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: HURLEY JOHN (President - U.S. Corrections)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-03-12	Restricted Stock	A	20000	$0.00	Acquired	64798	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	35000	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$6.0834	2014-08-05	Common Stock (8726)	8726	Direct
Stock Option	$16.69	2018-10-30	Common Stock (2500)	2500	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 on 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.