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      <div style="text-align: center;">As Filed With the Securities and Exchange Commission</div>
      <div style="text-align: center;">on May 16, 2022</div>
      <div>
        <div style="text-align: right; font-weight: bold;">Registration No. 333-________</div>
      </div>
      <hr align="center" style="border: none; border-bottom: 1px solid black; border-top: 4px solid black; height: 10px; color: #ffffff; background-color: #ffffff; text-align: center; margin-left: auto; margin-right: auto;">
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">UNITED STATES</div>
      <div style="text-align: center; font-size: 14pt; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
      <div style="text-align: center; font-size: 12pt; font-weight: bold;">Washington, D.C. 20549</div>
      <div><br>
      </div>
      <div style="text-align: center; font-size: 18pt; font-weight: bold;">FORM S-8</div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION STATEMENT</div>
      <div style="text-align: center; font-weight: bold;">UNDER</div>
      <div style="text-align: center; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
      <div>
        <div>
          <hr noshade="noshade" align="center" style="height: 2px; color: #000000; background-color: #000000; text-align: center; margin-left: auto; margin-right: auto; border: none;"></div>
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      <div style="text-align: center; font-weight: bold;"> <br>
      </div>
      <div style="text-align: center; font-size: 24pt; font-weight: bold;">CoreCivic, Inc.</div>
      <div style="text-align: center;">(Exact name of registrant as specified in its charter)</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z5b118341d0ff4b378cb85eaf65fb65aa">

          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">Maryland</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">62-1763875</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(State or other jurisdiction of incorporation or organization)</div>
            </td>
            <td style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(I.R.S. Employer Identification No.)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zd93cccd7d02240b3836dc3920ad1d159">

          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center; font-weight: bold;">5501 Virginia Way</div>
              <div style="text-align: center; font-weight: bold;">Brentwood, Tennessee</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: bottom; text-align: center;">&#160;</td>
            <td style="width: 49%; vertical-align: bottom; text-align: center;">
              <div style="font-weight: bold;">37027</div>
            </td>
          </tr>
          <tr>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(Address of Principal Executive Offices)</div>
            </td>
            <td colspan="1" style="width: 2%; vertical-align: top;">&#160;</td>
            <td style="width: 49%; vertical-align: top;">
              <div style="text-align: center;">(Zip Code)</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">CORECIVIC, INC. AMENDED AND RESTATED 2020 STOCK INCENTIVE PLAN</div>
      <div style="text-align: center;">(Full title of the plan)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">David Garfinkle</div>
      <div style="text-align: center; font-weight: bold;">Executive Vice President and Chief Financial Officer</div>
      <div style="text-align: center; font-weight: bold;">CoreCivic, Inc.</div>
      <div style="text-align: center; font-weight: bold;">5501 Virginia Way</div>
      <div style="text-align: center; font-weight: bold;">Brentwood, Tennessee 37027</div>
      <div style="text-align: center;">(Name and address of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">(615) 263-3000</div>
      <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
      <div><br>
      </div>
      <div style="text-align: center;">Copies&#160; to:</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">F. Mitchell Walker, Jr., Esq.</div>
      <div style="text-align: center; font-weight: bold;">Bass, Berry &amp; Sims PLC</div>
      <div style="text-align: center; font-weight: bold;">150 Third Avenue South, Suite 2800</div>
      <div style="text-align: center; font-weight: bold;">Nashville, Tennessee&#160; 37201</div>
      <div style="text-align: center; font-weight: bold;">(615) 742-6200</div>
      <div><br>
      </div>
      <div>Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company.&#160; See the definitions of &#8220;large accelerated filer,&#8221;
        &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
      <div> <br>
      </div>
      <table cellspacing="0" cellpadding="0" border="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z103546a77423413a90ff96fa9ec7fe93">

