Attached files
file | filename |
---|---|
10-K - FORM 10-K - CoreCivic, Inc. | g22193e10vk.htm |
EX-21 - EX-21 - CoreCivic, Inc. | g22193exv21.htm |
EX-32.1 - EX-32.1 - CoreCivic, Inc. | g22193exv32w1.htm |
EX-31.2 - EX-31.2 - CoreCivic, Inc. | g22193exv31w2.htm |
EX-31.1 - EX-31.1 - CoreCivic, Inc. | g22193exv31w1.htm |
EX-23.1 - EX-23.1 - CoreCivic, Inc. | g22193exv23w1.htm |
EX-32.2 - EX-32.2 - CoreCivic, Inc. | g22193exv32w2.htm |
EX-10.40 - EX-10.40 - CoreCivic, Inc. | g22193exv10w40.htm |
Exhibit 10.35
AMENDMENT TO THE
AMENDED AND RESTATED CORRECTIONS CORPORATION OF AMERICA
NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN
AMENDED AND RESTATED CORRECTIONS CORPORATION OF AMERICA
NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN
WHEREAS, Corrections Corporation of America (the Company) established the Amended and
Restated Corrections Corporation of America Non-Employee Director Deferred Compensation Plan (the
Plan), originally effective as of June 1, 2002; and
WHEREAS, the Company most recently amended and restated the Plan, effective January 1, 2005,
to make changes required or permitted by Section 409A of the Internal Revenue Code of 1986, as
amended; and
WHEREAS, the Company desires to amend the Plan to remove the age 70 deferral limit for
deferral elections and subsequent deferral elections occurring on or after February 8, 2010.
NOW, THEREFORE, effective for deferral elections and subsequent deferral elections occurring
on or after February 8, 2010, the Company hereby amends Section 3.2(a)(ii) of the Plan to provide
as follows:
(ii) Payment of a Participants Deferred Compensation Benefits must commence on
or before the later of (A) sixty (60) days after such Participants Separation from
Service, or (B) the fifteenth (15th) day of the month next following the Payment
Date elected by the Participant in his or her deferral election form (or pursuant to
a subsequent deferral election permitted under Section 3.3(c)(iii)).
[Remainder of page intentionally left blank. Signature page follows.]
IN WITNESS WHEREOF, Corrections Corporation of America has caused this Amendment to the
Amended and Restated Corrections Corporation of America Non-Employee Director Deferred Compensation
Plan to be executed this 8th day of February, 2010, effective February 8, 2010, by its duly
authorized officers.
CORRECTIONS CORPORATION OF AMERICA | ||||||
By: | /s/ David M. Garfinkle
|
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Title: | Vice President, Finance |
ATTEST:
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