Document:

Exhibit 4.3

  

  
     

    

    FOURTH SUPPLEMENTAL INDENTURE

     

    FOURTH SUPPLEMENTAL INDENTURE dated as of September 29, 2021 (this “Fourth Supplemental Indenture”), among CoreCivic, Inc., a Maryland corporation (the “Issuer”), each of the
      Guarantors named herein, as Guarantors, and Regions Bank, existing under the laws of the United States of America, as Trustee (the “Trustee”).

     

    WITNESSETH

     

    WHEREAS, the Issuer, the Trustee and the Guarantors have heretofore executed and delivered the indenture dated as of September 25, 2015 (the “Base Indenture”), to provide for the issuance from time to time of Securities (as defined in the Base Indenture) in one or more Series (as defined in the Base Indenture); and

     

     WHEREAS, pursuant to the terms of the Base Indenture, the Issuer, the Guarantors and the Trustee have heretofore executed and delivered the Third
      Supplemental Indenture dated as of April 14, 2021 (the “Third Supplemental Indenture”; the Base Indenture, as amended and supplemented by the Third Supplemental Indenture
      hereinafter referred to as the “Existing Indenture”) providing for the establishment of a new Series of Securities under the Base Indenture to be known as its “8.25% Senior
      Notes due 2026” (the “Notes”); and

     

    WHEREAS, pursuant to the Existing Indenture, the Issuer issued Notes in the aggregate, original principal amount of $450 million on April 14, 2021 (the “Initial Notes”); and

     

    WHEREAS, the Issuer and the Guarantors desire to execute and deliver this Fourth Supplemental Indenture to provide for the issuance of $225,000,000 in
      aggregate principal amount of Additional Notes, having terms identical to the Initial Notes, other than the issue date and the issue price (the “Additional 2026 Notes” and,
      together with the Initial Notes, the “Notes”); and

     

    WHEREAS, pursuant to Section 9.01 of the Existing Indenture, the Issuer, the Guarantors and the Trustee are authorized to execute and deliver this Fourth
      Supplemental Indenture;

     

    NOW THEREFORE, in consideration of the foregoing and for other good and valuable consideration, the receipt of which is hereby acknowledged, the
      Guaranteeing Subsidiary 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 Existing Indenture.

     

    2.          ADDITIONAL NOTES.  In accordance with Section 2.01 and
        4.13 of the Existing Indenture, the Issuer hereby issues the Additional 2026 Notes as Additional Notes under the Existing Indenture, having terms identical to the Initial Notes (other than the issue date and the issue price), at an issue price of
        102.25% of the principal amount thereof, plus accrued and unpaid interest from April 14, 2021.  The Initial Notes and the Additional 2026 Notes shall be treated as a single class of Securities under the Existing Indenture.

     

    3.          AUTHENTICATION OF ADDITIONAL 2026 NOTES.  The Trustee
        shall, pursuant to an Authentication Order delivered in accordance with Section 2.02 of the Existing Indenture, authenticate and deliver the Additional 2026 Notes for the aggregate principal amount specified in such Authentication Order.

     

    
      
        

    

    
    4.          RATIFICATION OF EXISTING INDENTURE.  Except as expressly
        amended and supplemented hereby, the Existing Indenture is in all respects ratified and confirmed and all the terms, conditions and provisions thereof shall remain in full force and effect.  This Fourth Supplemental Indenture shall form a part of
        the Existing Indenture for all purposes, and every Holder of Notes heretofore or hereafter authenticated and delivered shall be bound hereby.  The rights, protections and indemnities provided to the Trustee under the Existing Indenture shall apply
        to any action (or inaction) of the Trustee in connection herewith, including in connection with the execution and delivery of this Fourth Supplemental Indenture.

     

    6.          NO RECOURSE AGAINST OTHERS.  No past, present or future
        director, officer, employee, incorporator, stockholder or agent of the Issuers or the Guarantors, as such, shall have any liability for any obligations of the Issuer or the Guarantors under the Notes, any Guarantees, the Existing Indenture or this
        Fourth Supplemental Indenture or for any claim based on, in respect of, or by reason of, such obligations or their creation.  Each Holder of the Notes by accepting a Note waives and releases all such liability.  The waiver and release are part of
        the consideration for issuance of the Notes.  Such waiver may not be effective to waive liabilities under the federal securities laws and it is the view of the SEC that such a waiver is against public policy.

