<SEC-DOCUMENT>0000089089-17-000034.txt : 20170727
<SEC-HEADER>0000089089-17-000034.hdr.sgml : 20170727
<ACCEPTANCE-DATETIME>20170727155524
ACCESSION NUMBER:		0000089089-17-000034
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20170727
DATE AS OF CHANGE:		20170727
EFFECTIVENESS DATE:		20170727

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			SERVICE CORP INTERNATIONAL
		CENTRAL INDEX KEY:			0000089089
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PERSONAL SERVICES [7200]
		IRS NUMBER:				741488375
		STATE OF INCORPORATION:			TX
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-219503
		FILM NUMBER:		17986159

	BUSINESS ADDRESS:	
		STREET 1:		1929 ALLEN PKWY
		STREET 2:		P O BOX 130548
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77019
		BUSINESS PHONE:		7135225141

	MAIL ADDRESS:	
		STREET 1:		P O BOX 130548
		CITY:			HOUSTON
		STATE:			TX
		ZIP:			77219-0548

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SERVICE CORPORATION INTERNATIONAL
		DATE OF NAME CHANGE:	19920703
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>july2017s-8.htm
<DESCRIPTION>S-8
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2017 Workiva -->
		<title>Document</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="s44673CF7DC1A940D0DED7B39391EFFC9"></a></div><div></div><div><br></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">As filed with the Securities and Exchange Commission on July 27, 2017 </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:right;font-size:12pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Registration No.&#160;</font><font style="font-family:inherit;font-size:12pt;">333-</font><font style="font-family:inherit;font-size:10pt;">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div><div style="line-height:120%;text-align:center;font-size:14pt;"><font style="font-family:inherit;font-size:14pt;font-weight:bold;">UNITED STATES</font></div><div style="line-height:120%;text-align:center;font-size:14pt;"><font style="font-family:inherit;font-size:14pt;font-weight:bold;">SECURITIES AND EXCHANGE COMMISSION</font><font style="font-family:inherit;font-size:14pt;">&#32;</font></div><div style="line-height:138%;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;font-weight:bold;">Washington, D.C. 20549</font><font style="font-family:inherit;font-size:11pt;">&#32;</font></div><div style="line-height:138%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:18pt;"><font style="font-family:inherit;font-size:18pt;font-weight:bold;">FORM S-8</font><font style="font-family:inherit;font-size:18pt;">&#32;</font></div><div style="line-height:120%;padding-top:6px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</font><font style="font-family:inherit;font-size:12pt;">&#32;</font></div><div style="line-height:138%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:20pt;"><font style="font-family:inherit;font-size:20pt;font-weight:bold;">SERVICE CORPORATION INTERNATIONAL</font><font style="font-family:inherit;font-size:20pt;">&#32;</font></div><div style="line-height:138%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Exact name of registrant as specified in its charter)</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="3"></td></tr><tr><td style="width:48%;"></td><td style="width:5%;"></td><td style="width:47%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Texas</font><font style="font-family:inherit;font-size:10pt;">&#160;<br>(State or other jurisdiction of <br>incorporation or organization) </font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">74-1488375</font><font style="font-family:inherit;font-size:10pt;">&#160;<br>(I.R.S. Employer <br>Identification No.)</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">1929 Allen Parkway</font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Houston, Texas</font><font style="font-family:inherit;font-size:10pt;">&#160;<br>(Address of Principal Executive Offices) </font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">77019</font><font style="font-family:inherit;font-size:10pt;">&#160;<br>(Zip Code)</font></div></td></tr></table></div></div><div style="line-height:120%;padding-top:6px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;padding-bottom:8px;text-align:center;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;font-weight:bold;">Amended and Restated 2016 Equity Incentive Plan</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Full title of the plan) </font></div><div style="line-height:138%;padding-bottom:8px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Gregory T. Sangalis, Esq.</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Senior Vice President,</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">General Counsel and Secretary</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Service Corporation International <br>1929 Allen Parkway</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Houston, Texas 77019</font><font style="font-family:inherit;font-size:10pt;">&#32;<br>(Name and address of agent for service) </font></div><div style="line-height:120%;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">(713) 522-5141</font><font style="font-family:inherit;font-size:10pt;">&#32;<br>(Telephone number, including area code, of agent for service) </font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">With Copy to: </font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Locke Lord LLP <br>600 Travis, Suite&#160;2800 <br>Houston, Texas 77002 <br>(713)&#160;226-1200 <br>Attention: David Taylor</font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#32;</font><font style="font-family:inherit;font-size:9pt;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221;  &#8220;smaller reporting company&#8221; and "emerging growth company" in Rule&#160;12b-2 of the Exchange Act. (Check