Document:

EX-10.1

 Exhibit 10.1 
 EXECUTION COPY 
 THIRD AMENDMENT 

TO 

THIRD AMENDED AND RESTATED CREDIT AGREEMENT 
 AND 
 SECURITY DOCUMENTS 

This THIRD AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT AND SECURITY DOCUMENTS (the “Third Amendment”) dated
June 18, 2013, is by and among StoneMor GP LLC, a Delaware limited liability company (the “General Partner”), StoneMor Partners L.P., a Delaware limited partnership (the “Partnership”), StoneMor Operating LLC,
a Delaware limited liability company (the “Operating Company”), the Subsidiaries of the Operating Company set forth on the signature pages hereto (together with the Operating Company, each individually a “Borrower”
and collectively, the “Borrowers” and together with the General Partner and the Partnership, each individually a “Credit Party” and collectively, the “Credit Parties”), the Lenders party hereto, and
Bank of America, N.A., a national banking association, as Administrative Agent for the benefit of the Lenders (in such capacity, the “Administrative Agent”), and as Swing Line Lender and L/C Issuer. 

BACKGROUND 
 A. Pursuant to that certain Third Amended and Restated Credit Agreement, entered into on January 19, 2012, by and among the parties hereto, as amended by a First Amendment dated February 19,
2013 and a Second Amendment dated May 8, 2013 (as amended, modified or otherwise supplemented from time to time, the “Credit Agreement”), the Lenders agreed, inter alia, to extend to the Borrowers a revolving credit
facility in the maximum aggregate principal amount of One Hundred Forty Million Dollars ($140,000,000). 
 B. The Borrowers have
requested that the Lenders amend certain provisions of the Credit Agreement and the Credit Documents. 
 C. The Lenders party
hereto are willing to agree to such amendments 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) 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) The following terms set forth in Section 1.01 of the Credit Agreement are hereby amended and restated in their entirety as
follows: 
 “Applicable Rate” means the applicable percentage per annum set forth below for Eurodollar Rate
Loans, Letter of Credit Fees and Base Rate Loans, as determined by reference to the Consolidated Leverage Ratio as set forth in the most recent 

  
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Compliance Certificate at any time received by the Administrative Agent pursuant to Section 6.02(b) (or, prior to the date of the Administrative Agent’s receipt of the first
Compliance Certificate pursuant to Section 6.02(b), the most recent Compliance Certificate received by the Administrative Agent pursuant to Section 6.02(b) of the Existing Credit Agreement): 

 

											
	 Applicable Rate
	 
	 Pricing Level
	  	Consolidated Leverage
Ratio	  	Eurodollar Rate Loans
and
Letter of
Credit Fees	 	 	Base Rate
Loans	 
	 1
	  	< 1.75:1	  	 	2.25	% 	 	 	1.25	% 
	 2
	  	3 1.75:1 but < 2.50:1	  	 	2.75	% 	 	 	1.75	% 
	 3
	  	3 2.50:1 but < 3.25:1	  	 	3.25	% 	 	 	2.25	% 
	 4
	  	3 3.25:1 but <3.75:1	  	 	3.75	% 	 	 	2.75	% 
	 5
	  	3 3.75:1	  	 	4.00	% 	 	 	3.00	% 

 Any increase or decrease in the Applicable Rate resulting from a change in the Consolidated Leverage Ratio
shall become effective as of the first Business Day immediately following the applicable Start Date; provided, however, that if a Compliance Certificate is not delivered when due in accordance with such Section, then Pricing Level 5 above shall
apply as of the first Business Day after the date on which such Compliance Certificate was required to have been delivered (until the first Business Day after the date which such Compliance Certificate is actually delivered which demonstrates
another Pricing Level is applicable). Notwithstanding anything to the contrary contained in this definition, the determination of the Applicable Rate for any period shall be subject to the provisions of Section 2.10(b) and (c). 

“Commitment Fee Rate” means, at any time, the percentage per annum set forth below for the Commitment Fee, as determined
by reference to the Consolidated Leverage Ratio as set forth in the most recent Compliance Certificate at any time received by the Administrative Agent pursuant to Section 6.02(b) (or, prior to the date of the Administrative Agent’s
receipt of the first Compliance Certificate pursuant to Section 6.02(b), the most recent Compliance Certificate received by the Administrative Agent pursuant to Section 6.02(b) of the Existing Credit Agreement): 

 

							
	 Commitment Fee Rate
	 
	 Pricing Level
	  	Consolidated Leverage
Ratio	  	Commitment Fee	 
	 1
	  	< 1.75:1	  	 	0.375	% 
	 2
	  	3 1.75:1 but < 2.50:1	  	 	0.500	% 
	 3
	  	3 2.50:1 but < 3.25:1	  	 	0.625	% 
	 4
	  	3 3.25:1 but <3.75:1	  	 	0.750	% 
	 5
	  	3 3.75:1	  	 	0.800	% 

