Exhibit 10.2
SECOND AMENDMENT TO DIRECTOR FEE PLAN
WHEREAS, the Board of Directors of Service Corporation International
(the "Company") desires to amend the Service Corporation International Director
Fee Plan (the "Plan") so that the Plan shall not be applicable to any director
emeritus;
WITNESSETH
Effective as of May 8, 2003, the Plan is hereby amended as follows:
1. The sentence in Section 2 of the Plan is amended to read as follows
in its entirety:
Each director (a "Director") of the Board of Directors of the
Company (the "Board") shall be eligible for participation in
the Plan.
2. The Plan is amended to delete all references to "director emeritus."
SERVICE CORPORATION INTERNATIONAL
May 8, 2003