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: Venturella David J (SVP-Business Development)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-03-02	Restricted Stock	A	10000	$0.00	Acquired	22255	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1610	Direct

Footnotes

F1: Vesting of this grant of restricted stock of GEO is contingent upon the achievement by GEO of certain performance-based metrics during the period from January 1, 2015 to December 31, 2017 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 1, 2018 to the extent the performance goals are achieved. Of the grant of restricted stock, 75% is subject to vesting based on GEO's total shareholder return over a three-year period and 25% is subject to vesting based on certain return on capital employed performance goals being met.