Document:

exv10w32

Exhibit 10.32

FIRST AMENDMENT TO

AMENDED AND RESTATED SENIOR OFFICER EMPLOYMENT AGREEMENT

     THIS FIRST AMENDMENT TO AMENDED AND RESTATED SENIOR OFFICER EMPLOYMENT AGREEMENT (this
“Amendment”) is entered into effective the 1st day of March, 2011 by and between The GEO
Group, Inc., a Florida Corporation, (the “Company”) and Jorge A. Dominicis (the “Employee”).

WITNESSETH:

     WHEREAS, the Company and the Employee (collectively the “Parties”) have previously entered
into an Amended and Restated Senior Officer Employment Agreement effective as of December 31, 2008
(the “Employment Agreement”); and

     WHEREAS, the Parties wish to amend the Employment Agreement as provided herein to employ the
Employee in accordance with the provisions herein.

     NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, and
for other valuable consideration the receipt and adequacy of which is hereby acknowledged, the
Parties hereby agree as follows:

     1. Section 4.A.of the Employment Agreement is deleted in its entirety and replaced with the
following:

“Annual Base Salary. The Employee shall be paid an annual base salary of $500,000 (as such
may be amended from time to time, the “Annual Base Salary”). The Company may increase the
Annual Base Salary paid to the Employee in an amount to be determined by the Chief Executive
Officer of the Company. The Annual Base Salary shall be payable at such regular times and
intervals as the Company customarily pays its employees from time to time.”

     2. Section 7.A.(iv) of the Employment Agreement is deleted in its entirety and replaced with
the following:

“Termination Stock Options and Restricted Stock. All of the outstanding unvested stock
options and restricted stock granted to the Employee prior to termination will fully vest
immediately upon termination, provided however, that any restricted stock that is still
subject to performance based vesting at the time of such termination shall only vest when
and to the extent the Compensation Committee of the Board certifies that the performance
goals are actually met.”

     Except as otherwise specifically amended herein, the terms and provisions of the Employment
Agreement remain in full force and effect. This Amendment may be executed in counterparts.

[SIGNATURES ON THE FOLLOWING PAGE]

 

     IN WITNESS WHEREOF, the Parties hereto have executed and delivered this Amendment under seal
as of the date first above written.

	 	 	 	 	 
	 	THE GEO GROUP, INC.

 	 
	 	By:  	/s/ George C. Zoley
 	 
	 	 	Name:  	George C. Zoley 	 
	 	 	Title:  	Chairman and Chief Executive Officer 	 
	 
	 	EMPLOYEE

 	 
	 	By:  	/s/ Jorge A. Dominicis
 	 
	 	 	Name:  	Jorge A. Dominicis 	 
	 	 	 	 
	 

2exv10w33

Exhibit
10.33

EXECUTION COPY

AMENDMENT NO. 1 *

          AMENDMENT NO. 1 dated as of February 8, 2011 between The GEO Group, Inc., a Florida
corporation (the “Borrower”), its Subsidiaries listed on the signature pages hereto, the
Lenders that are signatory hereto and BNP Paribas, in its capacity as Administrative Agent under
the Credit Agreement referred to below (the “Administrative Agent”).

          The Borrower, the Lenders party thereto and the Administrative Agent are parties to a Credit
Agreement dated as of August 4, 2010 (as modified and supplemented and in effect from time to time,
the “Credit Agreement”), providing, subject to the terms and conditions thereof, for
extensions of credit (by means of loans and letters of credit) to be made by the Lenders to the
Borrower in an aggregate principal or face amount not exceeding $750,000,000.

          The Borrower has requested, and the Lenders party hereto have agreed, that the Credit
Agreement, the Disclosure Supplement and the Collateral Assignment be amended in certain respects
on the terms and conditions hereof, and accordingly the parties hereto hereby agree as follows:

          Section 1. Definitions; Section References. Except as otherwise defined in this
Amendment No. 1 or as the context requires, terms defined in the Credit Agreement are used herein
as defined therein, and references to Sections and Schedules mean the respective Sections and
Schedules of the Credit Agreement.

          Section 2. Amendments.

          2.01. References Generally. References in the Loan Documents to the Credit Agreement,
the Disclosure Supplement and the Collateral Assignment shall be deemed to be references to such
documents as amended hereby.

          2.02. Amendments to the Credit Agreement. Subject to the satisfaction of the
conditions precedent specified in Section 3 below, but effective as of the date hereof, the Credit
Agreement shall be amended as follows:

          (a) Definitions.

          (i) The following new defined terms shall be inserted into Section 1.01 in the appropriate
alphabetical order:

     “Amendment No. 1” means Amendment No. 1 to this Agreement dated as of
February 8, 2011.

     “Amendment No. 1 Effective Date” means the date on which the amendments
contemplated by Amendment No. 1 become effective.

     “New Senior Unsecured Notes” means $300,000,000 6.625% senior unsecured
notes due 2021 issued by the Borrower.

          (ii) The definition of “EBITDA” in Section 1.01 shall be amended to read as follows:

     “EBITDA” means, for any period, Net Income for such period plus
the sum of the following determined on a consolidated basis, without duplication,
for the Borrower and its Subsidiaries and Other Consolidated Persons in accordance
with GAAP: (a) the sum of the

 

*
      Certain portions
of this Amendment No. 1 to the Credit Agreement have been omitted
based upon a request for confidential treatment filed with the
Securities and Exchange Commission. The non-public information has
been filed with the Securities and Exchange Commission.

Amendment No. 1

 

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following to the extent deducted in determining Net Income: (i) income and
franchise taxes, (ii) Interest Expense, (iii) amortization, depreciation and other
non-cash charges (excluding insurance reserves), (iv) extraordinary charges and (v)
an amount (not exceeding $20,000,000) equal to the aggregate amount of start-up and
transition costs incurred during such period in connection with Facilities and
operations less (b) to the extent added in determining Net Income, interest
income and any extraordinary gains. If the Acquisition or any Permitted Acquisition
is consummated at any time during a period for which EBITDA is calculated, EBITDA
for such period shall be calculated on a Pro Forma Basis and, to the extent deducted
in determining Net Income for such period, the amount of transaction costs and
expenses and extraordinary charges relating to the Acquisition or such Permitted
Acquisition (or relating to any acquisition consummated by the acquired entity prior
to the closing of the Acquisition or such Permitted Acquisition but during the
period of computation), as the case may be, shall be added to EBITDA for such
period.”

          (iii) The definition of “Guarantee” in Section 1.01 shall be amended by replacing
“guaranteeing any Indebtedness or other obligation” with “guaranteeing any Indebtedness or other
payment obligation”.

          (iv) The definition of “Interest Period” in Section 1.01 shall be amended by replacing the
first occurrence of “Effective Date” with “Effective Date, one, two or three weeks thereafter, in
each case, as specified in the applicable Borrowing Request or Interest Election Request, or for
any period ending on or prior to the 30th day following
the Amendment No.
1 Effective Date”.

          (v) The definition of “Material Real Property” in Section 1.01 shall be amended by replacing
“$20,000,000” with “$30,000,000”.

          (vi) The definition of “Mortgages” in Section 1.01 shall be amended by deleting “(including
any amendment to any Mortgage existing on the Effective Date recorded in connection with the
Existing Credit Agreement)” and replacing “Effective Date” with “Amendment No. 1 Effective Date” in
the clause (i) thereof.

          (vii) The definition of “Permitted Business” in Section 1.01 shall be amended to read as
follows:

     “Permitted Business” means a business, a line of business or a facility
in the same line of business as is conducted by the Borrower and its Restricted
Subsidiaries on the date hereof (or conducted by BII Holding Corporation and its
Subsidiaries on the Amendment No. 1 Effective Date), or a business reasonably
related thereto or ancillary or incidental thereto, or a reasonable extension
thereof, including the privatization of governmental services.

          (viii) The definition of “Pro Forma Basis” in Section 1.01 shall be amended to read as
follows:

     “Pro Forma Basis” means, in making any determination of EBITDA or
Adjusted EBITDA for any period, that pro forma effect shall be given to any
acquisition permitted hereunder (including the Acquisition) that occurred during
such period and to any acquisition by the Person acquired by Borrower or its
Restricted Subsidiary that occurred during such period, in each case, taking into
account both revenues (excluding revenues
created by synergies) and estimated cost-savings, as determined reasonably and
in good faith by a Financial Officer and approved by the Administrative Agent,
provided that

 

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Borrower delivers to the Administrative Agent a certificate of
a Financial Officer setting forth such pro forma calculations and all assumptions
that are material to such calculations.”

          (ix) The definition of “Pro Forma Senior Secured Leverage Ratio” in Section 1.01 shall be
amended to as follows:

     “Pro Forma Senior Secured Leverage Ratio” means, on any date, (a) if
such date is the last day of a fiscal quarter of the Borrower, the Senior Secured
Leverage Ratio on such date and (b) if such date is not the last day of a fiscal
quarter of the Borrower, the Senior Secured Leverage Ratio on the last day of the
Borrower’s fiscal quarter then most recently ended, (i) after giving pro forma
effect since such last day through and including such date to: (x) all payments,
prepayments, redemptions, retirements, sinking fund payments, and borrowings,
issuances and other incurrences, of secured Indebtedness and (y) any changes to the
amount of Unrestricted Cash held by the Borrower and its Subsidiaries and (ii)
calculating EBITDA for the period of computation on a Pro Forma Basis as if any
acquisition permitted hereunder that was consummated after such period ended was
consummated on the first day of such period.”

          (x) The definition of “Pro Forma Total Leverage Ratio” in Section 1.01 shall be amended to
read as follows:

     “Pro Forma Total Leverage Ratio” means, on any date, (a) if such date
is the last day of a fiscal quarter of the Borrower, the Total Leverage Ratio on
such date and (b) if such date is not the last day of a fiscal quarter of the
Borrower, the Total Leverage Ratio on the last day of the Borrower’s fiscal quarter
then most recently ended, (i) after giving pro forma effect since such last day
through and including such date to: (x) all payments, prepayments, redemptions,
retirements, sinking fund payments, and borrowings, issuances and other incurrences,
of Indebtedness and (y) any changes to the amount of Unrestricted Cash held by the
Borrower and its Subsidiaries and to the amount of cash and Permitted Investments
on deposit in the MCF Debt Service Reserve Fund and the MCF Bond Fund Payment
Account and (ii) calculating EBITDA for the period of computation on a Pro Forma
Basis as if any acquisition permitted hereunder that was consummated after such
period ended was consummated on the first day of such period.”

          (b) The second paragraph of Section 2.01(d) shall be amended to read as follows:

     “Anything herein to the contrary notwithstanding, (i) the minimum aggregate
principal amount of Incremental Loan Commitments entered into pursuant to any such
request (and, accordingly, the minimum aggregate principal amount of any Series of
Incremental Loans) shall be (A) $20,000,000 or a larger multiple of $1,000,000 or
(B) any other amount consented to by the Administrative Agent and (ii) the aggregate
principal amount of all Incremental Loan Commitments established after the Amendment
No. 1 Effective Date plus the aggregate principal amount of all Revolving
Credit Commitment Increases obtained after the Amendment No. 1 Effective Date shall
not exceed $250,000,000. Except as otherwise expressly provided herein, the
Incremental Loans of any Series shall have the interest rate, participation and
other fees, commitment reduction schedule (if any), amortization and maturity date,
and be subject to such conditions to effectiveness and initial credit extension, as
shall be agreed upon by the respective Incremental Lenders of such Series, the
Borrower and the Administrative Agent (which agreement by the Administrative Agent
shall not be
unreasonably withheld in the case of interest rates and participation and other
fees), provided that in any event (i) the Incremental Loans shall be subject
to, and entitled to the

 

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benefits of, the collateral security and Guarantees provided
for herein and in the other Loan Documents on an equal and ratable basis with each
other Loan, (ii) the maturity for Incremental Loans shall not be earlier than the
Term Loan Maturity Date for Tranche A Term Loans and may be later than such Term
Loan Maturity Date to the extent so agreed by the Borrower and such Incremental
Lenders and (iii) the weighted average-life-to-maturity for such Series of
Incremental Loans shall not be shorter than the weighted average-life-to-maturity
for the Tranche A Term Loans and may be longer than the weighted
average-life-to-maturity for the Tranche A Term Loans to the extent so agreed by the
Borrower and such Incremental Lenders.”

