<PAGE> 1
As filed with the Securities and Exchange Commission on December 10, 1998
Registration No. 333 - _______________
===============================================================================
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
SERVICE CORPORATION INTERNATIONAL
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Texas 74-1488375
(STATE OR OTHER JURISDICTION OF (I.R.S. EMPLOYER
INCORPORATION OR ORGANIZATION) IDENTIFICATION NO.)
1929 Allen Parkway, Houston, Texas 77019
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
Service Corporation International
Employee Stock Purchase Plan
(FULL TITLE OF THE PLAN)
James M. Shelger, Esq.
Senior Vice President, General Counsel and Secretary
Service Corporation International
1929 Allen Parkway
Houston, Texas 77019
(NAME AND ADDRESS OF AGENT FOR SERVICE)
(713) 522-5141
(TELEPHONE NUMBER, INCLUDING AREA CODE, OF AGENT FOR SERVICE)
CALCULATION OF REGISTRATION FEE
<TABLE>
<CAPTION>
=========================================================================================================================
Amount to Proposed maximum Proposed
Title of securities to be be registered offering price maximum aggregate Amount of
registered per share offering price (2) registration fee
- -------------------------------------------------------------------------------------------------------------------------
<S> <C> <C> <C> <C>
Common Stock, N/A N/A $40,000,000 $11,120
$1.00 par value (1)
=========================================================================================================================
</TABLE>
(1) There are also registered hereunder the Series D Junior Participating
Preferred Stock of the Registrant (the "Rights") associated with the
shares of Common Stock being registered. Until the occurrence of certain
prescribed events, the Rights are not exercisable, are evidenced by the
certificates for the Common Stock and will be transferred along with and
only with such securities. Thereafter, separate Rights certificates will
be issued representing one Right for each share of Common Stock held,
subject to adjustment pursuant to antidilution provisions.
(2) Estimated solely for the purpose of calculating the registration fee in
accordance with Rule 457(h) based on estimated aggregate contributions of
employees.
<PAGE> 2
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.
The following documents are hereby incorporated by reference in this
Registration Statement:
(i) The Company's Annual Report on Form 10-K for the year ended December
31, 1997;
(ii) The Company's Quarterly Reports for the quarters ended March 31,
1998, June 30, 1998 and September 30, 1998;
(iii) The Company's Current Reports on Form 8-K dated March 24, 1998 and
May 14, 1998;
(iv) The description of the Common Stock set forth under the caption "Item
1. Description of Securities to be Registered--Capital Stock" in the Form 8,
Amendment No. 3, dated September 15, 1982, to the Company's Registration
Statement on Form 8-A; and
(v) The description of the Company's Series D Junior Participating
Preferred Stock Purchase Rights contained in the Company's Registration
Statement on Form 8-A dated May 15, 1998.
All documents filed by the Company pursuant to Sections 13(a), 13(c), 14
and 15(d) of the Securities Exchange Act of 1934, subsequent to the date 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 part hereof from the date of filing of such
documents.
ITEM 4. DESCRIPTION OF SECURITIES.
Not Applicable.
ITEM 5. INTERESTS OF NAMED EXPERTS AND COUNSEL.
Not applicable.
ITEM 6. INDEMNIFICATION OF DIRECTORS AND OFFICERS.
Article 2.02-1 of the Texas Business Corporation Act provides that any
director or officer of a Texas corporation may be indemnified against judgments,
penalties, fines, settlements and reasonable expenses actually incurred by him
in connection with or in defending any action, suit or proceeding in which he
was, is, or is threatened to be made a named defendant by reason of his position
as director or officer, provided that he conducted himself in good faith and
reasonably believed that, in the case of conduct in his official capacity as a
director or officer of the corporation, such conduct was in the corporation's
best interests; and, in all other cases, that such conduct was at least not
opposed to the corporation's best interests. In the case of any criminal
proceeding, a director or officer may be indemnified only if he had no
reasonable cause to believe his conduct was unlawful. If a director or officer
is wholly successful, on the merits or otherwise, in connection with such a
proceeding, such indemnification is mandatory.