one):</font></div><div style="line-height:120%;padding-top:8px;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td style="width:19%;"></td><td style="width:15%;"></td><td style="width:20%;"></td><td style="width:21%;"></td><td style="width:25%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:8px;text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">Large accelerated filer </font><font style="font-family:Wingdings;font-size:8pt;">&#254;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:8px;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">Accelerated filer </font><font style="font-family:Wingdings;font-size:8pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:8px;text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">Non-accelerated filer </font><font style="font-family:Wingdings;font-size:8pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:8px;text-align:right;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">Smaller reporting company </font><font style="font-family:Wingdings;font-size:8pt;">o</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="padding-top:8px;text-align:right;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;">Emerging growth company  </font><font style="font-family:Wingdings;font-size:8pt;">o</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:7pt;"><font style="font-family:inherit;font-size:7pt;">(Do not check if smaller reporting company)</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:Wingdings;font-size:8pt;"><br></font></div><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;"><br></font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:9pt;"><font style="font-family:inherit;font-size:9pt;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section&#160;13(a)&#160;of the Exchange Act.&#160;</font><font style="font-family:Wingdings;font-size:9pt;">o</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">CALCULATION OF REGISTRATION FEE</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.57264957264957%;border-collapse:collapse;text-align:left;"><tr><td colspan="24"></td></tr><tr><td style="width:0%;"></td><td style="width:2%;"></td><td style="width:4%;"></td><td style="width:1%;"></td><td style="width:15%;"></td><td style="width:1%;"></td><td style="width:1%;"></td><td style="width:25%;"></td><td style="width:1%;"></td><td style="width:1%;"></td><td style="width:1%;"></td><td style="width:2%;"></td><td style="width:10%;"></td><td style="width:1%;"></td><td style="width:1%;"></td><td style="width:1%;"></td><td style="width:2%;"></td><td style="width:13%;"></td><td style="width:1%;"></td><td style="width:1%;"></td><td style="width:1%;"></td><td style="width:4%;"></td><td style="width:8%;"></td><td style="width:3%;"></td></tr><tr><td colspan="23" style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;border-bottom:2px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="4" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">Proposed</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">Proposed maximum</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="4" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">Title of each class of securities</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">Amount to</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">maximum offering</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">aggregate offering</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">Amount of</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="4" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">to be registered (1)(2)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">be registered</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">price per share(3)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">price(3)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:8pt;"><font style="font-family:inherit;font-size:8pt;font-weight:bold;">registration fee</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="4" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;border-top:2px solid #000000;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Common Stock, <br>$1.00 par value</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="padding-bottom:13px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">404,404</font><font style="font-family:inherit;font-size:10pt;">&#160;shares(1) </font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;border-top:2px solid #000000;"><div style="padding-bottom:13px;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">$</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;border-top:2px solid #000000;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">34.19</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;border-top:2px solid #000000;"><div style="padding-bottom:13px;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">$</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;border-top:2px solid #000000;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">13,826,572</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-right:2px solid #000000;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;border-top:2px solid #000000;"><div style="padding-bottom:13px;text-align:right;text-indent:8px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">$</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;border-top:2px solid #000000;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">1,603</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="23" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;border-top:2px solid #000000;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(1)</font></div></td><td colspan="20" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">This registration statement registers an aggregate of 404,404 shares of common stock, par value $1.00 per share, of Service Corporation International (&#8220;Common Stock&#8221;) under the Amended and Restated 2016 Equity Incentive Plan (the &#8220;Plan&#8221;). Pursuant to Rule 416(a) under the Securities Act, there are also registered hereby such indeterminate number of shares of Common Stock as may become issuable by reason of any stock splits, stock dividends or other similar transactions.