Document:

EX-4.2

 Exhibit 4.2 

 
  
 

 
  

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

AND COLLEGE STATION, TX 
 COMMON STOCK 
 SEE REVERSE FOR 

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

COMPUTERSHARE INC. 
 TRANSFER AGENT 
 AND REGISTRAR 

CHAIRMAN OF THE BOARD, 
 CHIEF EXECUTIVE SECRETARY OFFICER AND FOUNDER 

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

Aponte North America 
 711 ARMSTRONG LANE 
 COLUMBIA, TENNESSEE 38401

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

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

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

 

 
  
 THE GEO
GROUP, INC. 
 THE CORPORATION WILL FURNISH, WITHOUT CHARGE, TO EACH STOCKHOLDER WHO SO REQUESTS, THE POWERS,
DESIGNATIONS, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL OR OTHER SPECIAL RIGHTS OF EACH CLASS OF STOCK OR SERIES THEREOF AND THE QUALIFICATIONS, LIMITATIONS OR RESTRICTIONS OF SUCH PREFERENCES AND/OR RIGHTS. SUCH REQUEST MAY BE MADE TO A
TRANSFER AGENT OR THE SECRETARY OF THE CORPORATION. 
 THE SHARES REPRESENTED BY THIS CERTIFICATE ARE SUBJECT TO
THE RESTRICTIONS ON TRANSFERABILITY AND OWNERSHIP THAT ARE SPECIFIED IN THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF THE CORPORATION. THE CORPORATION WILL FURNISH A FULL STATEMENT DESCRIBING THE RESTRICTIONS ON TRANSFERABILITY AND OWNERSHIP
TO THE HOLDER OF THE SHARES REPRESENTED BY THIS CERTIFICATE ON REQUEST AND WITHOUT CHARGE. 
 The following
abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according 
 to applicable laws or regulations: 
 TEN COM

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

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

 under Uniform Gifts to Minors Act 
 (State) 
 Additional abbreviations may also be used
though not in the above list. 
 For value received, hereby sell, assign and transfer unto 

PLEASE INSERT SOCIAL SECURITY OR OTHER 
 IDENTIFYING NUMBER OF ASSIGNEE 
 (PLEASE PRINT OR
TYPEWRITE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) 
 Shares of the capital stock represented by the
within Certificate, and do hereby irrevocably constitute and appoint 
 Attorney to transfer the said stock on
the books of the within named Corporation with full power of substitution in the premises. 
 Dated 

NOTICE: 
 THE SIGNATURE(S) TO THIS ASSIGNMENT 
 MUST
CORRESPOND WITH THE 
 NAME(S) AS WRITTEN UPON THE FACE 

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

 WHATEVER. 
 (SIGNATURE 
 (SIGNATURE 

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

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

ABnote North America 
 711 ARMSTRONG LANE 
 COLUMBIA, TENNESSEE 38401

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

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

REV.1 
 PLEASE INITIAL THE APPROPRIATE SELECTION FOR THIS PROOF: OK AS IS OK WITH CHANGES MAKE CHANGES AND SEND ANOTHER PROOFEX-4.3

 Exhibit 4.3 

SUPPLEMENTAL INDENTURE 

Supplemental Indenture (this “Supplemental Indenture”), dated as of June 27, 2014, between The GEO Group, Inc., a Florida
corporation (the “Company”), and Wells Fargo Bank, National Association, as Trustee under the Indenture referred to below (the “Trustee”). 

WITNESSETH 
 WHEREAS, The Geo
Group, Inc., a Florida corporation (“Old GEO”), and the Trustee were parties to that certain Indenture (the “Indenture”), dated as of February 10, 2011, providing for the issuance of an aggregate principal amount of $300.0
million of 65/8% Senior Notes due 2021 (the “Notes”); 
 WHEREAS, the Company
was incorporated on July 11, 2013, under the name The GEO Group REIT, Inc., as a wholly-owned subsidiary of Old GEO; 
 WHEREAS, the
Company and Old GEO were parties to that certain Agreement and Plan of Merger (the “Merger Agreement”), dated as of March 21, 2014; 

WHEREAS, pursuant to the terms of the Merger Agreement, on June 27, 2014 Old GEO merged with and into the Company, with the Company being
the surviving corporation; 
 WHEREAS, the Indenture provides that, under certain circumstances, Old GEO may merge with or into another
Person and that upon any merger in accordance with the Indenture the successor corporation into or with which Old GEO is merged shall succeed to, and be substituted for, and may exercise all rights and powers of Old GEO under the Indenture with the
same effect as if such successor Person had been named as the company in the Indenture; 
 WHEREAS, upon the consummation of such a merger,
the provisions of the Indenture referring to the “Company” shall refer instead to the successor corporation and not to Old GEO; 

WHEREAS, one of the requirements for such a merger in the Indenture is that the Person surviving the merger assumes all of the obligations of
the Company under the Notes and the Indenture; 
 WHEREAS, Section 9.01(a) of the Indenture provides that the Indenture may be amended
or supplemented, without the consent of any Holder of a Note, to provide for the assumption of the Company’s obligations to holders of Notes in the case of a merger of the Company; and 

WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture. 

