GEO GROUP INC — Director's Dealing 2010

May 11, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2010-05-07

Reporting Person: HURLEY JOHN (President - U.S. Corrections)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-07	Common Stock	M	10000	$5.1334	Acquired	10000	Direct
2010-05-07	Common Stock	S	10000	$20.26	Disposed	0	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-05-07	Stock Option	$5.1334	M	10000	Disposed	2012-02-07	Common Stock (10000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	30536	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$6.0834	2014-08-05	Common Stock (8726)	8726	Direct
Stock Option	$16.69	2018-10-30	Common Stock (2500)	2500	Direct
Stock Option	$21.07	2019-10-28	Common Stock (10000)	10000	Direct

Footnotes

F1: These shares of common stock were sold by Mr. Hurley to The GEO Group, Inc. ("GEO") on may 7, 2010 at a price per share of $20.26, which was the closing trading price of GEO common stock on that date. GEO repurchased the shares pursuant to its recently announced $80 million stock buyback program. Mr. Hurley used the proceeds of this sale to pay taxes associated with the 5/4/2010 vesting of 4,742 shares of restricted stock.