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GEO GROUP INC Director's Dealing 2017

Jun 5, 2017

31395_dirs_2017-06-05_c41edfd9-36fd-49d8-a523-2abaafaff3a5.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2017-06-01

Reporting Person: Schlarb Ann M (SVP,GEO & Pres, GEO Care)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2017-06-01 Common Stock F 332 $30.47 Disposed 19577 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Restricted Stock 60938 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Stock Options $14.87 2022-08-15 Common Stock (8670) 8670 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: 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) 6,324 additional shares of common stock and (ii) 20,625 additional shares of restricted stock.

F3: The number of shares has been adjusted to reflect the June 1, 2017 vesting of 937 shares of restricted stock.

F4: 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 $7.43.

F5: 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.