GEO GROUP INC — Director's Dealing 2013

Jun 4, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2013-06-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-06-01	Restricted Stock	A	10000	$0.00	Acquired	42448	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	44415	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$14.44	2018-10-30	Common Stock (2890)	2890	Direct
Stock Option	$18.23	2019-10-28	Common Stock (11560)	11560	Direct
Stock Option	$21.29	2021-03-01	Common Stock (11560)	11560	Direct

Footnotes

F1: Vesting of this grant of restricted stock of GEO is contingent upon the achievement by GEO of certain performance-based metrics during the period January 1, 2013 to December 31, 2015 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on June 1, 2016 to the extent the performance goals are achieved. Of the grant of restricted stock, 75% is subject to vesting based on GEO's total shareholder return over a three-year period and 25% is subject to vesting based on certain return on capital employed performance goals being met.