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(2)</font></div></td><td colspan="20" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">In addition, pursuant to Rule 416(c) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement also covers an indeterminate amount of interests to be offered and sold pursuant to the Plan.</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(3)</font></div></td><td colspan="21" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(h) under the Securities Act of 1933 and based upon the average of the high and low sales price of a share of Common Stock as reported by the New York Stock Exchange on July 24, 2017.</font></div></td></tr></table></div></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:1pt;"><font style="font-family:inherit;font-size:1pt;">&#160;</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:1pt;"><font style="font-family:inherit;font-size:1pt;">&#160;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div></div><div><br></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">PART II</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item&#160;3. Incorporation of Documents by Reference</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The following documents filed by Service Corporation International (the &#8220;Company&#8221;) with the Securities and Exchange Commission are incorporated herein by reference into this Registration Statement: </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">1.&#160;The Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2016;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">2. The Company&#8217;s Annual Report on Form 10-K/A for the year ended December 31, 2016;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">3.&#160;The Company&#8217;s Quarterly Reports on Form 10-Q for the quarters ended March&#160;31, 2017 and June 30, 2017; </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4. The Company&#8217;s Current Reports on Form 8-K dated March 6, 2017 and May 15, 2017; and</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">5.&#160;The description of the Common Stock set forth under &#8220;Item 8.01. Other Events&#8221; in the Company&#8217;s Current Report on Form 8-K, dated May 10, 2016.</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">All documents subsequently filed by the Company or the Amended and Restated 2016 Equity Incentive Plan</font><font style="font-family:inherit;font-size:10pt;font-weight:bold;">&#32;</font><font style="font-family:inherit;font-size:10pt;">(the &#8220;Plan&#8221;) pursuant to Sections&#160;13(a), 13(c), 14 and 15(d) of the Exchange Act, subsequent to the filing hereof and prior to the filing of a post-effective amendment which indicates that all securities offered have been sold or which deregisters all securities then remaining unsold, shall be deemed to be incorporated by reference in this Registration Statement and to be a part hereof from the date of filing such documents. </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Any statement contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained in any subsequently filed document that also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement. </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item 6.  Indemnification of Directors and Officers</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The Company is a Texas corporation. Chapter 8 of the Texas Business Organization Code (the &#8220;TBOC&#8221;) provides that a corporation may indemnify any director or officer who was, is, or is threatened to be made a respondent in a proceeding because the person was or is a director or officer if it is determined that such person (1) acted in good faith, (2) reasonably believed (a) in the case of conduct in his official capacity as a director or officer of the corporation, that his conduct was in the corporation&#8217;s best interests, or (b) in other cases, that his conduct was not opposed to the corporation&#8217;s best interests, and (3) in the case of any criminal proceeding, had no reasonable cause to believe that his conduct was unlawful. In addition, the TBOC requires a corporation to indemnify a director or officer for any action that such director or officer is wholly successful in defending on the merits. </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Under the Company&#8217;s Restated Articles of Incorporation, as amended (the &#8220;Articles of Incorporation&#8221;), no director of the registrant will be liable to the registrant or any of its shareholders for monetary damages for an act or omission in the director&#8217;s capacity as a director, except for liability (i) for any breach of the director&#8217;s duty of loyalty to the registrant or its shareholders, (ii) for acts or omissions not in good faith or that involve intentional misconduct or a knowing violation of law, (iii) for any transaction from which the director received an improper benefit, whether or not the benefit resulted from an action taken within the scope of the director&#8217;s office, (iv) for acts or omissions for which the liability of a director is expressly provided by statute, or (v) for acts related to an unlawful stock repurchase or dividend payment. The Articles of Incorporation further provide that, if the statutes of Texas are amended to further limit the liability of a director, then the liability of the Company&#8217;s