  
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 Any increase or decrease in the Commitment Fee Rate resulting from a change in the
Consolidated Leverage Ratio shall become effective as of the first Business Day immediately following the applicable Start Date; provided, however, that if a Compliance Certificate is not delivered when due in accordance with such Section, then
Pricing Level 5 above shall apply as of the first Business Day after the date on which such Compliance Certificate was required to have been delivered (until the first Business Day after the date which such Compliance Certificate is actually
delivered which demonstrates another Pricing Level is applicable). Notwithstanding anything to the contrary contained in this definition, the determination of the Commitment Fee Rate for any period shall be subject to the provisions of
Section 2.10(b) and (c). 
 “Future High Yield Notes” means any senior unsecured notes issued after the
Closing Date, from time to time, pursuant to, and in accordance with a High Yield Indenture, meeting each of the following requirements: (a) such notes are in an aggregate original principal amount that, when aggregated with the aggregate
principal amount of the High Yield Notes then outstanding, does not exceed the limitation set forth in Section 7.02(m); (b) the terms of such notes are substantially similar in all material respects to, or are more favorable to the Credit
Parties than, the High Yield Notes then outstanding (provided that (i) the scheduled maturity date for any principal payment under such notes shall not be prior to June 1, 2021 and (ii) the interest rate payable on such notes shall be
a market rate for the issuance of such notes at the time issued); (c) no Default or Event of Default has occurred and is continuing or would result from the issuance of such notes; and (d) the Borrowers shall have delivered to the
Administrative Agent, not less than ten (10) Business Days prior to the date of the issuance of such notes (or such shorter period as the Administrative Agent may agree to in writing), a pro forma Compliance Certificate showing compliance, on a
Pro Forma Basis (for the related Calculation Period), with the covenants set forth in Section 7.11 immediately after giving effect to the issuance of such notes. For the sake of clarity, any Credit Party that is an obligor under the Existing
High Yield Indenture (including the Partnership) may be an issuer of Future High Yield Notes. 
 “Guarantor”
means, individually, and “Guarantors” means, individually and collectively, (a) the Partnership, the General Partner and each Borrower (other than any Controlled Non-Profit) solely in its capacity as a guarantor of the
Guaranteed Obligations of the other Credit Parties pursuant to Article X, and each other Subsidiary of the Partnership that shall be required to execute and deliver any joinder or guaranty pursuant to Section 6.12, and
(b) with respect to any Swap Obligations owing by any Specified Credit Party (determined before giving effect to Sections 10.01 and 10.11) under the Guaranty, each Qualified ECP Guarantor. 

“High Yield Documents” means each High Yield Note Indenture, any High Yield Notes, and the related guarantees, notes and
all other agreements, instruments and other documents pursuant to which any High Yield Notes have been or will be issued or otherwise setting forth the terms of such High Yield Notes or otherwise

  
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entered into in connection with a High Yield Note Indenture, as each may be amended, restated, modified, extended, renewed, replaced or supplemented from time to time. 

“High Yield Note Indenture” means (a) the Existing High Yield Note Indenture, and (b) the Replacement High
Yield Note Indenture, each as the same may be amended, restated, modified, extended, renewed, replaced or supplemented from time to time. 
 “High Yield Notes” means the Existing High Yield Notes, the Replacement High Yield Notes, and any Future High Yield Notes, each issued pursuant to a High Yield Note Indenture, in each
case, as the same may be amended, restated, modified, extended, renewed, replaced or supplemented from time to time. 

“Obligations” means (a) all advances to, and debts, liabilities, obligations, covenants and duties of, any Credit
Party arising under any Credit Document or otherwise with respect to any Loan or Letter of Credit and (b) all reasonable out-of-pocket costs and expenses incurred in connection with enforcement and collection of the foregoing, including the
reasonable fees, charges and disbursements of counsel, in each case whether direct or indirect (including those acquired by assumption), absolute or contingent, due or to become due, now existing or hereafter arising and including interest and fees
that accrue after the commencement by or against any Credit Party pursuant to any proceeding under any Debtor Relief Laws naming such Person as the debtor in such proceeding, regardless of whether such interest and fees are allowed claims in such
proceeding; provided that Obligations of a Credit Party shall exclude any Excluded Swap Obligations with respect to such Credit Party. 
 “Replacement High Yield Note Indenture” means that certain Indenture, dated as of May 28, 2013, among the Partnership, Cornerstone Family Services of West Virginia Subsidiary, Inc.,
a West Virginia corporation, and certain subsidiaries of the Partnership as Guarantors (as defined therein) and Wilmington Trust, National Association as trustee, as the same may be amended, restated, modified, extended, renewed replaced or
supplemented from time to time. 
 “Replacement High Yield Notes” means the 7-7/8% senior notes in an aggregate
amount of $175,000,000, having a maturity of June 1, 2021, issued on May 28, 2013 pursuant to the Replacement High Yield Note Indenture, together with any Future High Yield Notes, each issued pursuant to the Replacement High Yield Note
Indenture, in each case, as the same may be amended, restated, modified, extended, renewed, replaced or supplemented from time to time. 
 (c) The following terms set forth below are hereby added to Section 1.01 of the Credit Agreement in their entirety as follows: 
 “Additional Secured Obligations” means (a) all obligations arising under Secured Cash Management Agreements and Secured Hedge Agreements and (b) all

