Document:

EX-4.5

 Exhibit 4.5 

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 October 3, 2013, providing for the issuance of an aggregate principal amount of $250.0
million of 5 7⁄8% Senior Notes due 2022 (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-10.1

 Exhibit 10.1 

CONFIRMATION AND REAFFIRMATION AGREEMENT 

This Confirmation and Reaffirmation Agreement (this “Confirmation Agreement”) dated June 27, 2014 is made by The GEO
Group, Inc. (formerly known as The GEO Group REIT, Inc., and successor by merger to The GEO Group, Inc.), a Florida corporation (the “New Borrower”), GEO Corrections Holdings, Inc., a Florida Corporation
(“Corrections”), and the other Guarantors party hereto, in favor of (a) BNP Paribas, as administrative agent (in such capacity and together with its successors in such capacity, the “Administrative Agent”),
(b) the Lenders from time to time party to the Credit Agreement described and defined below and (c) the Hedge Counterparties. 

WHEREAS, The GEO Group, Inc., a Florida corporation that has merged into The GEO Group REIT, Inc. pursuant to the Merger (as defined below)
(the “Initial Borrower”), and Corrections entered into the Amended and Restated Credit Agreement dated April 3, 2013 (as amended, restated, supplemented or otherwise modified from time to time, the “Credit
Agreement”) with the Lenders, the Administrative Agent and the Collateral Agent. Terms used herein and not otherwise defined herein shall have the meanings assigned to such terms in the Credit Agreement; 

WHEREAS, in connection with the Credit Agreement, the Initial Borrower, Corrections and the Guarantors entered into the Amended and Restated
Guaranty Agreement, dated as of April 3, 2013 (as amended, restated, supplemented or otherwise modified from time to time, the “Guaranty Agreement”) in favor of the Collateral Agent and the Administrative Agent for the benefit
of the Secured Parties; 
 WHEREAS, in connection with the Credit Agreement, the Initial Borrower, Corrections and the Guarantors entered
into the Amended and Restated Collateral Agreement, dated as of April 3, 2013 (as amended, restated, supplemented or otherwise modified from time to time, the “Collateral Agreement”) in favor of the Collateral Agent and the
Administrative Agent for the benefit of the Secured Parties; 
 WHEREAS, pursuant to that certain Joinder Agreement, dated December 4,
2013 (the “Joinder Agreement”) by and among the Initial Borrower, the New Borrower and the Administrative Agent, the New Borrower entered into the Guaranty Agreement as a Guarantor and into the Collateral Agreement as a Grantor;

 WHEREAS, on and effective as of June 27, 2014, pursuant to that certain Agreement and Plan of Merger dated March 21, 2014, by
and between the Initial Borrower and the New Borrower, the Initial Borrower merged with and into the New Borrower (the “Merger”), with the New Borrower surviving such Merger and, immediately and by operation of law, assuming all of
the assets and liabilities of the Initial Borrower including under the Loan Documents and, immediately following the Merger the Initial Borrower was renamed, pursuant to the Merger Certificate (as defined below), The Geo Group, Inc.; 

  
 1 

 WHEREAS, the Credit Agreement requires (a) the New Borrower to (i) assume the
obligations as a “Borrower” under the Credit Agreement and (ii) confirm its obligations as an Obligor under the Guaranty Agreement and as a Grantor under the Collateral Agreement, (b) Corrections to confirm its obligations as a
Borrower under the Credit Agreement and (c) Corrections and each other Guarantor to confirm its obligations as an Obligor under the Guaranty Agreement and as a Grantor under the Collateral Agreement, in each case substantially simultaneously
with the effectiveness of the Merger; 
 WHEREAS, the New Borrower has agreed to execute and deliver this Confirmation Agreement in order to
confirm its assumption of the obligations as a “Borrower” under the Credit Agreement and the Guaranty Agreement and to confirm its obligations as a Grantor under the Collateral Agreement; and 

WHEREAS, Corrections and each other Guarantor has agreed to execute and deliver this Confirmation Agreement in order to confirm its
obligations, in the case of Corrections, as a Borrower under the Credit Agreement and, in the case of Corrections and each other Guarantor, as an Obligor under the Guaranty Agreement and as a Grantor under the Collateral Agreement. 

NOW, THEREFORE, IT IS AGREED: 

SECTION 1. Assumption of Borrower and Grantor Obligations. 