directors will be limited to the fullest extent permitted by any such provision. </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">The Company&#8217;s Bylaws provide for indemnification of officers and directors of the registrant and persons serving at the request of the registrant in such capacities for other business organizations against costs and expenses, including payments in settlement of any judgment, fine or penalty incurred by reason of their positions with the registrant or such other business organizations. The Company also has policies insuring its officers and directors and certain officers and directors of its wholly owned subsidiaries against certain liabilities for actions taken in such capacities, including liabilities under the Securities Act of 1933, as amended (the &#8220;Act&#8221;). In addition, the Company has an </font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div></div><div><br></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Indemnification Agreement with each of its directors and officers providing for the indemnification of each such person to the fullest extent permitted by Texas law. </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item&#160;8. Exhibits</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Reference is made to the Exhibit Index which immediately precedes the exhibits filed with this Registration Statement.</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Item&#160;9.  Undertakings</font></div><div style="line-height:120%;text-align:justify;padding-left:69px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(a)&#160;The Company hereby undertakes:</font></div><div style="line-height:120%;text-align:justify;padding-left:69px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(1)</font><font style="font-family:inherit;font-size:3pt;">&#160;&#160;&#160;&#160;&#160; </font><font style="font-family:inherit;font-size:10pt;">to file, during any period in which offers or sales are being made, a post-effective amendment to this registration statement:</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;padding-left:108px;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:82.6923076923077%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:6%;"></td><td style="width:94%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(i)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">to include any prospectus required by Section&#160;10(a)(3)&#160;of the Securities Act;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(ii)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">to reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in this registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule&#160;424(b)&#160;if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the &#8220;Calculation of Registration Fee&#8221; table in the effective registration statement;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(iii)</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">to include any material information with respect to the plan of distribution not previously disclosed in this registration statement or any material change to such information in this registration statement;</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:justify;padding-left:130px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-style:italic;">provided</font><font style="font-family:inherit;font-size:10pt;">, </font><font style="font-family:inherit;font-size:10pt;font-style:italic;">however</font><font style="font-family:inherit;font-size:10pt;">, that paragraphs (i)&#160;and (ii)&#160;above do not apply if the information required to be included in a post-effective amendment by those paragraphs is contained in reports filed with or furnished to the Commission by the registrant pursuant to Section&#160;13 or Section&#160;15(d)&#160;of the Exchange Act that are incorporated by reference in this registration statement.</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(2)</font><font style="font-family:inherit;font-size:3pt;">&#160;&#160;&#160;&#160;&#160; </font><font style="font-family:inherit;font-size:10pt;">that, for the purpose of determining any liability under the Securities Act, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(3)</font><font style="font-family:inherit;font-size:3pt;">&#160;&#160;&#160;&#160;&#160; </font><font style="font-family:inherit;font-size:10pt;">to remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering.</font></div><div style="line-height:120%;text-align:justify;padding-left:96px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:justify;padding-left:69px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(b)&#160;The undersigned registrant hereby undertakes that, for purposes of determining any liability under the Securities Act, each filing of the registrant&#8217;s annual report pursuant to Section&#160;13(a)&#160;or Section&#160;15(d)&#160;of the Exchange Act (and, where applicable, each filing of an employee benefit plan&#8217;s annual report pursuant to Section&#160;15(d)&#160;of the Exchange Act) that is incorporated by reference in this registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof.</font></div><div style="line-height:120%;text-align:justify;padding-left:69px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div><div style="line-height:120%;text-align:justify;padding-left:69px;text-indent:-22px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(c)&#160; Insofar as indemnification for liabilities arising under the Securities Act may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is, therefore, unenforceable. In the event that a claim for </font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div></div><div><br></div><div style="line-height:120%;text-align:justify;padding-left:69px;font-size:12pt;"><font style="font-family:inherit;font-size:10pt;">indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of</font><font style="font-family:inherit;font-size:12pt;">&#32;</font><font style="font-family:inherit;font-size:10pt;">appropriate jurisdiction the question as to whether such indemnification by it is against public policy as expressed in the Securities Act and will be governed by the final adjudication of such issue.