CORRECTIONAL SYSTEMS, INC.

 

NOTICE OF 2003 ANNUAL MEETING OF SHAREHOLDERS

TO BE HELD ON June 26, 2003

 

 

TO THE SHAREHOLDERS:

 

NOTICE IS HEREBY GIVEN that the Annual Meeting of Shareholders of Correctional Systems, Inc., a Delaware corporation (the "Company"), will be held on Thursday, June 26, 2003, at 10:00 a.m. C.S.T., at the Crowne Plaza Hotel, 7800 Alpha Road, Dallas, Texas 75240, (972) 233-7600, for the following purposes:

 

1.         To elect the following nominees to serve as directors for the ensuing year and until their successors are elected: 

 

                                    William Garrison, Chairman

                                    John R. Forren, President & CEO

                                    Gary Maynard, Secretary

                                    James Macdonald, Board Member

                                    James Chapman, Board Member

 

2.         To transact such other business as may properly come before the Annual Meeting or any adjournments thereof.

 

Only shareholders of record at the close of business on May 31, 2002, are entitled to notice of and to vote at the Annual Meeting and any adjournment thereof.

 

All shareholders are cordially invited to attend the Annual Meeting in person.  However, to ensure your representation at the Annual Meeting, you are urged to mark, sign, date and return a proxy as promptly as possible.  You may revoke your proxy at any time before it has been voted, and if you attend the meeting you may vote in person even if you have previously returned your proxy card.  Your prompt cooperation will be greatly appreciated.

 

BY ORDER OF THE BOARD OF DIRECTORS

 

 

John Forren

President and Chief Executive Officer

San Diego, California

May 31, 2003