GEO GROUP INC — Director's Dealing 2017

Aug 11, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2017-08-09

Reporting Person: FOREMAN ANNE N (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-08-09	Common Stock	M	8670	$12.15	Acquired	30294	Direct
2017-08-09	Common Stock	S	8670	$26.696	Disposed	21624	Direct
2017-08-09	Common Stock	M	8670	$14.19	Acquired	30294	Direct
2017-08-09	Common Stock	S	8670	$26.636	Disposed	21624	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-08-09	Stock Options	$12.15	M	8670	Disposed	2019-10-28	Common Stock (8670)	Direct
2017-08-09	Stock Options	$14.19	M	8670	Disposed	2021-03-01	Common Stock (8670)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	13312	Direct

Footnotes

F1: On April 24, 2017, the common stock of The GEO Group, Inc. split 3-for-2, resulting in the reporting person's ownership of 2,890 additional stock options.

F2: On April 24, 2017, the common stock of The GEO Group, Inc. split 3-for-2, resulting in the reporting person's option exercise price being reduced by $6.08.

F3: On April, 24 2017, the common stock of The GEO Group, Inc. split 3-for-2, resulting in the reporting person's ownership of (i)6,896 additional shares of common stock and (ii)4,750 additional shares of restricted stock.

F4: The number of shares has been adjusted to reflect the June 1, 2017 vesting of 937 shares of restricted stock.

F5: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.57-$26.72, inclusive. The reporting person undertakes to 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.

F6: On April 24, 2017, the common stock of The GEO Group, Inc. split 3-for-2, resulting in the reporting person's option exercise price being reduced by $7.10.

F7: The price in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $26.48-$26.72, inclusive. The reporting person undertakes to 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.