GEO GROUP INC — Director's Dealing 2010

May 12, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2010-05-10

Reporting Person: FOREMAN ANNE N (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-10	Restricted Stock	S	2500	$21.0004	Disposed	4000	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	600	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$5.3167	2012-05-15	Common Stock (6000)	6000	Direct
Stock Option	$4.6667	2013-05-01	Common Stock (6000)	6000	Direct
Stock Option	$7.6967	2014-05-06	Common Stock (10500)	10500	Direct
Stock Option	$10.7334	2015-02-08	Common Stock (8100)	8100	Direct
Stock Option	$16.69	2018-10-30	Common Stock (5000)	5000	Direct
Stock Option	$21.07	2019-10-28	Common Stock (5000)	5000	Direct