</font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div></div><div><br></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">SIGNATURES</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the requirements of the Securities Act of 1933, the Company certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Houston, State of Texas, on July 27, 2017. </font></div><div style="line-height:120%;text-align:left;text-indent:240px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Service Corporation International</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="5"></td></tr><tr><td style="width:38%;"></td><td style="width:5%;"></td><td style="width:8%;"></td><td style="width:44%;"></td><td style="width:5%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">By:</font></div></td><td colspan="2" style="vertical-align:bottom;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Gregory T. Sangalis</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Name:</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Gregory T. Sangalis</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Title:</font></div></td><td style="vertical-align:middle;padding-left:2px;padding-top:2px;padding-bottom:13px;padding-right:2px;"><div style="padding-bottom:13px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Senior Vice President, General Counsel and Secretary</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">POWER OF ATTORNEY</font><font style="font-family:inherit;font-size:10pt;">&#32;</font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">KNOW ALL MEN BY THESE PRESENTS, that each individual whose signature appears below constitutes and appoints each of Gregory T. Sangalis and Eric D. Tanzberger, or either of them, as his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement, and to file the same and all exhibits thereto, and all documents in connection therewith, with the Securities and Exchange Commission, granting said attorney-in-fact and agent, and either of them, full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or either of them, or his or her or their substitute or substitutes, may lawfully do or cause to be done by virtue hereof. </font></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:justify;text-indent:48px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated. </font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="9"></td></tr><tr><td style="width:31%;"></td><td style="width:1%;"></td><td style="width:4%;"></td><td style="width:1%;"></td><td style="width:34%;"></td><td style="width:3%;"></td><td style="width:3%;"></td><td style="width:1%;"></td><td style="width:22%;"></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:6px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:6px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:6px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:6px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:6px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Thomas L. Ryan</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Chairman of the Board and Chief Executive</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Thomas L. Ryan</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Officer (Principal Executive Officer)</font></div><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Eric D. Tanzberger</font></div><div style="font-size:1pt;"><font style="font-family:inherit;font-size:1pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Senior Vice President and Chief Financial</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Eric D. Tanzberger</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Officer (Principal Financial Officer)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Tammy R. Moore</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Vice President and Corporate Controller</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Tammy R. Moore</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">(Principal Accounting Officer)</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ R. L. Waltrip</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Founder and Chairman Emeritus, Director</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">R. L. Waltrip</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Anthony L. Coelho</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Lead Director</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Anthony L. Coelho</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Alan R. Buckwalter, III</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Director</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Alan R. Buckwalter, III</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Victor L. Lund</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Director</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Victor L. Lund</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ John W. Mecom, Jr.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Director</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">John W. Mecom, Jr.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Clifton H. Morris, Jr.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Director</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Clifton H. Morris, Jr.