     

    7.          NEW YORK LAW TO GOVERN.  THE INTERNAL LAW OF THE STATE OF
        NEW YORK SHALL GOVERN AND BE USED TO CONSTRUE THIS FOURTH SUPPLEMENTAL INDENTURE BUT WITHOUT GIVING EFFECT TO APPLICABLE PRINCIPLES OF CONFLICTS OF LAW TO THE EXTENT THAT THE APPLICATION OF THE LAWS OF ANOTHER JURISDICTION WOULD BE REQUIRED
        THEREBY.

     

    8.          COUNTERPARTS.  The parties may sign any number of copies
        of this Fourth Supplemental Indenture.  Each signed copy shall be an original, but all of them together represent the same agreement.  The exchange of copies of this Indenture and of signature pages by facsimile, PDF or other electronic
        transmission shall constitute effective execution and delivery of this Indenture as to the parties hereto and may be used in lieu of the original Indenture for all purposes. Signatures of the parties hereto transmitted by facsimile or PDF shall be
        deemed to be their original signatures for all purposes. The exchange of copies of this Indenture and of signature pages by facsimile, PDF or other electronic transmission shall constitute effective execution and delivery of this Indenture as to
        the parties hereto and may be used in lieu of the original Indenture for all purposes.  Signatures of the parties hereto transmitted by facsimile, PDF or other electronic methods shall be deemed to be their original signatures for all purposes.
        Unless otherwise provided in this Indenture or in any Note, the words “execute”, “execution”, “signed”, and “signature” and words of similar import used in or related to any document to be signed in connection with this Indenture, any Note or any
        of the transactions contemplated hereby (including amendments, waivers, consents and other modifications) shall be deemed to include electronic signatures and the keeping of records in electronic form, each of which shall be of the same legal
        effect, validity or enforceability as a manually executed signature in ink or the use of a paper-based recordkeeping system, as applicable, to the fullest extent and as provided for in any applicable law, including the Federal Electronic Signatures
        in Global and National Commerce Act, the New York State Electronic Signatures and Records Act, and any other similar state laws based on the Uniform Electronic Transactions Act; provided that, notwithstanding anything to the contrary set forth herein, the Trustee is under no obligation to agree to accept electronic signatures in any form or format unless expressly agreed to by the Trustee
        pursuant to procedures approved by the Trustee.

     

    
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    9.          EFFECT OF HEADINGS.  The Section headings herein are for
        convenience only and shall not affect the construction hereof.

     

    10.        THE TRUSTEE.  The Trustee shall not be responsible in any
        manner whatsoever for or in respect of (i) the validity or sufficiency of this Fourth Supplemental Indenture or for or in respect of the recitals contained herein, all of which recitals are made solely by the Issuer and the Guarantors, (ii) the
        proper authorization hereof by the Issuer and the Guarantors by action or otherwise, (iii) the due execution hereof by the Issuer and the Guarantors or (iv) the consequences of any amendment herein provided for.

     

    [signature pages follow]

     

    

    
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    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:  September 29, 2021

          	 	 
	 	
            ISSUER:

          
	 	 
	 	
            CORECIVIC, INC.

          
	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          
	 	 	 
	 	
            GUARANTORS:

          
	 	 
	 	
            ACS CORRECTIONS OF TEXAS, L.L.C.

          
	 	
            AVALON CORPUS CHRISTI TRANSITIONAL CENTER, LLC

          
	 	
            AVALON TULSA, L.L.C.

          
	 	
            CARVER TRANSITIONAL CENTER, L.L.C.

          
	 	
            EP HORIZON MANAGEMENT, LLC

          
	 	
            FORT WORTH TRANSITIONAL CENTER, L.L.C.

          
	 	
            SOUTHERN CORRECTIONS SYSTEMS OF WYOMING, L.L.C.

          
	 	
            TURLEY RESIDENTIAL CENTER, L.L.C.