(a) The New Borrower, as contemplated by Sections 6.03(a) and 9.04(a) of the Credit Agreement, Section 20 of the Guaranty
Agreement and Section 7.6 of the Collateral Agreement, hereby confirms that (by operation of law as a result of the Merger) it assumed (i) each and every one of the covenants, promises, agreements, terms, obligations (including the
obligations of the Initial Borrower as a “Borrower” under the Term Loan Notes and the Revolving Credit Loan Notes), duties and liabilities of the Initial Borrower under the Credit Agreement and the other Loan Documents applicable to
it as a Borrower and (ii) all liability of the Initial Borrower related to each representation, warranty, covenant or obligation made by the Initial Borrower in the Credit Agreement and each other Loan Document, in each case effective
immediately upon the effective time of the Merger (such time, the “Assumption Time”). Without limiting the generality of the foregoing, the New Borrower hereby expressly (x) assumes, and agrees to perform and observe and be
bound by, each and every one of the covenants, promises, agreements, terms, obligations, duties and liabilities of the Initial Borrower under the Credit Agreement and each other Loan Document applicable to it as a Borrower, (y) accepts and
assumes all liability of the Initial Borrower related to each representation, warranty, covenant or obligation made by the Borrower in the Credit Agreement and each other Loan Document and (z) grants, and confirms its grant under the Collateral
Agreement, to the Collateral Agent, for the ratable benefit of the Secured Parties, a security interest in the New Borrower’s right, title and interest in the Collateral (as such term is defined in the Collateral Agreement) now owned or at any
time hereafter acquired by the New Borrower or in which the New Borrower now has or at any time in the future may acquire any right, title or interest, and wherever located or deemed located, as collateral security for the prompt and complete
payment and performance when due (whether at stated maturity, by acceleration or otherwise) of the Obligations. The New Borrower hereby certifies that: 

(1) after giving effect to the Merger, the representations and warranties set forth in Article III of the Credit Agreement and in the
other Loan Documents that have no materiality or Material Adverse Effect qualification are true and correct in all material respects and the representations set forth in Article III of the Credit Agreement and in the other Loan Documents that
have a materiality or Material Adverse Effect qualification are true and correct in all respects, in each case with the same effect as though made at and as of the Assumption Time or, to the extent such representations and warranties expressly
relate to an earlier date, as of such earlier date; 

  
 2 

 (2) the Merger was consummated in accordance with Florida law and the New Borrower has delivered
to the Administrative agent a true and correct copy of the certificate of merger (the “Merger Certificate”), as issued by the Florida Secretary of State; 

(3) the Merger and each of the transactions entered into in connection with the Merger (a) do not require any material consent or
approval of, registration or filing with, or any other action by, any Governmental Authority, except for such as have been obtained or made and are in full force and effect and (b) does not violate in any material respect or result in a default
under any material indenture, agreement or other instrument binding upon GEO or any of its Subsidiaries or assets, or give rise to a right thereunder to require any payment to be made by any such Person; and 

(4) no Default or Event of Default existed at the time of, or after giving effect to, the completion of all transactions entered into in
connection with the Merger. 
 (b) The undersigned acknowledge that, effective as of the Assumption Time, all references to the term
“GEO” in the Credit Agreement or in any other Loan Document or in any document or instrument executed and delivered or furnished, or to be executed and delivered or furnished, in connection therewith shall be deemed to be a reference to,
and shall include, the New Borrower. 
 SECTION 2. Acknowledgment by Guarantors and Confirmation of Guaranty. Corrections and
each other Guarantor hereby consents to the terms and conditions of this Confirmation Agreement and the transactions contemplated hereby, including the Merger and the assumption of Obligations by the New Borrower (the
“Transactions”). In addition, Corrections and each other Guarantor hereby (a) affirms and confirms its guarantees, pledges, grants and other undertakings under the Credit Agreement and the other Loan Documents to which it is a
party, including, in the case of Corrections, its obligations as a Borrower under the Credit Agreement and, in the case of Corrections and each other Guarantor, its obligations as a Guarantor under the Guaranty Agreement and its obligations as a
Grantor under the Collateral Agreement, in each case, after giving effect to the Transactions, and (b) agrees that (i) each Loan Document to which it is a party shall continue to be in full force and effect and (ii) all guarantees,
pledges, grants and other undertakings thereunder shall continue to be in full force and effect and shall accrue to the benefit of the Secured Parties, in each case, after giving effect to the Transactions. 

SECTION 3. Effect on Credit Agreement. Each of the parties hereto acknowledges and agrees that the Credit Agreement and the other
Loan Documents shall remain in full force and effect and are hereby ratified and confirmed and this Confirmation Agreement shall not be considered a novation. The execution, delivery and performance of this Confirmation Agreement shall not
constitute a waiver of any provision of, or operate as a waiver of any right, power or remedy of the Administrative Agent, Collateral Agent or any Lender under any Loan Document. 

