-----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, D0gZbMpWiSFmJzejG5PPymAMw3DZrkJyE6YuFVIOFwpedaTa/0Suubg8/FGsziWz Yh81wwnT3Wx/E+0fows2Cw== 0001209191-06-045767.txt : 20060814 0001209191-06-045767.hdr.sgml : 20060814 20060814160310 ACCESSION NUMBER: 0001209191-06-045767 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: GLANTON RICHARD H CENTRAL INDEX KEY: 0001060493 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14260 FILM NUMBER: 061030380 BUSINESS ADDRESS: STREET 1: C/O THE WACKENHUT CORPORATION STREET 2: 4200 WACKENHUT DRIVE #100 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410-4243 MAIL ADDRESS: STREET 1: C/O THE WACKENHUT CORPORATION 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 0001060493 GLANTON RICHARD H ONE PARK PLACE, SUITE 700 621 NW 53RD STREET BOCA RATON FL 33487 1 0 0 0 Restricted Stock 2000 D Stock Option 26.125 2006-08-11 4 I 0 2000 26.125 D 1998-04-23 2008-04-23 Common Stock 2000 0 D Stock Option 18.375 2006-08-11 4 I 0 2000 18.375 D 1999-05-06 2009-05-06 Common Stock 2000 0 D Stock Option 23.09 2004-05-06 2014-05-06 Common Stock 3500 3500 D Stock Option 32.20 2005-02-08 2015-02-08 Common Stock 2700 2700 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/ Richard H. Glanton By: Kenneth J. Mendell as Attorney-in-Fact 2006-08-14 -----END PRIVACY-ENHANCED MESSAGE-----