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: ZOLEY GEORGE C (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-10	Restricted Stock	S	6670	$22.59	Disposed	165214	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	468536	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
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: The GEO Group, Inc. ("GEO) repurchased these shares from Mr. Zoley 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 of this sale were used primarily to pay the taxes associated with the 9/1/2010 vesting of 12,750 shares of restricted stock.