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United States

People: CoreCivic Inc (CXW)

CXW on New York Consolidated

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26 May 2017
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Overby, Charles 

Mr. Charles L. Overby is an Independent Director of the Company. He has served as a director since December 2001. Mr. Overby served as a member of the Audit Committee from February 2002 through November 2015, a member of our Risk Committee since its formation in August 2015 and as the Chair of the Nominating and Governance Committee since the committee was established in December 2002. From 1997 through 2011, Mr. Overby served as the chairman and chief executive officer of The Freedom Forum, an independent, non-partisan foundation dedicated to the First Amendment and media issues, as well as chief executive officer of its affiliates, The Diversity Institute and the Newseum, a museum about news and history in Washington, D.C. Mr. Overby is a former Pulitzer Prize-winning editor in Jackson, Mississippi. He worked 16 years for Gannett Co., the nation’s largest newspaper company, in various capacities, including as reporter, editor and corporate executive. He was vice president for news and communications for Gannett and served on the management committees of Gannett and USA TODAY. Mr. Overby currently serves on the board of the Andrew Jackson Foundation.

Basic Compensation

Total Annual Compensation, USD 101,000
Restricted Stock Awards, USD 120,000
Long-Term Incentive Plans, USD --
All Other, USD --
Fiscal Year Total, USD 221,000

Options Compensation

  Quantity Market Value
Exercisable -- --
Unexercisable -- --
Exercised -- --
Name Fiscal Year Total

Mark Emkes

291,731

Damon Hininger

3,101,200

David Garfinkle

1,458,760

Scott Irwin

--

Kim White

1,179,350

Anthony Grande

1,498,770
As Of  30 Dec 2016