GEO Group CEO J. David Donahue retiring Feb 28; founder George Zoley returns as CEO

GEO GROUP INC

Donahue to receive $104,167/month consulting fee from Mar 2026 through Feb 2028 under Consultant Agreement.
Donahue's unvested stock options and restricted stock to continue vesting per performance metrics.
George C. Zoley appointed Chairman and CEO effective Mar 1, 2026; term ends Apr 2, 2029.
Zoley's base salary set at $1.2M; target annual performance award of 200% of base salary.
Zoley also to receive annual equity award of restricted stock with value of at least 300% of base salary.

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