0001209191-17-018537.txt : 20170306 0001209191-17-018537.hdr.sgml : 20170306 20170306212728 ACCESSION NUMBER: 0001209191-17-018537 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20170301 FILED AS OF DATE: 20170306 DATE AS OF CHANGE: 20170306 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: GEO GROUP INC CENTRAL INDEX KEY: 0000923796 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 650043078 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 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: Venturella David J CENTRAL INDEX KEY: 0001625272 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14260 FILM NUMBER: 17669485 BUSINESS ADDRESS: BUSINESS PHONE: 5618930101 MAIL ADDRESS: STREET 1: 621 NW 53RD STREET, SUITE 700 CITY: BOCA RATON STATE: FL ZIP: 33487 4 1 doc4.xml FORM 4 SUBMISSION X0306 4 2017-03-01 0 0000923796 GEO GROUP INC GEO 0001625272 Venturella David J 621 NW 53RD STREET SUITE 700 BOCA RATON FL 33487 0 1 0 0 SVP-Business Development Restricted Stock 2017-03-01 4 A 0 10000 0.00 A 30625 D Common Stock 2017-03-01 4 D 0 1061 0.00 D 11229 D Common Stock 2017-03-03 4 F 0 2197 48.40 D 9032 D Vesting of this grant of restricted stock of GEO is contingent upon the achievement by GEO of certain performance-based metrics during the period from January 1, 2017 to December 31, 2019 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 10, 2020 to the extent the performance goals are achieved. Of the grant of restricted stock, 50% is subject to vesting based on GEO's total shareholder return over a three-year period and 50% is subject to vesting based on certain return on capital employed performance goals being met. The amount of shares has been adjusted to reflect the March 1, 2017 vesting of 6,439 shares of restricted stock and the forfeiture of 1,061 shares of restricted stock based on the results of the performance-based metrics of the restricted stock during the period from January 1, 2014 to December 31, 2016. The amount of shares reflects the forfeiture of 1,061 shares of restricted stock based on the results of the performance based metrics of the restricted stock during the period from January 1, 2014 to December 31, 2016. These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock. /s/John J. Bulfin, as Attorney-in-Fact for David J. Venturella 2017-03-06