GEO GROUP INC — Director's Dealing 2013

Sep 5, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2013-09-03

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-09-03	Common Stock	S	724	$30.96	Disposed	10147	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	33041	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$18.23	2019-10-28	Common Stock (2312)	2312	Direct
Stock Option	$21.29	2021-03-01	Common Stock (6936)	6936	Direct

Footnotes

F1: The proceeds of this sale were used to pay the taxes associated with the September 1, 2013 vesting of 1,728 shares of restricted stock.

F2: The amount of shares has been adjusted to reflect the September 1, 2013 vesting of 1,728 shares of restricted stock.