratification. The execution, delivery and performance of this Second Amendment shall not (a) operate as a waiver of any right, power or remedy of the Lenders under the Credit Agreement, any Credit Document or any Second 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 Credit Agreement and the other Credit
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 Agent or the Lenders to grant any further amendments to any of the
Credit Documents. 
 5. Acknowledgments. To induce the Agent and the Lenders to enter into this Second Amendment, the Credit Parties
acknowledge, agree, warrant, and represent that: 
 (a) Acknowledgment of Obligations; Collateral; Waiver of Claims.
(1) the Credit Documents are valid and enforceable against, and all of the terms and conditions of the Credit Documents are binding on, the Credit Parties, except as such enforcement may be limited 

  

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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; (2) the liens and security interests granted to the Agent, on behalf of the Lenders, by the Credit Parties pursuant to the Credit Documents are valid, legal and binding, properly recorded or filed and first priority perfected liens
and security interests subject only to Permitted Encumbrances; and (3) 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 Agent and
the Lenders as of the date hereof. 
 (b) No Waiver of Existing Defaults. Nothing in this Second Amendment nor any
communication between the Agent, any Lender, 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 Agent or the Lenders have 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 foregoing representation proving to be false or incorrect in any material respect. 
 6. Binding Effect. This Second Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and
permitted assigns. 
 7. Governing Law. This Second 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. 
 8. Headings. The
headings of the sections of this Second Amendment are inserted for convenience only and shall not be deemed to constitute a part of this Second Amendment. 
 9. Counterparts. This Second 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. 
 [Remainder of Page Intentionally Left Blank] 
  

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

			
	BANK OF AMERICA, N.A., successor by merger to Fleet National Bank, in its various capacities as set forth above
		
	By:	 	/s/ Kenneth G. Wood
		 	Kenneth G. Wood, Senior Vice President
		
		 	SOVEREIGN BANK, as a Lender
		
	By:	 	/s/ Karl F. Schultz
		 	 Karl F. Schultz, Vice President

		
		 	COMMERCE BANK, N.A., as a Lender
		
	By:	 	/s/Peter L. Davis
		 	Peter L. Davis, Senior Vice President
	
	Credit Parties
		
		 	STONEMOR GP LLC
		
	By:	 	/s/ Paul Waimberg
		 	Paul Waimberg, Vice President of Finance
		
		 	 STONEMOR PARTNERS L.P.
 By:   STONEMOR GP LLC
          its General Partner

		
	By:	 	/s/ Paul Waimberg
		 	Paul Waimberg, Vice President of Finance
		
		 	 STONEMOR OPERATING LLC

		
	By:	 	/s/ Paul Waimberg
		 	 Paul Waimberg, Vice President of Finance

  

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	Alleghany Memorial Park LLC	  	Green Lawn Memorial Park LLC	  	Osiris Holding of Rhode Island LLC	  	StoneMor Kansas LLC
				
	Alleghany Memorial Park Subsidiary, Inc.	  	Green Lawn Memorial Park Subsidiary LLC	  	Osiris Holding of Rhode Island Subsidiary, Inc.	  	StoneMor Kansas Subsidiary LLC
				
	Altavista Memorial Park LLC	  	Henlopen Memorial Park LLC	  	Osiris Management, Inc.	  	StoneMor Kentucky LLC
				
	Altavista Memorial Park Subsidiary, Inc.	  	Henlopen Memorial Park Subsidiary, Inc.	  	Osiris Telemarketing Corp.	  	StoneMor Kentucky Subsidiary LLC
				
	Arlington Development Company	  	Henry Memorial Park LLC	  	Perpetual Gardens.Com, Inc.	  	StoneMor Michigan LLC
				
	Augusta Memorial Park Perpetual Care Company	  	Henry Memorial Park Subsidiary, Inc.	  	The Prospect Cemetery LLC	  	StoneMor Michigan Subsidiary LLC
				