  
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reasonable out-of-pocket costs and expenses incurred in connection with enforcement and collection of the foregoing, including the reasonable fees, charges and disbursements of counsel, in each
case whether direct or indirect (including those acquired by assumption), absolute or contingent, due or to become due, now existing or hereafter arising and including interest and fees that accrue after the commencement by or against any Credit
Party of any proceeding under any Debtor Relief Laws naming such Person as the debtor in such proceeding, regardless of whether such interest and fees are allowed claims in such proceeding; provided that Additional Secured Obligations of a
Credit Party shall exclude any Excluded Swap Obligations with respect to such Credit Party. 
 “Commodity Exchange
Act” means the Commodity Exchange Act (7 U.S.C. § 1 et seq.). 
 “Excluded Swap Obligation”
means, with respect to any Credit Party, any Swap Obligation if, and to the extent that, all or a portion of the Guaranty of such Credit Party of, or the grant by such Credit Party of a Lien to secure, such Swap Obligation (or any Guarantee thereof)
is or becomes illegal under the Commodity Exchange Act (or the application or official interpretation thereof) by virtue of such Credit Party’s failure for any reason to constitute an “eligible contract participant” as defined in the
Commodity Exchange Act (determined after giving effect to Section 10.11 and any other “keepwell, support or other agreement” for the benefit of such Credit Party and any and all guarantees of such Credit Party’s Swap Obligations
by other Credit Parties) at the time the Guaranty of such Credit Party, or grant by such Credit Party of a Lien, becomes effective with respect to such Swap Obligation. If a Swap Obligation arises under a Master Agreement governing more than one
Swap Contract, such exclusion shall apply only to the portion of such Swap Obligation that is attributable to Swap Contracts for which such Guaranty or Lien is or becomes excluded in accordance with the first sentence of this definition. 

“Guaranteed Obligations” has the meaning set forth in Section 10.01. 

“Master Agreement” has the meaning set forth in the definition of “Swap Contract.” 

“Qualified ECP Guarantor” means, at any time, each Credit Party (other than any Controlled Non-Profit) with total assets
exceeding $10,000,000 or that qualifies at such time as an “eligible contract participant” under the Commodity Exchange Act and can cause another Person to qualify as an “eligible contract participant” at such time under
Section 1a(18)(A)(v)(II) of the Commodity Exchange Act. 
 “Secured Obligations” means (a) in the case
of any Borrower (in such capacity), all Obligations of or relating to such Borrower and all Additional Secured Obligations of or relating to such Borrower, and (b) in the case of any Guarantor (in such capacity), such Guarantor’s
Guaranteed Obligations. 

  
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 “Significant Permitted Acquisition Transaction” shall mean a transaction
meeting the requirements of a Permitted Acquisition in which the Aggregate Consideration paid by or on behalf of the Borrowers for such Permitted Acquisition shall exceed $35,000,000 when aggregated with the total Aggregate Consideration paid by or
on behalf of the Borrowers for all other Permitted Acquisitions which closed within the immediately preceding 180 days. 

“Specified Credit Party” means any Credit Party that is not then an “eligible contract participant” under the
Commodity Exchange Act (determined prior to giving effect to Section 10.11). 
 “Swap Obligations” means
with respect to any Credit Party any obligation to pay or perform under any agreement, contract or transaction that constitutes a “swap” within the meaning of Section 1a(47) of the Commodity Exchange Act. 

2. Amendment to Section 7.03. Subparagraphs (h)(v) and (h)(vi) of Section 7.03 of the Credit Agreement are hereby
amended and restated in their entirety to read as follows: 
 (v) the Aggregate Consideration paid by or on behalf of the
Borrowers for any such Permitted Acquisition shall not exceed $10,000,000, on an individual basis, or $50,000,000, when aggregated with the total Aggregate Consideration paid by or on behalf of the Borrowers for all other Permitted Acquisitions
which closed in the immediately preceding 365 days, without Required Lender approval (such approval not to be unreasonably withheld, conditioned or delayed); provided, however, that on or before March 31, 2014, the Aggregate
Consideration paid by or on behalf of the Borrowers for any such Permitted Acquisition shall not exceed $5,000,000, on an individual basis, or $35,000,0000, when aggregated with the total Aggregate Consideration paid by or on behalf of the Borrowers
for all other Permitted Acquisitions which closed in the immediately preceding 365 days, without Required Lender Approval (such approval not to be unreasonably withheld, conditioned or delayed). 

(vi) immediately before and immediately after giving pro forma effect to any such Permitted Acquisition, on a Pro Forma Basis (for the
related Calculation Period), no Default shall have occurred and be continuing; provided, however, that if the such Permitted Acquisition is a Significant Permitted Acquisition and the maximum permitted Consolidated Leverage Ratio is being increased
at the time of such Acquisition in accordance with Section 7.11(c), then solely for purposes of testing the Consolidated Leverage Ratio on a Pro Forma Basis for such Acquisition, such increase shall be deemed to have been in effect for the
related Calculation Period; 

  
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 3. Amendment to Section 7.11. Section 7.11 of the Credit Agreement is
hereby amended and restated in its entirety to read as follows: 
 (a) Minimum EBITDA. Permit Consolidated EBITDA for any
Measurement Period to be less than the sum of (i) $57,822,000 plus (ii) 80% of the aggregate of all Consolidated EBITDA for each Permitted Acquisition completed after March 31, 2013 (the “Permitted Acquisition
Step-Up”). 
 (b) Minimum Consolidated Debt Service Coverage Ratio. Permit the Consolidated Debt Service Coverage
Ratio to be less than 2.50 to 1.0 for any Measurement Period. 
 (c) Maximum Consolidated Leverage Ratio. Permit the
Consolidated Leverage Ratio to be greater than the ratio set for below for the period set forth below: 
  

			
	 Measurement Period Ending
	  	Maximum Consolidated
Leverage Ratio
	 June 30, 2013 through December 31, 2013
	  	4.000 to 1.0
	 March 31, 2014
	  	3.875 to 1.0
	 June 30, 2014 and thereafter
	  	3.750 to 1.0

 provided, however, that if, at the time of a Significant Permitted Acquisition Transaction,
and in the absence of a Default or Event of Default, the Borrowers make a written request to the Administrative Agent to increase the maximum permitted Consolidated Leverage Ratio to 4.000 to 1.0 for one (1) or more of the four (4) then
immediately succeeding Measurement Periods (including the Measurement Period during which the Significant Permitted Acquisition Transaction was consummated), such increase shall occur for such requested periods; provided further that, no
further increase may be requested or made which would apply to either of the next two (2) Measurement Periods immediately following the final Measurement Period to which any such increase was applied. 

