CORNELL COMPANIES, INC. Contracts & Agreements

54 Contracts & Agreements
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Filed
First Amendment to Cornell Companies, Inc. Amended and Restated 1996 Stock Option Plan
Stock Agreements
CORNELL COMPANIES, INC.
2009
Cornell Companies, Inc. Restricted Stock Award Agreement (Profitability & Time-Based) – April 1, 2009
Bonus & Incentive Agreements
CORNELL COMPANIES, INC.
TX
2009
Cornell Companies, Inc. Performance-Based Restricted Stock Award Agreement (April 1, 2009)
Bonus & Incentive Agreements
CORNELL COMPANIES, INC.
TX
2009
Management Employment Agreement between Cornell Companies, Inc. and William E. Turcotte
Employment Agreements
CORNELL COMPANIES, INC.
TX
2008
Cornell Companies, Inc. Performance-Based Restricted Stock Award Agreement
Bonus & Incentive Agreements
CORNELL COMPANIES, INC.
TX
2008
Cornell Companies, Inc. Restricted Stock Award Agreement (Time-Based) with Participant
Equity Distribution Agreements
CORNELL COMPANIES, INC.
TX
2008
Amended and Restated Credit Agreement among Cornell Companies, Inc., JPMorgan Chase Bank, N.A., Bank of America, N.A., and Lenders
Credit Agreements
CORNELL COMPANIES, INC.
TX
2007
Amended and Restated Employment Agreement between Cornell Companies, Inc. and James E. Hyman
Employment Agreements
CORNELL COMPANIES, INC.
2007
Employment Agreement between Cornell Companies, Inc. and William E. Turcotte (March 19, 2007)
Employment Agreements
CORNELL COMPANIES, INC.
TX
2007
Amendment to Employment/Separation Agreement between Cornell Companies, Inc. and John R. Nieser
Separation Agreements
CORNELL COMPANIES, INC.
2007
Amendment to Severance Agreement between Cornell Corrections, Inc. and Patrick N. Perrin (March 2007)
Severance Agreements
CORNELL COMPANIES, INC.
2007
Amendment to Employment/Separation Agreement between Cornell Companies, Inc. and John R. Nieser
Separation Agreements
CORNELL COMPANIES, INC.
2007
Amendment to Severance Agreement between Cornell Corrections, Inc. and Patrick N. Perrin
Severance Agreements
CORNELL COMPANIES, INC.
2007
Agreement and Plan of Merger among The Veritas Capital Fund III, L.P., Cornell Holding Corp., CCI Acquisition Corp., and Cornell Companies, Inc.
Merger Agreements
CORNELL COMPANIES, INC.
DE
2006
Amendment to Severance Agreement between Cornell Companies, Inc. and Mark S. Croft
Severance Agreements
CORNELL COMPANIES, INC.
2006
2006 Named Executive Officer Compensation Agreements for Cornell Companies, Inc.
Compensation Agreements
CORNELL COMPANIES, INC.
2006
Severance Agreement between Cornell Companies, Inc. and Mark S. Croft (2005)
Severance Agreements
CORNELL COMPANIES, INC.
TX
2006
Amendment No. 1 to Rights Agreement between Cornell Companies, Inc. and Computershare Trust Company, Inc.
Modification Agreements
CORNELL COMPANIES, INC.
2005
Certificate Eliminating Series A Junior Participating Preferred Stock from Certificate of Incorporation of Cornell Companies, Inc.
Articles of Amendment
CORNELL COMPANIES, INC.
2005
Separation and Release Agreement between John C. Godlesky and Cornell Companies, Inc.
Separation Agreements
CORNELL COMPANIES, INC.
TX
2005
Independent Contractor Agreement between Cornell Companies, Inc. and John C. Godlesky
Consulting Agreements
CORNELL COMPANIES, INC.
TX
2005
Release of Claims and Covenant Not to Sue Agreement between Luis A. Collazo and Cornell Companies, Inc.
Separation Agreements
CORNELL COMPANIES, INC.
TX
2005
Independent Contractor Agreement between Cornell Companies, Inc. and Luis A. Collazo
Consulting Agreements
CORNELL COMPANIES, INC.
TX
2005
Separation and Release Agreement between Thomas R. Jenkins and Cornell Companies, Inc.
Severance Agreements
CORNELL COMPANIES, INC.
TX
2005
Separation and Release Agreement between Paul B. Doucette and Cornell Companies, Inc.
Separation Agreements
CORNELL COMPANIES, INC.
TX
2005
Employment Agreement between Cornell Companies, Inc. and James E. Hyman (March 14, 2005)
Employment Agreements
CORNELL COMPANIES, INC.
2005
Restricted Stock Agreement between Cornell Companies, Inc. and James E. Hyman (March 14, 2005)
Compensation Agreements
CORNELL COMPANIES, INC.
2005
Employment/Separation Agreement between Cornell Companies, Inc. and John R. Nieser
Employment Agreements
CORNELL COMPANIES, INC.
2005
Agreement and Plan of Merger among Cornell Companies, Inc., Cornell Acquisition Corp., Correctional Systems, Inc., and Infrastructure and Environmental Private Equity Fund III,...
Merger Agreements
CORNELL COMPANIES, INC.