          <tr>
            <td style="width: 70%; vertical-align: top;">
              <div>Large accelerated filer &#9745;</div>
            </td>
            <td style="width: 30%; vertical-align: top;">
              <div>Accelerated filer &#9744;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 70%; vertical-align: top;">
              <div>Non-accelerated filer&#160;&#160; &#9744;</div>
            </td>
            <td style="width: 30%; vertical-align: top;">
              <div>Smaller reporting company &#9744;</div>
            </td>
          </tr>
          <tr>
            <td style="width: 70%; vertical-align: top;">&#160;</td>
            <td style="width: 30%; vertical-align: top;">
              <div>Emerging growth company &#9744;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div>If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
        Securities Act.&#160; &#9744;</div>
      <div><br>
      </div>
      <div>
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      </div>
      <div style="text-align: center; font-weight: bold;">REGISTRATION OF ADDITIONAL SECURITIES</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering 5,900,000 additional shares of Common Stock, $0.01 par value per share (the &#8220;Additional Shares&#8221;), of
        CoreCivic, Inc., a Maryland corporation (the &#8220;Registrant&#8221;) for the Registrant&#8217;s Amended and Restated 2020 Stock Incentive Plan. The Additional Shares are in addition to the 5,564,320 shares of common stock registered on Registration Statement on
        Form S-8 filed by the Registrant with respect to the 2020 Stock Incentive Plan on May 18, 2020 (SEC File No. 333-238479), together with all exhibits filed therewith or incorporated therein by reference (the &#8220;Prior Registration Statement&#8221;). This
        Registration Statement relates to securities of the same class that to which the Prior Registration Statement relates and is submitted in accordance with General Instruction E to Form S-8. Pursuant to General Instruction E of Form S-8, the contents
        of the Prior Registration Statement are incorporated herein by reference.</div>
      <div><br>
      </div>
      <div style="text-align: center; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z8f92ae67cd944204b7a672a4e849d5e8">

          <tr>
            <td style="vertical-align: top; font-weight: bold; width: 36pt;">Item 3.</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-weight: bold;">Incorporation of Documents by Reference.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">The following documents filed by the Registrant with the Commission, pursuant to the Securities Act or the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), are hereby incorporated by reference and
        shall be deemed to be a part hereof from the date of filing of such document:</div>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z9ba6cecbf0fc495f99d8598629f94de6">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(1)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Annual Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001070985/000156459022005663/cxw-10k_20211231.htm"><font style="color: rgb(0, 0, 255);"><u>10</u><u>-</u><u>K</u></font></a> for the fiscal
                year ended December 31, 2021, filed with the Commission on February 18, 2022;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z2696d2ec91604cda9e444a39da644c79">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(2)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Quarterly Report on Form <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001070985/000156459022018124/cxw-10q_20220331.htm"><font style="color: rgb(0, 0, 255);"><u>10</u><u>-</u><u>Q</u></font></a> for the
                quarterly period ended March 31, 2022, filed with the Commission on May 5, 2022;</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="z083d1294dac34980b0df1684ac8eefcf">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(3)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The Registrant&#8217;s Current Reports on Form 8-K filed with the Commission on <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001070985/000119312522045888/d319001d8k.htm"><font style="color: rgb(0, 0, 255);"><u>Februar</u><u>y 18,
                      2022</u></font></a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/0001070985/000114036122018956/brhc10037600_8k.htm"><font style="color: rgb(0, 0, 255);"><u>May 1</u><u>3, 2022</u></font></a>, <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1070985/000114036122019234/brhc10037662_8k.htm">May 16, 2022</a> and <a href="https://www.sec.gov/ix?doc=/Archives/edgar/data/1070985/000114036122019238/brhc10037661_8k.htm">May 16,
                  2022</a>; and</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zce4a66744b6844169e9630b0a474f36a">