          (c) Section 2.08(e)(i)(B) shall be amended to read as follows:

     “(B) the aggregate principal amount of all Incremental Loan Commitments
established after the Amendment No. 1 Effective Date plus the aggregate
principal amount of all Revolving Credit Commitment Increases obtained after the
Amendment No. 1 Effective Date shall not exceed $250,000,000;”

          (d) Section 2.09(g) shall be amended by deleting the last sentence thereof.

          (e) Section 3.17 shall be amended to read as follows:

     “SECTION 3.17. Real Property. Set forth on Schedule 3.17 of
the Disclosure Supplement is a list, as of the Amendment No. 1 Effective Date, of
all of the real property interests held by the Borrower and its Restricted Domestic
Subsidiaries, indicating in each case whether the respective property is owned or
leased, the identity of the owner or lessee and the location of the respective
property. None of the real property owned by BII Holding Corporation and its
Subsidiaries, is, as of the Amendment No. 1 Effective Date, required to be mortgaged
pursuant to clause (ii) of the definition of “Mortgages” in Section
1.01. Except as set forth in said Schedule 3.17, no Mortgage encumbers
real property which is located in an area that has been identified as an area having
special flood hazards and in which flood insurance has been made available under the
National Flood Insurance Act of 1968 (the “Flood Act”).”

          (f) Section 3.19 shall be amended by replacing “Schedule 3.19” with “Schedule
3.19 of the Disclosure Supplement”.

          (g) Section 5.11(c) shall be amended to read as follows:

     “(c) Post-Closing Deliverables for Increases of the Revolving Credit
Commitment and Incremental Loans. The Borrower will and will cause each
Restricted Subsidiary to, no later than 120 days (or such longer period as the
Administrative Agent may agree in its sole and absolute discretion) after any
Revolving Credit Commitment Increase and Incremental Loan, deliver to the
Administrative Agent such amendments to Mortgages (each, a “Mortgage
Amendment”), title insurance and opinions of counsel as reasonably requested by
the Administrative Agent in connection with such Revolving Credit Commitment
Increase and Incremental Loan; provided, however, notwithstanding
anything herein or in any of the Loan Documents to the contrary, the Administrative
Agent may waive the requirement for the Borrower or any Restricted Subsidiary to
obtain new mortgagee title insurance policies, or to obtain date-down endorsements
to previously issued
mortgagee title insurance policies, and opinions of counsel in connection with
the Mortgage Amendments entered into from time to time, which waiver may be made in
Administrative

 

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Agent’s sole and absolute discretion for any reason (including but
not limited to, in the event that (x) the applicable title insurance regulations for
the State (including, but not limited to, Texas, New Mexico and New Jersey) in which
the related real property is located do not provide for the issuance of the
requested endorsement such that a new mortgagee title insurance policy would
otherwise be required (or premium charges substantially equivalent thereto would be
incurred by the Borrower or any Restricted Subsidiary in connection with any
endorsement); provided, that, in such event, the Borrower or Restricted Subsidiary
shall endeavor to obtain an endorsement, if available, to such previously issued
mortgagee title insurance policies that insures that the title insurance coverage
provided by the original mortgagee title insurance policy is not affected by the
recording of any Mortgage Amendment, provided the cost for such endorsement is
nominal or (y) the relevant property subject to a Mortgage does not qualify as a
Material Real Property).”

          (h) Section 6.01(e) shall be amended to read as follows:

     “(e) Guarantees by the Borrower and its Restricted Subsidiaries of Unrestricted
Subsidiary Debt, provided that the aggregate principal amount of such
Guarantees (other than the assignment of rights under any Government Contract by the
Borrower or any of its Restricted Subsidiaries to secure Unrestricted Subsidiary
Debt related to such Government Contract) of Unrestricted Subsidiary Debt shall not
exceed $30,000,000 at any time outstanding; and the assignment of rights under
Government Contracts by the Borrower or any of its Restricted Subsidiaries to secure
Unrestricted Subsidiary Debt related to the respective Government Contracts;”

          (i) Section 6.01 is further amended by deleting “and” at the end of clause (i) thereof,
replacing a period at the end of clause (j) thereof with “; and”, and inserting a new clause (k) at
the end thereof to read as follows:

     “(k) New Senior Unsecured Notes, the proceeds of which are used to fund the
acquisition of BII Holding Corporation and its Subsidiaries and related costs.”

          (j) Section 6.03 shall be amended by deleting “and” at the end of clause (j)
thereof, replacing a period at the end of clause (k) thereof with “; and”, and inserting a new
clause (l) at the end thereof to read as follows:

     “(l) BII Holding Corporation or any of its Subsidiaries may sell Investments
referred to in Section 6.04(o), and amounts owing to it or any of them under
operating leases, in the ordinary course of business substantially as conducted by
it or any of them prior to the time that BII Holding Corporation became a Subsidiary
of the Borrower.”

          (k) Section 6.04(j) shall be amended to read as follows:

     “(j) Investments in Unrestricted Subsidiaries, joint ventures and/or Other
Consolidated Persons (x) in an aggregate amount for all such Investments made after
the date hereof not to exceed $60,000,000 (the “Cumulative Cap”) or (y) made
for the purpose of constructing Facilities or improvements to Facilities for so long
as such Investments are not outstanding more than two years from the date of the
Investment, provided that (i) the Cumulative Cap shall be increased from
time to time by the aggregate amount of dividends, distributions, returns of capital
or other payments received in cash after the Amendment No.
1 Effective Date by the Borrower and the Restricted Subsidiaries from
Unrestricted Subsidiaries in respect of Equity Interests of Unrestricted
Subsidiaries (except that any such

 

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amount included in Net Income shall increase the
Cumulative Cap by only 50% of such amount) and (ii) in the case of Investments made
as permitted by the foregoing clause (y) (A) all such Investments made in Persons
that are not wholly-owned Unrestricted Subsidiaries shall be in the form of senior
secured or unsecured loans, shall have no contractual restrictions or limitations on
repayment and shall be evidenced by promissory notes delivered in pledge under the
Collateral Agreement, (B) not later than the second anniversary of each such
Investment, the amount thereof shall be recovered by the Borrower or the relevant
Restricted Subsidiary, as the case may be, in cash in the form of repayment of
principal (in the case of loans) or return of capital (in the case of equity) and
(C) the aggregate amount of such Investments shall not exceed $75,000,000 at any
time outstanding (calculated as the aggregate amount invested minus the
aggregate amount recovered (as described in the foregoing clause (B));

          (l) Section 6.04 shall be further amended by deleting “and” at the end of clause (m) thereof,
replacing a period at the end of clause (n) thereof with “; and”, and inserting a new clause (o) at
the end thereof to read as follows:

          “(o) Investments made in the ordinary course of business in customers constituting
capital leases entered into with such customers in connection with contracts for services
entered into by the Borrower and/or any Restricted Subsidiary with such customers.”

          (m) Section 6.05(c) shall be amended to read as follows:

     “(c) if no Default shall have occurred and be continuing or would result
therefrom, the Borrower may declare, pay and make Restricted Payments in an
aggregate amount after the date hereof not exceeding the sum of (i) $50,000,000
plus (ii) the lesser of $50,000,000 or the sum of (x) the aggregate amount
of Net Available Proceeds from Equity Issuances received by the Borrower after the
Amendment No. 1 Effective Date not required to prepay Loans pursuant to Section
2.10 hereof and not used for any other purpose plus (y) 50% of the
aggregate value of all capital stock issued by the Borrower after the Amendment No.
1 Effective Date as consideration for Permitted Acquisitions; and”

          (n) Clause (d)(ii) of Section 6.05 shall be amended by deleting “and not used to make
Permitted Acquisitions”.

          (o) Clauses (a) and (b) of Section 6.09 shall be amended to read as follows:

     “(a) Total Leverage Ratio. The Borrower will not permit the Total
Leverage Ratio on the last day of any of its fiscal quarters to exceed the ratio set
forth below opposite the period in which such last day falls:

	 	 	 
	Period	 	Maximum Ratio
	Effective Date through and including the last day of the
fiscal year 2011

	 	5.25 to 1.00
	First day of the fiscal year 2012 through and including
the last day of the fiscal year 2012

	 	5.00 to 1.00
	First day of the fiscal year 2013 through and including
the last day of the fiscal year 2013

	 	4.75 to 1.00
	Thereafter

	 	4.25 to 1.00

 

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     (b) Senior Secured Leverage Ratio. The Borrower will not permit the
Senior Secured Leverage Ratio on the last day of any of its fiscal quarters to
exceed the ratio set forth below opposite the period in which such last day falls:

	 	 	 
	Period	 	Maximum Ratio
	Effective Date through and including the last day of the
second quarter of the fiscal year 2012

	 	3.25 to 1.00
	First day of the third quarter of the fiscal year 2012
through and including the last day of the second quarter
of the fiscal year 2013

	 	3.00 to 1.00
	Thereafter

	 	2.75 to 1.00”

          (p) Section 6.13 is amended by: (i) replacing “any Senior Notes” with “any Senior Notes or any
New Senior Unsecured Notes” and (ii) replacing “the Senior Notes” with “the Senior Notes and the
New Senior Unsecured Notes”.

          2.03. Amendments to the Disclosure Supplement. Subject to the satisfaction of the
conditions precedent specified in Section 3 below, but effective as of the date hereof, the
Disclosure Supplement shall be amended by replacing Schedule 3.17 thereto with Schedule 3.17
hereto.

          2.04. Amendments to the Collateral Assignment. Subject to the satisfaction of the
conditions precedent specified in Section 3 below, but effective as of the date hereof, the
Collateral Assignment shall be amended to read as set forth in the Exhibit A hereto.

     Section 3. Representations and Warranties. The Borrower represents and warrants to
the Lenders and the Administrative Agent, that: (a) the representations and warranties set forth in
Article III (as hereby amended) of the Credit Agreement, and in each of the other Loan Documents,
are true and complete on the date hereof as if made on and as of the date hereof (or, if any such
representation or warranty is expressly stated to have been made as of a specific date, such
representation or warranty shall be true and correct as of such specific date), and as if each
reference in said Article III to “this Agreement” included reference to this Amendment No. 1 and
(b) no Default has occurred and is continuing. All references herein to “the date hereof” mean
references to the date of the Credit Agreement.

	 	 	Section 4. Conditions Precedent. The amendments set forth in Section 2 hereof shall
become effective on the date that each of the following conditions shall have been satisfied:

          (a) the Administrative Agent shall have received counterparts of this Amendment No. 1
executed by the Borrower, the Guarantors, the Administrative Agent and the Required Lenders (as
defined before giving effect to the transactions referred to in Section 3(b) hereof);

          (b) the Administrative Agent shall be satisfied that, immediately after giving effect to such
amendments, new Incremental Loan Commitments shall become effective under Section 2.01(d) in an
aggregate amount equal to $150,000,000, the Revolving Credit Commitments shall be increased under
Section 2.08(e), in an aggregate amount equal to $100,000,000 and the Borrower shall borrow
Incremental Loans and Revolving Credit Loans in an aggregate principal amount of not less than
$150,000,000; and

 

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          (c) the Borrower shall have paid to each Lender that executed and delivered a counterpart
hereof on or before February 2, 2011, and that is not undertaking a new Incremental Loan Commitment
and not increasing its Revolving Credit Commitment as contemplated by the preceding paragraph (b),
a consent fee equal to 0.05% of the sum of (x) its Revolving Credit Commitment as in effect on such
date and (y) the aggregate principal amount of its Term Loans outstanding on such date.

          Section 4. Security Documents. The Borrower and the Guarantors hereby ratify and
confirm their respective obligations, and the Liens respectively granted by them, under the Loan
Documents.

          Section 5. Miscellaneous. Except as herein provided, the Loan Documents shall remain
unchanged and in full force and effect. This Amendment No. 1 may be executed in any number of
counterparts, all of which taken together shall constitute one and the same amendatory instrument
and any of the parties hereto may execute this Amendment No. 1 by signing any such counterpart.
This Amendment No. 1 shall be governed by, and construed in accordance with, the law of the State
of New York.

[Signature pages follow]

 

 

     IN WITNESS WHEREOF, the parties hereto have caused this Amendment No. 1 to be duly executed
and delivered as of the day and year first above written.