  
 3 

 SECTION 4. GOVERNING LAW; ETC. THIS CONFIRMATION AGREEMENT SHALL BE
GOVERNED BY, AND CONSTRUED AND INTERPRETED IN ACCORDANCE WITH, THE LAW OF THE STATE OF NEW YORK (INCLUDING, WITHOUT LIMITATION, SECTION 5-1401 AND SECTION 5-1402 OF THE GENERAL OBLIGATIONS LAW OF THE STATE OF NEW YORK), WITHOUT REFERENCE TO THE
CONFLICTS OF LAWS PRINCIPLES THEREOF. 
 The provisions set forth in the Credit Agreement related to Indemnity, Counterparts, Severability,
Submission to Jurisdiction, Waiver of Venue, Service of Process and Waiver of Jury Trial shall apply to, and are hereby incorporated by reference in, this Confirmation Agreement as if fully set forth herein. 

[Signature pages follow.] 

  
 4 

 IN WITNESS WHEREOF, the undersigned has caused this Confirmation and Agreement to be duly
executed and delivered as of the date first above written. 
  

			
	THE GEO GROUP, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Senior Vice President, General Counsel and Secretary

 GUARANTORS: 
  

			
	GEO CORRECTIONS HOLDINGS, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary

  

			
	CORRECTIONAL SERVICES CORPORATION, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary

  

			
	CORRECTIONAL PROPERTIES PRISON FINANCE LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary

  

			
	CPT LIMITED PARTNER, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary

  

			
	 CPT OPERATING PARTNERSHIP L.P.
  

By: GEO Acquisition II, Inc., as General Partner

		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary

 [GEO - Confirmation and Reaffirmation Agreement] 

 
			
	GEO ACQUISITION II, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	GEO HOLDINGS I, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	GEO RE HOLDINGS LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	GEO TRANSPORT, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	PUBLIC PROPERTIES DEVELOPMENT AND LEASING LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL COMPANIES, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	

  
 [GEO-Confirmation and
Reaffirmation Agreement] 
  

 
			
	CCG I, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL ABRAXAS GROUP OS, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL CORRECTIONS MANAGEMENT, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL CORRECTIONS OF ALASKA, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL CORRECTIONS OF CALIFORNIA, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL CORRECTIONS OF RHODE ISLAND, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	

 [GEO-Confirmation and Reaffirmation Agreement] 

 

 
			
	CORNELL CORRECTIONS OF TEXAS, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL INTERVENTIONS, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL ABRAXAS GROUP, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL COMPANIES OF CALIFORNIA OS, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL COMPANIES OF TEXAS OS, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	CORNELL INTERVENTIONS OS, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	

 [GEO-Confirmation and Reaffirmation Agreement] 

 

 
			
	CORRECTIONAL SYSTEMS, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	WBP LEASING, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	BII HOLDING CORPORATION
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	BII HOLDING I CORPORATION
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	BEHAVIORAL HOLDING CORP.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	BEHAVIORAL ACQUISITION CORP.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	

 [GEO-Confirmation and Reaffirmation Agreement] 

 

 
			
	B.I. INCORPORATED
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	MCF GP, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	GEO MCF LP, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	 MUNICIPAL CORRECTIONS FINANCE, L.P.,
  

By: MCF GP, LLC, as General Partner

		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	GEO CORRECTIONS AND DETENTION, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	GEO RE-ENTRY SERVICES, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	

 [GEO-Confirmation and Reaffirmation Agreement] 

 

 
			
	GEO OPERATIONS, LLC
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	
	PROTOCOL CRIMINAL JUSTICE, INC.
		
	By:	 	/s/ John Bulfin
	Name:	 	John Bulfin
	Title:	 	Vice President and Secretary
		
		 	

 [GEO-Confirmation and Reaffirmation Agreement] 

 

 Acknowledged and agreed to as of the date first above written: 

 
 BNP PARIBAS, as Administrative Agent and 

Collateral Agent 
  

			
	
		
	By:	 	/s/ Brendan Heneghan
	Name:	 	Brendan Heneghan
	Title:	 	Director
		
		 	
	
		
	By:	 	/s/ James Goodall
	Name:	 	James Goodall
	Title:	 	Managing Director
		
		 	

 [GEO-Confirmation and Reaffirmation Agreement]

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