          <tr>
            <td style="width: 36pt; vertical-align: top;">(4)</td>
            <td style="width: auto; vertical-align: top;">
              <div>The description of the Registrant&#8217;s Common Stock contained in <a href="https://www.sec.gov/Archives/edgar/data/1070985/000156459020005570/cxw-ex415_208.htm"><font style="color: rgb(0, 0, 255);"><u>Exh</u><u>ibit 4.15 to the Registrant&#8217;s
                      Annual Report on Form 10-K</u></font></a> for the fiscal year ended December 31, 2019, filed with the Commission on February 20, 2020.</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Except to the extent that information therein is deemed furnished and not filed pursuant to the Exchange Act, all documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act
        after the date hereof and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed
        to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any statements contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
        replaced for purposes hereof to the extent that a statement contained herein (or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein) modifies or replaces such statement. Any
        statement so modified or replaced shall not be deemed, except as so modified or replaced, to constitute a part hereof.</div>
      <div><br>
      </div>
      <div style="text-indent: 36pt;">Notwithstanding the foregoing, information furnished under Items 2.02 and 7.01 of any Current Report on Form 8-K, including the related exhibits, is not incorporated by reference in this Registration Statement or the
        related prospectus.</div>
      <div> <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
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      <div>
        <div> <br>
        </div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable">

            <tr>
              <td style="vertical-align: top; font-weight: bold; width: 36pt;">Item 8.</td>
              <td style="width: auto; vertical-align: top;">
                <div style="font-weight: bold;">Exhibits.</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
        <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

            <tr>
              <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div>4.1</div>
              </td>
              <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
                <div><a href="https://www.sec.gov/Archives/edgar/data/1070985/000119312513228077/d541213dex31.htm"><font style="color: rgb(0, 0, 255);"><u>Articles of Amen</u><u>dment and Restatement of the C</u><u>ompany</u></font></a> (previously filed
                  as Exhibit 3.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on May 20, 2013 and incorporated herein by this reference)</div>
              </td>
            </tr>

        </table>
        <div><br>
        </div>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z8974dc98c92a400b8fa102152848af8c">

          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>4.2</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1070985/000119312516764788/d256269dex31.htm"><font style="color: rgb(0, 0, 255);"><u>Articles of</u><u> A</u><u>mend</u><u>ment of the Company</u></font></a> (previously filed as Exhibit
                3.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on November 10, 2016 and incorporated herein by this reference)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>4.3</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1070985/000156459018002898/cxw-ex33_146.htm"><font style="color: rgb(0, 0, 255);"><u>Ninth Amende</u><u>d and Restated Bylaws of the C</u><u>ompany</u></font></a> (previously filed as
                Exhibit 3.3 to the Company's Annual Report on Form 10-K (Commission File no. 001-16109), filed with the Commission on February 22, 2018 and incorporated herein by this reference)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>4.4</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="https://www.sec.gov/Archives/edgar/data/1070985/000119312516764788/d256269dex41.htm"><font style="color: rgb(0, 0, 255);"><u>Specimen of certificate represe</u><u>nting sha</u><u>res of the Company's Common Stock</u></font></a>
                (previously filed as Exhibit 4.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on November 10, 2016 and incorporated herein by this reference)</div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>5.1*</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10037700_ex5-1.htm">Opinion of Bass, Berry &amp; Sims PLC</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>23.1*</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div style="color: rgb(0, 0, 0);"><a href="brhc10037700_ex23-1.htm">Consent of Ernst &amp; Young LLP</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>23.2*</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10037700_ex5-1.htm">Consent of Bass, Berry &amp; Sims PLC (included in Exhibit 5.1)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>24.1*</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="#SIGNATURES">Power of Attorney (included on signature page hereto)</a></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>99.1</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><font style="background-color: rgb(204, 238, 255); font-weight: normal; color: rgb(0, 0, 0); font-style: normal; font-variant: normal; text-transform: none;"><a href="https://www.sec.gov/Archives/edgar/data/1070985/000114036122019238/brhc10037661_ex10-1.htm">CoreCivic, Inc. Amended and Restated 2020 Stock Incentive Plan</a> (incorporated by reference to Exhibit 10.1 to the Company&#8217;s Current
                  Report on Form 8-K filed with the Commission on May 16, 2022)<br>
                </font></div>
            </td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top;">&#160;</td>
            <td style="width: 93.05%; vertical-align: top;">&#160;</td>
          </tr>
          <tr>
            <td style="width: 6.95%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div>107.1</div>
            </td>
            <td style="width: 93.05%; vertical-align: top; background-color: rgb(204, 238, 255);">
              <div><a href="brhc10037700_ex107.htm">Filing Fee Exhibit*</a></div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
      <table cellspacing="0" cellpadding="0" style="font-family: 'Times New Roman'; font-size: 10pt; width: 100%; text-align: left; color: #000000;" class="DSPFListTable" id="zd91f865f955849d0ab73e71623c752a4">

