Cornell Interventions OS, LLCs Operating Agreement provides that each manager, an
officer, and the member, each of the foregoing persons referred to as a Covered Person, shall be indemnified by Cornell Interventions OS, LLC to the fullest extent permitted by law against losses, judgments, liabilities, expenses and
amounts incurred or paid, including attorneys fees, costs, judgments, amounts paid in settlement, fines, penalties and other liabilities, by the Covered Person in connection with any claim, action, suit or proceeding in which such Covered
Person shall be threatened, in connection with the acquisition of property or assets by Cornell Interventions OS, LLC, the disposition of liability of Cornell Interventions OS, LLC or the conduct of its business. Expenses incurred by any Covered
Person in connection with the preparation and presentation of a defense or response to any claim, action, suit or proceeding shall be paid by Cornell Interventions OS, LLC.
Correctional Properties, LLCs Operating Agreement provides that each manager, officer, and the member, each of the foregoing persons
referred to as a Covered Person, shall be indemnified by Correctional Properties, LLC to the fullest extent permitted by law against losses, judgments, liabilities, expenses and amounts incurred or paid, including attorneys fees,
costs, judgments, amounts paid in settlement, fines, penalties and other liabilities, by the Covered Person in connection with any claim, action, suit or proceeding in which such Covered Person shall be threatened, in connection with the acquisition
of property or assets by Correctional Properties, LLC, the disposition of liability of Correctional Properties, LLC or the conduct of its business. Expenses incurred by any Covered Person in connection with the preparation and presentation of a
defense or response to any claim, action, suit or proceeding shall be paid by Correctional Properties, LLC.
Highpoint Investments,
LLCs Operating Agreement provides that each manager, officer, and the member, each of the foregoing persons referred to as a Covered Person, shall be indemnified by Highpoint Investments, LLC to the fullest extent permitted by law
against losses, judgments, liabilities, expenses and amounts incurred or paid, including attorneys fees, costs, judgments, amounts paid in settlement, fines, penalties and other liabilities, by the Covered Person in connection with any claim,
action, suit or proceeding in which such Covered Person shall be threatened, in connection with the acquisition of property or assets by Highpoint Investments, LLC, the disposition of liability of Highpoint Investments, LLC or the conduct of its
business. Expenses incurred by any Covered Person in connection with the preparation and presentation of a defense or response to any claim, action, suit or proceeding shall be paid by Highpoint Investments, LLC.
GEO Care LLCs Operating Agreement provides that each manager, officer, and the member, each of the foregoing persons referred to as a
Covered Person, shall be indemnified by GEO Care LLC to the fullest extent permitted by law against losses, judgments, liabilities, expenses and amounts incurred or paid, including attorneys fees, costs, judgments, amounts paid in
settlement, fines, penalties and other liabilities, by the Covered Person in connection with any claim, action, suit or proceeding in which such Covered Person shall be threatened, in connection with the acquisition of property or assets by GEO Care
LLC, the disposition of liability of GEO Care LLC or the conduct of its business. Expenses incurred by any Covered Person in connection with the preparation and presentation of a defense or response to any claim, action, suit or proceeding shall be
paid by GEO Care LLC.
Clearstream Development, LLCs Operating Agreement provides that each manager, officer, and the member, each
of the foregoing persons referred to as a Covered Person, shall be indemnified by Clearstream Development, LLC to the fullest extent permitted by law against losses, judgments, liabilities, expenses and amounts incurred or paid,
including attorneys fees, costs, judgments, amounts paid in settlement, fines, penalties and other liabilities, by the Covered Person in connection with any claim, action, suit or proceeding in which such Covered Person shall be threatened, in
connection with the acquisition of property or assets by Clearstream Development, LLC, the disposition of liability of Clearstream Development, LLC or the conduct of its business. Expenses incurred by any Covered Person in connection with the
preparation and presentation of a defense or response to any claim, action, suit or proceeding shall be paid by Clearstream Development, LLC.
CEC Parent Holdings LLCs Third Amended and Restated Operating Agreement provides that no officer, manager, member, any of the respective
affiliates of the foregoing or any of the respective shareholders, officers,
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