4. Amendment to Section 8.03. The following sentence set forth below is hereby added to the end of Section 8.03 of the
Credit Agreement in its entirety as follows: 
 Excluded Swap Obligations with respect to any Credit Party shall not be paid with
amounts received from such Credit Party or its assets, but appropriate adjustments shall be made with respect to payments from other Credit Parties to preserve the allocation to Secured Obligations otherwise set forth above in this Section.

 5. Amendment to Section 10.01. Section 10.01 of the Credit Agreement is hereby amended and restated in its
entirety to read as follows: 
 10.01 Guaranty. Each Guarantor hereby absolutely and unconditionally, jointly and
severally guarantees, as a guaranty of payment and performance and not merely as a guaranty of collection, prompt payment when due, whether at stated maturity, by required prepayment, upon acceleration, demand or otherwise, and at all times
thereafter, of any and all Obligations and Additional Secured Obligations 

  
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of any Credit Party (for each Guarantor, subject to the proviso in this sentence, its “Guaranteed Obligations”); provided that, notwithstanding anything to the contrary contained
in this Article X, (a) the Guaranteed Obligations of a Guarantor shall exclude any Excluded Swap Obligations with respect to such Guarantor and (b) the liability of each Guarantor individually with respect to this Guaranty shall be limited
to an aggregate amount equal to the largest amount that would not render its obligations hereunder subject to avoidance under Section 548 of the Bankruptcy Code of the United States or any comparable provisions of any applicable state law. The
Administrative Agent’s books and records showing the amount of the Obligations shall be admissible in evidence in any action or proceeding, and shall be binding upon each Guarantor, and conclusive for the purpose of establishing the amount of
the Secured Obligations. This Guaranty shall not be affected by the genuineness, validity, regularity or enforceability of the Secured Obligations or any instrument or agreement evidencing any Secured Obligations, or by the existence, validity,
enforceability, perfection, non-perfection or extent of any collateral therefor, or by any fact or circumstance relating to the Secured Obligations which might otherwise constitute a defense to the obligations of the Guarantors, or any of them,
under this Guaranty, and each Guarantor hereby irrevocably waives any defenses it may now have or hereafter acquire in any way relating to any or all of the foregoing. 
 6. Addition of Section 10.11. The following Section 10.11 shall be added to Article X of the Credit Agreement in the appropriate order as follows: 

10.11 Keepwell. Each Credit Party that is a Qualified ECP Guarantor at the time either (a) the Guaranty or (b) the grant
of a Lien under the Credit Documents, in each case, by any Specified Credit Party becomes effective with respect to any Swap Obligation, hereby jointly and severally, absolutely, unconditionally and irrevocably undertakes to provide such funds or
other support to each Specified Credit Party with respect to such Swap Obligation as may be needed by such Specified Credit Party from time to time to honor all of its obligations under the Credit Documents in respect of such Swap Obligation (but,
in each case, only up to the maximum amount of such liability that can be hereby incurred without rendering such Qualified ECP Guarantor’s obligations and undertakings under this Article X voidable under applicable law relating to fraudulent
conveyance or fraudulent transfer, and not for any greater amount). The obligations and undertakings of each Qualified ECP Guarantor under this Section shall remain in full force and effect until the Secured Obligations have been indefeasibly paid
and performed in full. Each Credit Party intends this Section to constitute, and this Section shall be deemed to constitute, a guarantee of the obligations of, and a “keepwell, support, or other agreement” for the benefit of, each
Specified Credit Party for all purposes of the Commodity Exchange Act. 
 7. Security Documents. All definition of and
references in the Security Agreement, the Pledge Agreement, the Mortgages and any other Security Documents of or to “Secured Obligations” are hereby amended and restated in their entirety to refer to the “Secured Obligations” as
defined in the Credit Agreement as amended by this Third Amendment, such 

  
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that each such Security Document shall secure any and all Secured Obligations of the Credit Party (whether as a Borrower and/or as a Guarantor) or Credit Parties which have delivered such
Security Document from time to time. 
 8. Representations and Warranties. Each Credit Party hereby represents and
warrants to the Administrative 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
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 Third Amendment and any other documents which the Administrative Agent requires such
Credit Party to deliver hereunder (this Third Amendment and any such additional documents delivered in connection with the Third Amendment are herein referred to as the “Third 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 Third Amendment Documents have been adopted and taken and, upon their execution, the Credit Agreement, as amended by this Third
Amendment and the other Third 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 Third 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, any Credit Party; 

(d) No Default. Immediately after giving effect to this Third Amendment, no Default or Event of Default has occurred and is
continuing; 
 (e) No Material Adverse Effect. No Material Adverse Effect has occurred since December 31, 2012; and

