GEO Group reduces board size from nine to eight directors to eliminate vacancy

GEO GROUP INC

Board approved amendment decreasing the number of directors on the Board from nine to eight, effective February 9, 2024.
Amendment eliminates an existing vacancy on the Board and is reflected in Article V, Section 1 of the Third Amended and Restated Bylaws.
The amendment was recommended by the Nominating and Corporate Governance Committee and adopted by the Board.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

GEO GROUP INC: Decreased the number of directors constituting the whole Board from nine to eight, eliminating a vacancy (effective 2024-02-09).

Change: bylaw amendment
Effective: 2024-02-09

Exact text from the filing

On February 9, 2024, the Board having received the recommendation of the Nominating and Corporate Governance Committee, approved a decrease to the number of directors which constitute the whole Board from nine directors to eight directors so that there is no longer a vacancy on the Board.

View on SEC.gov

Browse all governance changes →

GEO GROUP INC filing history →

Source: SEC EDGAR

accession 0001193125-24-037639

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.