DIRECTOR RESTRICTED PHANTOM UNIT AGREEMENT UNDER STONEMOR AMENDED AND RESTATED 2019 LONG-TERM INCENTIVE PLANDirector Restricted Phantom Unit Agreement • March 25th, 2021 • Stonemor Inc. • Services-personal services • Pennsylvania
This Director Restricted Phantom Unit Agreement (the “Agreement”) entered into as of December 4, 2020 (the “Agreement Date”), by and between StoneMor Inc., a Delaware corporation (the “Company”), and Kevin D. Patrick, a director of the Company (the “Participant”).
AMENDMENT TO DIRECTOR RESTRICTED PHANTOM UNIT AGREEMENT UNDER STONEMOR AMENDED AND RESTATED 2019 LONG-TERM INCENTIVE PLANDirector Restricted Phantom Unit Agreement • March 25th, 2021 • Stonemor Inc. • Services-personal services • Pennsylvania
This Amendment to Director Restricted Phantom Unit Agreement (the “Amendment”) dated this 28th day of December, 2020 is made by and between StoneMor Inc., a Delaware corporation (the “Company”) and Spencer E. Goldenberg, a director of the Company (the “Participant”).
RESTRICTED STOCK AGREEMENT UNDER THE STONEMOR AMENDED AND RESTATED 2019 LONG- TERM INCENTIVE PLANRestricted Stock Agreement • March 25th, 2021 • Stonemor Inc. • Services-personal services
This Restricted Stock Agreement (the “Agreement”) entered into as of ______________, 20___ (the “Agreement Date”), by and between StoneMor Inc. (together with its successors and assigns, the “Company”), and ___________________, an employee of the Company (the “Participant”).
STONEMOR AMENDED AND RESTATED 2019 LONG-TERM INCENTIVE PLAN OPTION AGREEMENTOption Agreement • March 25th, 2021 • Stonemor Inc. • Services-personal services
This OPTION AGREEMENT (this “Agreement”), dated as of the Grant Date, is entered into by and between StoneMor Inc., a Delaware corporation (the “Company”), and the Participant, pursuant to which the Participant has been granted an option (the “Option”) to purchase, for the Exercise Price Per Share, up to the number of Shares set forth above pursuant to the StoneMor Amended and Restated 2019 Long-Term Incentive Plan (as amended from time to time, the “Plan”). Capitalized terms not otherwise defined in this Agreement shall have the meaning given to them in the Plan. The Option is not intended to be subject to Section 422 of the Internal Revenue Code of 1986, as amended (the “Code”).
