0001181431-12-065817.txt : 20121218
0001181431-12-065817.hdr.sgml : 20121218
20121218205311
ACCESSION NUMBER: 0001181431-12-065817
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20121214
FILED AS OF DATE: 20121218
DATE AS OF CHANGE: 20121218
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: 121272928
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
rrd364033.xml
FORM 4
X0306
4
2012-12-14
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
2012-12-14
4
S
0
1500
29.6823
D
2736
D
Restricted Stock
34834
D
Stock Option
21.07
2009-10-28
2019-10-28
Common Stock
2000
2000
D
Stock Option
24.61
2011-03-01
2021-03-01
Common Stock
6000
6000
D
This amount of shares reflects shares of restricted stock that previously vested.
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 amount of shares of restricted stock held by the reporting person has been adjusted to reflect the prior vesting of 4,236 shares. The vesting of 20,000 shares of the remaining 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
2012-12-18