	 	 	 	 	 
	 	THE GEO GROUP, INC.,

as Borrower

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R.EVANS 	 
	 	 	Title:  	Sr. VP & CFO

The GEO Group, Inc. 	 
	 

Amendment No. 1

 

 

	 	 	 	 	 
	 	GUARANTORS:

CORRECTIONAL SERVICES CORPORATION

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP & Treasurer

Correctional Services Corp. 	 
	 
	 	CORRECTIONAL PROPERTIES PRISON FINANCE LLC

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, Finance

Correctional Prperties
Prison Finance LLC 	 
	 
	 	CPT LIMITED PARTNER, LLC

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, Finance

CPT Limited Partner, LLC
 	 
	 
	 	CPT OPERATING PARTNERSHIP L.P.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, Finance

CPT Operating Partnership L.P. 	 
	 
	 	GEO ACQUISITION II, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, Finance

GEO Acquisition II, Inc. 	 
	 
	 	GEO ACQUISITION IV, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	Vice President-Finance 	 
	 

Amendment No. 1

 

 

	 	 	 	 	 
	 	GEO CARE, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	Treasurer

GEO Care, Inc. 	 
	 
	 	GEO HOLDINGS I, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, Finance

GEO Holdings I, Inc. 	 
	 
	 	GEO RE HOLDINGS LLC

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	SVP & Treasurer

GEO RE Holdings LLC 	 
	 
	 	GEO TRANSPORT, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP & Treasurer

BEO Transport Inc. 	 
	 
	 	JUST CARE, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP & Treasurer

Just Care, Inc. 	 
	 
	 	PUBLIC PROPERTIES DEVELOPMENT AND LEASING LLC

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	Public Properties Development &
Leasing LLC 	 
	 
	 	CORNELL COMPANIES, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 

Amendment No. 1

 

 

	 	 	 	 	 
	 	CCG I CORPORATION

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL ABRAXAS GROUP, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL COMPANIES ADMINISTRATION, LLC

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL COMPANIES MANAGEMENT HOLDINGS, LLC

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL COMPANIES MANAGEMENT, LP

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL COMPANIES MANAGEMENT SERVICES, LIMITED PARTNERSHIP

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 

Amendment No. 1

 

 

	 	 	 	 	 
	 	CORNELL CORRECTIONS MANAGEMENT, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL CORRECTIONS OF ALASKA, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL CORRECTIONS OF CALIFORNIA, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL CORRECTIONS OF RHODE ISLAND, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL CORRECTIONS OF TEXAS, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	CORNELL INTERVENTIONS, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 

Amendment No. 1

 

 

	 	 	 	 	 
	 	CORRECTIONAL SYSTEMS, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	WBP LEASING, INC.

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 
	 	WBP LEASING, LLC

 	 
	 	By:  	/s/ Brian R. Evans
 	 
	 	 	Name:  	BRIAN R. EVANS 	 
	 	 	Title:  	VP, CFO 	 
	 

Amendment No. 1

 

 

	 	 	 	 	 
	 	BNP PARIBAS,

as Administrative Agent

 	 
	 	By:  	/s/ Brendan Heneghan
 	 
	 	 	Name:  	BRENDAN HENEGHAN 	 
	 	 	Title:  	Vice President 	 
	 
	 	 	 
	 	By:  	                                           /s/ John Treadwell, Jr.
 	 
	 	 	Name:  	John Treadwell, Jr. 	 
	 	 	Title:  	Vice President 	 
	 
	 	Lender Signatories Hereto
*
	 

Amendment No. 1

 

*   
Confidential terms omitted and provided separately to the Securities
and Exchange Commission.

 

 

Schedule 3.17

See attached

Amendment No. 1

 

 

SCHEDULE 3.17 

to

Credit Agreement

Dated as of February 10, 2011

Real Estate Owned

Guadalupe County Correctional Facility

P.O. Box 520

South Highway 54

Santa Rosa, NM 88435

Owner: The GEO Group, Inc.

*Subject to Mortgage as of the Effective Date

Northlake Correctional Facility

1805 West 32nd Street

Baldwin, MI 49304

Owner: The GEO Group, Inc.

*Subject to Mortgage as of the Effective Date

Rivers Correctional Institution

145 Parkers Fishers Road

Winton, NC 27986

Owner: The GEO Group, Inc.

*Subject to Mortgage as of the Effective Date

Val Verde Correctional Facility

253 FM 2523 Hamilton Lane

Del Rio, TX 78840

Owner: The GEO Group, Inc.

*Subject to Mortgage as of the Effective Date

Central Valley Community Correctional Facility

254 Taylor Avenue

McFarland, CA 93250

Owner: CPT Operating Partnership, L.P.

*Subject to Mortgage as of the Effective Date

***Located within Flood Zone

Golden State Modified Community Correctional Facility

611 Frontage Road

McFarland, CA 93250

Owner: CPT Operating Partnership, L.P.

*Subject to Mortgage as of the Effective Date

***Located within Flood Zone

 

 

Desert View Community Correctional Facility

P.O. Box 3000

10450 Rancho Road

Adelanto, CA 92301

Owner: CPT Operating Partnership, L.P.

*Subject to Mortgage as of the Effective Date

Adelanto Correctional Facility 10400

Rancho Road

Adelanto, CA 92301

Owner: The GEO Group, Inc.

*Subject to Mortgage as of the Effective Date

Mesa Verde Modified Community Correctional Facility

425 Golden State Highway

Bakersfield, CA

Owner: CPT Operating Partnership, L.P.

McFarland Community Correctional Facility

120 Taylor Road

McFarland, CA 92350

Owner: CPT Operating Partnership, L.P.

***Located within Flood Zone

Karnes County Correctional Center

810 Commerce Street

Karnes City, TX 78118

Owner: CPT Operating Partnership, L.P.

*Subject to Mortgage as of the Effective Date

Lawton Correctional Facility

8607 South East Flower Mound Road

Lawton, OK 73501

Owner: CPT Operating Partnership, L.P.

*Subject to Mortgage as of the Effective Date

Aurora/I.C.E. Processing Center

11901 East 30th Avenue

Aurora, CO 80010

Owner: CPT Operating Partnership, L.P. (main parcel), The Geo Group, Inc. (parking lot)

*Subject to Mortgage as of the Effective Date

***Located within Flood Zone

Queens Private Correctional Facility

182-22 150th Avenue

Jamaica, NY 11413

Owner: CPT Operating Partnership, L.P.

 

 

Jena Juvenile Justice Center

830 Pine Hill Road

Jena, LA 71342

Owner: CPT Operating Partnership, L.P.

*Subject to Mortgage as of the Effective Date

Broward Transitional Center

3900 North Powerline Road

Pompano Beach, FL 33073

Owner: The GEO Group, Inc.

*Subject to Mortgage as of the Effective Date

***Located within Flood Zone

Rio Grande Detention Center

1001 San Rio Blvd.

Laredo, TX 78046

Owner: Correctional Services Corporation and The GEO Group, Inc.

*Subject to Mortgage as of the Effective Date

Delaney Hall

451-479 Doremus Avenue

Newark, NJ

Owner: CPT Operating Partnership, L.P.

*Subject to Mortgage as of the Effective Date

***Located within Flood Zone

Oak Creek Confinement Center

7055 South 277

Bronte, TX 76933

Owner: The GEO Group, Inc or a Restricted Domestic Subsidiary

Moshannon Valley Correctional Center

555 Cornell Drive

Phillipsburg, PA 16866

Owner: WBP Leasing, Inc.

*Subject to Mortgage as of the Effective Date

Baker Community Correctional Facility

10 Lakeview Road

Baker, CA 92309

Owner: WBP Leasing, Inc.

 

 

High Plains Correctional Facility

901 Industrial Park Road

Brush, CO 80723

Owner: WBP Leasing, Inc.

Abraxas II

502 West 6th Street

Erie, PA 16507

Owner: WBP Leasing, Inc.

Erie Residential Behavioral Health Program

437 West 6th Street

Erie, PA 16507

Owner: WBP Leasing, Inc.

Psychosocial Rehabilitation Unit

429 West 6th Street

Erie, PA 16507

Owner: WBP Leasing, Inc.

Abraxas III

437 Turrett Street

Pittsburgh, PA 15206

Owner: WBP Leasing, Inc.

	 	 	 

	Abraxas Academy
	 	 
	Mailing:

	 	Site:
	P.O. Box 645

	 	1000 Academy Drive
	Morgantown, PA 19543

	 	New Morgan, PA 19543
	Owner: WBP Leasing, Inc.
	 	 

Abraxas Center for Adolescent Females

306 Penn Avenue

Pittsburgh, PA 15221

Owner: Cornell Companies, Inc.

Beaumont Transitional Center

2495 Gulf Street

Beaumont, TX 77703

Owners: WBP Leasing, Inc. & Correctional Systems, Inc.

Contact Interventions Chicago Alt Ed

26991 Anderson Road

Wauconda, IL 60084

Owner: WBP Leasing, Inc.

 

 

Contact Interventions Residential School (Woodridge)

2221 64th Street

Woodridge, IL 60517

Owner: WBP Leasing, Inc.

Dupage Adolescent Center

11 South 250 Illinois Route 83

Hinsdale, IL 60514

Owner: WBP Leasing, Inc.

Jos Arz — Washington

220 Taylor Drive, NE.

Washington, DC 20017

Owner: WBP Leasing, Inc.

Las Vegas Community Correctional Center

2901 Industrial Road

Las Vegas, NV 89109

Owner: WBP Leasing, Inc.

McCabe Center

1915 E. Martin Luther King Jr.

Austin, TX 78702

Owner: WBP Leasing, Inc.

Midtown Center

2508 Margies Place

Anchorage, AK 99501

Owner: WBP Leasing, Inc.

Oakland Center

205 MacArthur Boulevard

Oakland, CA 94610

Owner: WBP Leasing, Inc.

Philadelphia Community Based Programs

3121 W. Hunting Park

Philadelphia, PA 19132

Owner: WBP Leasing, Inc.

Reality House

405 E. Washington Street

Brownsville, TX 78520

Owner: Correctional Systems, Inc.

 

 

Southern Peaks Regional Treatment Center

700 Four Mile Parkway

Canon City, CO 81212

Owner: Cornell Corrections of California, Inc.

Southwood Interventions

5701 South Wood

Chicago, IL 60636

Owner: WBP Leasing, Inc.

Taylor Street Center

111 Taylor Street

San Francisco, CA 94102

Owner: Atlantic Financial Group, Ltd. (dba. AFG, Equity, L.P.)

Texas Adolescent Treatment Center

8550 Huebner Road

San Antonio, TX 78240

Owner: Cornell Companies, Inc.

International Building

5202 A Street 

Anchorage Alaska

Owner: Cornell Companies, Inc or a Restricted Subsidiary

Lea County

6900 West Millen Drive

Hobbs, NM 88240

Owner of leasehold improvements: CPT Operating Partnership, LLC

*Subject to Mortgage as of the Effective Date

OTHER REAL ESTATE:

Industrial Building

182-11 150th Road

Springfield Gardens, NY 11413

Owner: The GEO Group, Inc.

VACANT LAND:

*

160 Acres

*

Owner: The GEO Group, Inc.

 

*  Confidential
terms omitted and provided separately to the Securities and Exchange
Commission.

 

 

23 Acres

*

*

Owner: The GEO Group, Inc.

6 Acres

*

*

Owner: The GEO Group, Inc.

*

40-Acre Land Purchase

*

Assessors Parcel # *

Owner: The GEO Group, Inc.

4.4 Acres

*

*

Owner: The GEO Group, Inc.

4.3 Acres

*

*

Owner: The GEO Group, Inc.

11.1 Acres

*

*

Owner: The GEO Group, Inc.

10.9 Acres

*

*

Owner: The GEO Group, Inc.

*

34 Acres

*

*

Owner: The GEO Group, Inc.

70 Acres

*

*

Owner: CPT Operating Partnership, L.P.

 

*  Confidential
terms omitted and provided separately to the Securities and Exchange
Commission.

 

 

*

*

*

Owner: Borrower or a Restricted Domestic Subsidiary

*

51 Acres

*

Owner: The GEO Group, Inc.

70 Acres

*

Owner: The GEO Group, Inc.

*

*

*

*

Owner: Borrower or a Restricted Domestic Subsidiary

*

440 Acres

*

*

Owner: The GEO Group, Inc.

68 Acres

*

Owner: The GEO Group, Inc.

