Ms. Foreman will not be seeking reelection to the Board at the end of her current term at the 2023 Annual Meeting of Shareholders (the “2023 Annual Meeting”), Upon the expiration of Ms. Foreman’s current term, the number of directors will decrease from ten to nine.
Also effective December 27, 2022, the Board appointed Ms. Lindsay Koren to serve as a director on the Board of GEO for a term expiring at the 2023 Annual Meeting
On December 21, 2022, Wayne H. Calabrese was appointed Chief Operating Officer of The GEO Group, Inc. (“GEO” or the “Company”) effective as of December 21, 2022.
Key facts
Extracted from this filing and checked against the source text.
Executive changeSEC 8-K Item 5.02confidence 0.95
Anne Foreman departed as director at GEO GROUP INC.
Action
will not seek reelection
Role
director
Exact text from the filing
Ms. Foreman will not be seeking reelection to the Board at the end of her current term at the 2023 Annual Meeting of Shareholders (the “2023 Annual Meeting”), Upon the expiration of Ms. Foreman’s current term, the number of directors will decrease from ten to nine.
Lindsay Koren was appointed as director at GEO GROUP INC.
Action
appointed
Role
director
Exact text from the filing
Also effective December 27, 2022, the Board appointed Ms. Lindsay Koren to serve as a director on the Board of GEO for a term expiring at the 2023 Annual Meeting
Wayne H. Calabrese was appointed as Chief Operating Officer at GEO GROUP INC.
Action
appointed
Role
Chief Operating Officer
Exact text from the filing
On December 21, 2022, Wayne H. Calabrese was appointed Chief Operating Officer of The GEO Group, Inc. (“GEO” or the “Company”) effective as of December 21, 2022.
GEO GROUP INC: Approved amendment to Article V, Section 1 of Third Amended and Restated Bylaws to increase the number of directors from nine to ten until the end of Anne Foreman's term, after which it will decrease to nine (effective 2022-12-27).
Change
bylaw amendment
Effective
2022-12-27
Exact text from the filing
On December 27, 2022, the Board having received the recommendation of the Nominating and Corporate Governance Committee, approved an increase to the number of directors which constitute the whole Board from nine to ten members until the end of Ms. Anne Foreman’s term as a director.
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