          <tr>
            <td style="width: 18pt; vertical-align: top;">*</td>
            <td style="width: auto; vertical-align: top;">
              <div>Filed herewith</div>
            </td>
          </tr>

      </table>
      <div><br>
      </div>
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      <div style="text-align: center; font-weight: bold;"><a name="SIGNATURES"><!--Anchor--></a>SIGNATURES</div>
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      </div>
      <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
        Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Brentwood, State of Tennessee, on this 16<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">th</sup> day of May, 2022.</div>
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              <div>/s/ Damon T. Hininger</div>
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            <td style="width: 12%; vertical-align: top; padding-bottom: 2px;">&#160;</td>
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      <div style="text-indent: 36pt;"><font style="font-weight: bold;">KNOW ALL MEN BY THESE PRESENTS,</font> each person whose signature appears below hereby constitutes and appoints Damon T. Hininger and David M. Garfinkle and each of them, as his or her
        true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective
        amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of
        them, full power and authority to do and perform each and every act and thing requisite and necessary, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
        and agents or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</div>
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      <div style="text-indent: 36pt;">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</div>
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              <div style="text-align: center; font-weight: bold; font-style: normal;"><u>Date</u></div>
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            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Damon T. Hininger<br>
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              <div>President and Chief Executive Officer (Principal Executive Officer and Director)</div>
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              <div style="text-align: center;">May 16, 2022</div>
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          <tr>
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              <div>/s/ David M. Garfinkle<br>
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              <div>Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)</div>
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              <div style="text-align: center;">May 16, 2022</div>
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              <div>David M. Garfinkle</div>
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            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
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              <div style="text-align: center;">May 16, 2022</div>
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              <div>Mark A. Emkes</div>
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            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
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              <div>/s/ Donna M. Alvarado<br>
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            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
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            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
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            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
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            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
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              <div>/s/ Robert J. Dennis<br>
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            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
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            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
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          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Robert J. Dennis</div>
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          </tr>
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            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
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            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Stacia A. Hylton<br>
              </div>
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            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
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            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
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            <td style="width: 27%; vertical-align: top;">
              <div>Stacia A. Hylton</div>
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            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
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            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Harley G. Lappin<br>
              </div>
            </td>
            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
            </td>
            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
            </td>
          </tr>
          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Harley G. Lappin</div>
            </td>
          </tr>
          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
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            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Anne L. Mariucci<br>