          
	 	 
	 	
            By:

          	
            Avalon Correctional Services, Inc.,

          
	 	 	
            Its sole member

          
	 	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          
	 	 	 
	 	
            CORECIVIC TRS, LLC

          
	 	
            CCA SOUTH TEXAS, LLC

          
	 	
            CORECIVIC, LLC

          
	 	
            CORRECTIONAL ALTERNATIVES, LLC

          
	 	 	 
	 	
            By:

          	
            CoreCivic, Inc.,

          
	 	 	
            Its sole member

          
	 	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          

    

    

    
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            CORECIVIC OF TENNESSEE, LLC

          
	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          
	 	 	 
	 	
            TRANSCOR AMERICA, LLC

          
	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          
	 	 	 
	 	
            AVALON TRANSITIONAL CENTER DALLAS, LLC

          
	 	
            CCA HEALTH SERVICES, LLC

          
	 	
            CCA INTERNATIONAL, LLC

          
	 	
            CORECIVIC GOVERNMENT SOLUTIONS, LLC

          
	 	
            PRISON REALTY MANAGEMENT, LLC

          
	 	
            TECHNICAL AND BUSINESS INSTITUTE OF AMERICA, LLC

          
	 	 	 
	 	
            By:

          	
            CoreCivic of Tennessee, LLC,

          
	 	 	
            Its sole member

          
	 	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          
	 	 	 
	 	
            AVALON CORRECTIONAL SERVICES, INC.

          
	 	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          
	 	 	 
	 	
            CORRECTIONAL MANAGEMENT, INC.

          
	 	
            CORECIVIC OF TALLAHASSEE, LLC

          
	 	
            TIME TO CHANGE, INC.

          
	 	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          

     

    

    
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            RECOVERY MONITORING SOLUTIONS CORPORATION

          
	 	 	 
	 	
            By:

          	
            /s/ Cole G. Carter

          
	 	
            Name:

          	
            Cole G. Carter

          
	 	
            Title:

          	
            Executive Vice President, General Counsel and Secretary

          
	 	 	 
	 	
            GREEN LEVEL REALTY, LLC

          
	 	 	 
	 	
            By:

          	
            Time to Change, Inc.,

          
	 	 	
            Its sole member

          
	 	 	 
	 	
            By:

          	
            /s/ David M. Garfinkle

          
	 	
            Name:

          	
            David M. Garfinkle

          
	 	
            Title:

          	
            Executive Vice President & Chief Financial Officer

          
	 	 	 
	 	
            ROCKY MOUNTAIN OFFENDER

          
	 	
            MANAGEMENT SYSTEMS, LLC

          
	 	
            NATIONAL OFFENDER MANAGEMENT SYSTEMS, LLC

          
	 	 	 
	 	
            By:

          	
            Recovery Monitoring Solutions Corporation,

          
	 	 	
            Its sole member and manager

          
	 	 	 
	 	
            By:

          	
            /s/ Cole G. Carter

          
	 	
            Name:

          	
            Cole G. Carter

          
	 	
            Title:

          	
            Executive Vice President, General Counsel and Secretary

          

    

    

    
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            TRUSTEE:

          
	 	 
	 	
            REGIONS BANK, as Trustee

          
	 	 
	 	
            By:

          	
            /s/ Kristine Prall

          
	 	 	
            Authorized Signatory

          

    

    

    

    

    7EX-4.1

 Exhibit 4.1 
  

 
 NUMBER SHARES 00000000 00000000 INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE SEE REVERSE SIDE FOR CERTAIN DEFINITIONS
CUSIP000000000 THIS CERTIFIES THAT AMERICAN STOCKCOUNTER BY SIGNED IS THE OWNER OF TRANSFERAND & FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK, $0.01 PAR VALUE, OF TRUST PORTILLO’S INC.
REGISTERED: transferable on the books of the Corporation by the holder hereof in person or by Attorney upon surrender of this certificate properly endorsed. This certificate is not valid until countersigned and registered by the Transfer Agent and
Registrar. COMPANY IN WITNESS WHEREOF, the said Corporation has caused this certificate to be signed by facsimile signatures of its duly authorized officers. AND DATED TRANSFER REGISTRAR PRESIDENT AND CHIEF EXECUTIVE OFFICER GENERAL COUNSEL
AUTHORIZEDSIGNATURE AGENT 
  

 

 
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