0001209191-15-017828.txt : 20150224 0001209191-15-017828.hdr.sgml : 20150224 20150224164427 ACCESSION NUMBER: 0001209191-15-017828 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150221 FILED AS OF DATE: 20150224 DATE AS OF CHANGE: 20150224 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CORRECTIONS CORP OF AMERICA CENTRAL INDEX KEY: 0001070985 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Grande Anthony L CENTRAL INDEX KEY: 0001410524 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-16109 FILM NUMBER: 15644104 MAIL ADDRESS: STREET 1: CORRECTIONS CORPORATION OF AMERICA STREET 2: 10 BURTON HILLS BOULEVARD CITY: NASHVILLE STATE: TN ZIP: 37215 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2015-02-21 0 0001070985 CORRECTIONS CORP OF AMERICA CXW 0001410524 Grande Anthony L C/O CORRECTIONS CORP OF AMERICA 10 BURTON HILLS BOULEVARD NASHVILLE TN 37215 0 1 0 0 EVP, Chief Development Officer CXW COMMON STOCK 2015-02-21 4 F 0 2580 40.55 D 99180 D Represents shares forfeited for tax withholding purposes in connection with the vesting of restricted stock units ("RSUs") granted to the Reporting Person on February 21, 2013 (the "2013 Grant Date"). The RSUs vest as to 33-1/3% of the RSUs on the first, second and third anniversaries of the Grant Date, subject to continued service with the Issuer through the applicable vesting dates. Exhibit List: Exhibit 24 (Power of Attorney) /s/ Scott L. Craddock, Attorney-in-Fact 2015-02-24 EX-24.4_564669 2 poa.txt POA DOCUMENT POWER OF ATTORNEY ANTHONY GRANDE With respect to holdings of and transactions in securities issued by Corrections Corporation of America (the "Company"), the undersigned hereby constitutes and appoints the individuals named on Schedule A attached hereto and as may be amended from time to time, or any of them signing singly, with full power of substitution and resubstitution, to act as the undersigned's true and lawful attorney in fact to: 1. prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the United States Securities and Exchange Commission (the "SEC") a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain and/or regenerate 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, as amended (the "Act"), or any rule or regulation of the SEC; 2. execute for and on behalf of the undersigned, Forms 3, 4, and 5 in accordance with Section 16 of the Act and the rules thereunder; 3. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the SEC 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, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant 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 the discretion of such attorney-in-fact. 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, necessary, 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 and resubstitution or revocation, hereby ratifying and confirming all that such attorney(s)-in-fact or substitute(s) 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 attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is any Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Act. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 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 attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of February, 2015. /s/ Anthony Grande Anthony Grande Schedule A Individuals Appointed as Attorney-in-Fact with Full Power of Substitution and Resubstitution Name Current Company Title Scott L. Craddock Corporate Ethics and Compliance Officer, Assistant Corporate Secretary Brian G. Hammonds Vice President, Finance and Controller Cameron Hopewell Managing Director, Investor Relations