EX-4.2



 Exhibit 4.2 

 
  
 



 
  

INCORPORATED UNDER THE LAWS 
 OF THE STATE OF FLORIDA 
 THIS CERTIFICATE IS
TRANSFERABLE 
 IN CANTON, MA, JERSEY CITY, NJ 

AND COLLEGE STATION, TX 
 COMMON STOCK 
 SEE REVERSE FOR 

CERTAIN DEFINITIONS 
 FULLY PAID AND NON-ASSESSABLE SHARES OF THE PAR VALUE OF ONE CENT EACH OF THE COMMON STOCK OF 
 The GE O Group, Inc., 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. This
certificate and the shares represented hereby are issued and shall be held subject to all the provisions of the Certificate of Incorporation of the Corporation (copies of which are on file with the Transfer Agent), to all of which the holder by
acceptance hereof assents. This certificate is not valid unless countersigned by the Transfer Agent and registered by the Registrar. 
 Witness the facsimile seal of the Corporation and the facsimile signatures of its duly authorized officers. 
 Dated 
 COUNTERSIGNED AND REGISTERED: 

COMPUTERSHARE INC. 
 TRANSFER AGENT 
 AND REGISTRAR 

CHAIRMAN OF THE BOARD, 
 CHIEF EXECUTIVE SECRETARY OFFICER AND FOUNDER 

AUTHORIZED SIGNATURE 
 BLUE LINE IS TO Show TRIM Only and will NOT PRINT. 

Aponte North America 
 711 ARMSTRONG LANE 
 COLUMBIA, TENNESSEE 38401

 (931) 388-3003 
 SALES: Holly GRONER 931-490-7660 
 PROOF OF: JUNE
25, 2014 
 THE GEO GROUP, INC. 
 wO- 8738 FACE 
 OPERATOR: DKS 

New 
 COLORS Selected FOR PRINTING: Intaglio, Vignette, and Title Line and under tint prints in PMS 287 Blue. Background Image prints in PMS 287 Blue. 

COLOR: This proof was printed from a digital file or artwork on a graphics quality, color laser printer. It is a good
representation of the color as it will appear on the final product. 
 However, it is not an exact color
rendition, and the final printed product may appear slightly different from the proof due to the difference between the dyes and printing ink. 
 NOTE: TEXT Received By Modem OR E-MAIL IS NOT Proofread word FOR word. 
 PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: OK AS IS OK with CHANGES MAKE CHANGES and Send ANOTHER PROOF 







 



 
  
 THE GEO
GROUP, INC. 
 THE CORPORATION WILL FURNISH, WITHOUT CHARGE, TO EACH STOCKHOLDER WHO SO REQUESTS, THE POWERS,
DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST MAY BE MADE TO A
TRANSFER AGENT OR THE SECRETARY OF THE CORPORATION. 
 THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO
THE RESTRICTIONS ON TRANSFERABILITY AND OWNERSHIP THAT ARE SPECIFIED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE CORPORATION. THE CORPORATION WILL FURNISH A FULL STATEMENT DESCRIBING THE RESTRICTIONS ON TRANSFERABILITY AND OWNERSHIP
TO THE HOLDER OF THE SHARES REPRESENTED BY THIS CERTIFICATE ON REQUEST AND WITHOUT CHARGE. 
 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

 TEN ENT 
 JT TEN 
 as tenants in common as tenants by the
entireties 
 as joint tenants with right of 

survivorship and not as tenants in common 
 UNIF GIFT MIN ACT – Custodian 
 (Cust) (Minor)

 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 capital 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(S) TO THIS ASSIGNMENT 
 MUST
CORRESPOND WITH THE 
 NAME(S) AS WRITTEN UPON THE FACE 

OF THE CERTIFICATE IN EVERY PARTICULAR 
 WITHOUT ALTERATION OR 
 ENLARGEMENT OR ANY CHANGE

 WHATEVER. 
 (SIGNATURE 
 (SIGNATURE 

THE SIGNATURE(S) SHOULD BE GUARANTEED BY AN “ELIGIBLE GUARANTOR INSTITUTION” AS 

DEFINED IN RULE 17AD-15 UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED. SIGNATURE(S) GUARANTEED BY: 

ABnote North America 
 711 ARMSTRONG LANE 
 COLUMBIA, TENNESSEE 38401

 (931) 388-3003 
 HOLLY GRONER 931-490-7660 
 PROOF OF: JUNE 26, 2013

 THE GEO GROUP, INC. 
 WO- 8738 BACK 
 OPERATOR: DKS 

REV.1 
 PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOF