GEO GROUP INC — Director's Dealing 2010

May 6, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2010-05-04

Reporting Person: ZOLEY GEORGE C (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-04	Restricted Stock	S	14303	$21.25	Disposed	182384	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	247529	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$5.1334	2012-02-07	Common Stock (225000)	225000	Direct
Stock Option	$3.17	2013-02-12	Common Stock (63819)	63819	Direct
Stock Option	$4.6667	2013-05-01	Common Stock (163635)	163635	Direct
Stock Option	$6.0834	2014-08-05	Common Stock (28455)	28455	Direct
Stock Option	$7.51	2016-03-02	Common Stock (29601)	29601	Direct
Stock Option	$16.69	2018-10-30	Common Stock (50000)	50000	Direct
Stock Opton	$21.07	2019-10-28	Commonn Stock (50000)	50000	Direct

Footnotes

F1: These shares of vested restricted stock were sold by Mr. Zoley to The GEO Group, Inc. ("GEO") on May 4, 2010 at a price per share of $21.25, 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. Zoley used the proceeds of this sale to pay taxes associated with the 5/4/2010 vesting of 39,241 shares of restricted stock.