Under the registrant's Restated Articles of Incorporation, as amended (the
"Articles of Incorporation"), 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's capacity as a director, except for liability (i) for
any breach of the director'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
for which the director received an improper benefit, whether or not the benefit
resulted from an action taken within the scope of the director'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
2
<PAGE> 3
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 registrant's directors will be limited to the fullest
extent permitted by any such provision.
The registrant'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 certain losses,
costs, liabilities, and expenses incurred by reason of their positions with the
registrant or such other business organizations. The registrant 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.
ITEM 7. EXEMPTION FROM REGISTRATION CLAIMED.
Not applicable.
ITEM 8. EXHIBITS.
Exhibit No. Exhibit
---------- -------
4.1 Restated Articles of Incorporation.
(Incorporated by reference to Exhibit 3.1 to
Registration Statement No. 333-10867 on Form
S-3).
4.2 Articles of Amendment to Restated Articles
of Incorporation. (Incorporated by reference
to Exhibit 3.1 to Form 10-Q for the fiscal
quarter ended September 30, 1996).
4.3 Bylaws, as amended. (Incorporated by
reference to Exhibit 3.7 to Form 10-K for
the fiscal year ended December 31, 1991).
4.4 Rights Agreement dated as of May 14, 1998
between the Company and Harris Trust and
Savings Bank. (Incorporated by reference to
Exhibit 1 to Form 8-A dated May 15, 1998).
4.5 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).
4.6 Employee Stock Purchase Plan. (Incorporated
by reference to Exhibit 1.1 to Registration
Statement No. 2-62484 on Form S-8).
4.7 Amendment No. 1 to the Employee Stock
Purchase Plan. (Incorporated by reference to
Exhibit 15.1 to Registration Statement No.
2-62484 on Form S-8).
4.8 Amendment No. 2 to the Employee Stock
Purchase Plan. (Incorporated by reference to
Exhibit 28.3 to Registration Statement No.
33-25061 on Form S-8).
4.9 Amendment No. 3 to the Employee Stock
Purchase Plan. (Incorporated by reference to
Exhibit 28.4 to Registration Statement No.
33-35708 on Form S-8).
4.10 Amendment No. 4 to the Employee Stock
Purchase Plan. (Incorporated by reference to
Exhibit 4.1 to Current Report on Form 8-K
dated December 21, 1993).
4.11 Agreement between Merrill Lynch Canada Inc.
and Service Corporation International.
(Incorporated by reference to Exhibit 28.5
to Post-Effective Amendment No. 1 to
Registration Statement No. 33-8907 on Form
S-8).
3
<PAGE> 4
Exhibit No. Exhibit
---------- -------
4.12 First Amendment to Agreement between Merrill
Lynch Canada Inc. and Service Corporation
International. (Incorporated by reference to
Exhibit 4.2 to Current Report on Form 8-K
dated December 21, 1993).
23 Consent of PricewaterhouseCoopers LLP.
24 Powers of Attorney.
ITEM 9. UNDERTAKINGS.
The undersigned registrant hereby undertakes:
(1) To file, during any period in which offers or sales are being made, a
post-effective amendment to this Registration Statement to include any material
information with respect to the plan of distribution not previously disclosed in
the Registration Statement or any material change to such information in the
Registration Statement;
(2) That, for the purpose of determining any liability under the Securities Act
of 1933, 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; and
(3) 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.
The undersigned registrant hereby undertakes that, for purposes of
determining any liability under the Securities Act of 1933, each filing of the
registrant's annual report pursuant to Section 13(a) or Section 15(d) of the
Securities Exchange Act of 1934 (and, where applicable, each filing of an
employee benefit plan's annual report pursuant to Section 15(d) of the
Securities Exchange Act of 1934) that is incorporated by reference in the
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.