</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Ellen Ochoa</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Director</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Ellen Ochoa</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ W. Blair Waltrip</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Director</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">W. Blair Waltrip</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Marcus A. Watts</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Director</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Marcus A. Watts</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td style="vertical-align:top;border-bottom:1px solid #000000;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">/s/ Edward E. Williams</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Director</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div></td></tr><tr><td colspan="2" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Edward E. Williams</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:18px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr></table></div></div><div style="line-height:120%;padding-bottom:6px;padding-top:6px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div><hr style="page-break-after:always"><div></div><div><br></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">INDEX TO EXHIBITS</font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:center;font-size:10pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;margin-left:auto;margin-right:auto;width:99.57264957264957%;border-collapse:collapse;text-align:left;"><tr><td colspan="6"></td></tr><tr><td style="width:6%;"></td><td style="width:1%;"></td><td style="width:1%;"></td><td style="width:3%;"></td><td style="width:1%;"></td><td style="width:88%;"></td></tr><tr><td colspan="3" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Exhibit</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">Description of Exhibit</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4.1</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1 to Registration Statement on Form S-3 as filed with the SEC on August 27, 1996 (SEC File No. 333-10867 on Form S-3)).</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4.2</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Statement of Resolution Establishing Series of Shares of Series D Junior Participating Preferred Stock, dated July 27, 1998 (incorporated by reference to Exhibit 3.2 to Form 10-Q for the fiscal quarter ended June 30, 1998 as filed with the SEC on August 14, 1998 (SEC File No. 001-06402)).</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4.3</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Bylaws, as amended (incorporated by reference to Exhibit 3.4 to Form 10-K for the fiscal year ended December 31, 2013, as filed with the SEC on February 14, 2014 (SEC File No. 001-06402)).</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4.4</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Amended and Restated 2016 Equity Incentive Plan (incorporated by reference to Annex C of the Registrant&#8217;s Definitive Proxy on Schedule 14A, as filed with the SEC on March 30, 2017 (SEC File No. 001-06402)).</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">4.5</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Amendment No. 1 to Amended and Restated 2016 Equity Incentive Plan (incorporated by reference to Exhibit 10.2 to Form 10-Q for the fiscal quarter ended June 30, 2017 as filed with the SEC on July [27], 2017 (SEC File No. 001-0642)).</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">5.1*</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Opinion of Locke Lord LLP.</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">23.1*</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Consent of Locke Lord LLP (included in Exhibit&#160;5.1).</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">23.2*</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Consent of Independent Registered Public Accounting Firm.</font></div></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">24.1*</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#8212;</font></div></td><td style="vertical-align:bottom;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Powers of Attorney (contained on signature page).</font></div></td></tr><tr><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td colspan="2" style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td><td style="vertical-align:bottom;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="overflow:hidden;height:20px;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">&#160;</font></div></td></tr><tr><td colspan="6" style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;"><div style="text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">*     Filed herewith</font></div></td></tr></table></div></div><div style="line-height:138%;padding-bottom:13px;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;text-align:left;font-size:12pt;"><font style="font-family:inherit;font-size:12pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>2
<FILENAME>july2017s-8exhibit51.htm
<DESCRIPTION>EXHIBIT 5.1
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2017 Workiva -->
