UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
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 18, 2022 (
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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On February 17, 2022, Charles L. Overby (“Mr. Overby”), a member of the Board of Directors (the “Board”) of CoreCivic, Inc. (the “Company”), informed the Company of his decision to retire from service on the Board, and not stand for re-election, when his current term expires at the Company’s 2022 Annual Meeting of Stockholders (“2022 Annual Meeting”) in accordance with the Company’s retirement policy. Mr. Overby’s decision to retire was not the result of any dispute or disagreement with the Company, the Company’s management or the Board on any matter relating to the operations, policies or practices of the Company. Mr. Overby has been a member of the Board since December 2001. The Company and the Board are grateful for Mr. Overby’s dedicated service to the Company as a member of the Board for more than two decades.
Following Mr. Overby’s decision to retire, the Board approved a reduction in the size of the Board from eleven to ten members, to be effective as of the 2022 Annual Meeting.
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 17, 2022 | CORECIVIC, INC. | |||||
| By: | /s/ David Garfinkle | |||||
| David Garfinkle | ||||||
| Executive Vice President and Chief Financial Officer | ||||||