0001181431-12-064643.txt : 20121213 0001181431-12-064643.hdr.sgml : 20121213 20121213213342 ACCESSION NUMBER: 0001181431-12-064643 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121213 FILED AS OF DATE: 20121213 DATE AS OF CHANGE: 20121213 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Fuller Stephen V. CENTRAL INDEX KEY: 0001511563 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14260 FILM NUMBER: 121263665 MAIL ADDRESS: STREET 1: ONE PARK PLACE, SUITE 700 STREET 2: 621 NW 53RD STREET CITY: BOCA RATON STATE: FL ZIP: 33445 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 rrd363553.xml FROM 4 X0306 4 2012-12-13 0 0000923796 GEO GROUP INC GEO 0001511563 Fuller Stephen V. ONE PARK PLACE, SUITE 700 621 NW 53RD STREET BOCA RATON FL 33487 0 1 0 0 SVP - Human Resources Common Stock 2012-12-13 4 M 0 6000 21.555 A 6000 D Common Stock 2012-12-13 4 M 0 500 16.69 A 6500 D Common Stock 2012-12-13 4 M 0 4000 21.07 A 10500 D Common Stock 2012-12-13 4 M 0 3000 24.61 A 13500 D Common Stock 2012-12-13 4 S 0 13500 28.76 D 0 D Restricted Stock 26000 D Stock Option 21.555 2012-12-13 4 M 0 6000 0 D 2007-02-05 2017-02-05 Common Stock 6000 0 D Stock Option 16.69 2012-12-13 4 M 0 500 0 D 2008-10-30 2018-10-30 Common Stock 500 0 D Stock Option 21.07 2012-12-13 4 M 0 4000 0 D 2009-10-28 2019-10-28 Common Stock 4000 1000 D Stock Option 24.61 2012-12-13 4 M 0 3000 0 D 2011-03-01 2021-03-01 Common Stock 3000 4500 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 Stephen V. Fuller 2012-12-13