-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, MQIdlsj/T5wAgUIrP9H8mBXJ5jn5B4PL6Hh1TJ2IR16uyzUAKxLpacSmflQf+tA3 UAHgOTlCUpWpiLfABeKBAw== 0001179110-03-004559.txt : 20030731 0001179110-03-004559.hdr.sgml : 20030731 20030731123941 ACCESSION NUMBER: 0001179110-03-004559 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030730 FILED AS OF DATE: 20030731 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CORNELL COMPANIES INC CENTRAL INDEX KEY: 0001016152 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744] IRS NUMBER: 760433642 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 1700 WEST LOOP SOUTH STREET 2: STE 1500 CITY: HOUSTON STATE: TX ZIP: 77027 BUSINESS PHONE: 7136230790 MAIL ADDRESS: STREET 1: 1700 WEST LOOP SOUTH STREET 2: STE 1500 CITY: HOUSTON STATE: TX ZIP: 77027 FORMER COMPANY: FORMER CONFORMED NAME: CORNELL CORRECTIONS INC DATE OF NAME CHANGE: 19960604 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: TAYLOR TUCKER CENTRAL INDEX KEY: 0001067575 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14472 FILM NUMBER: 03813808 BUSINESS ADDRESS: STREET 1: C/O SUPERSHUTTLE INTERNATIONAL INC STREET 2: 4610 SOUTH 35TH STREET CITY: PHOENIX STATE: AZ ZIP: 85040 MAIL ADDRESS: STREET 1: C/O SUPERSHUTTLE INTERNATIONAL INC STREET 2: 4610 SOUTH 35TH STREET CITY: PHOENIX STATE: AZ ZIP: 85040 4 1 edgar.xml FORM 4 - X0201 4 2003-07-30 0 0001016152 CORNELL COMPANIES INC CRN 0001067575 TAYLOR TUCKER 1700 WEST LOOP SOUTH, #1500 HOUSTON TX 77027 1 0 0 0 Common Stock 2003-07-30 4 A 0 4090 10.12 A 24581 D Stock Option (Right to Buy) 14.20 2003-06-12 4 A 0 5000 14.20 A 2003-06-12 2013-06-12 Common Stock 5000 30933 D Tucker Taylor 2003-07-30 EX-24 3 poa_taylor.txt POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints each of Kevin B. Kelly and Debbie Maler, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of Cornell Companies, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in- fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in- fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in- fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 16th day of July, 2003. Signature /s/ Tucker Taylor Print Name Tucker Taylor HOUSTON:016762/00001:836251v1 -----END PRIVACY-ENHANCED MESSAGE-----