GEO GROUP INC — Director's Dealing 2014

Mar 5, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-03	Common Stock	M	23300	$14.44	Acquired	610658	Direct
2014-03-03	Common Stock	M	57800	$18.23	Acquired	668458	Direct
2014-03-03	Common Stock	M	46240	$21.29	Acquired	753099	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-03	Stock Option	$14.44	M	23300	Disposed	2018-10-30	Common Stock (23300)	Direct
2014-03-03	Stock Option	$18.23	M	57800	Disposed	2019-10-28	Common Stock (57800)	Direct
2014-03-03	Stock Option	$21.29	M	46240	Disposed	2021-03-01	Common Stock (46240)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	157112	Direct

Footnotes

F1: The amount of shares has been adjusted to reflect the March 1, 2014 vesting of 38,401 shares of restricted stock.