0001209191-13-001316.txt : 20130103 0001209191-13-001316.hdr.sgml : 20130103 20130103171525 ACCESSION NUMBER: 0001209191-13-001316 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20121231 FILED AS OF DATE: 20130103 DATE AS OF CHANGE: 20130103 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ZOLEY GEORGE C CENTRAL INDEX KEY: 0001012998 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14260 FILM NUMBER: 13508045 MAIL ADDRESS: STREET 1: C/O WACKENHUT CORP STREET 2: 4200 WACKENHUT DRIVE #100 CITY: PALM BEACH GARDENS STATE: FL ZIP: 33410-4243 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 doc4.xml FORM 4 SUBMISSION X0306 4 2012-12-31 0 0000923796 GEO GROUP INC GEO 0001012998 ZOLEY GEORGE C ONE PARK PLACE, SUITE 700 621 NW 53RD STREET BOCA RATON FL 33487 1 1 0 0 Chairman & CEO Common Stock 2012-12-31 4 S 0 257618 29.12 D 493592 D Restricted Stock 206688 D Stock Option 16.69 2008-10-30 2018-10-30 Common Stock 50000 50000 D Stock Opton 21.07 2009-10-28 2019-10-28 Commonn Stock 50000 50000 D Stock Option 24.61 2011-03-01 2021-03-01 Common Stock 50000 50000 D These shares were sold by the reporting person to The GEO Group, Inc. ("GEO") under GEO's stock repurchase program at the closing price of GEO's common stock on December 12, 2012, the record date for GEO's special dividend described in footnote (2) below. The sale was approved by GEO's Audit and Finance Committee. The reporting person used 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 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 sale of the GEO Care Business closed on December 31, 2012. The amount of shares reflects the prior vesting of 176,502 shares of restricted stock. Additionally, on December 6, 2012, the Board of Directors of GEO declared a special dividend of $5.68 per share of common stock, representing approximately $350 million of accumulated earnings and profits, which was paid on December 31, 2012 to shareholders of record as of December 12, 2012. As a result, the reporting person received 65,127 shares of GEO common stock pursuant to the special dividend. The amount of shares has been adjusted to reflect the prior vesting of 176,502 shares of restricted stock. Additionally, as a result of the special dividend described in footnote (2) above, the reporting person received 27,271 shares of GEO common stock pursuant to the special dividend. John J. Bulfin, as Attorney-in-Fact for George C. Zoley 2013-01-03