Insofar as indemnification for liabilities arising under the Securities
Act of 1933 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 Securities and Exchange
Commission such indemnification is against public policy as expressed in the Act
and is, therefore, unenforceable. In the event that a claim for 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 appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final adjudication of
such issue.
4
<PAGE> 5
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
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 this 10th day of
December, 1998.
SERVICE CORPORATION INTERNATIONAL
By: /s/ JAMES M. SHELGER
----------------------------------
James M. Shelger
Senior Vice President, General
Counsel and Secretary
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.
<TABLE>
<CAPTION>
SIGNATURE Title Date
- ------------------------------------- ------------------------------------- -------------------
<S> <C> <C>
* Chairman of the Board and Chief December 10, 1998
---------------------- Executive Officer
R. L. Waltrip
* Senior Vice President and Chief December 10, 1998
---------------------- Financial Officer (Principal
George R. Champagne Financial Officer)
* Corporate Controller of SCI December 10, 1998
---------------------- Management Corporation (a
Wesley T. McRae subsidiary of the Registrant)
(Principal Accounting Officer)
* Director December 10, 1998
----------------------
Anthony L. Coelho
* Director December 10, 1998
----------------------
Jack Finkelstein
* Director December 10, 1998
----------------------
A.J. Foyt, Jr.
</TABLE>
5
<PAGE> 6
<TABLE>
<CAPTION>
SIGNATURE Title Date
- ------------------------------------- ------------------------------------- ------------------
<S> <C> <C>
* Director December 10, 1998
----------------------
James H. Greer
* Director December 10, 1998
----------------------
L. William Heiligbrodt
* Director December 10, 1998
----------------------
B.D. Hunter
* Director December 10, 1998
----------------------
John W. Mecom, Jr.
* Director December 10, 1998
----------------------
Clifton H. Morris, Jr.
* Director December 10, 1998
----------------------
E.H. Thornton, Jr.
* Director December 10, 1998
----------------------
W. Blair Waltrip
* Director December 10, 1998
----------------------
Edward E. Williams
*By: /s/ JAMES M. SHELGER
-----------------------
James M. Shelger
Attorney-in-Fact
</TABLE>
6
<PAGE> 7
EXHIBIT INDEX
<TABLE>
<CAPTION>
Exhibit No. Exhibit
----------- -------
<S> <C> <C>
4.1 Restated Articles of Incorporation. (Incorporated by
reference to Exhibit 3.1 to Registration Statement No.
333-10867 on Form S-3).
4.2 Articles of Amendment to Restated Articles of
Incorporation. (Incorporated by reference to Exhibit 3.1
to Form 10-Q for the fiscal quarter ended September 30,
1996).
4.3 Bylaws, as amended. (Incorporated by reference to
Exhibit 3.7 to Form 10-K for the fiscal year ended
December 31, 1991).
4.4 Rights Agreement dated as of May 14, 1998 between the
Company and Harris Trust and Savings Bank. (Incorporated
by reference to Exhibit 1 to Form 8-A dated May 15,
1998).
4.5 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).
4.6 Employee Stock Purchase Plan. (Incorporated by reference
to Exhibit 1.1 to Registration Statement No. 2-62484 on
Form S-8).
4.7 Amendment No. 1 to the Employee Stock Purchase Plan.
(Incorporated by reference to Exhibit 15.1 to
Registration Statement No. 2-62484 on Form S-8).
4.8 Amendment No. 2 to the Employee Stock Purchase Plan.
(Incorporated by reference to Exhibit 28.3 to
Registration Statement No. 33-25061 on Form S-8).
4.9 Amendment No. 3 to the Employee Stock Purchase Plan.
(Incorporated by reference to Exhibit 28.4 to
Registration Statement No. 33-35708 on Form S-8).
4.10 Amendment No. 4 to the Employee Stock Purchase Plan.
(Incorporated by reference to Exhibit 4.1 to Current
Report on Form 8-K dated December 21, 1993).
