-----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, HqIw5dMRMZccRTat14kgnucbXwtcPaL4mL5mjnOpzy7t1Opc426PYUyeAxWhHtSm hBtnZwiT8bVUDaArGbMQ3w== 0001209191-06-045759.txt : 20060814 0001209191-06-045759.hdr.sgml : 20060814 20060814155413 ACCESSION NUMBER: 0001209191-06-045759 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060811 FILED AS OF DATE: 20060814 DATE AS OF CHANGE: 20060814 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: CALABRESE WAYNE H CENTRAL INDEX KEY: 0001013011 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14260 FILM NUMBER: 061030201 BUSINESS ADDRESS: BUSINESS PHONE: 4076225656 MAIL ADDRESS: STREET 1: C/O 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 2006-08-11 0 0000923796 GEO GROUP INC GGI 0001013011 CALABRESE WAYNE H ONE PARK PLACE, SUITE 700 621 NW 53RD STREET BOCA RATON FL 33487 1 1 0 0 President and COO Common Stock 20000 D Restricted Stock 30105 D Stock Option 21.50 2006-08-11 4 I 0 10000 21.50 D 1997-01-23 2007-01-23 Common Stock 10000 0 D Stock Option 25.0625 2006-08-11 4 I 0 20000 25.0625 D 1998-01-23 2008-01-23 Common Stock 20000 0 D Stock Option 18.625 2006-08-11 4 I 0 25000 18.625 D 1999-02-18 2009-02-18 Common Stock 25000 0 D Stock Option 9.30 2001-02-08 2011-02-08 Common Stock 50000 50000 D Stock Option 8.4375 2000-02-16 2010-02-16 Common Stock 50000 50000 D Stock Option 15.40 2002-02-07 2012-02-07 Common Stock 50000 50000 D Stock Option 9.51 2003-02-12 2013-02-12 Common Stock 14182 14182 D Stock Option 14.00 2003-05-01 2013-05-01 Common Stock 36365 36365 D Stock Option 18.25 2004-08-05 2014-08-05 Common Stock 6322 6322 D Stock Option 22.53 2006-03-02 2016-03-02 Common Stock 4933 4933 D Pursuant to The GEO Group, Inc.'s final prospectus supplement dated June 6, 2006, a voluntary "Option Cash-Out Agreement" dated August 11, 2006, by and between the Company and the Optionee, cancels these options in consideration of a "Cash-Out Payment" equal to the aggregate product of the total number of shares of common stock subject to each option and the excess, if any, of the fair market value of the common stock over the exercise price of each option. The fair market value of the common stock, $42.17, is the NYSE closing price of the common stock on August 11, 2006, the date of the "Option Cash-Out Agreement". /s/ Wayne H. Calabrese By: Kenneth J. Mendell as Attorney-in-Fact 2006-08-14 -----END PRIVACY-ENHANCED MESSAGE-----