GEO GROUP INC — Director's Dealing 2012

Mar 14, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2012-03-12

Reporting Person: EVANS BRIAN (SVP, Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-03-12	Restricted Stock	A	20000	$0.00	Acquired	39070	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$7.6967	2014-05-06	Common Stock (1560)	1560	Direct
Stock Option	$21.555	2017-02-05	Common Stock (6000)	6000	Direct
Stock Option	$16.69	2018-10-30	Common Stock (5000)	5000	Direct
Stock Option	$21.07	2019-10-28	Common Stock (10000)	10000	Direct
Stock Option	$24.61	2021-03-01	Common Stock (10000)	10000	Direct

Footnotes

F1: This grant of restricted stock of The GEO Group, Inc. ("GEO") will vest in three equal annual increments beginning August 15, 2013 and on each of the two anniversary dates thereafter. This grant will be forfeited if GEO does not achieve certain targeted revenue for its fiscal year ending December 30, 2012, as certified by the compensation committee.