Document:

exv10w27

Exhibit 10.27

FIRST AMENDMENT TO

SECOND AMENDED AND RESTATED EXECUTIVE EMPLOYMENT AGREEMENT

     THIS FIRST AMENDMENT TO SECOND AMENDED AND RESTATED EXECUTIVE 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 George C. Zoley (the “Executive”).

WITNESSETH:

     WHEREAS, the Company and the Executive (collectively the “Parties”) have previously entered
into the Second Amended and Restated Executive Employment Agreement effective as of December 31,
2009 (the “Employment Agreement”); and

     WHEREAS, the Parties wish to amend the Employment Agreement as provided herein to employ the
Executive 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. The first paragraph of Section 4.A. of the Employment Agreement is deleted in its entirety
and replaced with the following:

     “ANNUAL BASE SALARY. Executive shall be paid an annual base salary of
$1,145,000 (as such may be amended from time to time, the “Annual Base Salary”). The
Company shall increase the Annual Base Salary paid to the Executive by applying a cost of
living increase to be determined by the Board, such increase to be made effective the 1st
day of January of each year of the employment term. However, under no circumstances shall
the cost of living increase be less than 5% per annum. The Annual Base Salary shall be
payable at such regular times and intervals as the Company customarily pays its senior
executives from time to time.”

     2. The first paragraph of Section 7.A. of the Employment Agreement is deleted in its entirety
and replaced with the following:

     “TERMINATION OF EMPLOYMENT BY THE EXECUTIVE FOR GOOD REASON, BY THE COMPANY WITHOUT
CAUSE OR UPON THE DEATH OR DISABILITY OF THE EXECUTIVE. Upon the termination of the
Executive’s employment under this Agreement by the Executive for Good Reason, by the Company
without Cause, or as a result of the death (in which case, the provisions of Section 7(A)(i
 — ix) shall inure to the benefit of the Executive’s covered dependents, or to the extent
applicable, to the Executive’s estate) or disability of the Executive, the following shall
apply:”

     3. Section 7.A.(ix) is added to the Employment Agreement, which reads:

 

 

     “TERMINATION STOCK OPTIONS AND RESTRICTED STOCK. All of the outstanding
unvested stock options and restricted stock granted to the Executive 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.

     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/
John J. Bulfin	 
	 	 	Name:  	John J. Bulfin 	 
	 	 	Title:  	Senior Vice President and General Counsel	 
	 
	 	EXECUTIVE

 	 
	 	By:  	/s/
George C. Zoley 	 
	 	 	Name:  	George C. Zoley 	 
	 	 	 	 

2exv10w28

	 	 	 	 	 

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 	 
	 	 	 	 

2exv10w29

	 	 	 	 	 

Exhibit 10.29

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 John M. Hurley (the “Employee”).

WITNESSETH:

     WHEREAS, the Company and the Employee (collectively the “Parties”) have previously entered
into an Senior Officer Employment Agreement effective as of March 23, 2005 (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. 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/
John M. Hurley 	 
	 	 	Name:  	John M. Hurley 	 
	 	 	 	 

2exv10w30

	 	 	 	 	 

Exhibit 10.30

FIRST AMENDMENT TO

AMENDED AND RESTATED SENIOR OFFICER EMPLOYMENT AGREEMENT

     THIS FIRST AMENDMENT TO AMENDED AND RESTATED 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 John J. Bulfin (the “Employee”).

WITNESSETH:

     WHEREAS, the Company and the Employee (collectively the “Parties”) have previously entered
into an Amended and Restated Senior Officer Employment Agreement effective as of December 31, 2008
(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
$435,000 (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/
John J. Bulfin 	 
	 	 	Name:  	John J. Bulfin 	 
	 	 	 	 
	 

2

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