EX-4.1



 Exhibit 4.1 
  






 
 CC 
NUMBER 
©SECURITY-COLUMBIAN UNITED STATES BANKNOTE CORPORATION 
COMMON STOCK 
COMMON STOCK 
SHARES 
INCORPORATED UNDER THE LAWS OF THE STATE OF MARYLAND 
CoreCivic 
CUSIP 21871N 10 1 
CORECIVIC, INC. 
SEE REVERSE FOR CERTAIN DEFINITIONS 
A Maryland Corporation 
THIS CERTIFIES THAT 
SPECIMEN 
is the registered holder of 
FULLY-PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, PAR VALUE
$.01 PER SHARE, OF 
CoreCivic, Inc. a Maryland Corporation (the “Corporation”) transferable on the books of the Corporation by the holder hereof in person
or by duly authorized attorney upon surrender of this certificate properly endorsed or assigned. 
This certificate is not valid until countersigned by the Transfer
Agent and registered by the Registrar. 
In Witness Whereof the Corporation has caused the facsimile signatures of its duly authorized officers and the facsimile of
its seal to be printed hereon. 
Dated: CoreCivic, Inc. 
CORPORATE 
SEAL 2000 
MARYLAND * 
COUNTERSIGNED AND REGISTERED: 
AMERICAN STOCK TRANSFER & TRUST COMPANY, LLC 
(Brooklyn, NY) 
BY: 
TRANSFER AGENT AND REGISTRAR 
AUTHORIZED OFFICER 
PRESIDENT AND CHIEF EXECUTIVE OFFICER 
SECRETARY 







 CORECIVIC, INC. 

THE CORPORATION HAS THE AUTHORITY TO ISSUE SHARES OF CAPITAL STOCK OF MORE THAN ONE CLASS. THE CORPORATION WILL, ON REQUEST AND WITHOUT CHARGE, FURNISH A FULL
STATEMENT OF THE DESIGNATIONS AND ANY PREFERENCES, CONVERSION AND OTHER RIGHTS, VOTING POWERS, RESTRICTIONS, LIMITATIONS AS TO DIVIDENDS, QUALIFICATIONS, AND TERMS AND CONDITIONS OF REDEMPTION OF THE SHARES OF CAPITAL STOCK OF EACH CLASS WHICH THE
CORPORATION IS AUTHORIZED TO ISSUE. SUCH REQUESTS MAY BE MADE BY A STOCKHOLDER OF THE CORPORATION TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE. 

THE CHARTER OF THE CORPORATION IMPOSES RESTRICTIONS ON TRANSFERABILITY OF THE CORPORATION’S STOCK AND LIMITATIONS ON OWNERSHIP OF THE CORPORATION’S
STOCK FOR THE PURPOSE, AMONG OTHERS, OF THE CORPORATION’S MAINTENANCE OF ITS STATUS AS A REAL ESTATE INVESTMENT TRUST UNDER THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. THE CORPORATION WILL, ON REQUEST AND WITHOUT CHARGE, FURNISH A FULL
STATEMENT OF THE RESTRICTIONS AND LIMITATIONS. SUCH REQUESTS MAY BE MADE BY A STOCKHOLDER OF THE CORPORATION TO THE SECRETARY OF THE CORPORATION AT ITS PRINCIPAL OFFICE. 

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out
in full according to applicable laws or regulations: 
  

													
	 TEN COM
	 	 —
	 	 as tenants in common
	 	UNIF GIFT MIN ACT —	 	                   	 	Custodian	 	                   
	 TEN ENT
	 	 —
	 	 as tenants by the entireties
	 		 	     (Cust)	 		 	   (Minor)
	 JT TEN
	 	 —
	 	 as joint tenants with right of

survivorship and not as tenants

in common
	 		 	under Uniform Gifts to Minors
 Act     
                        

             (State)


 Additional abbreviations may also be used though not in the above list. 

 

			
	For value received,              hereby sell, assign and transfer unto
	
PLEASE INSERT SOCIAL SECURITY OR OTHER
	  	
	 IDENTIFYING NUMBER OF ASSIGNEE
	  	
	 	
	 	  	 
	
	  

	(PLEASE PRINT OR TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE)
	
	  

	
	  



					
		
	  
	 	shares
	of the Common Stock represented by the within certificate, and do hereby irrevocably constitute and appoint	 	


					
	  
	 	Attorney
	to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises.


					
			
	Dated	 	  
	  	

  

					
		  		 	  

		  	NOTICE:	 	THE SIGNATURE TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER.

  

			
	 Signature(s) Guaranteed:
	 	
		
	  
	 	
	THE SIGNATURE(S) MUST BE GUARANTEED BY AN ELIGIBLE GUARANTOR INSTITUTION (BANKS, STOCKBROKERS, SAVINGS AND LOAN ASSOCIATIONS AND CREDIT UNIONS WITH MEMBERSHIP IN AN APPROVED SIGNATURE GUARANTEE MEDALLION PROGRAM), PURSUANT TO S.E.C.
RULE 17Ad-15.