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GEO > SEC Filings for GEO > Form 8-K on 4-Jun-2013All Recent SEC Filings

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Form 8-K for GEO GROUP INC


Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On May 29, 2013, The GEO Group, Inc. ("GEO") and Mr. George C. Zoley, our Chief Executive Officer, entered into the Second Amendment to Third Amended and Restated Executive Employment Agreement (the "Amendment"). The Amendment modifies Mr. Zoley's employment agreement by decreasing the maximum target annual performance award he may receive from 150% of his annual base salary to 100% of his annual base salary.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

Exhibit No.       Description
10.1              Second Amendment to Third Amended and Restated Executive
                  Employment Agreement, dated May 29, 2013, by and between The GEO
                  Group, Inc. and George C. Zoley.

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