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged,
the Company and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 

 1. Capitalized Terms. Capitalized terms used herein without definition shall have the
meanings assigned to them in the Indenture. 
 2. Agreement to Assume. The Company hereby agrees to fully and unconditionally assume
all of the obligations of Old GEO under the Notes and the Indenture in the manner set forth in Article Five of the Indenture and by execution and delivery of this Supplemental Indenture hereby agrees to become a party to the Indenture as the Company
thereunder and hereby assumes all obligations and rights of the Company thereunder as if the undersigned were initially named as the Company therein. 

3. NEW YORK LAW TO GOVERN. THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF
NEW YORK, WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES THEREOF. 
 4. Counterparts. The parties may sign any number of copies of
this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 
 5. Effect
of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof. 
 6. Trustee.
The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the
Company. 
 [Signature page follows] 

  
 2 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed and attested, all as of the date first above written. 
 Dated: June 27, 2014 

 

			
	THE GEO GROUP, INC.
		
	By:	 	/s/ Brian Evans
		
	Name:	 	Brian Evans
		
	Title:	 	Senior Vice President and CFO
		
		 	
	 WELLS FARGO BANK, NATIONAL

ASSOCIATION, as Trustee

		
	By:	 	/s/ Stefan Victory
		
	Name:	 	Stefan Victory
		
	Title:	 	Vice President
		
		 	

  
  
  

 
  

  
 3EX-4.4

 Exhibit 4.4 

SUPPLEMENTAL INDENTURE 

Supplemental Indenture (this “Supplemental Indenture”), dated as of June 27, 2014, between The GEO Group, Inc., a Florida
corporation (the “Company”), and Wells Fargo Bank, National Association, as Trustee under the Indenture referred to below (the “Trustee”). 

WITNESSETH 
 WHEREAS, The Geo
Group, Inc., a Florida corporation (“Old GEO”), and the Trustee were parties to that certain Indenture (the “Indenture”), dated as of March 19, 2013, providing for the issuance of an aggregate principal amount of $300.0
million of 5.125% Senior Notes due 2023 (the “Notes”); 
 WHEREAS, the Company was incorporated on July 11, 2013, under the
name The GEO Group REIT, Inc., as a wholly-owned subsidiary of Old GEO; 
 WHEREAS, the Company and Old GEO were parties to that certain
Agreement and Plan of Merger (the “Merger Agreement”), dated as of March 21, 2014; 
 WHEREAS, pursuant to the terms of the
Merger Agreement, on June 27, 2014 Old GEO merged with and into the Company, with the Company being the surviving corporation; 

WHEREAS, the Indenture provides that, under certain circumstances, Old GEO may merge with or into another Person and that upon any merger in
accordance with the Indenture the successor corporation into or with which Old GEO is merged shall succeed to, and be substituted for, and may exercise all rights and powers of Old GEO under the Indenture with the same effect as if such successor
Person had been named as the company in the Indenture; 
 WHEREAS, upon the consummation of such a merger, the provisions of the Indenture
referring to the “Company” shall refer instead to the successor corporation and not to Old GEO; 
 WHEREAS, one of the
requirements for such a merger in the Indenture is that the Person surviving the merger assumes all of the obligations of the Company under the Notes and the Indenture; 

WHEREAS, Section 9.01(a) of the Indenture provides that the Indenture may be amended or supplemented, without the consent of any Holder
of a Note, to provide for the assumption of the Company’s obligations to holders of Notes in the case of a merger of the Company; and 

WHEREAS, pursuant to Section 9.01 of the Indenture, the Trustee is authorized to execute and deliver this Supplemental Indenture. 

NOW, THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged,
the Company and the Trustee mutually covenant and agree for the equal and ratable benefit of the Holders of the Notes as follows: 

 1. Capitalized Terms. Capitalized terms used herein without definition shall have the
meanings assigned to them in the Indenture. 
 2. Agreement to Assume. The Company hereby agrees to fully and unconditionally assume
all of the obligations of Old GEO under the Notes and the Indenture in the manner set forth in Article Five of the Indenture and by execution and delivery of this Supplemental Indenture hereby agrees to become a party to the Indenture as the Company
thereunder and hereby assumes all obligations and rights of the Company thereunder as if the undersigned were initially named as the Company therein. 

3. NEW YORK LAW TO GOVERN. THIS SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF
NEW YORK, WITHOUT REGARD TO CONFLICTS OF LAW PRINCIPLES THEREOF. 
 4. Counterparts. The parties may sign any number of copies of
this Supplemental Indenture. Each signed copy shall be an original, but all of them together represent the same agreement. 
 5. Effect
of Headings. The Section headings herein are for convenience only and shall not affect the construction hereof. 
 6. Trustee.
The Trustee shall not be responsible in any manner whatsoever for or in respect of the validity or sufficiency of this Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the
Company. 
 [Signature page follows] 

  
 2 

 IN WITNESS WHEREOF, the parties hereto have caused this Supplemental Indenture to be duly
executed and attested, all as of the date first above written. 
 Dated: June 27, 2014 

 
  
  

			
	THE GEO GROUP, INC.
		
	By:	 	/s/ Brian Evans
		
	Name:	 	Brian Evans
		
	Title:	 	Senior Vice President and CFO
		
		 	
	 WELLS FARGO BANK, NATIONAL

ASSOCIATION, as Trustee

		
	By:	 	/s/ Stefan Victory
		
	Name:	 	Stefan Victory
		
	Title:	 	Vice President
		
		 	

  
 3

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