GEO GROUP INC — Director's Dealing 2010

Sep 3, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2010-09-01

Reporting Person: Dominicis Jorge A (SVP Mental Health Services)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-09-01	Common Stock	M	4000	$7.83	Acquired	14367	Direct
2010-09-01	Common Stock	S	4000	$22.59	Disposed	10367	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-09-01	Stock Option	$7.83	M	4000	Disposed	2014-05-03	Common Stock (4000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	21415	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$16.69	2018-10-30	Common Stock (10000)	10000	Direct
Stock Option	$21.07	2019-10-28	Common Stock (10000)	10000	Direct

Footnotes

F1: The GEO Group, Inc. ("GEO") repurchased these shares of common stock from Mr. Dominicis to on September 1, 2010 at a price per share of $22.59, which was the closing trading price of GEO common stock on that date. A portion of the proceeds from this sale were used to pay the taxes associated with the 9/1/2010 vesting of 1,500 shares of restricted stock.