Third Amendment to StoneMor Amended and Restated 2019 Long-Term Incentive Plan
StoneMor Inc. has adopted a third amendment to its 2019 Long-Term Incentive Plan. This amendment, approved by the company's board or its Compensation, Nominating and Governance Committee, removes the second sentence of Section 8(b) from the plan. The amendment is intended to update the plan's terms in accordance with the company's governance procedures. No other changes to the plan are specified in this amendment.
Exhibit 10.33
THIRD AMENDMENT TO THE
STONEMOR AMENDED AND RESTATED
2019 LONG-TERM INCENTIVE PLAN
THIS THIRD AMENDMENT (the “Third Amendment”) to the StoneMor Amended and Restated 2019 Long-Term Incentive Plan, as amended from time to time (the “Plan”), has been adopted by StoneMor Inc., a Delaware corporation (the “Company”). Capitalized terms used but not defined herein shall have the meanings assigned to them in the Plan.
W I T N E S E T H:
WHEREAS, the Company previously adopted the Plan;
WHEREAS, Section 7(a) of the Plan provides that the board of directors of the Company (the “Board”) or the Compensation, Nominating and Governance Committee of the Board (the “Committee”) may amend the Plan from time to time without the consent of any other person except as required by applicable law or the rules of the principal securities exchange, if any, on which the Units are traded; and
WHEREAS, the Committee now desires to amend the Plan to delete the second sentence of Section 8(b).
NOW, THEREFORE, the Plan is hereby amended as set forth below:
The second sentence of Section 8(b) of the Plan is hereby deleted.
- 1 -
