GEO GROUP INC — Director's Dealing 2013

Mar 5, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2013-03-01

Reporting Person: Fuller Stephen V. (SVP - Human Resources)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-03-01	Common Stock	S	5760	$34.2298	Disposed	2628	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	23616	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$18.23	2019-10-28	Common Stock (1156)	1156	Direct
Stock Options	$21.29	2021-03-01	Common Stock (5202)	5202	Direct

Footnotes

F1: This amount reflects the prior vesting of 6,260 shares of restricted stock. Additionally, Mr. Fuller received 2,128 shares of GEO common stock pursuant to the special dividend paid on December 31, 2012 to shareholders of record as of December 12, 2012.

F2: This amount reflects the prior vesting of 6,260 shares of restricted stock. Additionally, Mr. Fuller received 3,876 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: 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.