-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RZfMhVQg54z34kgehgDRNEBlTA6esVccMkGmmHZSxkgNqRie6l6+B1tQfhy6z8yR LYbKlYWIY13MD+6M2lBSZw== 0001209191-10-024929.txt : 20100504 0001209191-10-024929.hdr.sgml : 20100504 20100504103837 ACCESSION NUMBER: 0001209191-10-024929 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100422 FILED AS OF DATE: 20100504 DATE AS OF CHANGE: 20100504 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GROOM STEVE E CENTRAL INDEX KEY: 0001490822 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16109 FILM NUMBER: 10795421 MAIL ADDRESS: STREET 1: 10 BURTON HILLS BLVD CITY: NASHVILLE STATE: TN ZIP: 37215 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CORRECTIONS CORP OF AMERICA CENTRAL INDEX KEY: 0001070985 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 621763875 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 10 BURTON HILLS BLVD STREET 2: N/A CITY: NASHVILLE STATE: TN ZIP: 37215 BUSINESS PHONE: 6152633000 MAIL ADDRESS: STREET 1: 10 BURTON HILLS BOULEVARD STREET 2: N/A CITY: NASHVILLE STATE: TN ZIP: 37215 FORMER COMPANY: FORMER CONFORMED NAME: PRISON REALTY TRUST INC DATE OF NAME CHANGE: 19990517 FORMER COMPANY: FORMER CONFORMED NAME: PRISON REALTY CORP DATE OF NAME CHANGE: 19980924 3 1 doc3.xml FORM 3 SUBMISSION X0203 3 2010-04-22 0 0001070985 CORRECTIONS CORP OF AMERICA CXW 0001490822 GROOM STEVE E 10 BURTON HILLS BLVD NASHVILLE TN 37215 0 1 0 0 EVP, GENERAL COUNSEL & SECRETA CXW Common Stock 8367 D Employee Stock Option (Right to Buy) 14.27 2007-02-15 2016-02-15 CXW Common Stock 4826 D Employee Stock Option (Right to Buy) 26.53 2008-02-16 2017-02-16 CXW Common Stock 11408 D Employee Stock Option (Right to Buy) 26.71 2009-02-20 2018-02-20 CXW Common Stock 13619 D Employee Stock Option (Right to Buy) 10.73 2010-02-18 2019-02-18 CXW Common Stock 20429 D Employee Stock Option (Right to Buy) 20.65 2011-02-18 2020-02-18 CXW Common Stock 16492 D Includes restricted shares subject to time and performance based vesting conditions. Options vest in 1/4 increments over four year period on the anniversary dates of grants. Attorney in Fact 2010-04-30 EX-24.3_328817 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents, that the undersigned's hereby makes, constitutes and appoints David M. Garfinkle, Scott L. Craddock and Karin S. Demler as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the "SEC") a Form ID, Including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC: (2) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Corrections Corporation of America, a Maryland corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersgned may required to file in connection with undersigned's ownership, acquisition, or disposition of securities of the Company: (3) do and perform any and all for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 and 5 or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, ore legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pusuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessay, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratiying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Form 3,4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 27th day of April, 2010. /s/ Steve E. Groom _________________________________ Signature Steve E. Groom _________________________________ Print Name -----END PRIVACY-ENHANCED MESSAGE-----