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: FOREMAN ANNE N (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-06-01	Restricted Stock	A	2500	$0.00	Acquired	11044	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	7535	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$9.28	2015-02-08	Common Stock (9363)	9363	Direct
Stock Option	$14.44	2018-10-30	Common Stock (5780)	5780	Direct
Stock Option	$18.23	2019-10-28	Common Stock (5780)	5780	Direct
Stock Option	$21.29	2021-03-01	Common Stock (5780)	5780	Direct

Footnotes

F1: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2: This amount reflects the prior vesting of 4,336 shares of restricted stock. Additionally, Ms. Foremna received 1,380 shares of GEO restricted stock pursuant to the special dividend paid on December 31, 2012 to shareholders of record as of December 12, 2012.

F3: This amount reflects the prior vesting of 4,336 shares of restricted stock. Additionally, Ms. Foreman received 2,599 shares of GEO common stock pursuant to the special dividend paid on December 31, 2012 to shareholders of record as of December 12, 2012.

F4: The exercise prices and the amount of shares covered by these stock option grants were adjusted pursuant to the anti-dilutive provisions of GEO's equtiy incentive plans as a result of the stock portion of the special dividend paid by GEO on December 31, 2012.