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: MADDUX RON (VP Business Development)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-09-01	Restricted Stock	S	198	$22.59	Disposed	6719	Direct
2010-09-02	Restricted Stock	S	250	$22.6115	Disposed	6469	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$21.555	2017-02-05	Common Stock (3600)	3600	Direct
Stock Option	$16.69	2018-10-30	Common Stock (3000)	3000	Direct
Stock Option	$21.07	2019-10-28	Common Stock (4000)	4000	Direct

Footnotes

F1: the GEO Group, Inc. ("GEO") repurchased these shares from Mr. Maddux on September 1, 2010 at a price per share of $22.59, which was the closing price of GEO common stock on that date. The proceeds from this sale were used to pay the taxes associated with the 9/1/2010 vesting of 750 shares of restricted stock.