GEO GROUP INC — Director's Dealing 2014

Apr 7, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2014-04-03

Reporting Person: CARLSON NORMAN A (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-04-03	Common Stock	M	12138	$6.66	Acquired	44607	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-04-03	Stock Option	$6.66	M	12138	Disposed	2014-05-06	Common Stock (12138)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	8070	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: The amount of shares has been adjusted to reflect the March 3, 2013 vesting of 1,920 shares of restricted stock and the March 12, 2013 vesting of 1,250 shares of restricted stock.