- ----------------------------- ----------------------------- | FORM 4 | U.S. SECURITIES AND EXCHANGE COMMISSION | OMB APPROVAL | - ----------------------------- Washington, D.C. 20549 |---------------------------- [_] Check this box | OMB Number: 3235-0287 | if no longer subject STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES | Expires: January 31, 2005 | to Section 16. Form 4 | Estimated average burden | or Form 5 obligations Filed pursuant to Section 16(a) of the Securities Exchange | hours per response....0.5 | may continue. See Act of 1934, Section 17(a) of the Public Utility Holding ----------------------------- Instruction 1(b). Company Act of 1935 or Section 30(h) of the Investment Company Act of 1940 (Print or Type Responses) - ------------------------------------------------------------------------------------------------------------------------------------ | 1. Name and Address of | 2. Issuer Name and Ticker or Trading Symbol| 6. Relationship of Reporting Person(s) | | Reporting Person* | | to Issuer (Check all applicable) | | | | | | | Corrections Corporation of America (CXW) | |_| Director |_| 10% Owner | | Millennium Holdings III LLC ---------------------------------------------- |_| Officer (give title |X| Other (1) | - --------------------------------------- 3. IRS | 4. Statement for | below) | | (Last) (First) (Middle) | Identification | Month/Day/Year| | | | Number of | | | | | Reporting |April and May 2002| | | c/o Millennium Partners | Person, if an -------------------------------------------------------------------- | 1995 Broadway | entity | 5. If Amendment, | 7. Individual or Joint/Group Filing | - --------------------------------------- (voluntary) | Date of Orig- | (Check Applicable Line) | | (Street) | | inal (Month/ | | | | | Day/Year) | |_| Form filed by One Reporting Person | | | | | |X| Form filed by More than One Reporting | | New York NY 10023 | | | Person | - ------------------------------------------------------------------------------------------------------------------------------------ | (City) (State) (Zip) | Table I -- Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned | - ------------------------------------------------------------------------------------------------------------------------------------ | 1. | 2. | 2A. | 3. | 4. | 5. | 6. | 7. | | Title of Security | Trans- | Deemed | Trans- | Securities Acquired (A) | Amount of | Owner- | Nature of| | (Instr. 3) | action | Execu- | action | or Disposed of (D) | Securities | ship | Indirect | | | Date | tion | Code | (Instr. 3, 4 and 5) | Beneficially | Form: | Bene- | | | | Date, | Instr. 8) | | Owned Follow- | Direct | ficial | | | (Month/ | if any --------------------------------------------------- ing Reported | (D) or | Owner- | | | Day/ | (Month/ | | | |(A)| | Transaction(s)| Indirect | ship | | | Year) | Day/ | | | |or | | (Instr. 3 | (I) | (Instr. | | | | Year) | Code | V | Amount |(D)| Price | and 4) | (Instr.4) | 4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 4/23/02 | | S | | 5,000 | D | $16.25 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 4/23/02 | | S | | 5,000 | D | $16.05 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 4/24/02 | | S | | 5,000 | D | $17.00 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 4/24/02 | | S | | 5,000 | D | $16.80 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 4/24/02 | | S | | 5,000 | D | $16.50 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 4/30/02 | | S | | 5,000 | D | $17.25 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 5/20/02 | | S | | 5,000 | D | $17.50 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 5/06/02 | | S | | 5,000 | D | $17.75 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | Common Stock, par | | | | | | | | | | | | value $.01 per share| 5/07/02 | | S | | 6,847 | D | $18.02 | 1,261,087(2) | (3)(4) | (3)(4) | - ------------------------------------------------------------------------------------------------------------------------------------ Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly. * If the form is filed by more than one reporting person, see Instruction 4(b)(v). | Page 1 of 4 Pages- ------------------------------------------------------------------------------------------------------------------------------------ | FORM 4 (continued) Table II -- Derivative Securities Acquired, Disposed of, or Beneficially Owned | | (e.g., puts, calls, warrants, options, convertible securities) | - ------------------------------------------------------------------------------------------------------------------------------------ |1. |2. |3. |3A. |4. |5. |6. | |Title of Derivative Security |Conversion |Trans- |Deemed |Trans- |Number of Derivative Securities |Date Exer- | |(Instr. 3) |or Exercise|action |Execu- |action |Acquired (A) or Disposed of (D) |cisable and | | |Price of |Date |tion |Code |(Instr. 3, 4 and 5) |Expiration | | |Derivative |(Month/ |Date, |(Instr.| |Date | | |Security |Day/ |if any | 8) | |(Month/Day/ | | | |Year) |(Month/ | | |Year) | | | | |Day/ | | |------------------ | | | |Year) | | |Date |Expi- | | | | | |-----------------------------------------------|Exer- |ra- | | | | | | | | | |cis- |tion | | | | | | Code|V| (A) | (D) |able |Date | - 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------------------------------------------------------------------------------------------------------------------------------------ | Page 2 of 4 Pages - ------------------------------------------------------------------------------------------------------------------------------------ | FORM 4 (continued) Table II (continued) -- Derivative Securities Acquired, Disposed of, or Beneficially Owned | | (e.g., puts, calls, warrants, options, convertible securities) - ------------------------------------------------------------------------------------------------------------------------------------ |1. |7. |8. |9. |10. |11. | |Title of Derivative Security |Title and Amount of Underlying |Price of |Number of Derivative |Ownership|Nature of | |(Instr. 3) |Securities (Instr. 3 and 4) |Derivative |Securities Bene- |Form of |Indirect | | | |Security |ficially Owned |Deriv- |Beneficial | | | |(Instr. 5) |Following Reported |ative |Ownership | | | | |Transaction(s) |Security:|(Instr. 4) | | | | |(Instr. 4) |Direct | | | | | | |(D) or | | | |----------------------------------------| | |Indirect | | | | | Amount or | | |(I) | | | | | Number of | | |(Instr. | | | | Title | Shares | | |4) | | - 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------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | | | | | | | | | | | | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | | | | | | | | | | | | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | | | | | | | | | | | | - ------------------------------------------------------------------------------------------------------------------------------------ | | | | | | | | | | | | | | | | | | | | | | | | - ------------------------------------------------------------------------------------------------------------------------------------ Explanation of Responses: | | (1) The reporting persons are members of a Section 13(d) group that owns more than 10% of the issuer's outstanding common stock, | par value $.01 per share. | | (2) Ownership as of the end of May 2002. | | (3) These securities are directly owned by Millennium Holdings III LLC ("MH III"). Christopher M. Jeffries has an indirect | beneficial interest in these securities in his capacity as the controlling member of MH III. | | (4) The reporting persons disclaim beneficial ownership in the securities of the issuer except to the extent of their pecuniary | interest, if any, therein. | | | ** Intentional misstatements or omissions of facts constitute Federal Criminal Violations. See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a). By: /s/ Steven L. Hoffman February 20, 2003 ------------------------------- ----------------------- Name: Steven L. Hoffman Date Title: Vice President Page 3 of 4 Pages CONTINUATION SHEET RELATING TO JOINT FORM 4 FILED BY MILLENNIUM HOLDINGS III LLC JOINT FILER INFORMATION DESIGNATED FILER: Millennium Holdings III LLC ISSUER & TICKER SYMBOL: Corrections Corporation of America (CXW) STATEMENT FOR MONTH/YEAR: April and May 2002 OTHER REPORTING PERSONS: 1. Christopher M. Jeffries c/o Millennium Partners 1995 Broadway New York, NY 10023 /s/ Christopher M. Jeffries --------------------------- Page 4 of 4 Pages