GEO GROUP INC — Director's Dealing 2011

May 13, 2011

SEC Form 4/A — Form 4/A

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2011-03-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-01	Restricted Stock	A	100000	$0.00	Acquired	265214	Direct

Footnotes

F1: This grant of restricted stock of The GEO Group, Inc.("GEO") vests in three equal annual increments on each of the three anniversary dates immediately following the grant date and will be forfeited if GEO does not achieve certain targeted revenue for its fiscal year ending January 1, 2012, as certified by the compensation committee.

F2: This amendment is being filed to correct the Form 4 filed by the reporting person on March 3, 2011 that inadvertently reported that securities had been "disposed" of instead of "acquired".