		<title>Exhibit</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="s990531D236564F00E8807B77CDA72350"></a></div><div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Exhibit 5.1</font></div><div style="line-height:120%;font-size:8pt;"><div style="padding-left:0px;text-indent:0px;line-height:normal;padding-top:10px;"><table cellpadding="0" cellspacing="0" style="font-family:Times New Roman;font-size:10pt;width:100%;border-collapse:collapse;text-align:left;"><tr><td colspan="2"></td></tr><tr><td style="width:24%;"></td><td style="width:76%;"></td></tr><tr><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:justify;"><img src="exhibit51image1.jpg" alt="exhibit51image1.jpg" style="height:96px;width:144px;"></div></td><td style="vertical-align:top;padding-left:2px;padding-top:2px;padding-bottom:2px;padding-right:2px;"><div style="text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">2800 JPMorgan Chase Tower, 600 Travis</font></div><div style="text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">Houston, TX 77002</font></div><div style="text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">Telephone:  713-226-1200</font></div><div style="text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">Fax:  713-223-3717</font></div><div style="text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">www.lockelord.com</font></div><div style="padding-top:16px;text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">David F. Taylor</font></div><div style="text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">Direct Telephone:  713-226-1496</font></div><div style="text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">Direct Fax:  713-229-2565</font></div><div style="text-align:right;font-size:8pt;"><font style="font-family:Arial;font-size:8pt;color:#808084;">dtaylor@lockelord.com</font></div></td></tr></table></div></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div></div><div><br></div><div style="line-height:138%;padding-bottom:13px;text-align:center;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">July 27, 2017</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Service Corporation International</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">1929 Allen Parkway</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Houston, Texas 77019</font></div><div style="line-height:120%;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;"><br></font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Ladies and Gentlemen:</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">We have acted as counsel to Service Corporation International, a Texas corporation (the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Company</font><font style="font-family:inherit;font-size:11pt;">&#8221;), in connection with the registration of 404,404 shares of common stock (the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Shares</font><font style="font-family:inherit;font-size:11pt;">&#8221;), under the Company&#8217;s Amended and Restated 2016 Equity Incentive Plan (the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Plan</font><font style="font-family:inherit;font-size:11pt;">&#8221;), pursuant to a registration statement on Form S-8 under the Securities Act of 1933, as amended (the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Act</font><font style="font-family:inherit;font-size:11pt;">&#8221;), filed with the U.S. Securities and Exchange Commission (the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Commission</font><font style="font-family:inherit;font-size:11pt;">&#8221;) on July 27, 2017 (the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">Registration Statement</font><font style="font-family:inherit;font-size:11pt;">&#8221;).</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">As the basis for the opinion hereinafter expressed, we have examined: (i)&#160;originals, or copies certified or otherwise identified, of (a)&#160;the Plan; (b)&#160;the Restated Articles of Incorporation of the Company, as amended and restated to date; (c)&#160;the Bylaws of the Company, as amended to date; (d)&#160;certain resolutions of the Board of Directors of the Company; and (e)&#160;such other instruments and documents as we have deemed necessary or advisable for the purposes of this opinion; and (ii)&#160;such statutes, including the Texas Business Organizations Code (the &#8220;</font><font style="font-family:inherit;font-size:11pt;text-decoration:underline;">TBOC</font><font style="font-family:inherit;font-size:11pt;">&#8221;), and regulations as we have deemed necessary or advisable for the purposes of this opinion. We have not independently verified any factual matter relating to this opinion. In making our examination, we have assumed and have not verified that all signatures on documents examined by us are genuine, the authenticity of all documents submitted to us as originals and the conformity with the original documents of all documents submitted to us as copies.</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Based on the foregoing and on such legal considerations as we deem relevant and subject to the qualifications and limitations set forth herein, we are of the opinion that any original issuance Shares that may be issued pursuant to the Plan have been duly authorized and, when issued in accordance with the terms of the Plan and the related agreements thereunder, as applicable, will be validly issued, fully paid and non-assessable.</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">We express no opinion other than as to the federal laws of the United States of America and the TBOC. For purposes of this opinion, we assume that the Shares will be issued in compliance with all applicable state securities or blue sky laws.</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">We hereby consent to the filing of this opinion as Exhibit&#160;5.1 to the Registration Statement. In giving this consent, we do not thereby admit that we are included in the category of persons whose consent is required under Section&#160;7 of the Act or the rules and regulations of the Commission issued thereunder.</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Our opinion is rendered as of the date hereof, and we assume no obligation to update or supplement our opinion to reflect any change of fact, circumstance or law after such time.</font></div><div style="line-height:138%;padding-bottom:13px;text-align:left;font-size:11pt;"><font style="font-family:inherit;font-size:11pt;">Very truly yours, <br>/s/ Locke Lord LLP</font></div><div><br></div><div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>3