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            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
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            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
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          <tr>
            <td style="width: 27%; vertical-align: top;">
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            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
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            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Thurgood Marshall, Jr<br>
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            <td rowspan="2" style="width: 38%; vertical-align: top;">
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            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
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            <td style="width: 27%; vertical-align: top;">
              <div>Thurgood Marshall, Jr.</div>
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            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
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            <td rowspan="1" style="width: 25%; vertical-align: top;">&#160;</td>
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            <td style="width: 27%; vertical-align: top; border-bottom: 2px solid rgb(0, 0, 0);">
              <div>/s/ Devin I. Murphy<br>
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            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
              <div>Director</div>
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            <td rowspan="2" style="width: 25%; vertical-align: top;">
              <div style="text-align: center;">May 16, 2022</div>
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          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>Devin I. Murphy</div>
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          <tr>
            <td rowspan="1" style="width: 27%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="1" style="width: 38%; vertical-align: top;">&#160;</td>
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              <div>/s/ John R. Prann, Jr.<br>
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            <td rowspan="2" style="width: 10%; vertical-align: top;">&#160;</td>
            <td rowspan="2" style="width: 38%; vertical-align: top;">
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              <div style="text-align: center;">May 16, 2022</div>
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          <tr>
            <td style="width: 27%; vertical-align: top;">
              <div>John R. Prann, Jr.</div>
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{"company-data": {"conformed-name": "CoreCivic, Inc.", "cik": "0001070985", "assigned-sic": "6798", "irs-number": "621763875", "state-of-incorporation": "MD", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-264985", "film-number": "22929953"}, "business-address": {"street1": "5501 VIRGINIA WAY", "city": "BRENTWOOD", "state": "TN", "zip": "37027", "phone": "615-263-3000"}, "mail-address": {"street1": "5501 VIRGINIA WAY", "city": "BRENTWOOD", "state": "TN", "zip": "37027"}, "former-company": [{"former-conformed-name": "CORRECTIONS CORP OF AMERICA", "date-changed": "20001003"}, {"former-conformed-name": "PRISON REALTY TRUST INC", "date-changed": "19990517"}, {"former-conformed-name": "PRISON REALTY CORP", "date-changed": "19980924"}]}
As Filed With the Securities and Exchange Commission
on May 16, 2022
Registration No. 333-________
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
CoreCivic, Inc.
(Exact name of registrant as specified in its charter)
Maryland
62-1763875
(State or other jurisdiction of incorporation or organization)
(I.R.S. Employer Identification No.)
5501 Virginia Way
Brentwood, Tennessee
37027
(Address of Principal Executive Offices)
(Zip Code)
CORECIVIC, INC. AMENDED AND RESTATED 2020 STOCK INCENTIVE PLAN
(Full title of the plan)
David Garfinkle
Executive Vice President and Chief Financial Officer
CoreCivic, Inc.
5501 Virginia Way
Brentwood, Tennessee 37027
(Name and address of agent for service)
(615) 263-3000
(Telephone number, including area code, of agent for service)
Copies  to:
F. Mitchell Walker, Jr., Esq.
Bass, Berry & Sims PLC
150 Third Avenue South, Suite 2800
Nashville, Tennessee  37201
(615) 742-6200
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company.  See the definitions of "large accelerated filer,"
        "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer ☑
Accelerated filer ☐
Non-accelerated filer   ☐
Smaller reporting company ☐
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the
        Securities Act.  ☐
REGISTRATION OF ADDITIONAL SECURITIES
This Registration Statement is filed pursuant to General Instruction E of Form S-8 for the purpose of registering 5,900,000 additional shares of Common Stock, $0.01 par value per share (the "Additional Shares"), of
        CoreCivic, Inc., a Maryland corporation (the "Registrant") for the Registrant's Amended and Restated 2020 Stock Incentive Plan. The Additional Shares are in addition to the 5,564,320 shares of common stock registered on Registration Statement on
        Form S-8 filed by the Registrant with respect to the 2020 Stock Incentive Plan on May 18, 2020 (SEC File No. 333-238479), together with all exhibits filed therewith or incorporated therein by reference (the "Prior Registration Statement"). This
        Registration Statement relates to securities of the same class that to which the Prior Registration Statement relates and is submitted in accordance with General Instruction E to Form S-8. Pursuant to General Instruction E of Form S-8, the contents
