GEO GROUP INC — Director's Dealing 2014

May 27, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2014-05-22

Reporting Person: ZOLEY GEORGE C (Director, Chairman & CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-05-22	Common Stock	P	50000	$33.3278	Acquired	861600	Direct
2014-05-27	Common Stock	P	50000	$34.0612	Acquired	911600	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	157112	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Option	$21.29	2021-03-01	Common Stock (11560)	11560	Direct

Footnotes

F1: The exercisable date of this option grant was previously described in Form 4s as 03/01/2011 due to a clerical error.