4.11 Agreement between Merrill Lynch Canada Inc. and Service
Corporation International. (Incorporated by reference to
Exhibit 28.5 to Post-Effective Amendment No. 1 to
Registration Statement No. 33-8907 on Form S-8).
4.12 First Amendment to Agreement between Merrill Lynch
Canada Inc. and Service Corporation International.
(Incorporated by reference to Exhibit 4.2 to Current
Report on Form 8-K dated December 21, 1993).
</TABLE>
<PAGE> 8
<TABLE>
<CAPTION>
Exhibit No. Exhibit
----------- -------
<S> <C> <C>
23 Consent of PricewaterhouseCoopers LLP.
24 Powers of Attorney.
</TABLE>
<PAGE> 1
EXHIBIT 23
CONSENT OF INDEPENDENT ACCOUNTANTS
OF SERVICE CORPORATION INTERNATIONAL
We consent to the incorporation by reference in the registration statement
of Service Corporation International on Form S-8 of our report dated March 18,
1998, on our audits of the consolidated financial statements and financial
statement schedule of Service Corporation International ("SCI") as of December
31, 1997 and 1996, and for each of the three years in the period ended December
31, 1997, which report is included in the Annual Report on Form 10-K of SCI for
the Year Ended December 31, 1997.
/s/ PRICEWATERHOUSECOOPERS LLP
Houston, Texas
December 10, 1998
<PAGE> 1
EXHIBIT 24
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 2
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ R. L. Waltrip
------------------------
R. L. WALTRIP
<PAGE> 3
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 4
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 7th day of December, 1998.
/s/ George R. Champagne
---------------------------
GEORGE R. CHAMPAGNE
<PAGE> 5
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), or a Company subsidiary does hereby constitute and
appoint George R. Champagne and James M. Shelger his true and lawful attorneys
and agents (each with authority to act alone), to do any and all acts and things
and to execute any and all instruments which said attorneys and agents deem
necessary or advisable: (i) to enable the Company to comply with the Securities
Act of 1933, as amended, and any rules, regulations, and requirements of the
Securities and Exchange Commission in respect thereof, in connection with the
registration under the said Securities Act of the offering, sale and delivery of
certain securities of said corporation as set forth below (the "Securities"),
including specifically, but without limiting the generality of the foregoing,
the power and authority to sign for and on behalf of the undersigned the name of
the undersigned as officer or director, or both, of the Company or a Company
subsidiary to Registration Statements or to any amendments (including
post-effective amendments) thereto filed with the Securities and Exchange
Commission in respect of said Securities, and to any instrument or document
filed as part of, as an exhibit to or in connection with said Registration
Statements or amendments; and (ii) to register or qualify said Securities for
sale and to register or license the Company as a broker or dealer in said
Securities under the securities or Blue Sky laws of all such States as may be
necessary or appropriate to permit therein the offering and sale of said
Securities as contemplated by said Registration Statements, including
specifically, without limitation, the power and authority to sign for and on
behalf of the undersigned the name of the undersigned as officer or director, or
both, of the Company or a Company subsidiary to any application, statement,
petition, prospectus, notice or other instrument or document, or to any
amendment thereto, or to any exhibit filed as a part thereof or in connection
therewith, which is required to be signed by the undersigned and to be filed
with the public authority or authorities administering said Securities or Blue
Sky laws for the purpose of so registering or qualifying said Securities or
registering or licensing the Company, and the undersigned does hereby ratify and
confirm as his own act and deed all that said attorney and agent shall do or
cause to be done by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 6
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 7th day of December, 1998.
/s/ Wesley T. McRae
------------------------
WESLEY T. McRAE
<PAGE> 7
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 8
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ Anthony L. Coelho
------------------------
ANTHONY L. COELHO
<PAGE> 9
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 10
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ Jack Finkelstein
-----------------------
JACK FINKELSTEIN
<PAGE> 11
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 12
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ A. J. Foyt, Jr.
