CORRECTIONS CORPORATION OF AMERICA
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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): February 10, 2005 (February 10, 2005)

Corrections Corporation of America


(Exact name of registrant as specified in its charter)
         
Maryland   001-16109   62-1763875

 
 
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (I.R.S. Employer
        Identification No.)

10 Burton Hills Boulevard, Nashville, Tennessee 37215


(Address of principal executive offices) (Zip Code)

(615) 263-3000


(Registrant’s 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)

o   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))



 


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Item 8.01 Other Events.
SIGNATURE


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Item 8.01 Other Events.

     On February 10, 2005, Corrections Corporation of America (the “Company”) delivered notice to PMI Mezzanine Fund, L.P. (“PMI”), the holder of the Company’s outstanding 4.0% convertible subordinated note due 2007 in the principal amount of $30,000,000 (the “Note”), notifying PMI that the Note (which is subject to mandatory conversion beginning on March 1, 2005) will be converted on that date into an aggregate of 3,362,467 shares of the Company’s common stock.

 


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SIGNATURE

     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.

     
Date: February 10, 2005   CORRECTIONS CORPORATION OF AMERICA
 
    By: /s/ Irving E. Lingo, Jr.

       Irving E. Lingo, Jr.
       Executive Vice President and Chief Financial Officer