GEO GROUP INC — Director's Dealing 2014

Sep 16, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2014-09-12

Reporting Person: FOREMAN ANNE N (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-09-12	Common Stock	M	5780	$14.44	Acquired	27248	Direct
2014-09-12	Common Stock	S	7765	$36.9605	Disposed	19483	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-09-12	Stock Option	$14.44	M	5780	Disposed	2018-10-30	Common Stock (5780)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	7255	Direct

Footnotes

F1: This amount reflects the prior vesting of 625 shares on June 2, 2014 and 190 shares on August 15, 2014.

F2: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $36.90 to $37.02, inclusive. The reporting person undertakes to provide to The GEO Group, Inc., any security holder of The GEO Group, Inc. or the staff of the Securities and Exchange Commission, upon request, full information regarding the number of shares sold at each separate price within the range set forth in this footnote to this Form 4.