EX-10.2






Exhibit 10.2




FIRST AMENDMENT TO


FIRST AMENDED AND RESTATED


EMPLOYMENT AGREEMENT




     THIS FIRST AMENDMENT TO FIRST AMENDED AND RESTATED EMPLOYMENT AGREEMENT (the “Amendment”),
dated as of the 11th day of December, 2008, is by and between Corrections Corporation of America, a
Maryland corporation with its principal place of business at 10 Burton Hills Boulevard, Nashville,
Tennessee (the “Company”), and William K. Rusak, a resident of Nashville, Tennessee (“Executive”).
All capitalized terms used herein but otherwise not defined shall have the meaning as set forth in
the Employment Agreement, as herein defined.



     WHEREAS, the Company and Executive are parties to that certain First Amended and Restated
Employment Agreement, dated as of August 15, 2007 (the “Employment Agreement”), pursuant to which
Executive serves as an Executive Vice President and Chief Human Resources Officer of the Company;
and



     WHEREAS, the Company and Executive now desire to amend certain terms and provisions of the
Employment Agreement pursuant to the terms hereof.



     NOW, THEREFORE, in consideration of the mutual promises and covenants contained herein and
other good and valuable consideration, the receipt, sufficiency and mutuality of which are hereby
acknowledged, the Company and Executive hereby agree as follows.



     1. Amendments.



     (a) Section 2 is hereby deleted in its entirety and replaced with the following:




     “2. Term. Subject to the provisions of termination as hereinafter
provided, the term of the Executive’s employment under this Agreement shall begin on
the date hereof and shall terminate on December 31, 2009 (the “Term”).”



     (b) Section 3 is hereby deleted in its entirety and replaced with the following:




     “3. [INTENTIONALLY OMITTED].”



     2. Effect of Amendments. Except as expressly modified by the terms of this Amendment,
the provisions of the Employment Agreement shall continue in full force and effect.



     3. Counterparts. This Agreement may be executed in counterparts, each of which shall
be deemed to be an original, and all of which, taken together, shall be deemed to be one and the
same instrument.



     4. Headings. The sections, subjects and headings in this Amendment are inserted for
convenience only and shall not affect in any way the meaning or interpretation of this Amendment.



     5. Governing Law. The validity, interpretation and effect of this Amendment shall be
governed exclusively by the laws of the State of Tennessee without regard to the choice of law
principals thereof.



     6. Severability. Should any part of this Amendment be invalid or unenforceable, such
invalidity or unenforceability shall not affect the validity and enforceability of the remaining
portion.



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     7. Successors. This Amendment shall be binding upon and inure to the benefit of the
respective parties and their permitted assigns and successors in interest.



     8. Waivers. No waivers of any breach of any of the terms or conditions of this
Amendment shall be held to be a waiver of any other or subsequent breach; nor shall any waiver be
valid or binding unless the same shall be in writing and signed by the party alleged to have
granted the waiver.



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     IN WITNESS WHEREOF, the parties have executed this Agreement as of the day and year first
written.



	 	 	 	 	 
	 	EXECUTIVE:



WILLIAM K. RUSAK

 	 
	 	/s/
William K. Rusak
 	 
	 	 	 
	 	 	 
	 
	 	THE COMPANY:



CORRECTIONS CORPORATION OF AMERICA

 	 
	 	By:  	/s/ John
D. Ferguson	 
	 	 	Title: Chairman and Chief
Executive Officer	 
	 	 	 	 
	 




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