  
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 (f) Organizational Documents. There have been no changes in the organizational
documents of the Credit Parties since January 19, 2012 (or such later date as any such organizational documents were initially adopted), except as previously disclosed to the Administrative Agent in writing, certified copies of which have been
previously provided to the Lenders. 
 9. Conditions to Effectiveness of Amendment. This Third Amendment shall be
effective upon the Administrative Agent’s receipt of the following, each in form and substance reasonably satisfactory to the Administrative Agent: 
 (a) Third Amendment. This Third Amendment, duly executed by the Credit Parties and Required Lenders; 
 (b) Third Amendment Fees. Payment to the Administrative Agent, in immediately available funds, of all amounts owing to the Administrative Agent for its own account, or the account of the Lenders
party hereto, under the fee letter relating hereto; 
 (c) Other Fees and Expenses. Payment to the Administrative Agent,
in immediately available funds, of all amounts necessary to reimburse the Administrative Agent for the reasonable fees and costs incurred by the Administrative Agent in connection with the preparation and execution of this Third Amendment and any
other Credit Document, including, without limitation, all fees and costs incurred by the Administrative Agent’s attorneys; 
 (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 Third Amendment, if any; and 
 (e)
Other Documents and Actions. Such additional agreements, instruments, documents, writings and actions as the Administrative Agent may reasonably request. 
 10. No Waiver; Ratification. The execution, delivery and performance of this Third Amendment shall not (a) operate as a waiver of any right, power or remedy of the Lenders under the Credit
Agreement or any other Credit Document and the agreements and documents executed in connection therewith or (b) constitute a waiver of any provision thereof. Except as expressly modified hereby, all terms, conditions and provisions of the
Credit Agreement and the other Credit Documents shall remain in full force and effect and are hereby ratified and confirmed by each of the Credit Parties. Nothing contained herein constitutes an agreement or obligation by the Administrative Agent or
the Lenders to grant any further amendments to the Credit Agreement or any of the other Credit Documents. 
 11.
Acknowledgments. To induce the Administrative Agent and the Lenders party hereto to enter into this Third Amendment, the Credit Parties acknowledge, agree, warrant, and represent that: 

(a) Acknowledgment of Obligations; Collateral; Waiver of Claims. (i) the Credit Documents are valid and enforceable against,
and all of the terms and conditions of 

  
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the Credit Documents are binding on, the Credit Parties; (ii) the liens and security interests granted to the Collateral Agent, on behalf of the Secured Parties, 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 to Permitted Liens); 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 each of the Secured Parties as of the date hereof. 
 (b) No Waiver of Existing Defaults. No Default or Event of Default exists immediately after giving effect to this Third Amendment. Nothing in this Third Amendment nor any communication between any
Secured Party, any Credit Party or any of their respective officers, agents, employees or representatives shall be deemed to constitute a waiver of (i) any Default or Event of Default arising as a result of the foregoing representation proving
to be false or incorrect in any material respect, or (ii) any rights or remedies which any Secured Party has against any Credit Party under the Credit Agreement or any other Credit Document and/or applicable law, with respect to any such
Default or Event of Default arising as a result of the foregoing representation proving to be false or incorrect in any material respect. 
 12. Binding Effect. This Third Amendment shall be binding upon and inure to the benefit of the parties hereto and their respective successors and assigns. 

13. Governing Law. This Third 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. 
 14. Headings. The
headings of the sections of this Third Amendment are inserted for convenience only and shall not be deemed to constitute a part of this Third Amendment. 
 15. Counterparts. This Third Amendment may be executed in any number of counterparts with the same effect as if all of the signatures on such counterparts appeared on one document and each
counterpart shall be deemed an original. Delivery of an executed counterpart of a signature page of this Third Amendment by telecopy or by electronic means shall be effective as delivery of a manually executed counterpart of this Third Amendment.

 [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 Third Amendment to Third Amended and Restated Credit Agreement and Security Documents as of the date first above written. 
  

			
	General Partner:
	
	STONEMOR GP LLC
		
	By:	 	 /s/ Michael L. Stache

	Name:	 	Michael L. Stache
	Title:	 	Senior Vice President and Chief Operating Officer
	
	Partnership:
	
	STONEMOR PARTNERS L.P.
	By:	 	STONEMOR GP LLC
		 	 its General Partner

		
	By:	 	 /s/ Michael L. Stache

	Name:	 	Michael L. Stache
	Title:	 	Senior Vice President and Chief Operating Officer
	
	Operating Company:
	
	STONEMOR OPERATING LLC
		
	By:	 	 /s/ Michael L. Stache

	Name:	 	Michael L. Stache
	Title:	 	Senior Vice President and Chief Operating Officer

  

Borrowers’ Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

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

Arlington Development Company 
 Augusta Memorial
Park Perpetual Care Company 
 Bethel Cemetery Association 
 Beth Israel Cemetery Association of Woodbridge, New Jersey 
 Birchlawn Burial Park Subsidiary, Inc.

 Bronswood Cemetery, Inc. 
 Cedar Hill
Funeral Home, Inc. 
 Cemetery Investments Subsidiary, Inc. 
 Chapel Hill Associates, Inc. 
 Chapel Hill Funeral Home, Inc. 

