GEO GROUP INC — Director's Dealing 2015

Aug 19, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2015-08-17

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-08-17	Common Stock	F	16110	$32.97	Disposed	972291	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	155311	Direct

Holdings (Derivative)

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

Footnotes

F1: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

F2: The amount of shares has been adjusted to reflect the August 17, 2015 vesting of an aggregate of 38,401 shares of restricted stock.