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
Systems, LLC, the disposition of liability of Correctional Systems, 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 Systems, LLC.
WBP Leasing, 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 WBP Leasing, 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 WBP Leasing, LLC, the disposition of liability of WBP Leasing, 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 WBP Leasing, LLC.
MCF GP, 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 MCF GP, 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 MCF GP, LLC, the disposition of liability of MCF GP, 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 MCF GP, LLC.
GEO MCF LP, 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 GEO MCF LP, 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 MCF LP, LLC, the disposition of liability of GEO MCF LP, 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 MCF LP, 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,
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