SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
Warren William L

(Last) (First) (Middle)
GEOEYE, INC.
21700 ATLANTIC BLVD

(Street)
DULLES VA 20166

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
GeoEye, Inc. [ GEOY ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
Director 10% Owner
X Officer (give title below) Other (specify below)
Senior VP, General Counsel
3. Date of Earliest Transaction (Month/Day/Year)
04/12/2007
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock 04/12/2007 A 5,022(1) A $0.00(1) 8,012(2) D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Restricted Stock Unit $18 04/12/2007 A 4,116(3) 04/12/2009 04/12/2009 Common Stock 4,116 $0.00 4,116 D
Stock Option (right to buy) $18 04/12/2007 A 8,313(4) 04/12/2008 04/12/2015 Common Stock 8,313 $0.00 29,672(5) D
Explanation of Responses:
1. As the stock portion of his 2006 annual performance payment, Mr. Warren was awarded 5,022 shares of common stock which will vest 30 days after commencement of the Company's GeoEye-1 satellite. No consideration was provided for these shares.
2. Includes 485 shares received in March 2006 as the stock portion of Mr. Warren's 2005 annual performance payment.
3. Mr. Warren was granted 4,116 restricted stock units under the Company's Long Term Incentive Plan ("LTIP") which will vest, if at all, based on the financial performance of the Company and will be converted into shares of common stock, on April 12, 2009.
4. Mr. Warren was granted 8,313 options to purchase common stock under the Company's LTIP, which vest 25% each April 12 of 2008, 2009, 2010 and 2011.
5. Includes 21,359 options to purchase common stock previously granted and reported.
Remarks:
/s/ William L. Warren 04/16/2007
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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