GEO GROUP INC — Director's Dealing 2011

Mar 3, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: BULFIN JOHN J (SVP & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-01	Restricted Stock	A	15000	$0.00	Acquired	43828	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-03-01	Stock Option	$24.61	A	7500	Acquired	2021-03-01	Common Stock (7500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	11500	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$5.1334	2012-02-07	Common Stock (50000)	50000	Direct
Stock Option	$3.17	2013-02-12	Common Stock (25527)	25527	Direct
Stock Option	$4.6667	2013-05-01	Common Stock (65454)	65454	Direct
Stock Option	$6.0834	2014-08-05	Common Stock (14490)	14490	Direct
Stock Option	$16.69	2018-10-30	Common Stock (5000)	5000	Direct
Stock Option	$21.07	2019-10-28	Common Stock (7500)	7500	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: Stock options vest 20% on the date of grant and 20% thereafter on each annual anniversary of the date of grant until fully vested.