*

Vacant Lot *

*

*

Owner: The GEO Group, Inc.

*

250 Acres

*

Owner: The GEO Group, Inc.

*

*

160 Acres

Owner: The GEO Group, Inc.

 

*     Confidential
terms omitted and provided Separately to the Securities and Exchange
commission.

 

 

200 Acres

Owner: The GEO Group, Inc.

40 Acres

Owner: The GEO Group, Inc.

*

21 Acres

*

*

Owner: The GEO Group, Inc.

29 Acres

*

*

Owner: The GEO Group, Inc.

*

108 Acres

*

Owner: The GEO Group, Inc.

22.21 Acres

*

*

*

Owner: Borrower or a Restricted Domestic Subsidiary

22.9 Acre,

*

*

*

*

*

*

Owner: Correctional Services Corporation

200 Acres

*

*

Owner: The GEO Group, Inc.

Leased Property

     1. (CPT Master Lease) That certain Master Agreement to Lease between CPT Operating Partnership
L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Tenant,
dated April 28, 1998 (the “CPT Master Lease”) including the following agreements that are subject
to the CPT Master Lease:

 

*     Confidential
terms omitted and provided separately to the Securities and Exchange
Commission.

 

 

     (a) (Central Valley, CA) That certain Lease Agreement between CPT Operating Partnership L.P.,
as Landlord, and GEO RE Holdings LLC (f.k.a. WCC RE Holdings, Inc.), as Tenant, dated April 28,
1998 for the Central Valley Correctional Facility located in McFarland, Kern County, California.

     *Subject to Mortgage as of the Effective Date

     (i) (Central Valley, CA) That certain First Amendment to Lease Agreement between
CPT Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated April 28, 2008 for the Central Valley
Correctional Facility located in McFarland, Kern County, California.

     (ii) (Central Valley, CA) That certain Second Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated June 20, 2008 for the Central Valley
Correctional Facility located in McFarland, Kern County, California.

     (b) (Desert View, CA) That certain Lease Agreement between CPT Operating Partnership L.P., as
Landlord, and GEO RE Holdings LLC (f.k.a. WCC RE Holdings, Inc.), as Tenant, dated April 28, 1998
for the Desert View Correctional Facility located in Adelanto, San Bernardino County, California.

*Subject to Mortgage as of the Effective Date

     (i) (Desert View, CA) That certain First Amendment to Lease Agreement between WCC RE
Holdings, LLC (f.k.a. WCC RE Holdings, Inc.), as Landlord, and The GEO Group, Inc. (f.k.a
Wackenhut Corrections Corporation), as Tenant, dated April 28, 2008 for the Desert View
Correctional Facility located in Adelanto, San Bernardino County, California.

     (ii) (Desert View, CA) That certain Second Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a Wackenhut
Corrections Corporation), as Tenant, dated June 20, 2008 for the Desert View Correctional
Facility located in Adelanto, San Bernardino County, California.

     (c) (Golden State, CA) That certain Lease Agreement between CPT Operating Partnership L.P., as
Landlord, and GEO RE Holdings LLC (f.k.a. WCC RE Holdings, Inc.), as Tenant, dated April 28, 1998
for the Golden State Correctional Facility located in McFarland, Kern County, California.

     *Subject to Mortgage as of the Effective Date

     (i) (Golden State, CA) That certain First Amendment to Lease Agreement between WCC RE
Holdings, LLC (f.k.a. WCC RE Holdings, Inc.), as Landlord, and The GEO Group Inc. (f.k.a.
Wackenhut Corrections Corporation), as Tenant, dated April 28, 2008 for the Golden State
Correctional Facility located in McFarland, Kern County, California.

 

 

     (ii) (Golden State, CA) That certain Second Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated June 20, 2008 for the Golden State Correctional
Facility located in McFarland, Kern County, California.

     (d) (McFarland, CA) That certain Lease Agreement between CPT Operating Partnership L.P., as
Landlord, and GEO RE Holdings LLC (f.k.a. WCC RE Holdings, Inc.), as Tenant, dated April 28, 1998
for the McFarland Community Correctional Facility located in McFarland, Kern County, California.

     (i) (McFarland, CA) That certain Third Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated November 2008 for the McFarland Community
Correctional Facility located in McFarland, Kern County, California.

     (e) (Aurora, CO) That certain Lease Agreement between CPT Operating Partnership L.P., as
Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Tenant, dated
April 28, 1998 for the Aurora INS Processing Center located in Aurora, Adams County, Colorado.

     *Subject to Mortgage as of the Effective Date

     (i) (Aurora, CO) That certain First Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated April 28, 2008 for the Aurora INS Processing
Center located in Aurora, Adams County, Colorado.

     (ii) (Aurora, CO) That certain Second Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated June 20, 2008 for the Aurora INS Processing
Center located in Aurora, Adams County, Colorado.

     (iii) (Aurora, CO) That certain Third Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated November 8, 2010 for the Aurora INS Processing
Center located in Aurora, Adams County, Colorado.

     (f) (Lea County, NM) That certain Lease Agreement between CPT Operating Partnership L.P., as
Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Tenant, dated
October 30, 1998, as amended by that certain First Amendment to Lease Agreement and Memorandum of
Lease between CPT Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a.
Wackenhut Corrections Corporation), as Tenant, dated January 15, 1999 for the Hobbs, New Mexico
Correctional and Detention Facility, Lea County, New Mexico.

 

 

     *Subject to Mortgage as of the Effective Date

     (i) (Lea County, NM) That certain Second Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated June 20, 2008 for the Hobbs, New Mexico
Correctional and Detention Facility.

     (ii) (Lea County, NM) That certain Third Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated December 1, 2008 for the Hobbs, New Mexico
Correctional and Detention Facility.

     (g) (Queens, NY) That certain Lease Agreement between CPT Operating Partnership L.P., as
Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Tenant, dated
April 28, 1998 for the Queens Private Correctional Facility, New York, Queens County, New York.

     (i) (Queens, NY) That certain First Amendment Lease Agreement between CPT Operating
Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections
Corporation), as Tenant, dated June 20, 2008 for the Queens Private Correctional Facility,
New York, Queens County, New York.

     (h) (Karnes County, TX) That certain Lease Agreement between CPT Operating Partnership L.P.,
as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Tenant, dated
April 28, 1998 for the Karnes County Correctional Facility, Karnes County, Texas.

     *Subject to Mortgage as of the Effective Date

     (i) (Karnes County, TX) That certain First Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated April 28, 2008 for the Karnes County
Correctional Facility, Karnes County, Texas.

     (ii) (Karnes County, TX) That certain Second Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated June 20 2008 for the Karnes County Correctional
Facility, Karnes County, Texas.

     (i) (Lawton, OK) That certain Lease Agreement between CPT Operating Partnership L.P., as
Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Tenant, dated
January 15, 1999 for the Lawton, Oklahoma Correction and Detention Facility, Comanche County,
Oklahoma.

     *Subject to Mortgage as of the Effective Date

     (i) (Lawton, OK) That certain First Amendment to Lease Agreement between CPT Operating
Partnership L.P., as Landlord, and The GEO Group, Inc.

 

 

(f.k.a. Wackenhut Corrections Corporation), as Tenant, dated May 27, 2005 for the Lawton,
Oklahoma Correction and Detention Facility, Comanche County, Oklahoma.

     (ii) (Lawton, OK) That certain Third Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated November 2008 for the Lawton, Oklahoma
Correction and Detention Facility, Comanche County, Oklahoma.

     (j) (LaSalle, LA) That certain Lease Agreement between CPT Operating Partnership L.P., as
Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Tenant, dated
January 7, 2000 for the LaSalle Correctional Facility in Jena, Louisiana.

     *Subject to Mortgage as of the Effective Date

     (i) (LaSalle, LA) That certain Third Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated November 2008 for the LaSalle Correctional
Facility in Jena, Louisiana.

     (ii) (LaSalle, LA) That certain Fourth Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated June 3, 2009 for the LaSalle Correctional
Facility in Jena, Louisiana.

     (iii) (LaSalle, LA) That certain Fifth Amendment to Lease Agreement between CPT
Operating Partnership L.P., as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Tenant, dated February 8, 2010 for the LaSalle Correctional
Facility in Jena, Louisiana.

     2. (Western Region Detention Facility) That certain Standard Form Lease Agreement (Ground
Lease of Undeveloped Property), as may be amended, between the County of San Diego, as Lessor, and
The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Lessee, dated March 19, 1999 for
the Central Jail Detention Facility, San Diego County, California.

     3. (North Texas) That certain Lease Agreement, as may be amended, between Fort Worth
Industrial Development, Inc., as Lessor, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections
Corporation), as Lessee, effective as of October 1, 1996 for that certain premises located in
Tarrant County, Texas, as more particularly described in the Lease Agreement.

     (i) (North Texas) That certain Second Amendment to Lease Agreement between Fort Worth
Industrial Development, Inc., as Lessor, and The GEO Group, Inc. (f.k.a. Wackenhut
Corrections Corporation), as Lessee, effective as of June 2008 for that certain premises
located in Tarrant County, Texas, as more particularly described in the Lease Agreement.

 

 

     4. (Central, Texas) That certain Lease Agreement, as may be amended, between Bexar County,
Texas, as Landlord, and The GEO Group, Inc. (f.k.a. Wackenhut Corrections Corporation), as Tenant,
dated October 1, 1996 for that certain premises located in Bexar County, Texas, as more
particularly described in the Lease Agreement.

     5. (Bronx, NY) That certain Lease Agreement, as may be amended, between Creston Realty
Associates, as Landlord, and Correctional Services Corporation, as Tenant, dated October 1, 1996
for that certain premises located in Bronx, New York, as more particularly described in the Lease
Agreement.

     (a) (Bronx, NY) That certain First Amendment to Lease Agreement between Creston Realty
Associates, as Landlord, and Correctional Services Corporation, as Tenant, dated October 1, 2001
for that certain premises located in Bronx, New York, as more particularly described in the Lease
Agreement.

     (b) (Bronx, NY) That certain Second Amendment to Lease Agreement between Creston Realty
Associates, as Landlord, and Correctional Services Corporation, as Tenant, dated October 1, 2006
for that certain premises located in Bronx, New York, as more particularly described in the Lease
Agreement.

     6. (Brooklyn, NY) That certain Lease Agreement, as may be amended, between Myrtle Avenue
Family Center, Inc., as Owner, and Correctional Services Corporation, as Tenant, dated January 1,
1994 for that certain premises located in Brooklyn, New York, as more particularly described in the
Lease Agreement.

     (a) (Brooklyn, NY) That certain First Amendment to Lease Agreement between Myrtle Avenue
Family Center, Inc., as Owner, and Correctional Services Corporation, as Tenant, dated December 31,
2003 for that certain premises located in Brooklyn, New York, as more particularly described in the
Lease Agreement.

     7. (Ft. Worth, TX) That certain Lease Agreement, as may be amended, between Regions
Enterprises, Inc., as Landlord, and Correctional Services Corporation, as Tenant, dated May 16,
1994 for that certain premises located in Ft. Worth, Texas, as more particularly described in the
Lease Agreement.

     8. (Frio County, TX) That certain Lease Agreement, as may be amended, between Frio County as
Lessor, and Correctional Services Corporation, as Lessee, dated November 26, 1997 for that certain
premises located in Pearsall, Texas, as more particularly described in the Lease Agreement.

     (a) (Frio County, TX) That certain First Amendment to Lease Agreement, as may be amended,
between Frio County, as Lessor, and Correctional Services Corporation, as Lessee, dated January 1,
2001 for that certain premises located in Pearsall, Texas, as more particularly described in the
Lease Agreement.

     (b) (Frio County, TX) That certain Second Amendment to Lease Agreement, as may be amended,
between Frio County, as Lessor, and Correctional Services

 

 

Corporation, as Lessee, dated February 22, 2001 for that certain premises located in
Pearsall, Texas, as more particularly described in the Lease Agreement.

     9. (Florence West) That certain Management Agreement, as may be amended, between Florence West
Prison LLC, as Owner, and Correctional Services Corporation, as Manager, dated December 1, 2002 for
that certain premises located in Florence, Arizona, as more particularly described in the
Management Agreement.

     10. (Phoenix West) That certain Operating Agreement, as may be amended, between Phoenix West
Prison, LLC, as Owner, and Correctional Services Corporation, as Manager, dated July 1, 2002 for
that certain premises located in West Phoenix, AZ, as more particularly described in the Lease
Agreement.

