AGREEMENT AND PLAN OF MERGER by and among THE GEO GROUP, INC., GEO ACQUISITION, INC. and CORRECTIONAL SERVICES CORPORATION Dated as of July 14, 2005Merger Agreement • July 15th, 2005 • Correctional Services Corp • Services-facilities support management services • Delaware
AGREEMENT AND PLAN OF MERGER (this “Agreement”) dated as of July 14, 2005 by and among Correctional Services Corporation, a Delaware corporation (the “Company”), The GEO Group, Inc., a Florida corporation (“Parent”), and GEO Acquisition, Inc., a Delaware corporation and a wholly-owned subsidiary of Parent (“Merger Sub”).
CORRECTIONAL SERVICES CORPORATION CHANGE IN CONTROL, RETENTION AND SEVERANCE AGREEMENTChange in Control, Retention and Severance Agreement • July 15th, 2005 • Correctional Services Corp • Services-facilities support management services • Florida
CHANGE IN CONTROL, RETENTION AND SEVERANCE AGREEMENT (“Agreement”) made and entered into as of this 14th day of July, 2005, by and between CORRECTIONAL SERVICES CORPORATION, a Delaware corporation (the “Company”), and BERNARD A. WAGNER (“Employee”).
CORRECTIONAL SERVICES CORPORATION First Amendment to Rights AgreementRights Agreement • July 15th, 2005 • Correctional Services Corp • Services-facilities support management services
First Amendment, dated as of July 13, 2005, between Correctional Services Corporation, a Delaware corporation (the “Company”), and American Stock Transfer & Trust Company (the “Rights Agent”).
VOTING AGREEMENTVoting Agreement • July 15th, 2005 • Correctional Services Corp • Services-facilities support management services • Delaware
VOTING AGREEMENT, dated as of July 14, 2005 (this “Agreement”), by and between The GEO Group, Inc., a Florida corporation (“Parent”) and James F. Slattery (“Stockholder”).
