0001181431-12-064641.txt : 20121213
0001181431-12-064641.hdr.sgml : 20121213
20121213213111
ACCESSION NUMBER: 0001181431-12-064641
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20121211
FILED AS OF DATE: 20121213
DATE AS OF CHANGE: 20121213
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: EVANS BRIAN
CENTRAL INDEX KEY: 0001174617
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-14260
FILM NUMBER: 121263661
MAIL ADDRESS:
STREET 1: WCC 42OO WACKENHUT DR
STREET 2: 2ND FL
CITY: PALM BEACH GARDENS
STATE: FL
ZIP: 33410-4242
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: GEO GROUP INC
CENTRAL INDEX KEY: 0000923796
STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-FACILITIES SUPPORT MANAGEMENT SERVICES [8744]
IRS NUMBER: 650043078
STATE OF INCORPORATION: FL
FISCAL YEAR END: 0101
BUSINESS ADDRESS:
STREET 1: 621 NW 53RD STREET
STREET 2: SUITE 700
CITY: BOCA RATON
STATE: FL
ZIP: 33487
BUSINESS PHONE: 561-893-0101
MAIL ADDRESS:
STREET 1: 621 NW 53RD STREET
STREET 2: SUITE 700
CITY: BOCA RATON
STATE: FL
ZIP: 33487
FORMER COMPANY:
FORMER CONFORMED NAME: WACKENHUT CORRECTIONS CORP
DATE OF NAME CHANGE: 19940525
4
1
rrd363548.xml
FROM 4
X0306
4
2012-12-11
0
0000923796
GEO GROUP INC
GEO
0001174617
EVANS BRIAN
ONE PARK PLACE, SUITE 700
621 NW 53RD STREET
BOCA RATON
FL
33487
0
1
0
0
SVP, Chief Financial Officer
Common Stock
2012-12-11
4
M
0
1560
7.6967
A
1560
D
Common Stock
2012-12-11
4
M
0
6000
21.555
A
7560
D
Common Stock
2012-12-11
4
M
0
5000
16.69
A
12560
D
Common Stock
2012-12-11
4
M
0
8000
21.07
A
20560
D
Common Stock
2012-12-11
4
M
0
4000
24.61
A
24560
D
Common Stock
2012-12-11
4
S
0
24560
29.3081
D
0
D
Restricted Stock
39070
D
Stock Option
7.6967
2012-12-11
4
M
0
1560
0
D
2004-05-06
2014-05-06
Common Stock
1560
0
D
Stock Option
21.555
2012-12-11
4
M
0
6000
0
D
2007-02-05
2017-02-05
Common Stock
6000
0
D
Stock Option
16.69
2012-12-11
4
M
0
5000
0
D
2008-10-30
2018-10-30
Common Stock
5000
0
D
Stock Option
21.07
2012-12-11
4
M
0
8000
0
D
2009-10-28
2019-10-28
Common Stock
8000
2000
D
Stock Option
24.61
2012-12-11
4
M
0
4000
0
D
2011-03-01
2021-03-01
Common Stock
4000
6000
D
The reporting person will use all or a portion of the proceeds from the sale of the securities to finance the reporting person's equity participation in GEO Care Holdings LLC, an entity formed by members of The GEO Group, Inc. ("GEO") and GEO Care, Inc.'s management teams (the "MBO Group"), in connection with the previously announced acquisition by the MBO Group of certain health care facility management contracts (the "GEO Care Business") from GEO. The MBO Group's acquisition of the GEO Care Business is related to GEO's announcement that it will take all necessary steps to prepare GEO to operate in compliance with the REIT rules beginning January 1, 2013. The transaction is expected to close on or before December 31, 2012.
The vesting of this grant of restricted stock of GEO is contingent upon the achievement by GEO of certain performance-based metrics during 2012, 2013 and 2014, as certified by the compensation committee. Under the terms of the restricted stock grant, vesting can occur annually on August 15, 2013, 2014 and 2015, respectively, or cumulatively on August 15, 2015.
/s/ John J. Bulfin, as Attorney-In-Fact for Brian R. Evans
2012-12-13