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: Brack Ronald A. (VP, CAO and Controller)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-03-02	Restricted Stock	A	5000	$0.00	Acquired	13880	Direct
2015-03-02	Common Stock	F	664	$44.14	Disposed	4606	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$14.44	2018-10-30	Common Stock (2312)	2312	Direct
Stock Options	$18.23	2019-10-28	Common Stock (5780)	5780	Direct
Stock Options	$21.29	2021-03-01	Common Stock (6936)	6936	Direct
Stock Brack	$18.65	2017-02-05	Common Stock (2312)	2312	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 2, 2015 vesting of 2,440 shares of restricted stock.

F3: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.