GEO GROUP INC — Director's Dealing 2010

Jun 11, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2010-06-09

Reporting Person: PALMS JOHN M (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-06-09	Common Stock	M	1000	$16.69	Acquired	1000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2010-06-09	Common Stock	$16.69	M	1000	Disposed	2018-10-30	Common Stock (1000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	9750	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Common Stock	$21.07	2019-10-28	Common Stock (5000)	5000	Direct

Footnotes

F1: John Palms retired from the GEO Group, Inc. Board of Directors effective May 5, 2010. Upon his retirement 3,250 shares of restricted stock and 2,000 stock options were cancelled.