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