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