     11. (Val Verde, TX) That certain Lease Agreement by and between Val Verde County, Texas, as
Lessor, and Wackenhut Corrections Corporation, as Lessee, dated December 18, 1998, recorded on
December 31, 1998, in Volume 701, Pages 646-657, Official Public Records, Val Verde County, Texas,
as corrected by that certain Lease Agreement by and between Val Verde County, Texas, as Lessor, and
Wackenhut Corrections Corporation, as Lessee, dated December 18, 1998, recorded on January 6, 1999,
in Volume 702, Pages 7-21, Official Public Records, Val Verde County, Texas, and as restated in
that certain Novated Lease Agreement by and between Val Verde County, Texas, as Lessor, and
Wackenhut Corrections Corporation, as Lessee, dated May 24, 1999, recorded on August 12, 1999, in
Volume 719, Pages 375-387, Official Public Records, Val Verde County, Texas; as assigned by that
certain Assignment of Leasehold Interest dated September 30, 1999, by Wackenhut Corrections
Corporation, as Assignor, to First Security Bank, N.A., not individually but solely as owner
trustee of Wackenhut Corrections Trust 1977-1, as Assignee, recorded on September 30, 1999, in
Volume 723, Pages 221-226, Official Public Records, Val Verde County, Texas; and further assigned
by that certain Assignment of Leasehold Interest dated December 12, 2002, by Wells Fargo Bank
Northwest, N.A., f/k/a First Security Bank, N.A., not individually but solely as owner trustee of
Wackenhut Corrections Trust 1997-1, as Assignor, to Wackenhut Corrections Corporation, as Assignee,
recorded on December 13, 2002, in Volume 830, Pages 895-200, Official Public Records, Val Verde
County, Texas, for that certain premises located in Val Verde County, Texas, as more particularly
described in the Lease Agreement. (Note: In 2003 Wackenhut Corrections Corporation filed articles
of amendment in the State of Florida to change its name to The GEO Group, Inc., however, we are not
certain if the Val Verde public records reflect the name change).

*Subject to Mortgage as of the Effective Date

     12. (R. A. Deyton) That certain Lease Agreement, as may be amended, between Clayton County, as
Lessor, and The GEO Group Inc., as Lessee, dated April 23, 2007 for that certain premises located
in Jonesboro, Georgia as more particularly described in the Lease Agreement.

     13. (Just Care) That certain Lease Agreement, as may be amended, between South Carolina
Department of Mental Health, as Lessor, and Just Care Inc., as Lessee, dated May 2, 1997 for that
certain premises located in Columbia, South Carolina, as more particularly described in the Lease
Agreement, as amended thereafter from time to time by ten amendments

 

 

to the Lease Agreement, a memorandum of which was recorded on December 22, 2009 in Book 1577, Page
1611 in the County Clerks Office of Richland County, South Carolina.

*Subject to Mortgage as of the Effective Date

     (a) (Just Care) That certain Tenth Amendment to Lease Agreement, as may be
amended, between South Carolina Department of Mental Health, as Lessor, and Just Care
Inc., as Lessee, dated June 26, 2008 for that certain premises located in Columbia, South
Carolina, as more particularly described in the Lease Agreement.

     14. (Hobbs, NM — Lea County Correctional Facility) That certain Lease Agreement dated December
2, 1997 by and between Lea County, New Mexico, a Political Subdivision, as Lessor, and First
Security Bank, National Association not individually but solely as Owner Trustee under Wackenhut
Corrections Trust 1997-1, as Lessee, for that certain premises located in Hobbs, New Mexico, as
more particularly described in the Lease Agreement, as amended by that certain Amended and Restated
Lease Agreement dated October 19, 1998, as further assigned in that certain Assignment and
Conveyance of Leasehold Interest Under 98 Year Lease dated October 30, 1998, by and between First
Security Bank, National Association, not individually but solely as Owner Trustee under the
Wackenhut Corrections Trust 1997-1, as Assignor and CPT Operating Partnership L.P., as Assignee, as
amended and restated by that certain Amended and Restated Lease Agreement dated as of October
19,1998 between Lea County, New Mexico, a Political Subdivision, as Lessor and CPT Operating
Partnership L.P., as Lessee, recorded in Book 916, Page 546 of the County Clerks Office of Lea
County, New Mexico on November 2, 1998.

*Subject to Mortgage as of the Effective Date

     15. (Tacoma, WA — Northwest Detention Center) That certain Use Agreement, as may be amended,
between CSC of Tacoma, LLC, as Owner / Lesser, and Correctional Services Corporation., as Lessee /
Operator, dated June 30, 2003 for that certain premises located in Tacoma, Washington as more
particularly described in the Lease Agreement.

     16. (Central Arizona) That certain Management Agreement, as may be amended, between Florence
West Prison Expansion, LLC, as Owner / Lesser, and Correctional Services Corporation., as Lessee /
Operator, dated August 1, 2004 for that certain premises located in Florence, Arizona as more
particularly described in the Lease Agreement.

     17. (South Texas Detention) That certain Operating Agreement, as may be amended, between South
Texas Detention Complex Local Corporation, as Borrower / Owner / Lesser, and Correctional Services
Corporation., as Lessee / Manager, dated February 10, 2006 for that certain premises located in
Pearsall, Texas as more particularly described in the Lease Agreement.

     18. (Western Region Office) That certain Lease Agreement, as may be amended, between TRIZEC
6100 HHC, LLC, as Lessor, and The GEO Group Inc., as Lessee, dated March, 2010 for that certain
premises located in Los Angeles, California as more particularly described in the Lease Agreement.

 

 

     19. (Eastern Office) That certain Lease Agreement, as may be amended, between Ballantyne Two,
LLC., as Lessor, and The GEO Group Inc., as Lessee, dated April 1, 2007 for that certain premises
located in Charlotte, North Carolina as more particularly described in the Lease Agreement.

     20. (Central Region Office — New) That certain Lease Agreement, as may be amended, between
EQUASTONE 1777 TOWER, LP, as Lessor, and The GEO Group Inc., as Lessee, dated July 26, 2010 for
that certain premises located in San Antonio, Texas as more particularly described in the Lease
Agreement.

     21. (Corporate Office) That certain Lease Agreement, as may be amended, between Campro
Investments, Ltd., as Lessor, and The GEO Group Inc., as Lessee, dated September 12, 2002 for that
certain premises located in Boca Raton, Florida as more particularly described in the Lease
Agreement.

     (a) (Corporate Office) That certain Ninth Amendment to Lease Agreement, as may be amended,
between Campro Investments, Ltd., as Lessor, and The GEO Group Inc., as Lessee, dated October 27,
2010 for that certain premises located in Boca Raton, Florida as more particularly described in the
Lease Agreement.

     22. (MCF Master Lease) That certain Master Agreement to Lease between Municipal Corrections
Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated August 14, 2001 (the “MCF
Master Lease”) including the following agreements that are subject to the MCF Master Lease:

     (a) (D. Ray James, GA) That certain Addendum to the Master Lease Agreement between Municipal
Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated August 14,
2001 for the D. Ray James Prison located in Folkston, Georgia. **Borrower has taken commercially
reasonable efforts to obtain consent to a Mortgage in accordance with the terms of the Credit
Agreement.

     (b) (Big Spring, TX) That certain Addendum [Subleased Premises] to the Master Lease Agreement
between Municipal Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as
Sub-Tenant, dated August 14, 2001 for Big Spring Correctional Facility located in Big Spring,
Texas.

     (i) (Big Spring — Airpark Unit, TX) That certain Lease Agreement between the City of
Big Spring, Texas as Landlord, and Cornell Companies of Texas, Inc. (assigned from Ed
Davenport July 1, 1996), as Lessee, dated August 7, 1990 for Big Spring Correctional
Facility located in Big Spring, Texas. [Assigned to MCF]

     (ii) (Big Spring — Interstate Unit, TX) That Lease Agreement between the City of Big
Spring, Texas as Landlord, and Cornell Companies of Texas, Inc. (assigned from Ed Davenport
July 1, 1996), as Lessee, dated July 1, 1996 for Big Spring Correctional Facility located
in Big Spring, Texas. [Assigned to MCF]

 

 

     (iii) (Big Spring — Cedar Hill Unit, TX) That certain Lease Agreement between the City of Big
Spring, Texas as Landlord, and Cornell Companies of Texas, Inc. as Lessee, dated May 7, 1997 for
Big Spring Correctional Facility located in Big Spring, Texas. [Assigned to MCF]

     (iv) (Big Spring — Flightline Unit, TX) That certain Lease Agreement between the City of Big
Spring, Texas as Landlord, and Cornell Companies of Texas, Inc. (assigned from Ed Davenport July 1,
1996), as Lessee, dated February 18, 1994 for Big Spring Correctional Facility located in Big
Spring, Texas. [Assigned to MCF]

     (c) (Great Plains, OK) That certain Addendum [Subleased Premises] to the Master Lease
Agreement between Municipal Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as
Sub-Tenant, dated August 14, 2001 for the Great Plains Correctional Facility located in Hinton,
Oklahoma. **Borrower has taken commercially reasonable efforts to obtain consent to a Mortgage in
accordance with the terms of the Credit Agreement.

     (i) (Great Plains, OK) That certain Lease Agreement between the Town of Hinton, Oklahoma, as
Landlord, and Cornell Corrections of Oklahoma, Inc., as Tenant, dated December 31, 1999 for the
certain premises located in Hinton, Oklahoma as more particularly described in the Lease Agreement.
— [Assigned to MCF]

     (d) (Abraxas I, PA) That certain Addendum to the Master Lease Agreement between Municipal
Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated August 14,
2001 for the Abraxas I facility located in Marienville, Pennsylvania.

     (e) (Abraxas of Ohio, OH) That certain Addendum to the Master Lease Agreement between
Municipal Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated
August 14, 2001 for Abraxas of Ohio facility located in Columbus, Ohio.

     (f) (Cordova Center, AK) That certain Addendum to the Master Lease Agreement between Municipal
Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated August 14,
2001 for the Cordova Center facility located in Anchorage, Alaska.

     (g) (Hector Garza, TX) That certain Addendum to the Master Lease Agreement between Municipal
Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated August 14,
2001 for the Hector Garza Residential Treatment Center located in San Antonio, Texas.

     (h) (Leidel, TX) That certain Addendum to the Master Lease Agreement between Municipal
Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated August 14,
2001 for the Leidel Comprehensive Sanction Center located in Houston, Texas.

 

 

     (i) (Parkview Center, AK) That certain Addendum to the Master Lease Agreement between
Municipal Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated
August 14, 2001 for the Parkview Center located in Anchorage, Alaska.

     (j) (Reid Center, TX) That certain Addendum to the Master Lease Agreement between Municipal
Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated August 14,
2001 for the Reid Center located in Houston, Texas.

     (k) (Tundra Center, AK) That certain Addendum to the Master Lease Agreement between Municipal
Corrections Finance, L.P., as Landlord, and Cornell Companies, Inc., as Tenant, dated August 14,
2001 for the Tundra Center located in Bethel, Alaska.

     23. (Abraxas Columbus, OH) That certain Lease Agreement between Columbus Area, Inc., as
Landlord, and Cornell Abraxas Group, Inc., as Tenant, dated March, 2008 for the certain premises
located in Columbus, Ohio as more particularly described in the Lease Agreement.

     24. (Abraxas II — Palace Center, PA) That certain Lease Agreement between Thomas Kennedy
(dba. Palace Center), as Landlord, and Cornell Abraxas Group, Inc., as Tenant, dated August 26,
2009 for the certain premises located in Erie, Pennsylvania as more particularly described in the
Lease Agreement.

     25. (Abraxas Youth Center, PA) That certain Lease Agreement between The Commonwealth of
Pennsylvania (Department of General Services as agent for the Department of Public Welfare), as
Landlord, and Cornell Abraxas Group, Inc., as Tenant, dated September 20, 1999 for the certain
premises located in Erie, Pennsylvania as more particularly described in the Lease Agreement.

     26. (Cordova Center, AK) That certain Lease Agreement between WBP Leasing, Inc., as Landlord,
and Cornell Correction of Alaska, Inc., as Tenant, dated December 31, 2007 for the certain premises
located in Anchorage, Alaska as more particularly described in the Lease Agreement.