DE
2005
Cornell Companies, Inc. $112,000,000 10.75% Senior Notes Due 2012 Purchase Agreement with J.P. Morgan Securities Inc.
Purchase Agreements
CORNELL COMPANIES, INC.
NY
2004
Indenture Agreement for 10.75% Senior Notes Due 2012 among Cornell Companies, Inc., Subsidiary Guarantors, and JPMorgan Chase Bank as Trustee
Indenture Agreements
CORNELL COMPANIES, INC.
DE
2004
Registration Rights Agreement among Cornell Companies, Inc., Guarantors, and J.P. Morgan Securities Inc. (June 24, 2004)
Registration Rights Agreements
CORNELL COMPANIES, INC.
NY
2004
Credit Agreement among Cornell Companies, Inc., Lenders, and JPMorgan Chase Bank (June 24, 2004)
Credit Agreements
CORNELL COMPANIES, INC.
DE
2004
Negative Pledge Agreement between Cornell Companies, Inc. and JPMorgan Chase Bank (June 24, 2004)
Pledge Agreements
CORNELL COMPANIES, INC.
DE
2004
Guarantee Agreement between Cornell Companies, Inc. Guarantors and JPMorgan Chase Bank as Administrative Agent (June 24, 2004)
Guaranty Agreements
CORNELL COMPANIES, INC.
TX
2004
Employment Agreement between Cornell Companies, Inc. and Steven W. Logan (Effective October 1, 2002)
Employment Agreements
CORNELL COMPANIES, INC.
2003
Cornell Companies Deferred Bonus Plan for Selected Employees
Bonus & Incentive Agreements
CORNELL COMPANIES, INC.
TX
2003
Cornell Companies, Inc. Underwriting Agreement for 3,000,000 Shares of Common Stock with Lehman Brothers Inc., Jefferies & Company, Inc., and First Analysis Securities Corporation
Underwriting Agreements
CORNELL COMPANIES, INC.
NY
2001
Master Lease Agreement between Atlantic Financial Group, Ltd. and WBP Leasing, Inc. and Subsidiaries (December 3, 1998)
Lease Agreements
CORNELL COMPANIES, INC.
NY
2001
Amendment No. 1 to Fourth Amended and Restated Credit Agreement among Cornell Companies, Inc., Lenders, and ING (U.S.) Capital LLC
Credit Agreements
CORNELL COMPANIES, INC.
2001
Amendment No. 2 to Credit Agreement and Amendment No. 1 to Master Agreement among Cornell Companies, Inc., Subsidiary Guarantors, Lenders, and Agents
Credit Agreements
CORNELL COMPANIES, INC.
2001
First Amendment to Note and Equity Purchase Agreement by and among Cornell Companies, Inc. and Purchasers
Note Agreements
CORNELL COMPANIES, INC.
TX
2001
Premises Transfer Agreement among Cornell Companies, Affiliates, WBP Leasing, and Municipal Corrections Finance, L.P. (August 14, 2001)
Purchase Agreements
CORNELL COMPANIES, INC.
DE
2001
Master Lease Agreement between Municipal Corrections Finance, L.P. and Cornell Companies, Inc. (August 14, 2001)
Lease Agreements
CORNELL COMPANIES, INC.
2001
Fourth Amended and Restated Credit Agreement among Cornell Companies, Inc., Subsidiary Guarantors, and Atlantic Financial Group, Ltd. dated July 21, 2000
Credit Agreements
CORNELL COMPANIES, INC.
NY
2000
Amended and Restated Master Agreement among Cornell Companies, Inc., Subsidiaries, Atlantic Financial Group, and Financial Institutions (July 21, 2000)
Facility Agreements
CORNELL COMPANIES, INC.
NY
2000
Note and Equity Purchase Agreement among Cornell Companies, Inc., Subsidiaries, American Capital Strategies, Ltd., and Teachers Insurance and Annuity Association of America (July...
Note Agreements
CORNELL COMPANIES, INC.
DE
2000
Warrant Agreement between Cornell Companies, Inc. and American Capital Strategies, Ltd. (July 21, 2000)
Warrant Agreements
CORNELL COMPANIES, INC.
TX
2000
Warrant Agreement between Cornell Companies, Inc. and Teachers Insurance and Annuity Association of America (July 21, 2000)
Warrant Agreements
CORNELL COMPANIES, INC.
TX
2000
Code of Ethics for Senior Financial Officers of Cornell Companies, Inc.
Code of Ethics
CORNELL COMPANIES, INC.
2009
List of Disclosure Schedules to Merger Agreement between Target and Parent
Merger Agreements
CORNELL COMPANIES, INC.
2006
First Amendment to Agreement and Plan of Merger among The Veritas Capital Fund III, L.P., Cornell Holding Corp., CCI Acquisition Corp., and Cornell Companies, Inc.
Merger Agreements
CORNELL COMPANIES, INC.
DE
2006
Letter Agreement Between Cornell Companies, Inc. and Pirate Capital LLC Regarding Proxy Solicitation and Board Nominees (May 17, 2005)
Proxy Agreements
CORNELL COMPANIES, INC.
NY
2005
Amendment to Agreement and Plan of Merger among Cornell Companies, Inc., Cornell Acquisition Corp., Correctional Systems, Inc., and Infrastructure and Environmental Private Equity...
Merger Agreements
CORNELL COMPANIES, INC.
2005