GEO GROUP INC — Director's Dealing 2015

Mar 4, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2015-03-02

Reporting Person: ANTHONY CLARENCE E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-03-02	Restricted Stock	A	3000	$0.00	Acquired	9630	Direct
2015-03-03	Common Stock	S	1667	$43.79	Disposed	11102	Direct
2015-03-03	Common Stock	S	1633	$44.0142	Disposed	9469	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$21.29	2021-03-01	Common Stock (5780)	5780	Direct

Footnotes

F1: Represents the grant of restricted common stock of The GEO Group, Inc., vesting in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2: The amount of shares has been adjusted to reflect the March 1, 2014 vesting of 1,920 shares of restricted stock, the March 12, 2014 vesting of 1,250 shares of restricted stock, the June 1, 2014 vesting of 625 shares of restricted stock, the August 15, 2014 vesting of 190 shares of restricted stock and the March 2, 2015 vesting of 625 shares of restricted stock.

F3: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $44.0101-$44.0305, inclusive. The reporting person undertakes the 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.