	Bedford County Memorial Park LLC	  	J.V. Walker LLC	  	The Prospect Cemetery Subsidiary LLC	  	StoneMor Missouri LLC
				
	Bedford County Memorial Park Subsidiary LLC	  	J.V. Walker Subsidiary LLC	  	Prospect Hill Cemetery LLC	  	StoneMor Missouri Subsidiary LLC
				
	Bethel Cemetery Association	  	Juniata Memorial Park LLC	  	Prospect Hill Cemetery Subsidiary LLC	  	StoneMor North Carolina LLC
				
	Beth Israel Cemetery Association of Woodbridge, New Jersey	  	Juniata Memorial Park Subsidiary LLC	  	PVD Acquisitions LLC	  	StoneMor North Carolina Funeral Services, Inc.
				
	Birchlawn Burial Park LLC	  	KIRIS LLC	  	PVD Acquisitions Subsidiary, Inc.	  	StoneMor North Carolina Subsidiary LLC
				
	Birchlawn Burial Park Subsidiary, Inc.	  	KIRIS Subsidiary, Inc.	  	Riverside Cemetery LLC	  	StoneMor Oregon LLC
				
	Blue Ridge Memorial Gardens LLC	  	Lakewood/Hamilton Cemetery LLC	  	Riverside Cemetery Subsidiary LLC	  	StoneMor Oregon Subsidiary LLC
				
	Blue Ridge Memorial Gardens Subsidiary LLC	  	Lakewood/Hamilton Cemetery Subsidiary, Inc.	  	Riverview Memorial Gardens LLC	  	StoneMor Pennsylvania LLC
				
	Butler County Memorial Park LLC	  	Lakewood Memory Gardens South LLC	  	Riverview Memorial Gardens Subsidiary LLC	  	StoneMor Pennsylvania Subsidiary LLC
				
	Butler County Memorial Park Subsidiary, Inc.	  	Lakewood Memory Gardens South Subsidiary, Inc.	  	Rockbridge Memorial Gardens LLC	  	StoneMor Washington, Inc.
				
	Cedar Hill Funeral Home, Inc.	  	Laurel Hill Memorial Park LLC	  	Rockbridge Memorial Gardens Subsidiary Company	  	StoneMor Washington Subsidiary LLC
				
	Cemetery Investments LLC	  	Laurel Hill Memorial Park Subsidiary, Inc.	  	Rolling Green Memorial Park LLC	  	Sunset Memorial Gardens LLC
				
	Cemetery Investments Subsidiary, Inc.	  	Laurelwood Cemetery LLC	  	Rolling Green Memorial Park Subsidiary LLC	  	Sunset Memorial Gardens Subsidiary, Inc.
				
	Cemetery Management Services, L.L.C.	  	Laurelwood Cemetery Subsidiary LLC	  	Rose Lawn Cemeteries LLC	  	Sunset Memorial Park LLC
				
	Cemetery Management Services of Mid-Atlantic States, L.L.C.	  	Laurelwood Holding Company	  	Rose Lawn Cemeteries Subsidiary, Incorporated	  	Sunset Memorial Park Subsidiary, Inc.
				
	Cemetery Management Services of Ohio, L.L.C.	  	Legacy Estates, Inc.	  	Roselawn Development LLC	  	Temple Hill LLC
				
	Cemetery Management Services of Pennsylvania, L.L.C.	  	Locustwood Cemetery Association	  	Roselawn Development Subsidiary Corporation	  	Temple Hill Subsidiary Corporation
				
	Chartiers Cemetery LLC	  	Loewen [Virginia] LLC	  	Russell Memorial Cemetery LLC	  	Tioga County Memorial Gardens LLC
				
	Chartiers Cemetery Subsidiary LLC	  	Loewen [Virginia] Subsidiary, Inc.	  	Russell Memorial Cemetery Subsidiary, Inc.	  	Tioga County Memorial Gardens Subsidiary LLC
				