     27. (Corporate, Texas) That certain Lease Agreement between CMD Realty Investment Fund III,
L.P., as Landlord, and Cornell Corrections, Inc., as Tenant, dated August 4, 1998 for the certain
premises located in Houston, Texas as more particularly described in the Lease Agreement.

     (a) (Corporate, Texas) That certain First Amendment to the Lease Agreement between CMD Realty
Investment Fund III, L.P., as Landlord, and Cornell Corrections, Inc., as Tenant, dated December
18, 1998 for the certain premises located in Houston, Texas as more particularly described in the
Lease Agreement.

     (b) (Corporate, Texas) That certain Second Amendment to the Lease Agreement between CMD Realty
Investment Fund III, L.P., as Landlord, and Cornell

 

 

Corrections, Inc., as Tenant, dated January 29, 1999 for the certain premises located in Houston,
Texas as more particularly described in the Lease Agreement.

     (c) (Corporate, Texas) That certain Third Amendment to the Lease Agreement between CMD Realty
Investment Fund III, L.P., as Landlord, and Cornell Corrections, Inc., as Tenant, dated June 28,
2004 for the certain premises located in Houston, Texas as more particularly described in the Lease
Agreement.

     28. (Delaware Community Based) That certain Lease Agreement between 1001 MattLind Way LLC., as
Landlord, and Cornell Abraxas, Inc., as Tenant, dated February 19, 2003 for the certain premises
located in Smynra, Delaware as more particularly described in the Lease Agreement.

     (a) (Delaware Community Based) That certain Lease Renewal between 1001 MattLind Way LLC., as
Landlord, and Cornell Abraxas, Inc., as Tenant, dated February 25, 2008 for the certain premises
located in Smynra, Delaware as more particularly described in the Lease Agreement.

     29. (El Monte, CA) That certain Lease Agreement between Clark Moseley, Stephene F. Moseley,
husband and wife, as to a undivided 1/2 interest, and Virginia R. Moseley and E. Clark Moseley,
Co-Trustees of The JS and VR Moseley Family Trust as Landlord, and Cornell Corrections of
California, Inc., as Tenant, dated May 1, 2001 for the certain premises located in El Monte,
California as more particularly described in the Lease Agreement.

     (a) (El Monte, CA) That certain Subordination, Non-disturbance & Attornment Agreement between
1st Central Bank, as Bank and Cornell Corrections of California, Inc., as
Tenant, dated September 21 2006 for the certain premises located in El Monte, California as more
particularly described in the Lease Agreement.

     28. (Grossman, KS) That certain Lease Agreement between James B. Studdard Transfer & Storage
Company, Inc., as Landlord, and The Canyon Mitchell Group, Inc., as Tenant, dated June 27, 2002 for
the certain premises located in Leavenworth, Kansas as more particularly described in the Lease
Agreement.

     (a) (Grossman, KS) That certain Lease Agreement between The Canyon Mitchell Group, Inc., as
Lessee, and Correctional Systems, Inc., as Sub-Lessee, dated June 27,2002 for the certain premises
located in Leavenworth, Kansas as more particularly described in the Lease Agreement.

     29. (Abraxas of Harrisburg — 2950 7th Street) That certain Lease
Agreement between Italian Lake Office Center as Landlord, and Cornell Abraxas Group, Inc., as
Tenant, dated August 31, 2001 for the certain premises located in Harrisburg, PA as more
particularly described in the Lease Agreement.

     (a) (Abraxas of Harrisburg — 2950 7th Street That certain Lease
Agreement between Capital Property Investments, LP., as Landlord, and Cornell Abraxas Group, Inc.,
as Tenant, dated February 11, 2005 for the certain premises located in Harrisburg, PA as more
particularly described in the Lease Agreement.

 

 

     (b) (Abraxas of Harrisburg — 2950 7th Street) That certain
Lease Agreement between Capital Property Investments, LP., as Landlord, and Cornell Abraxas
Group, Inc., as Tenant, dated February 23, 2010 for the certain premises located in
Harrisburg, PA as more particularly described in the Lease Agreement.

     30. (Leadership Development Program) That certain Lease Agreement between The Commonwealth of
Pennsylvania (Department of General Services as agent for the Department of Public Welfare), as
Landlord, and Abraxas Foundation, Inc., as Tenant, dated July 21, 1994 for the certain premises
located in South Mountain, PA as more particularly described in the Lease Agreement.

     31. (Lehigh Valley, PA) That certain Lease Agreement between Hotel Taylor, LLC., as Landlord,
and Cornell Abraxas Group, Inc., as Tenant, dated April 29, 2009 for the certain premises located
in Allentown, PA as more particularly described in the Lease Agreement.

     32. (Leo Chesney, CA) That certain Lease Agreement between Correction Corporation of America.,
as Landlord, and Cornell Corrections of California, Inc., as Tenant, dated September 1, 2002 for
the certain premises located in Live Oak, CA as more particularly described in the Lease Agreement.

     (a). (Leo Chesney, CA) That certain First Amendment to the Lease Agreement between
Correction Corporation of America., as Landlord, and Cornell Corrections of California,
Inc., as Tenant, dated October 1, 2005 for the certain premises located in Live Oak, CA as
more particularly described in the Lease Agreement.

     (b) (Leo Chesney, CA) That certain Second Amendment to the Lease Agreement between
Correction Corporation of America., as Landlord, and Cornell Corrections of California,
Inc., as Tenant, dated June 23, 2007 for the certain premises located in Live Oak, CA as
more particularly described in the Lease Agreement.

     (c) (Leo Chesney, CA) That certain Third Amendment to the Lease Agreement between
Correction Corporation of America., as Landlord, and Cornell Corrections of California,
Inc., as Tenant, dated April 16, 2010 for the certain premises located in Live Oak, CA as
more particularly described in the Lease Agreement.

     33. (Lifeworks, IL) That certain Lease Agreement between John V. Bays, as Landlord, and
Interventions, as Tenant, dated September 14, 1998 for the certain premises located in Joliet, IL
as more particularly described in the Lease Agreement.

     (a) (Lifeworks, IL) That certain Lease Agreement between John V. Bays, as Landlord, and
Cornell Interventions, Inc., as Tenant, dated June 6, 2003 for the certain premises located
in Joliet, IL as more particularly described in the Lease Agreement.

     (b) (Lifeworks, IL) That certain Lease Agreement between John V. Bays, as Landlord, and
Cornell Interventions, Inc., as Tenant, dated August 28, 2008 for the certain premises
located in Joliet, IL as more particularly described in the Lease Agreement.

 

 

     (c) . (Lifeworks, IL) That certain Lease Agreement between John V. Bays, as Landlord, and
Cornell Interventions, Inc., as Tenant, dated December 18, 2008 for the certain premises located in
Joliet, IL as more particularly described in the Lease Agreement.

     (d) (Lifeworks, IL) That certain Lease Agreement between John V. Bays, as Landlord, and
Cornell Interventions, Inc., as Tenant, dated November 30, 2009 for the certain premises located in
Joliet, IL as more particularly described in the Lease Agreement.

     34. (Marvin Gardens, CA) That certain Lease Agreement between Thomas T. Anderson, as Landlord,
and Cornell Companies, Inc., as Tenant, dated February 21, 2002 for the certain premises located in
Los Angeles, California as more particularly described in the Lease Agreement.

     (a) (Marvin Gardens, CA) That certain Extension to the Lease Agreement between Thomas T.
Anderson, as Landlord, and Cornell Companies, Inc., as Tenant, dated February 7, 2007 for the
certain premises located in Los Angeles, California as more particularly described in the Lease
Agreement.

     35. (McCabe, TX) That certain Lease Agreement between WBP Leasing, Inc., as Landlord, and
Correctional Systems, Inc., as Tenant, dated December 31, 2005 for the certain premises located in
Austin, Texas as more particularly described in the Lease Agreement.

     36. (Mesa Verde, CA) That certain Lease Agreement between CPT Operating Partnership, LP., as
Landlord, and Cornell Corrections of California, Inc., as Tenant, dated December 29, 2005 for the
certain premises located in Bakersfield, California as more particularly described in the Lease
Agreement.

     37. (Mid Valley, TX) That certain Lease Agreement between T. Warren Investments, Inc., as
Landlord, and Correctional Systems, Inc., as Tenant, dated January 1, 1999 for the certain premises
located in Edinburg, TX as more particularly described in the Lease Agreement.

     (a) (Mid Valley, TX) That certain First Amendment to the Lease Agreement between T. Warren
Investments, Inc., as Landlord, and Correctional Systems, Inc., as Tenant, dated September 26, 2000
for the certain premises located in Edinburg, TX as more particularly described in the Lease
Agreement.

     (b) (Mid Valley, TX) That certain First Amendment to the Lease Agreement between T. Warren
Investments, Inc., as Landlord, and Correctional Systems, Inc., as Tenant, dated February 1, 2008
for the certain premises located in Edinburg, TX as more particularly described in the Lease
Agreement.

     38. (Midtown, AK) That certain Lease Agreement between WBP Leasing, Inc., as Landlord, and
Cornell Corrections of Alaska, Inc., as Tenant, dated January 1, 2000 for the certain premises
located in Anchorage, AK as more particularly described in the Lease Agreement.

 

 

     39. (Northstar Center, AK) That certain Lease Agreement between Parks Hiway Enterprises, LLC
and Cornell Corrections Inc., as Tenant, dated October 31, 2007 for the certain premises located in
Fairbanks, AK as more particularly described in the Lease Agreement.

     40. (Oakland, CA) That certain Lease Agreement between WBP Leasing, Inc., as Landlord, and
Cornell Corrections of California, Inc., as Tenant, dated _______ for the certain premises located
in Oakland, CA as more particularly described in the Lease Agreement.

     41. (Parkview, AK) That certain Lease Agreement between Parkview Manor Apartments., as
Landlord, and St. John Investments, as Tenant, dated February 26, 1992 for the certain premises
located in Anchorage, AK as more particularly described in the Lease Agreement.

     42. (Regional CC, NM) That certain Lease Agreement between The County of Bernalillo, as
Landlord, and Cornell Companies, Inc., as Tenant, dated October 14, 2003 for the certain premises
located in Albuquerque, NM as more particularly described in the Lease Agreement.

     (a) (Regional CC, NM) That certain First Amendment to the Lease Agreement between The
County of Bernalillo, as Landlord, and Cornell Companies, Inc., as Tenant, dated March 1,
2008 for the certain premises located in Albuquerque, NM as more particularly described in
the Lease Agreement.

     (b) (Regional CC, NM) That certain First Option to the Lease Agreement between The
County of Bernalillo, as Landlord, and Cornell Companies, Inc., as Tenant, dated April 15,
2009 for the certain premises located in Albuquerque, NM as more particularly described in
the Lease Agreement.

     43. (Salt Lake City, UT) That certain Lease Agreement between Kimwell Corporation, as
Landlord, and Cornell Corrections, Inc., as Tenant, dated 1995 for the certain premises located in
Salt Lake City, Utah as more particularly described in the Lease Agreement.

     (a) (Salt Lake City, UT) That certain First Amendment to the Lease Agreement between
Kimwell Corporation, as Landlord, and Cornell Corrections, Inc., as Tenant, dated October 1,
2000 for the certain premises located in Salt Lake City, Utah as more particularly described
in the Lease Agreement.

     (b). (Salt Lake City, UT) That certain Second Amendment to the Lease Agreement between
Kimwell Corporation, as Landlord, and Cornell Corrections, Inc., as Tenant, dated November
7, 2005 for the certain premises located in Salt Lake City, Utah as more particularly
described in the Lease Agreement.

     44. (Taylor St, CA) That certain Lease Agreement between WBP Leasing, as Landlord, and Cornell
Corrections, Inc., as Tenant, dated December 1, 1998 for the certain premises located in San
Francisco, CA as more particularly described in the Lease Agreement.

 

 

     45. (York County, PA) That certain Lease Agreement between Barbra J. Buffington, as Landlord,
and Abraxas Foundation, Inc., as Tenant, dated January 10, 2007 for the certain premises located in
York, PA as more particularly described in the Lease Agreement.

     (a) (York County, PA) That certain Lease Agreement between Barbra J. Buffington, as Landlord,
and Abraxas Foundation, Inc., as Tenant, dated July 21, 2008 for the certain premises located in
York, PA as more particularly described in the Lease Agreement.