<FILENAME>july2017s-8exhibit232.htm
<DESCRIPTION>EXHIBIT 23.2
<TEXT>
<!DOCTYPE html PUBLIC "-//W3C//DTD HTML 4.01 Transitional//EN" "http://www.w3.org/TR/html4/loose.dtd">
<html>
	<head>
		<!-- Document created using Wdesk 1 -->
		<!-- Copyright 2017 Workiva -->
		<title>Exhibit</title>
	</head>
	<body style="font-family:Times New Roman;font-size:10pt;">
<div><a name="s8e61ed81765f4f4cb6d99d2546826520"></a></div><div><div style="line-height:120%;text-align:right;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-weight:bold;">Exhibit 23.2</font></div></div><div><br></div><div style="line-height:120%;padding-bottom:32px;padding-top:32px;text-align:center;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;text-decoration:underline;">CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;padding-bottom:8px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">We hereby consent to the incorporation by reference in this Registration Statement on Form</font><font style="font-family:inherit;font-size:10pt;color:#ff0000;font-weight:bold;">&#160;</font><font style="font-family:inherit;font-size:10pt;">S-8 of our report dated February 15, 2017 relating to the financial statements, financial statement schedule and the effectiveness of internal control over financial reporting, which appears in Service Corporation International's Annual Report on Form 10&#8209;K as amended on February 21, 2017, for the year ended December&#160;31, 2016. </font></div><div style="line-height:120%;padding-bottom:8px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;font-style:italic;">/s/ PricewaterhouseCoopers LLP</font></div><div style="line-height:120%;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">Houston, Texas</font></div><div style="line-height:120%;padding-bottom:8px;text-align:left;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;">July 27, 2017</font></div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div><div><br></div><div><div style="line-height:120%;font-size:10pt;"><font style="font-family:inherit;font-size:10pt;"><br></font></div></div>	</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>4
<FILENAME>exhibit51image1.jpg
<TEXT>
begin 644 exhibit51image1.jpg
M_]C_X  02D9)1@ ! 0$ W #<  #_VP!#  (! 0(! 0(" @(" @(" P4# P,#
M P8$! ,%!P8'!P<&!P<("0L)" @*" <'"@T*"@L,# P,!PD.#PT,#@L,# S_
MVP!# 0(" @,# P8# P8," <(# P,# P,# P,# P,# P,# P,# P,# P,# P,
M# P,# P,# P,# P,# P,# P,# P,# S_P  1" #> 4H# 2(  A$! Q$!_\0
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M_77BU)RX.KR>_P"[_P#2X'V]1117]"G\4A1110 4444 %%%% !1110 4444
M%%%% !1110 5\8?\%E?^2?>"_P#L(S_^BQ7V?7QA_P %E?\ DGW@O_L(S_\
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MP>]=E7V5"M3K4U5I.\9*Z:ZH_+\5A:V%K2P^(BXSBVFGNFMT%%%%:G.%%%%
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MIAJ$)N;M;]W-;-/=Q[7/0\.>&\9D^?T,=BZM*-./,I-5J3T<6EHI-O5HP/\
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M)\.?%7C+QQ=?%3X@+)8:WJ5L;+2-%1V$>CV1(;:XXS(Y )R,C]![O39%+QL
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M/YUG$LPK*2@J=."Y80CM&*N[=VVVW)O5MML****[CQPHHHH **Y4_''P6/\
MF;/#?_@QA_\ BJ/^%Y>"_P#H;/#?_@QA_P#BJY_KE#^=?>CM_LW&?\^I?^ O
M_(ZJBN5_X7EX+_Z&SPW_ .#&'_XJC_A>7@O_ *&SPW_X,8?_ (JCZY0_G7WH
M?]FXS_GU+_P%_P"1U5%<K_PO+P7_ -#9X;_\&,/_ ,51_P +R\%_]#9X;_\
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M_P#Q5'_"\O!?_0V>&_\ P8P__%4?7*'\Z^]!_9N,_P"?4O\ P%_Y'545RO\
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M?_0V>&__  8P_P#Q5'_"\O!?_0V>&_\ P8P__%4?7*'\Z^]!_9N,_P"?4O\
MP%_Y'545RO\ PO+P7_T-GAO_ ,&,/_Q5'_"\O!?_ $-GAO\ \&,/_P 51]<H
M?SK[T']FXS_GU+_P%_Y'&G]A#X1L>? NC'//1_\ XJC_ (8/^$/_ $(NC?D_
M_P 57KE%<O\ 8N7_ //B'_@,?\CT/]:,Y_Z"ZO\ X,G_ )GD?_#!_P (?^A%
MT;\G_P#BJ/\ A@_X0_\ 0BZ-^3__ !5>N44?V-E__/B'_@,?\@_UHSG_ *"Z
MO_@R?^9Y'_PP?\(?^A%T;\G_ /BJ/^&#_A#_ -"+HWY/_P#%5ZY11_8V7_\
M/B'_ (#'_(/]:,Y_Z"ZO_@R?^9Y'_P ,'_"'_H1=&_)__BJ/^&#_ (0_]"+H
MWY/_ /%5ZY11_8V7_P#/B'_@,?\ (/\ 6C.?^@NK_P"#)_YGD?\ PP?\(?\
MH1=&_)__ (JC_A@_X0_]"+HWY/\ _%5ZY11_8V7_ //B'_@,?\@_UHSG_H+J
M_P#@R?\ F>1_\,'_  A_Z$71OR?_ .*H_P"&#_A#_P!"+HWY/_\ %5ZY11_8
MV7_\^(?^ Q_R#_6C.?\ H+J_^#)_YGD?_#!_PA_Z$71OR?\ ^*H_X8/^$/\
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M (0_]"+HWY/_ /%5ZY11_8V7_P#/B'_@,?\ (/\ 6C.?^@NK_P"#)_YGD?\
MPP?\(?\ H1=&_)__ (JC_A@_X0_]"+HWY/\ _%5ZY1GFC^QLO_Y\0_\  8_Y
M!_K1G/\ T%U?_!D_\SR/_A@_X0_]"+HWY/\ _%4?\,'_  A_Z$71OR?_ .*K
MURBC^QLO_P"?$/\ P&/^0?ZT9S_T%U?_  9/_,\C_P"&#_A#_P!"+HWY/_\
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MT'_H-:3_ .!D?^-36/B_2=4NE@M=4TZXF?.V.*Y1V;')P <U^3W[</P2T/\
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M-2-1*%1J4=I)N335]=FKIZIZ/8_:JBBBOZ//X9"BBB@ HHHH **** "BBB@
MHHHH **** /R=_X*-?\ )YWC7_KI:_\ I)!7B</^N3_>'\Z]L_X*-?\ )YWC
M3_KI:_\ I)!7B</^N3_>'\Z_EO//^1GB/^OD_P#TIG^@O!__ "(,%_UYI?\
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M['5#&JWGB:YFO97Q\Q17,<8^FU,_\"K\O^U?L9^R1I:Z-^S+X&MU4+MT>W)
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M\?:;ED^&JQV53\XRM^1[-1117[8?RB8/Q5<1_"_Q(QZ+I=T3_P!^FK\2X?\
M4K]!7[+?M0^(5\*_LZ^-KYFV^5HUTJG_ &FC91^I%?C4/E7Z5^,^*,T\10CU
M49?BU_D?U']'VE)8+&5.CG!?<G?\T?H?_P $<+"2'X.>++EA^ZGUE40^I6!,
M_P#H0K["KQ[]A'X/S?!3]F?P_IEU$T.H7JMJ-XC#YEDF^;!]PNU?PKV&OTGA
MG"3PV54*-3=15_*^MOE<_"N/LRIX_B'%XJB[Q<VD^ZC[J?SM<_+O_@JA_P G
M>ZE_V#K3_P! -9?_  31_P"3S/"G^Y>?^DLM:G_!5#_D[W4O^P=:?^@&LO\
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M *.2OKO_ (+.'_B8> O^N=Y_.*OD3X+?\EA\*_\ 87M/_1R5_/?%W_)15/\
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MX2?+@0\-'"W\3'H7' !XR>1S?Q _8>^,_P 55V^(OB38ZM%G/DSW=SY(_P"
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G6_HV?RKQ#PW/*7!2K0J<U_AY]+6WYHQWOTN.HHHKUCYL**** /_9

end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
