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GEO GROUP INC Director's Dealing 2010

Sep 7, 2010

31395_dirs_2010-09-07_ab1350d1-8810-477b-990c-15773510d435.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: GLANTON RICHARD H (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-09-01 Restricted Stock S 750 $22.59 Disposed 3250 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Option $10.7334 2015-02-08 Common Stock (100) 100 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

Footnotes

F1: The GEO Group, Inc. ("GEO") repurchased these shares from Mr. Glanton on September 1, 2010 at a price per share of $22.59, which was the closing price of GEO common stock on that date.