Clover Leaf Park Cemetery Association 
 Columbia
Memorial Park Subsidiary, Inc. 
 Cornerstone Family Insurance Services, Inc. 
 Cornerstone Family Services of New Jersey, Inc. 
 Cornerstone Family Services of West Virginia
Subsidiary, Inc. 
 Covenant Acquisition Subsidiary, Inc. 
 Covington Memorial Funeral Home, Inc. 
 Covington Memorial Gardens, Inc. 

Crown Hill Cemetery Association 
 Eloise B. Kyper
Funeral Home, Inc. 
 Forest Lawn Gardens, Inc. Forest Lawn Memorial Chapel, Inc. 
 Forest Lawn Memory Gardens, Inc. 
 Glen Haven Memorial Park Subsidiary, Inc. 

Henry Memorial Park Subsidiary, Inc. 
 Highland
Memorial Park, Inc. 
 Hillside Memorial Park Association, Inc. 
 Kingwood Memorial Park Association 
 KIRIS Subsidiary, Inc. 

Lakewood/Hamilton Cemetery Subsidiary, Inc. 

Lakewood Memory Gardens South Subsidiary, Inc. 

Laurel Hill Memorial Park Subsidiary, Inc. 

Laurelwood Holding Company 
 Legacy Estates, Inc.

 Locustwood Cemetery Association 

Loewen [Virginia] Subsidiary, Inc. 
 Lorraine
Park Cemetery Subsidiary, Inc. 
 Modern Park Development Subsidiary, Inc. 
 Northlawn Memorial Gardens 
 Oak Hill Cemetery Subsidiary, Inc. 

 

			
	By:	 	 /s/ Michael L. Stache

		 	Michael L. Stache, President, except for Bethel Cemetery Association
		
	By:	 	 /s/ Frank Milles

		 	Frank Milles, President of Bethel Cemetery Association

  

Borrowers’ Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 Ohio Cemetery Holdings, Inc. 
 Osiris Holding Finance Company 
 Osiris Holding of Maryland Subsidiary, Inc. 

Osiris Holding of Rhode Island Subsidiary, Inc. 

Osiris Management, Inc. 
 Osiris Telemarketing
Corp. 
 Perpetual Gardens.Com, Inc. 

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

 Russell Memorial Cemetery Subsidiary, Inc. 
 SCI Puerto Rico Funeral and Cemetery Services, Inc. 
 Shenandoah Memorial Park Subsidiary, Inc.

 Sierra View Memorial Park 
 Southern
Memorial Sales Subsidiary, Inc. 
 Springhill Memory Gardens Subsidiary, Inc. 
 Star City Memorial Sales Subsidiary, Inc. 
 Stephen R. Haky Funeral Home, Inc. 

Stitham Subsidiary, Incorporated 
 StoneMor
Alabama Subsidiary, Inc. 
 StoneMor California, Inc. 
 StoneMor California Subsidiary, Inc. 
 StoneMor Georgia Subsidiary, Inc. 

StoneMor Hawaii Subsidiary, Inc. 
 StoneMor North
Carolina Funeral Services, Inc. 
 StoneMor Ohio Subsidiary, Inc. 
 StoneMor Tennessee Subsidiary, Inc. 
 StoneMor Washington, Inc. 

Sunset Memorial Gardens Subsidiary, Inc. 
 Sunset
Memorial Park Subsidiary, Inc. 
 Temple Hill Subsidiary Corporation 
 The Valhalla Cemetery Subsidiary Corporation 
 Virginia Memorial Service Subsidiary Corporation

 W N C Subsidiary, Inc. 
 Wicomico
Memorial Parks Subsidiary, Inc. 
 Willowbrook Management Corp. 
  

			
	By:	 	 /s/ Michael L. Stache

		 	Michael L. Stache, President

  

Borrowers’ Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 Alleghany Memorial Park LLC 
 Altavista Memorial Park LLC 
 Birchlawn Burial Park LLC 

Cemetery Investments LLC 
 Cemetery Management
Services, L.L.C. 
 Cemetery Management Services of Mid-Atlantic States, L.L.C. 
 Cemetery Management Services of Ohio, L.L.C. 
 CMS West LLC 

CMS West Subsidiary LLC 
 Columbia Memorial Park
LLC 
 Cornerstone Family Services of West Virginia LLC 
 Cornerstone Funeral and Cremation Services LLC 
 Covenant Acquisition LLC 

Glen Haven Memorial Park LLC 
 Henlopen Memorial
Park LLC 
 Henlopen Memorial Park Subsidiary LLC 
 Henry Memorial Park LLC 
 Juniata Memorial Park LLC 

KIRIS LLC 
 Lakewood/Hamilton Cemetery LLC

 Lakewood Memory Gardens South LLC 

Laurel Hill Memorial Park LLC 
 Loewen [Virginia]
LLC 
 Lorraine Park Cemetery LLC 

Modern Park Development LLC 
 Oak Hill Cemetery
LLC 
 Osiris Holding of Maryland LLC 

Osiris Holding of Pennsylvania LLC 
 Osiris
Holding of Rhode Island LLC 
 Plymouth Warehouse Facilities LLC 
 PVD Acquisitions LLC 
 Rockbridge Memorial Gardens LLC 

Rolling Green Memorial Park LLC 
 Rose Lawn
Cemeteries LLC 
 Roselawn Development LLC 
 Russell Memorial Cemetery LLC 
 Shenandoah Memorial Park LLC 