     (b) (York County, PA) That certain Lease Agreement between Barbra J. Buffington, as Landlord,
and Abraxas Foundation, Inc., as Tenant, dated June 29, 2009 for the certain premises located in
York, PA as more particularly described in the Lease Agreement.

     46. (Seaside, AK) That certain Lease Agreement between the WMS, LLC., as Landlord, and St.
Johns Investments, Inc., as Tenant, dated August 12, 1998 for the certain premises located in Nome,
Alaska as more particularly described in the Lease Agreement.

     (a) (Seaside, AK) That certain First Amendment to the Lease Agreement between the WMS, LLC, as
Landlord, and WBP Leasing, Inc., as Tenant, dated July 12, 1999 for the certain premises located in
Nome, Alaska as more particularly described in the Lease Agreement.

     (b) (Seaside, AK) That certain Second Amendment to the Lease Agreement between the WMS, LLC,
as Landlord, and WBP Leasing, Inc., as Tenant, dated July 20, 1999 for the certain premises located
in Nome, Alaska as more particularly described in the Lease Agreement.

     (c) (Seaside, AK) That certain Renewal to the Lease Agreement between the WMS, LLC, as
Landlord, and WBP Leasing, Inc., as Tenant, dated June 3, 2002 for the certain premises located in
Nome, Alaska as more particularly described in the Lease Agreement.

     (d) (Seaside, AK) That certain Third Amendment to the Lease Agreement between the WMS, LLC, as
Landlord, and WBP Leasing, Inc., as Tenant, dated April 1, 2003 for the certain premises located in
Nome, Alaska as more particularly described in the Lease Agreement.

     (e) (Seaside, AK) That certain Fourth Amendment to the Lease Agreement between the WMS, LLC,
as Landlord, and WBP Leasing, Inc., as Tenant, dated January 1, 2006 for the certain premises
located in Nome, Alaska as more particularly described in the Lease Agreement.

     (f) (Seaside, AK) That certain Renewal to the Lease Agreement between the WMS, LLC, as
Landlord, and WBP Leasing, Inc., as Tenant, dated August 3, 2009 for the certain premises located
in Nome, Alaska as more particularly described in the Lease Agreement.

 

 

     47. (Hudson — Land Tract, CO) That certain Lease Agreement between the PPD Hudson Associates,
LLC, as Landlord, and WBP Leasing, Inc., as Tenant, dated June 9, 2010 for the certain premises
located in Hudson, Colorado as more particularly described in the Lease Agreement.

     48. (Youth Admin — Pittsburg, PA) That certain Lease Agreement between SJS Development
Company, as Landlord, and Cornell Companies, Inc., as Tenant, dated June 6, 2003 for the certain
premises located in Pittsburg, Pennsylvania as more particularly described in the Lease Agreement.

     (a) (Youth Admin — Pittsburg, PA) That certain First Amendment to the Lease Agreement between
SJS Development Company, as Landlord, and Cornell Companies, Inc., as Tenant, dated April 23, 2008
for the certain premises located in Pittsburg, Pennsylvania as more particularly described in the
Lease Agreement.

     (a) (Youth Admin — Pittsburg, PA) That certain Second Amendment to the Lease Agreement
between SJS Development Company, as Landlord, and Cornell Companies, Inc., as Tenant, dated June 5,
2008 for the certain premises located in Pittsburg, Pennsylvania as more particularly described in
the Lease Agreement.

     49. (Riverbend — Milledgeville, GA) That certain Lease Agreement between The State of Georgia
acting by and through The State Properties Commission, as Landlord, and The Geo Group, Inc., as
Tenant, dated July, 2010 for the use of certain real property located in Milledgeville, Georgia as
more particularly described in the Lease Agreement.

     50. (RCC Warehouse — Albuquerque, NM) That certain Lease Agreement between James R.
McClintock (dba McClintock), as Landlord, and Cornell Companies, Inc., as Tenant, dated June 9,
2004 for the certain premises located in Albuquerque, New Mexico as more particularly described in
the Lease Agreement.

     51. (Florida City Land — Miami-Dade County, FL) That certain Lease Agreement between The City
of Florida City, Florida, as Landlord, and GEO Design Services, Inc., as Tenant, dated October 28,
2010 for the certain premises located in Miami-Dade County, Florida as more particularly described
in the Lease Agreement.

     52. (One Citizens Plaza, 800 Main Street, Anderson, Indiana, 46016) Amendment to Indenture of
Lease Agreement dated August 7, 2008 between Citizens Plaza Building, LLC, as landlord, and B.I.
Incorporated, as tenant.

     53. (6400 Lookout Road, Suite 101, Boulder, Colorado 80301) Lease Agreement dated March ___,
2009 between Point II, LLC, a Colorado limited liability company, as landlord, and B.I.
Incorporated, as tenant.

     54. (Suite 140, 26461 Crown Valley Parkway, Mission Viejo, California) Office Lease dated
November 13, 2001 between Albert M. Wray and Evelyn Wray, as Trustees for the Wray Family Living
Trust of 1992, dated June 28, 1992 and Richard K. Wray and Virginia R. Wray, as Trustees for the
Wray Family Trust of 1998, dated May 7, 1998 (collectively, “Original LL”), and BI Incorporated, as
tenant, as amended by First Amendment to Lease dated November

 

 

19, 2001, Second Amendment not provided, Third Amendment to Lease dated October 20, 2004 between
Joe and Eileen Boswell, Trustees of the Boswell Family Trust dated September 17, 1993, and Michelle
L. Boswell, as successors in interest to Original LL (collectively, “LL”), and BI Incorporated;
Fourth Amendment to Lease dated August 7, 2005; Fifth Amendment to Lease dated August 27, 2007;
Exercise Letter dated October 27, 2009 from BI Incorporated to WRA Property Management, Inc.; and
Exercise Letter dated July 16, 2010 from BI Incorporated to WRA Property Management Inc.

     55. (55 Marietta St., Suite 300, Atlanta, Georgia 30303) Office Lease Agreement dated July 2,
2009 between First Amendment to Lease dated August 1, 2009 between Bank Building Limited
Partnership, as landlord, and B.I. Incorporated, as tenant.

     56. (231 East Baltimore Street, Suite 1002 Baltimore, Maryland 21202) Office Lease dated May
19, 2004 between Orion Properties I, LLC, a Maryland limited liability company, as landlord, and
B.I. Incorporated, as tenant, as amended by Extension and Amendment to Lease dated June ___, 2007
and Second Extension and Amendment to Lease dated June 8, 2009.

     57. (7850 Metro Parkway, Suite 203, Bloomington, Minnesota) (Standard Office) Lease Agreement
dated May 3, 2004 between Metropolitan Airports Commission, as landlord, and BI Incorporated, as
tenant, as amended by Amendment No. 1 to Lease dated August 15, 2006.

     58. (129 Portland Street, 5th Floor, Boston, Massachusetts 02114) Lease dated
__________ 2009 between Olympia Group Limited Partnership, as landlord, and B.I. Incorporated.

     59. (Suite 2B, 410 E. 189th Street, Bronx, City of New York, New York 10458) Standard Form of
Office Lease dated December 1, 2009 between Banner Realty Company, LLC, as landlord, and BI
Incorporated, as tenant.

     60. (408 Jay Street, 5th Floor, Brooklyn, New York 11201) Office Lease
dated January 19, 2010 between Jay Street Realty Associates, as landlord, and B.I. Incorporated, as
tenant.

     61. (465 Main Street, Annex Building, Buffalo, New York 14203) Lease Agreement dated August
17, 2009 between Upwood Associates, LLC, as landlord, and B.I. Incorporated, as tenant, as amended
by First Amendment to Lease dated August 17, 2009.

     62. (Suite #230, 5000 Nations Crossing Road, Charlotte, North Carolina 28217) Office Lease
dated June 29, 2009 between TAC Holdings, LP, as landlord, and B.I. Incorporated, as tenant.

     63. (Suite 240, 820 West Jackson Boulevard, Chicago, Illinois 60607) Office Building Lease
dated June 29, 2009, between 820 West Jackson L.L.C., as landlord, and B.I. Incorporated, as
tenant.

 

 

     64. (Suite 620, 7929 Brookriver Drive, Dallas Texas 75427) Lease Agreement dated June, 2009
between 7929 Brookriver, LP, as landlord, and B.I. Incorporated, as tenant, as amended by First
Amendment to Lease dated July 8, 2010.

     65. (4723 West Atlantic Avenue, Building A, Suites 15, 16 & 17, Delray Beach, Florida 33445)
Delray Office Plaza Standard Lease between Delray Office Plaza Ltd, as landlord, and B.I.
Incorporated, as tenant.

     66. (6551 South Revere Parkway Centennial, Colorado 80111) Office Space Lease dated June 9,
2009 between Eaglecreek Associates IV, as landlord, and BI Incorporated, as tenant.

     67. (Chene Square Shopping Center, 2636 East Jefferson Avenue, Detroit, Michigan) Lease dated
July 2009 between Ammori Investments, Inc., as landlord, and B.I. Incorporated, as tenant.

     68. (1535 Hawkins Boulevard, Suites D & E, El Paso, Texas 79925-2648) Standard Shopping Center
Lease Marios Holdings, LLC, as landlord, and B.I. Incorporated, as tenant dated June 18, 2009.

     69. (Suite #2-101, 75 Charter Oak Avenue, Hartford, Connecticut 06106) Lease dated September
1, 2009 between 75 Charter Oak, L.P., as landlord, and B.I. Incorporated, as tenant.

     70. (Suite Nos. 150, 151 and a portion of 160, 450 N. Sam Houston Parkway E., Houston, Texas
77060) Office Building Lease dated July 8, 2009 between Shomer VI, Ltd., as landlord, and B.I.
Incorporated, as tenant.

     71. (4613 N.W. Gateway Riverside, Missouri 64150) Commercial Lease between G. Winston Peeler
II and Brenda J. Peeler, as landlord, and BI Incorporated, as tenant.

     72. (Suite 400, 316 West Second Street, Los Angeles, California 90012) Lease dated October 5,
2007 between Broadway Civic Center, L.P., as landlord, and BI Incorporated, as tenant, as amended
by First Amendment to Lease dated July 30, 2008 and Second Amendment to Lease dated June 7, 2010.

     73. (52 Duane Street, Suite B, Lower Level, New York, New York) Standard Form of Office Lease
- The Real Estate Board of New York, Inc. dated January 29, 2010 between 52 Duane Associates LLC,
as landlord, and B.I. Incorporated, as tenant.

     74. (Units 500-505, 12550 Biscayne Boulevard, Miami, Florida 33181) Lease dated October 13,
2009 between NRD Investments, LLC, as landlord, and BI Incorporated, as tenant.

     75. (318 South Broad Street, New Orleans, Louisiana 70119) Gross Commercial Lease Agreement
dated June 30, 2009 between Elite Acquisitions, Inc., as landlord, and BI Incorporated, as tenant.

 

 

     76. (7th floor, 972 Broad Street, Newark, New Jersey 07102) Lease Agreement dated as of July
2009 between Sunrise Newark Development, Inc., as landlord, and BI Incorporated, as tenant.

     77. (Suite 160, 9500 Satellite Boulevard, Orlando, Florida 32827) Commercial Lease Agreement
effective as of October 1, 2010 between 9500 Satellite Boulevard, LLC, as landlord, and BI
Incorporated, as tenant.

     78. (42 South 15th Street, Suite 1010, Philadelphia, Pennsylvania) Office Lease [undated]
between 15th & Chestnut, L.P., as landlord, and BI Incorporated, as tenant, as amended by First
Amendment to Lease dated November 18, 2009.

     79. (Suite #1215, One Thomas Office Building, 2828 N. Central Avenue, Phoenix, Arizona 85004)
Office Lease dated as of July 14, 2009 between Eldan Properties, LLC, as landlord, and BI
Incorporated, as tenant.

     80. (Suite 500, 10 NW 3rd Avenue, Portland, Oregon 97209) Office Lease
dated as of April 28, 2004 between Fritz Hotel Building, LLC, as landlord, and BI Incorporated, as
tenant, with Addendum to Lease, as amended by First Amendment to Lease dated March 16, 2010.

