ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. On December 1, 2008, Service Corporation International (SCI) notified its named executive officers that their employment agreements with SCI Executive Services, Inc., an SCI subsidiary, were being extended to December 31, 2009. The names of the executive officers and the material terms of their employment agreements are summarized in SCI's proxy statement dated April 3, 2008 under "Certain Information With Respect to Officers and Directors - Executive Employment Agreements - Current Executive Officers", which is incorporated by reference herein.

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