        of the Prior Registration Statement are incorporated herein by reference.
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3.
Incorporation of Documents by Reference.
The following documents filed by the Registrant with the Commission, pursuant to the Securities Act or the Securities Exchange Act of 1934, as amended (the "Exchange Act"), are hereby incorporated by reference and
        shall be deemed to be a part hereof from the date of filing of such document:
(1)
The Registrant's Annual Report on Form
10
-
K
for the fiscal
                year ended December 31, 2021, filed with the Commission on February 18, 2022;
(2)
The Registrant's Quarterly Report on Form
10
-
Q
for the
                quarterly period ended March 31, 2022, filed with the Commission on May 5, 2022;
(3)
The Registrant's Current Reports on Form 8-K filed with the Commission on
Februar
y 18,
                      2022
,
May 1
3, 2022
,
May 16, 2022
and
May 16,
                  2022
; and
(4)
The description of the Registrant's Common Stock contained in
Exh
ibit 4.15 to the Registrant's
                      Annual Report on Form 10-K
for the fiscal year ended December 31, 2019, filed with the Commission on February 20, 2020.
Except to the extent that information therein is deemed furnished and not filed pursuant to the Exchange Act, all documents filed by the Registrant pursuant to Section 13(a), 13(c), 14 and 15(d) of the Exchange Act
        after the date hereof and prior to the filing of a post-effective amendment to this Registration Statement which indicates that all securities offered hereby have been sold or which deregisters all securities then remaining unsold, shall be deemed
        to be incorporated by reference herein and to be a part hereof from the date of filing of such documents. Any statements contained in a document incorporated or deemed to be incorporated by reference herein shall be deemed to be modified or
        replaced for purposes hereof to the extent that a statement contained herein (or in any other subsequently filed document which also is incorporated or deemed to be incorporated by reference herein) modifies or replaces such statement. Any
        statement so modified or replaced shall not be deemed, except as so modified or replaced, to constitute a part hereof.
Notwithstanding the foregoing, information furnished under Items 2.02 and 7.01 of any Current Report on Form 8-K, including the related exhibits, is not incorporated by reference in this Registration Statement or the
        related prospectus.
Item 8.
Exhibits.
4.1
Articles of Amen
dment and Restatement of the C
ompany
(previously filed
                  as Exhibit 3.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on May 20, 2013 and incorporated herein by this reference)
4.2
Articles of
A
mend
ment of the Company
(previously filed as Exhibit
                3.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on November 10, 2016 and incorporated herein by this reference)
4.3
Ninth Amende
d and Restated Bylaws of the C
ompany
(previously filed as
                Exhibit 3.3 to the Company's Annual Report on Form 10-K (Commission File no. 001-16109), filed with the Commission on February 22, 2018 and incorporated herein by this reference)
4.4
Specimen of certificate represe
nting sha
res of the Company's Common Stock
(previously filed as Exhibit 4.1 to the Company's Current Report on Form 8-K (Commission File no. 001-16109), filed with the Commission on November 10, 2016 and incorporated herein by this reference)
5.1*
Opinion of Bass, Berry & Sims PLC
23.1*
Consent of Ernst & Young LLP
23.2*
Consent of Bass, Berry & Sims PLC (included in Exhibit 5.1)
24.1*
Power of Attorney (included on signature page hereto)
99.1
CoreCivic, Inc. Amended and Restated 2020 Stock Incentive Plan
(incorporated by reference to Exhibit 10.1 to the Company's Current
                  Report on Form 8-K filed with the Commission on May 16, 2022)
107.1
Filing Fee Exhibit*
*
Filed herewith
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this
        Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Brentwood, State of Tennessee, on this 16
th
day of May, 2022.
CORECIVIC, INC.
By:
/s/ Damon T. Hininger
Damon T. Hininger
President and Chief Executive Officer
KNOW ALL MEN BY THESE PRESENTS,
each person whose signature appears below hereby constitutes and appoints Damon T. Hininger and David M. Garfinkle and each of them, as his or her
        true and lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for him or her and in his or her name, place, and stead, in any and all capacities, to sign any and all amendments (including post-effective
        amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorneys-in-fact and agents, and each of
        them, full power and authority to do and perform each and every act and thing requisite and necessary, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorneys-in-fact
        and agents or his or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
Signature
Title
Date
/s/ Damon T. Hininger
President and Chief Executive Officer (Principal Executive Officer and Director)
May 16, 2022
Damon T. Hininger
/s/ David M. Garfinkle
Executive Vice President and Chief Financial Officer (Principal Financial and Accounting Officer)
May 16, 2022
David M. Garfinkle
/s/ Mark A. Emkes
Chairman of the Board and Director
May 16, 2022
Mark A. Emkes
/s/ Donna M. Alvarado
Director
May 16, 2022
Donna M. Alvarado
/s/ Robert J. Dennis
Director
May 16, 2022
Robert J. Dennis
/s/ Stacia A. Hylton
Director
May 16, 2022
Stacia A. Hylton
/s/ Harley G. Lappin
Director
May 16, 2022
Harley G. Lappin
/s/ Anne L. Mariucci
Director
May 16, 2022
Anne L. Mariucci
/s/ Thurgood Marshall, Jr
Director
May 16, 2022
Thurgood Marshall, Jr.
/s/ Devin I. Murphy
Director
May 16, 2022
Devin I. Murphy
/s/ John R. Prann, Jr.
Director
May 16, 2022
John R. Prann, Jr.