-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, O8IfiVCy8kvcj3KKc6WxIPh4mURsjvmpaxBrw3YEnSJMlHuHhl4Tsp7hmAEeHaV+ IfaX8q4Ml2H1B9kMs+UuvA== 0001209191-06-030345.txt : 20060516 0001209191-06-030345.hdr.sgml : 20060516 20060516152907 ACCESSION NUMBER: 0001209191-06-030345 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20060504 FILED AS OF DATE: 20060516 DATE AS OF CHANGE: 20060516 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: 0103 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: HURLEY JOHN CENTRAL INDEX KEY: 0001107350 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14260 FILM NUMBER: 06845681 BUSINESS ADDRESS: STREET 1: C/O THE WACKENHUT CORP STREET 2: 4200 WACKENHUT DRIVE, #100 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410-4243 MAIL ADDRESS: STREET 1: C/O THE WACKENHUT CORP STREET 2: 4200 WACKENHUT DRIVE #100 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410-4243 4 1 doc4.xml FORM 4 SUBMISSION X0202 4 2006-05-04 0 0000923796 GEO GROUP INC GGI 0001107350 HURLEY JOHN ONE PARK PLACE, SUITE 700 621 NW 53RD STREET BOCA RATON FL 33487 0 1 0 0 SVP-North American Operations Restricted Stock 2006-05-04 4 A 0 6324 0.00 A 6324 D Stock Option 9.51 2003-02-12 2013-02-12 Common Stock 8509 8509 D Stock Option 8.4375 2000-02-16 2010-02-16 Common Stock 10000 10000 D Stock Option 9.30 2001-02-08 2011-02-08 Common Stock 10000 10000 D Stock Option 15.40 2002-02-07 2012-02-07 Common Stock 30000 30000 D Stock Option 14.00 2003-05-01 2013-05-01 Common Stock 21818 21818 D Stock Option 18.25 2004-08-05 2014-08-05 Common Stock 4830 4830 D Restricted Stock will vest 25% of the shares on each grant annual anniversary date. /s/ John M. Hurley By: Kenneth J. Mendell as Attorney-in-Fact 2006-05-16 EX-24.4_137061 2 poa.txt POA DOCUMENT LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS Know all by these presents, that the undersigned's hereby makes, constitutes and appoints John J. Bulfin or Kenneth J. Mendell as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to: (1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Wackenhut Corrections Corporation, a Florida corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act"); (2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned and approves and ratifies any such release of information; and (3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing. The undersigned acknowledges that: (1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in their discretion on information provided to such attorney-in-fact without independent verification of such information; (2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his or her discretion, deems necessary or desirable; (3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and (4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act. The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Limited Power of Attorney. This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of August, 2003. /s/ John M. Hurley _________________________________ Signature John M. Hurley _________________________________ Print Name STATE OF FLORIDA COUNTY OF PALM BEACH On this 26th day of August, 2003, John M. Hurley personally appeared before me, and acknowledged that he executed the foregoing instrument for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. /s/ Patricia A. Connors _________________________________ Notary Public My Commission CC889477 December 17, 2003 _________________________________ My Commission Expires: -----END PRIVACY-ENHANCED MESSAGE-----