----------------------
A. J. FOYT, JR.
<PAGE> 13
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 14
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ James H. Greer
---------------------
JAMES H. GREER
<PAGE> 15
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 16
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ L. William Heiligbrodt
----------------------------
L. WILLIAM HEILIGBRODT
<PAGE> 17
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 18
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ B. D. Hunter
-------------------
B. D. HUNTER
<PAGE> 19
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 20
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ John W. Mecom, Jr.
------------------------
JOHN W. MECOM, JR.
<PAGE> 21
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 22
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ Clifton H. Morris, Jr.
----------------------------
CLIFTON H. MORRIS, JR.
<PAGE> 23
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 24
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ E. H. Thornton, Jr.
--------------------------
E. H. THORNTON, JR.
<PAGE> 25
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 26
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ W. Blair Waltrip
-----------------------
W. BLAIR WALTRIP
<PAGE> 27
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS, that the undersigned, an
officer or director, or both, of Service Corporation International, a Texas
corporation (the "Company"), does hereby constitute and appoint George R.
Champagne and James M. Shelger his true and lawful attorneys and agents (each
with authority to act alone), to do any and all acts and things and to execute
any and all instruments which said attorneys and agents deem necessary or
advisable: (i) to enable the Company to comply with the Securities Act of 1933,
as amended, and any rules, regulations, and requirements of the Securities and
Exchange Commission in respect thereof, in connection with the registration
under the said Securities Act of the offering, sale and delivery of certain
securities of said corporation as set forth below (the "Securities"), including
specifically, but without limiting the generality of the foregoing, the power
and authority to sign for and on behalf of the undersigned the name of the
undersigned as officer or director, or both, of the Company to Registration
Statements or to any amendments (including post-effective amendments) thereto
filed with the Securities and Exchange Commission in respect of said Securities,
and to any instrument or document filed as part of, as an exhibit to or in
connection with said Registration Statements or amendments; and (ii) to register
or qualify said Securities for sale and to register or license the Company as a
broker or dealer in said Securities under the securities or Blue Sky laws of all
such States as may be necessary or appropriate to permit therein the offering
and sale of said Securities as contemplated by said Registration Statements,
including specifically, without limitation, the power and authority to sign for
and on behalf of the undersigned the name of the undersigned as officer or
director, or both, of the Company to any application, statement, petition,
prospectus, notice or other instrument or document, or to any amendment thereto,
or to any exhibit filed as a part thereof or in connection therewith, which is
required to be signed by the undersigned and to be filed with the public
authority or authorities administering said Securities or Blue Sky laws for the
purpose of so registering or qualifying said Securities or registering or
licensing the Company, and the undersigned does hereby ratify and confirm as his
own act and deed all that said attorney and agent shall do or cause to be done
by virtue hereof.
The Securities of the Company covered by this power of
attorney are:
(i) Common Stock, par value $1.00 per share ("Common
Stock"), of the Company and the related Series C Junior Participating Preferred
Stock Rights ("Rights"), including without limitation Common Stock of the
Company which may be issued upon conversion of any securities of the Company or
any of its subsidiaries;
(ii) Common Stock (including any associated Rights) which
may be issued under the Company's 1993 Long-Term Incentive Stock Option Plan,
the Company's Amended 1987 Stock Plan, the Company's 1995 Stock Plan for
Non-Employee Directors, the Company's 1986 Stock Option Plan, the Company's 1995
Incentive Equity Plan, the Company's 1996 Incentive Plan, the Company's 1996
Nonqualified Incentive Plan, the Company's Employee Stock Purchase Plan, and any
other stock or option plans;
<PAGE> 28
(iii) Common Stock (including any associated Rights),
convertible debentures of the Company, debt securities of the Company and of any
subsidiary of the Company, and guarantees of promissory notes of subsidiaries of
the Company which may be offered and issued by the Company from time to time in
the acquisition of other businesses or properties;
IN WITNESS WHEREOF, the undersigned has subscribed these
presents this 12th day of February, 1998.
/s/ Edward E. Williams
-------------------------
EDWARD E. WILLIAMS