	Clover Leaf Park Cemetery Association	  	Lorraine Park Cemetery LLC	  	Shenandoah Memorial Park LLC	  	Tri-County Memorial Gardens LLC
				
	CMS West LLC	  	Lorraine Park Cemetery Subsidiary, Inc.	  	Shenandoah Memorial Park Subsidiary, Inc.	  	Tri-County Memorial Gardens Subsidiary LLC
				
	CMS West Subsidiary LLC	  	Melrose Land LLC	  	Southern Memorial Sales LLC	  	Twin Hills Memorial Park and Mausoleum LLC
				
	Columbia Memorial Park LLC	  	Melrose Land Subsidiary LLC	  	Southern Memorial Sales Subsidiary, Inc.	  	Twin Hills Memorial Park and Mausoleum Subsidiary LLC
				
	Columbia Memorial Park Subsidiary, Inc.	  	Modern Park Development LLC	  	Springhill Memory Gardens LLC	  	The Valhalla Cemetery Company LLC
				
	The Coraopolis Cemetery LLC	  	Modern Park Development Subsidiary, Inc.	  	Springhill Memory Gardens Subsidiary, Inc.	  	The Valhalla Cemetery Subsidiary Corporation
				
	The Coraopolis Cemetery Subsidiary LLC	  	Morris Cemetery Perpetual Care Company	  	Star City Memorial Sales LLC	  	Virginia Memorial Service LLC
				
	Cornerstone Family Insurance Services, Inc.	  	Mount Lebanon Cemetery LLC	  	Star City Memorial Sales Subsidiary, Inc.	  	Virginia Memorial Service Subsidiary Corporation
				
	Cornerstone Family Services of New Jersey, Inc.	  	Mount Lebanon Cemetery Subsidiary LLC	  	Stephen R. Haky Funeral Home, Inc.	  	WNCI LLC
				
	Cornerstone Family Services of West Virginia LLC	  	Mt. Airy Cemetery LLC	  	Stitham LLC	  	W N C Subsidiary, Inc.
				
	Cornerstone Family Services of West Virginia Subsidiary, Inc.	  	Mt. Airy Cemetery Subsidiary LLC	  	Stitham Subsidiary, Incorporated	  	Westminster Cemetery LLC
				
	Cornerstone Funeral and Cremation Services LLC	  	Oak Hill Cemetery LLC	  	StoneMor Alabama LLC	  	Westminster Cemetery Subsidiary LLC
				
	Covenant Acquisition LLC	  	Oak Hill Cemetery Subsidiary, Inc.	  	StoneMor Alabama Subsidiary, Inc.	  	Wicomico Memorial Parks LLC
				
	Covenant Acquisition Subsidiary, Inc.	  	Osiris Holding Finance Company	  	StoneMor Colorado LLC	  	Wicomico Memorial Parks Subsidiary, Inc.
				
	Crown Hill Cemetery Association	  	Osiris Holding of Maryland LLC	  	StoneMor Colorado Subsidiary LLC	  	Willowbrook Management Corp.
				
	Eloise B. Kyper Funeral Home, Inc.	  	Osiris Holding of Maryland Subsidiary, Inc.	  	StoneMor Georgia LLC	  	Woodlawn Memorial Gardens LLC
				
	Glen Haven Memorial Park LLC	  	Osiris Holding of Pennsylvania LLC	  	StoneMor Georgia Subsidiary, Inc.	  	Woodlawn Memorial Gardens Subsidiary LLC
				
	Glen Haven Memorial Park Subsidiary, Inc.	  	Osiris Holding of Pennsylvania Subsidiary LLC	  	StoneMor Illinois LLC	  	Woodlawn Memorial Park LLC
				
		  		  	StoneMor Illinois Subsidiary LLC	  	Woodlawn Memorial Park Subsidiary LLC

  

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

  

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Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00110-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00110-of-00352.parquet"}]]