Southern Memorial Sales LLC 
 Springhill Memory
Gardens LLC 
 Star City Memorial Sales LLC 
 Stitham LLC 
 StoneMor Alabama LLC 
 StoneMor Arkansas Subsidiary LLC 
 StoneMor Cemetery Products LLC 

 

			
	By:	 	 /s/ Michael L. Stache

		 	Michael L. Stache, President

  

Borrowers’ Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 StoneMor Florida LLC 
 StoneMor Florida Subsidiary LLC 
 StoneMor Georgia LLC 

StoneMor Hawaii LLC 
 StoneMor Hawaiian Joint
Venture Group LLC 
 StoneMor Holding of Pennsylvania LLC 
 StoneMor Illinois LLC 
 StoneMor Illinois Subsidiary LLC 

StoneMor Indiana LLC 
 StoneMor Indiana
Subsidiary LLC 
 StoneMor Iowa LLC 

StoneMor Iowa Subsidiary LLC 
 StoneMor Kansas
LLC 
 StoneMor Kansas Subsidiary LLC 

StoneMor Kentucky LLC 
 StoneMor Kentucky
Subsidiary LLC 
 StoneMor Michigan LLC 

StoneMor Michigan Subsidiary LLC 
 StoneMor
Mississippi LLC 
 StoneMor Mississippi Subsidiary LLC 
 StoneMor Missouri LLC 
 StoneMor Missouri Subsidiary LLC 

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

StoneMor Oregon LLC 
 StoneMor Oregon Subsidiary
LLC 
 StoneMor Pennsylvania LLC 

StoneMor Pennsylvania Subsidiary LLC 
 StoneMor
Puerto Rico LLC 
 StoneMor Puerto Rico Subsidiary LLC 
 StoneMor South Carolina LLC 
 StoneMor South Carolina Subsidiary LLC 

StoneMor Washington Subsidiary LLC 
 Sunset
Memorial Gardens LLC 
 Sunset Memorial Park LLC 
 Temple Hill LLC 
 The Valhalla Cemetery Company LLC 

Tioga County Memorial Gardens LLC 
 Virginia
Memorial Service LLC 
 WNCI LLC 

Wicomico Memorial Parks LLC 
 Woodlawn Memorial
Park Subsidiary LLC 
  

			
	By:	 	 /s/ Michael L. Stache

		 	Michael L. Stache, President

  

Borrowers’ Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 
			
	BANK OF AMERICA, N.A., as Administrative Agent
		
	By:	 	 /s/ Rosanne Parsill

	Name:	 	Rosanne Parsill
	Title:	 	Vice President

  

Administrative Agent’s Signature Page to Third Amendment to 

Third Amended and Restated Credit Agreement and Security Documents 

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

	Name:	 	Kenneth G. Wood
	Title:	 	Senior Vice President

  

Lender’s Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 
			
	RAYMOND JAMES BANK, N.A.
		
	By:	 	 /s/ Scott G. Axelrod

	Name:	 	Scott G. Axelrod
	Title:	 	Vice President

  

Lender’s Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 
			
	CAPITAL ONE, N.A.
		
	By:	 	 /s/ Allison Sardo

	Name:	 	Allison Sardo
	Title:	 	Senior Vice President

  

Lender’s Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 
			
	TD BANK, N.A.
		
	By:	 	 /s/ Susan Schwartz

	Name:	 	Susan Schwartz
	Title:	 	Vice President

  

Lender’s Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 
			
	FOX CHASE BANK
		
	By:	 	 /s/ Matthew Gubicza

	Name:	 	Matthew Gubicza
	Title:	 	Vice President

  

Lender’s Signature Page to Third Amendment to 
 Third Amended and Restated Credit Agreement and Security Documents 

 
			
	TRISTATE CAPITAL BANK
		
	By:	 	 /s/ Kent Nelson

	Name:	 	Kent Nelson
	Title:	 	Senior Vice President

  

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

 
			
	SUN NATIONAL BANK
		
	By:	 	 /s/ Michael Listner

	Name:	 	Michael Listner
	Title:	 	Vice President

  

Lender’s Signature Page to Third Amendment to 
 Third Amended and Restated Credit AgreementEX-4(b)

 Exhibit 4(b) 
 AMENDMENT NO. ONE 
 TO THE 

ATMOS ENERGY CORPORATION 
 RETIREMENT SAVINGS PLAN AND TRUST 
 AMENDED AND RESTATED 

EFFECTIVE AS OF JANUARY 1, 2011 
 WHEREAS, ATMOS ENERGY CORPORATION (the “Company”) has heretofore amended and restated the Atmos Energy Corporation Retirement Savings Plan and Trust Amended and Restated
Effective as of January 1, 2011 (the “Plan”); and 
 WHEREAS, pursuant to the provisions of
Section 10.01 of the Plan, the Company desires to amend the Plan to reflect changes in the law; 
 NOW, THEREFORE,
Atmos Energy Corporation does hereby amend the Plan as follows: 
 1. Effective January 1, 2012, Subsection 2.01(h)(1)
of the Plan amended by striking said Subsection and substituting in lieu thereof the following: 
  

	 	(1)	Common Stock: Shares of common stock issued by the Company (or a corporation which is a member of the same controlled group as defined under Code
Section 409(1)(4)) which are readily tradable on an established securities market. For all purposes under the Plan, “readily tradable on an established securities market” shall have the meaning provided in
Section 1.401(a)(35)-1(f)(5) of the treasury regulations or any successor provision. 

