SCI 401(K) RETIREMENT SAVINGS PLAN
AMENDMENT by Service Corporation International, a corporation organized and existing under the laws of the
State of Texas, (hereinafter referred to as Company).
WHEREAS, the Company previously adopted and maintains the SCI 401(k) Retirement Savings Plan (the Plan);
WHEREAS, pursuant to Article XVIII of the Plan, the Company may amend the Plan at any time; and
WHEREAS, the Company desires to amend the Plan in certain respects,
NOW, THEREFORE, BE IT RESOLVED, that effective as of July 1, 2000 except where otherwise provided,
the Plan is hereby amended as follows:
1. Section C(2) of the Adoption Agreement is amended as follows:
"(2) There will be a short Plan Year for the period beginning July 1, 2000 and ending December 30, 2000. From
and after December 31, 2000, Plan Year shall mean the twelve consecutive month period beginning on each
December 31 and ending on the next December 30."
2. Section (D)(1) of the Adoption Agreement to the Plan shall be amended to delete the "x" in Section (D)(1)(a)
and amend Section (D)(1)(c) to read as follows:
"(c) [x] All employees who are not covered by a collective bargaining agreement or who are covered by a
collective bargaining agreement which provides for participation in the Plan. An employee will not be considered
to be covered by a collective bargaining agreement for purposes of eligibility to participate unless retirement
benefits were the subject of good faith bargaining between the employer and the employees' representatives.
3. Effective as of January 1, 2001, Section (I) of the Adoption Agreement to the Plan shall be amended to
eliminate the election of a discretionary percentage matching contribution in (2)(b) and electing instead a
discretionary graduated matching contribution and amending
Section (2)(c) of the Adoption Agreement to read as follows:
"COMPANY MATCHING AND COMPANY QUALIFIED MATCHING CONTRIBUTIONS
(c) [x] DISCRETIONARY GRA