     81. (7th floor, Suites 17 and 18, 163-18 Jamaica Avenue, Jamaica, New
York) Agreement of Lease dated December 4, 2007 between 163-18 Jamaica Realty Corp., as landlord,
and BI Incorporated, as tenant, together with Rider to Lease, as amended by Lease Modification and
Extension Agreement dated June 22, 2010.

     82. (Suite 105, 5296 South Commerce Drive, Murray, Utah) Lease dated as of July 2, 2009
between 5300 South Commerce Dr. Assoc., L.C., as landlord, and BI Incorporated, as tenant.

     83. (Suite 160, 1800 N.E. Loop 410, San Antonio, Texas 78218) Lease Agreement dated as of July
22, 2009 between James F. Cotter, as landlord, and BI Incorporated, as tenant.

     84. (Suite 313 and Suite 308, 255 North D Street, San Bernardino, California) Commercial Lease
dated as of March 21, 2008 between Luxor Properties, Inc. (as successor-in-interest to Eugene
Sussli), as landlord, and BI Incorporated, as tenant, as amended by Amendment to the Commercial
Lease dated November 18, 2008, as amended by Lease Extension/Month to Month Tenancy dated May 26,
2009, Third Amendment to Lease dated August 19, 2009 and Fourth Amendment to Lease dated December
22, 2009.

     85. (Suite 101, 520 West Ash Street, San Diego, California 92101) Standard Multi-Tenant Office
Lease dated June 29, 2009 between D&A Semi-Annual Mortgage Fund III, LP, as landlord, and BI
Incorporated, as tenant , together with Addendum.

 

 

     86. (323-325 Pacific Avenue, 1st Floor, San Francisco, California)
Standard Multi-Tenant Office Lease dated June 9, 2009 between 325 Pacific Avenue Partners, as
landlord, and BI Incorporated, as tenant , together with Addendum.

     87. (Suite 160, 901 Civic Center Drive, Santa Ana, California 92702) Office Lease Agreement
dated May 12, 2008 between NNN VF 901 Civic, LLC, as landlord, and BI Incorporated, as tenant.

     88. (Suite A-160, 14220 Interurban Avenue South, Tukwila, Washington 98188) Office Lease dated
July 9, 2009 between Principle Equity Properties, LP on behalf of the tenant in common owners of
Fairway Center, as landlord, and BI Incorporated, as tenant.

     89. (Suite 200, 2721 Prosperity Avenue, Fairfax, Virginia 22031) Industrial Lease Agreement
dated June 26, 2009 between PS Business Parks, LP, as landlord, and BI Incorporated, as tenant.

     90. (26 South Pennsylvania Avenue, 4th Floor, Atlantic City, New
Jersey) Lease Agreement Business and Commercial between 26 South Pennsylvania Avenue Realty Co., as
landlord, and B.I. Incorporated, as tenant.

     91. (15290 E. 6th Avenue, Suite #160, Chambers Office Centre, Aurora,
Colorado 80011) Office Lease (Chambers Centre Shopping Center Office Building) aka Chambers Office
Centre dated April 23, 2003, between Chambers Center LLC, as landlord, and B.I. Incorporated, as
amended by Lease Extension and Amendment Agreement (Chambers Centre) dated May 28, 2008.

     92. (402 Beavercreek Road, Suite 105, Oregon City, Oregon 97045) Commercial Lease dated
September 26, 2007 between Red Soils Business and Industrial Park, L.L.C., as landlord, and B.I.
Inc., as tenant.

     93. (Green Front Center, 341 W. Compton Boulevard, Compton, California 90220) Standard
Industrial/Commercial Multi-Tenant Lease — Gross-Modified dated as of September 27, 2010 between
Mac R. Esfandi and the Mac R. Esfandi Trust, as landlord, and BI Incorporated, as tenant , together
with, Option to Extend Addendum and Addendum.

     94. (876 West Grand Avenue, Decatur, Illinois 62522) Lease dated December 2, 2004 between
William P. Glasscock, as landlord, and B.I. Incorporated, as tenant, as amended by that certain
Amendment to Lease dated March 11, 2008 and that certain Second Amendment to Lease dated October
22, 2009.

     95. (700 W. Colfax Avenue, Denver, Colorado 80204) Standard Commercial Lease dated _______
between RMO, Inc. (d/b/a Rocky Mountain Orthodontics, Inc.), as landlord, and B.I. Incorporated, as
tenant.

     96. (Certain areas in St. Paul’s Episcopal Church, 161 Mansion Street, Poughkeepsie, New York
12601) Lease dated as of September 1, 1997 between the Vicar, Church Wardens and

 

 

Vestrypersons of St. Paul’s Episcopal Church, as landlord, and BI Incorporated, as tenant, as
amended by Letter Agreement dated December 15, 2009 and First Amendment to Lease dated September
14, 2010.

     97. (Unit B204, 960 Chambers Avenue in Building “B” of Chambers Avenue Professional Center,
Eagle, Colorado 81631) Lease Agreement dated January 21, 2009 between Roberts Family LLC, as
landlord, and B.I. Incorporated, as tenant.

     98. (208 Commerce Place, 2nd Floor, Elizabeth, New Jersey 07201)
Business Lease dated August 1, 2007 between 208 Commerce LLC, as landlord, and B.I. Industries, as
tenant.

     99. (699 Summit Boulevard, Suite J, Frisco, Colorado 80443) Commercial Lease effective as of
July 1, 2009 between Glynd McDowell, Edith M. McDowell, as landlord, and Behavioral Interventions,
as tenant.

     100. (Suites 1319C and 1319D, 1319 Grand Avenue, Glenwood Springs, Colorado 81602) Commercial
Lease Agreement dated June 4, 2010 between Roaring Fork Counseling Center, as landlord, and BI,
Inc., as tenant.

     101. (810 9th Street, Greely, Colorado 80631) Lease Agreement dated
July 19, 2005 between Thomas and Tyler, LLC, as landlord, and BI Incorporated, as tenant, as
amended by that certain Amendment of Lease Agreement dated September 19, 2005, that certain
Amendment to Lease Agreement dated August 24, 2006 and that certain Amendment of Lease Agreement
dated March 31, 2008.

     102. (500 Baker Street, Bakersfield, California) Agreement for Sublease dated as of October
26, 2010 between the County of Kern, State of California, as sublandlord, and BI Incorporated, as
subtenant, subject to that certain Agreement for Lease dated October 15, 2009 between the landlord
thereunder and the County of Kern, State of California.

     103. (Units P-R, 2099 Wadsworth Boulevard, Lakewood, Colorado) Parkridge Plaza Lease between
R.M.T.O limited liability company, as landlord, and BI Incorporated, as tenant, executed October
28, 2002, as amended by Lease Addendum for Relocation and Reduction and Extension of Term of the
Demised Premises (addendum to Lease Agreement dated October 28, 2002 as amended by that certain
Addendum to Lease Extension dated October 28, 2005 between JB One, LLC, as landlord, and BI
Incorporated, as tenant, and Addendum for Lease Extension dated October 28, 2002.

     104. (Suite 2, 125 North Wilkes-Barre Boulevard, Wilkes-Barre, Pennsylvania 18702) Lease dated
August 8, 2007 between Joseph J. Bennett and/or Debra Kay Bennett, as landlord, and BI
Incorporated, as tenant.

     105. (Suite 4, 125 North Wilkes-Barre Boulevard, Wilkes-Barre, Pennsylvania 18702) Lease dated
May 25, 2010 between Joseph J. Bennett and/or Debra Kay Bennett, as landlord, and BI Incorporated,
as tenant.

 

 

     106. (3345 M Street, Merced, California 95348) Commercial Lease Agreement dated January 9,
2008 between John A. Lucas, Ila A. Lucas, Trustees, as landlord, and BI Incorporated, as tenant, as
amended by Third Amendment to Lease dated January 14, 2010.

     107. (Lower Level, East End, Door A, 2040 Sixth Avenue, Neptune City, New Jersey 07753 ) Lease
Agreement dated July 30, 2008 between Jersey Shore Plaza, L.L.C., as landlord, and BI Incorporated,
as tenant.

     108. (530 Malley Drive, Suite 506, Northglenn, Colorado 80233) Shopping Center Lease dated as
of August 15, 2007 between Malley Heights, LLC, as landlord, and BI Inc., as tenant.

     109. (4750 N. Sheridan Road, Suite 200, Chicago, Illinois 60640) Memorandum of Understanding
dated as of November 1, 2009 between The Institute of Cultural Affairs (Ecumenical Institute), as
landlord, and BI Incorporated, as tenant.

     110. (205-207 New Brunswick Avenue, Suite C, Perth Amboy, New Jersey 08861) Agreement of Lease
dated as of February 10, 2006 between 203 New Brunswick, LLC, as landlord, and BI Incorporated, as
tenant, as amended by First Amendment to Lease dated February 24, 2010 and Letter Amendment dated
December 9, 2010.

     111. (1224 Tacoma Avenue, Tacoma, Washington 98402) Lease Agreement dated as of October 6,
2010 between Roberson Building Company, as landlord, and BI Incorporated, as tenant, together with
(i) Addendum/ Amendment to CBA Leases, (ii) Rent Rider, (iii) Parking Rider, and (iv) Option to
Extend Rider.

     112. (1430-F Railroad Avenue, Rifle, Colorado 81650) Commercial Lease Agreement dated as of
June 4, 2010 between Roaring Fork Counseling Center, as landlord, and BI, Inc., as tenant.

     113. (Suites 213 & 217 located at 119 Church Street, Rockford, Illinois 61101) Office Lease
dated as of December 1, 2004 between The Chicago Trust Company, as successor trustee to First
America Trust Co, under Trust #669, as landlord, and BI Incorporated, as tenant , together with
Rider, and amended by Amendment to Lease dated March 14, 2008 and Amendment to Lease dated November
5, 2009.

     114. (Suite 1, 427 Pajaro Street, Salinas, California 93901) Standard Multi-Tenant Office
Lease dated as of November 3, 2009 between Beverly Peterson and Rose Marie Pozas, as landlord, and
BI Incorporated, as tenant.

     115. (3211 Jefferson Street, San Diego, California) Commercial Building Lease dated as of
August 31, 2010 between P and G Company, as landlord, and BI Incorporated, as tenant.

     116. (Suite 225, 1513 Line Avenue, Shreveport, Louisiana) P&S Building Lease dated as of May
11, 2010 between Mid-City Plaza, L.L.C., as landlord, and BI Incorporated, as tenant.

 

 

     117. (Honor Farm Barracks A, B and C located at 7000 Michael N. Canlis Road, French Camp,
California 95231 aka 1003 W. Matthew Road, French Camp, California 95231) Office Lease dated March
1, 2008 between San Joaquin County, California, as landlord, and BI Incorporated, as tenant, as
amended by Letter re: Exercise of First Lease Option dated January 5, 2010.

     118. (3311 S. Fairway, Visalia, California 9327) Commercial Lease and Deposit Receipt dated
January 7, 2010 between Jon E. Marling & Tamara Marling Family Partnership, as landlord, and BI
Incorporated, as tenant.

     119. (3490 W. Grand Avenue, Chicago, Illinois) Office Lease dated April __, 2005 between
Millennium Properties, Inc., as agent for landlord, and BI Incorporated, as tenant, as amended by
First Amendment to Lease dated April 30, 2008 and Second Amendment to Lease dated April 28, 2010.

     120. (703 East 21st North, Wichita, Kansas 67214) Commercial Lease
dated as of May 31, 2002 between Webb Road Development, Inc., as landlord (“WRD”), and
Community Solutions, Inc. (“CSI”); Lease Guaranty Agreement/Construction Funding dated May
31, 2002 between the City of Wichita, Kansas (“City”), WRD and CSI; Assignment and
Assumption of Lease and Landlord’s Consent dated November __, 2005 between CSI, BI Incorporated,
and WRD; Agreement Regarding Lease and Guaranty dated December 13, 2005 between City, WRD, CSI and
BI Incorporated; Second Agreement Regarding Lease and Guaranty dated December __, 2008 between BI
Incorporated and City; Services Agreement dated June 1, 2006 between Sedgwick County, Kansas and BI
Incorporated, together with Amendment to Services Agreement dated December 14, 2006, Addendum to
Services Agreement dated December 19, 2007 and Second Addendum to Services Agreement dated June 17,
2008.

     And, any other owned or leased real estate interests which in the aggregate are not material.

 

 

Exhibit A

See attached

Amendment No. 1

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