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EX-99.1 - EX-99.1 - CORNELL COMPANIES INC | a10-8925_2ex99d1.htm |
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): April 30, 2010
CORNELL COMPANIES, INC.
(Exact name of registrant as specified in its charter)
DELAWARE |
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1-14472 |
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76-0433642 |
(State or other
jurisdiction of |
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(Commission File Number) |
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(I.R.S. Employer Identification No.) |
1700 West Loop South, Suite 1500
Houston, Texas 77027
(Address of principal executive offices) (Zip Code)
(713) 623-0790
(Registrants telephone number, including area code)
Not Applicable
(Former name or former address, if changed since last report)
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 (see General Instruction A.2.below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
x Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On April 30, 2010, Cornell Companies, Inc. (Company) intends to make available on its website a copy of its 2009 Annual Report. Due to the previously announced Agreement and Plan of Merger (the Merger Agreement), by and among the Company, The GEO Group, Inc. and GEO Acquisition III, Inc., pursuant to which GEO will acquire the Company, the Company does not plan to hold the 2010 Annual Meeting of Shareholders. Therefore, the Annual Report (which was prepared prior to the execution of the Merger Agreement) will not otherwise be distributed to the Companys stockholders.
The Annual Report, as posted on the Companys website, includes (i) the Companys Annual Report on Form 10-K (the Form 10-K) as filed with the Securities and Exchange Commission (the SEC) on February 26, 2010 and (ii) a Letter to Shareholders along with further information about the Company which appears before and following the complete Form 10-K in the Annual Report (the Wrap). Because the Company will not file a definitive proxy statement within 120 days after the end of its 2009 fiscal year, the Form 10-K was subsequently amended, pursuant to an Annual Report on Form 10-K/A filed with the SEC on April 30, 2010, to include the information required by Part III thereof. Please refer to the Form 10-K/A for additional information regarding the Companys directors and executive officers, executive compensation, security ownership of certain beneficial owners and management, certain relationships and related transactions, director independence, principal accountant fees and services and other corporate governance matters.
A copy of the Wrap included in the Annual Report is included herewith as Exhibit 99.1.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. |
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Description |
99.1 |
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Shareholder Letter and additional information included in the Cornell Companies, Inc. 2009 Annual Report. |
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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CORNELL COMPANIES, INC. |
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Dated: April 30, 2010 |
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By: |
/s/ Cathryn L. Porter |
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Cathryn L. Porter |
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Senior Vice President, General Counsel and Corporate Secretary |