 2. Effective
January 1, 2011, Subsection 5.04(a)(1)(A) is amended by striking said Subsection and substituting in lieu thereof the following: 
  

	 	(1)	(A) The value of the sum of the ESOP portion or the Non-ESOP portion (as the case may be) of the Employer Contributions Accounts (but excluding rollover contributions
made pursuant to Section 4.05 hereof, to the extent permissible under applicable treasury regulations under Code Section 416), Salary Reduction Contributions Accounts, Safe harbor Matching Contributions Accounts and, where applicable,
Matching Contributions Accounts, plus Employee Contributions Accounts (but not including any allocations to be made as of such last day of the Plan Year except contributions actually made on or before that date and allocated pursuant to Sections
5.02(b) and (c)) of Participants who are Key Employees (as defined below) exceeds 60% of the value of the sum of the ESOP portion or the Non-ESOP portion (as the case may be) of the Employer Contributions Accounts, Salary Reduction
Contributions Accounts, Safe harbor Matching Contributions Accounts and, where applicable, Matching Contributions Accounts, plus Employee Contributions Accounts (but not including any allocations to be made as of such last day of the Plan Year
except contributions actually made on or before that date and allocated pursuant to Sections 5.02(b) and (c)) of all Participants and their Beneficiaries (the “60% Test”), or 

3. Effective as of January 1, 2008, Subsection 5.04(e) of the Plan is hereby amended by striking said Subsection and substituting in
lieu thereof the following: 
  

	 	(e)	Inapplicability of Top Heavy Plan Rules. The provisions of this Section 5.04 and Code Section 416 shall not apply in any Plan Year in which the Plan
consists solely of Salary Reduction Contributions which meet the requirements of Code Section 401(k)(12) or a qualified automatic contribution arrangement which meets the requirements of Code Section 401(k)(13) and Safeharbor Matching
Contributions which meet the requirements of Code Section 401(m)(11) or matching contributions under a qualified automatic contribution arrangement which meets the requirements of Code Section 401(m)(12). 

 4. Effective as of January 1, 2013, Section 6.06 of the Plan is amended by
inserting the following new subsection (d), renumbering existing subsection (d) as subsection (e), and updating all Plan references to existing subsection (d) accordingly. 

 

	 	(d)	Qualified Reservist Distribution. Effective from and after January 1, 2013, a Participant who is ordered or called to active duty after September 11,
2001 may elect a Qualified Reservist Distribution. A “Qualified Reservist Distribution” is any distribution, if: (i) the distribution is from amounts attributable to Salary Reduction Contributions; (ii) the Participant was, by
reason of being a member of a reserve component, as defined in Section 101 of Title 37 of the Code, ordered or called to active duty for a period in excess of one hundred seventy-nine (179) days or for an indefinite period; and
(iii) such distribution is made during the period beginning on the date of such order or call, and ending at the close of the Participant’s active duty period. 

5. Effective as of January 1, 2011, Subsection 7.04(a) of the Plan is hereby amended by striking said Subsection and substituting in
lieu thereof the following: 
  

	 	(a)	In General. Notwithstanding the preceding provisions of this Article VII, a Participant or Beneficiary shall have the right, in accordance with the provisions of
this Section 7.04, to direct the Trustee as to the investment of (i) his Salary Reduction Contributions Account, (ii) any amounts held in his Employer Contributions Account, and (iii) any amounts in his Employee Contributions
Account either in the ESOP portion of the Plan, or in the Non-ESOP portion of the Plan which consists of various investment media comprising a Diversified Fund. In addition, a Participant or Beneficiary shall have the right, as of any Valuation
Date, in accordance with the provisions of this Section 7.04, to direct the Trustee to reinvest, in the Non-ESOP portion of the Plan, any amount invested in Company Stock in the ESOP portion of the Plan. Such investment directions shall be made
in accordance with procedures established by the Committee and the requirements of Department of Labor Regulations § 2550.404c-1(b)(2)(i)(A), or any successor thereto. Should a Participant or Beneficiary fail to provide the Trustee with the
investment directions described herein as to any Salary Reduction Contribution, or rollover contribution, or other amounts deposited in his Employer Contributions Account other than Fixed Annual Company Contributions, or amounts deposited in his
Employee Contributions Account, if any, such contribution or amount deposited shall be invested in the Diversified Fund which constitutes a “qualified default investment alternative” as defined in regulations issued under ERISA
Section 404(c)(5), as selected by the Trustee. The Trustee may decline to implement instructions by a Participant or Beneficiary which (i) would result in a prohibited transaction described in Code Section 4975 or ERISA
Section 406 and which would generate income that would be taxable to the Plan, or (ii) are described in Department of Labor Regulations § 2550.404c-1(d)(2)(ii), or any successor thereto. 

IN WITNESS WHEREOF, the Company has caused this AMENDMENT NO. ONE TO THE ATMOS ENERGY CORPORATION
RETIREMENT SAVINGS PLAN AND TRUST AMENDED AND RESTATED EFFECTIVE AS OF JANUARY 1, 2011 to be executed in its name on its behalf this 20th day of December, 2012, effective as of the dates set forth herein. 

 

			
	ATMOS ENERGY CORPORATION
		
	By:	 	 /s/ KIM R. COCKLIN

		 	Kim R. Cocklin
		 	President and Chief Executive Officer

  
 2

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