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: CALABRESE WAYNE H (Director, President and COO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-09-01	Restricted Stock	S	55262	$22.59	Disposed	37500	Direct
2010-09-01	Common Stock	S	333697	$22.59	Disposed	0	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$6.0833	2014-08-05	Common Stock (18966)	18966	Direct
Stock Option	$7.51	2016-03-02	Common Stock (14799)	14799	Direct
Stock Option	$16.69	2018-10-30	Common Stock (30000)	30000	Direct
Stock Option	$21.07	2019-10-28	Common Stock (30000)	30000	Direct

Footnotes

F1: The GEO Group, Inc.("GEO") repurchased these vested restricted shares from Mr. Calabrese 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. Mr. Calabrese used a portion of the proceeds of this sale to pay taxes associated with the 9/1/2010 vesting of 7,500 shares of restricted stock.

F2: The GEO Group, Inc. ("GEO") repurchased these shares 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. On August 26, 2010, Mr. Calabrese announced that he will retire from GEO effective December 31, 2010. As disclosed by GEO on that date, GEO agreed to repurchase from Mr. Calabrese on September 1, 2010, approximately 380,000 shares of GEO common stock held by Mr. Calabrese at the closing price of GEO common stock as reported on the New York Stock Exchange on September 1, 2010.