CoreCivic appoints two new independent directors; long-term director plans retirement

CoreCivic, Inc.

Appointed Catherine Hernandez-Blades and Alexander R. Fischer as independent directors, effective March 15, 2024.
Board expands from 10 to 12 members; ten of 12 will be independent.
Donna Alvarado, board member since 2003, will retire after 2024 Annual Meeting, reducing board to 11.
New directors expected to join board committees; no disagreements cited for retirement.

item 5.02 item 9.01

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Alexander R. Fischer

Director

CXW · CoreCivic, Inc.

Effective: 2024-03-15
Filed: March 8, 2024, 6:59 PM ET

appointed Catherine Hernandez-Blades (“Ms. Hernandez-Blades”) and Alexander R. Fischer (“Mr. Fischer”) to fill the vacancies created by such expansion, effective March 15, 2024

Departed

Donna M. Alvarado

Director

CXW · CoreCivic, Inc.

Filed: March 8, 2024, 6:59 PM ET

On March 7, 2024, Donna M. Alvarado (“Ms. Alvarado”), who has been a member of the Board since 2003, announced to the Board that she would retire from the Board, including her position as a member and chair of the Company’s Nominating and Governance Committee, as well as her position as a member of each of the Company’s Audit Committee and the Company’s Risk Committee, effective as of the 2024 Annual Meeting in accordance with the Company’s retirement policy.

Appointed

Catherine Hernandez-Blades

Director

CXW · CoreCivic, Inc.

Effective: 2024-03-15
Filed: March 8, 2024, 6:59 PM ET

appointed Catherine Hernandez-Blades (“Ms. Hernandez-Blades”) and Alexander R. Fischer (“Mr. Fischer”) to fill the vacancies created by such expansion, effective March 15, 2024

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Alexander R. Fischer was appointed as Director at CoreCivic, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Catherine Hernandez-Blades (“Ms. Hernandez-Blades”) and Alexander R. Fischer (“Mr. Fischer”) to fill the vacancies created by such expansion, effective March 15, 2024

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Donna M. Alvarado departed as Director at CoreCivic, Inc..

Action: retire
Role: Director

Exact text from the filing

On March 7, 2024, Donna M. Alvarado (“Ms. Alvarado”), who has been a member of the Board since 2003, announced to the Board that she would retire from the Board, including her position as a member and chair of the Company’s Nominating and Governance Committee, as well as her position as a member of each of the Company’s Audit Committee and the Company’s Risk Committee, effective as of the 2024 Annual Meeting in accordance with the Company’s retirement policy.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Catherine Hernandez-Blades was appointed as Director at CoreCivic, Inc..

Action: appointed
Role: Director

Exact text from the filing

appointed Catherine Hernandez-Blades (“Ms. Hernandez-Blades”) and Alexander R. Fischer (“Mr. Fischer”) to fill the vacancies created by such expansion, effective March 15, 2024

View on SEC.gov

CoreCivic, Inc. filing history →

Source: SEC EDGAR

accession 0001193125-24-063015

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