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Geo Group Inc – ‘10-K’ for 1/2/11 – ‘EX-10.28’

On:  Tuesday, 3/1/11, at 10:00pm ET   ·   As of:  3/2/11   ·   For:  1/2/11   ·   Accession #:  950123-11-20922   ·   File #:  1-14260

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/02/11  Geo Group Inc                     10-K        1/02/11   53:8.9M                                   Donnelley … Solutions/FA

Annual Report   —   Form 10-K   —   Sect. 13 / 15(d) – SEA’34
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   1.84M 
 2: EX-10.13    Material Contract                                   HTML     84K 
 3: EX-10.23    Material Contract                                   HTML     19K 
 4: EX-10.27    Material Contract                                   HTML     20K 
 5: EX-10.28    Material Contract                                   HTML     19K 
 6: EX-10.29    Material Contract                                   HTML     19K 
 7: EX-10.30    Material Contract                                   HTML     19K 
 8: EX-21.1     Subsidiaries List                                   HTML     17K 
 9: EX-23.1     Consent of Experts or Counsel                       HTML     18K 
10: EX-31.1     Certification -- §302 - SOA'02                      HTML     21K 
11: EX-31.2     Certification -- §302 - SOA'02                      HTML     21K 
12: EX-32.1     Certification -- §906 - SOA'02                      HTML     17K 
13: EX-32.2     Certification -- §906 - SOA'02                      HTML     17K 
42: XML         IDEA XML File -- Definitions and References          XML    109K 
48: XML         IDEA XML File -- Filing Summary                      XML     81K 
46: XML.R1      Document and Entity Information                      XML    217K 
47: XML.R2      Consolidated Statements of Income                    XML    442K 
29: XML.R3      Consolidated Statements of Income (Parenthetical)    XML     76K 
34: XML.R4      Consolidated Balance Sheets                          XML    410K 
40: XML.R5      Consolidated Balance Sheets (Parenthetical)          XML    324K 
39: XML.R6      Consolidated Statements of Cash Flows                XML    650K 
51: XML.R7      Consolidated Statements of Shareholders' Equity      XML   1.09M 
                and Comprehensive Income                                         
25: XML.R8      Summary of Business Operations and Significant       XML    142K 
                Accounting Policies                                              
38: XML.R9      Business Combination                                 XML     91K 
23: XML.R10     Shareholders' Equity                                 XML     85K 
22: XML.R11     Equity Incentive Plans                               XML    106K 
28: XML.R12     Discontinued Operations                              XML     50K 
44: XML.R13     Property and Equipment                               XML     59K 
30: XML.R14     Assets Held for Sale                                 XML     43K 
31: XML.R15     Investment in Direct Finance Leases                  XML     50K 
36: XML.R16     Derivative Financial Instruments                     XML     45K 
52: XML.R17     Goodwill and Other Intangible Assets, Net            XML    118K 
27: XML.R18     Fair Value of Assets and Liabilities                 XML     66K 
20: XML.R19     Financial Instruments                                XML     60K 
33: XML.R20     Accrued Expenses                                     XML     49K 
43: XML.R21     Debt                                                 XML    151K 
26: XML.R22     Commitments and Contingencies                        XML     64K 
41: XML.R23     Earnings Per Share                                   XML     63K 
32: XML.R24     Benefit Plans                                        XML     88K 
50: XML.R25     Business Segment and Geographic Information          XML    160K 
45: XML.R26     Income Taxes                                         XML    154K 
35: XML.R27     Selected Quarterly Financial Data (Unaudited)        XML     94K 
37: XML.R28     Subsequent Events                                    XML     51K 
21: XML.R29     Condensed Consolidating Financial Information        XML    461K 
24: XML.R30     Schedule II - Valuation and Qualifying Accounts      XML     66K 
49: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS   1.40M 
14: EX-101.INS  XBRL Instance -- geo-20110102                        XML   1.68M 
16: EX-101.CAL  XBRL Calculations -- geo-20110102_cal                XML    152K 
19: EX-101.DEF  XBRL Definitions -- geo-20110102_def                 XML     87K 
17: EX-101.LAB  XBRL Labels -- geo-20110102_lab                      XML    546K 
18: EX-101.PRE  XBRL Presentations -- geo-20110102_pre               XML    330K 
15: EX-101.SCH  XBRL Schema -- geo-20110102                          XSD     65K 
53: ZIP         XBRL Zipped Folder -- 0000950123-11-020922-xbrl      Zip    146K

‘EX-10.28’   —   Material Contract

This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]

  exv10w28  
         
Exhibit 10.28
FIRST AMENDMENT TO
SENIOR OFFICER EMPLOYMENT AGREEMENT
     THIS FIRST AMENDMENT TO SENIOR OFFICER EMPLOYMENT AGREEMENT (this “Amendment”) is entered into effective the 1st day of March, 2011 by and between The GEO Group, Inc., a Florida Corporation, (the “Company”) and Brian Evans (the “Employee”).
WITNESSETH:
     WHEREAS, the Company and the Employee (collectively the “Parties”) have previously entered into a Senior Officer Employment Agreement effective as of August 3, 2009 (the “Employment Agreement”); and
     WHEREAS, the Parties wish to amend the Employment Agreement as provided herein to employ the Employee in accordance with the provisions herein.
     NOW THEREFORE, in consideration of the mutual covenants and agreements contained herein, and for other valuable consideration the receipt and adequacy of which is hereby acknowledged, the Parties hereby agree as follows:
     1. Section 4.A. of the Employment Agreement is deleted in its entirety and replaced with the following:
“Annual Base Salary. The Employee shall be paid an annual base salary of $500,000 (as such may be amended from time to time, the “Annual Base Salary”). The Company may increase the Annual Base Salary paid to the Employee in an amount to be determined by the Chief Executive Officer of the Company. The Annual Base Salary shall be payable at such regular times and intervals as the Company customarily pays its employees from time to time.”
     2. Section 7.A.(iv) of the Employment Agreement is deleted in its entirety and replaced with the following:
“Termination Stock Options and Restricted Stock. All of the outstanding unvested stock options and restricted stock granted to the Employee prior to termination will fully vest immediately upon termination, provided however, that any restricted stock that is still subject to performance based vesting at the time of such termination shall only vest when and to the extent the Compensation Committee of the Board certifies that the performance goals are actually met.”
     Except as otherwise specifically amended herein, the terms and provisions of the Employment Agreement remain in full force and effect. This Amendment may be executed in counterparts.
[SIGNATURES ON THE FOLLOWING PAGE]

 

 

     IN WITNESS WHEREOF, the Parties hereto have executed and delivered this Amendment under seal as of the date first above written.
         
  THE GEO GROUP, INC.
 		  
  By:   /s/ George C. Zoley   
    Name:   George C. Zoley   
    Title:   Chairman and Chief Executive Officer   
 
  EMPLOYEE
 		  
  By:   /s/ Brian Evans    
    Name:   Brian Evans   
       

2

Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed as of:3/2/114
Filed on:3/1/114,  4/A
For Period end:1/2/11
8/3/0910-Q,  8-K
 List all Filings 

3 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/27/23  GEO Group, Inc.                   10-K       12/31/22  133:34M                                    Donnelley … Solutions/FA
 2/28/22  GEO Group, Inc.                   10-K       12/31/21  130:29M                                    ActiveDisclosure/FA
 2/16/21  GEO Group, Inc.                   10-K       12/31/20  137:43M                                    ActiveDisclosure/FA
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Filing Submission 0000950123-11-020922   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
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