GEO GROUP INC — Director's Dealing 2014

May 28, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2014-05-23

Reporting Person: HURLEY JOHN (P-GEO Corrections & Detention)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-23	Common Stock	S	11140	$34.1765	Disposed	28581	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	35361	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: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $34.15-$34.20, 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.