Current Report Filing (8-k)
April 02 2019 - 4:21PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of report (Date of earliest event reported): March 27, 2019
StoneMor Partners L.P.
(Exact name of registrant as specified in its charter)
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Delaware
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001-32270
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80-0103159
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3600 Horizon Boulevard
Trevose, Pennsylvania
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19053
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (215)
826-2800
(Former name
or former address, if changed since last report): Not applicable
Check the appropriate box below
if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17
CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this
chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of this chapter).
Emerging growth company ☐
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 13(a) of the Exchange
Act. ☐
Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
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On March 27, 2019, StoneMor GP LLC (the General
Partner), the general partner of StoneMor Partners L.P. (the Partnership), approved the amendment and restatement of the StoneMor Amended and Restated 2018 Long-Term Incentive Plan, which was also renamed the StoneMor Amended and
Restated 2019 Long-Term Incentive Plan (the Restated Plan), in order to (i) increase the number of common units of the Partnership reserved for delivery under the Restated Plan and (ii) make certain other clarifying changes and
updates to the Restated Plan.
The Restated Plan provides for the grant, from time to time, at the discretion of the board of directors of
the General Partner (the Board) or the Compensation, Nominating and Governance, and Compliance Committee of the Board, of equity-based incentive compensation awards. Subject to adjustment in the event of certain transactions or changes
of capitalization in accordance with the Restated Plan, 4,000,000 common units of the Partnership have been reserved for delivery pursuant to awards under the Restated Plan. Common units subject to an award that is forfeited, cancelled, exercised,
settled in cash, or otherwise terminates or expires without delivery of common units and common units withheld to satisfy the withholding obligations with respect to an award will again be available for delivery pursuant to other awards under the
Restated Plan.
The foregoing description of the Restated Plan does not purport to be complete and is qualified in its entirety by
reference to the complete text of the Restated Plan, a copy of which is filed as Exhibit 10.1 to this Current Report and is incorporated herein by reference.
Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits:
1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned hereunto duly authorized.
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STONEMOR PARTNERS L.P.
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By:
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StoneMor GP LLC
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its general partner
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By:
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/s/ Mark L. Miller
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Name:
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Mark L. Miller
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Title:
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Chief Financial Officer and Senior Vice President
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Date: April 2, 2019
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