GEO GROUP INC — Director's Dealing 2013

Aug 16, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2013-08-15

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-08-15	Common Stock	S	16110	$33.3418	Disposed	538171	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	170200	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$14.44	2018-10-30	Common Stock (57800)	57800	Direct
Stock Opton	$18.23	2019-10-28	Commonn Stock (57800)	57800	Direct
Stock Option	$21.29	2021-03-01	Common Stock (57800)	57800	Direct

Footnotes

F1: The proceeds of this sale were used to pay the taxes associated with the August 15, 2013 vesting of 38,399 shares of restricted stock.

F2: The amount of shares has been adjusted to reflect the August 15, 2013 vesting of 38,399 shares of restricted stock.