GEO GROUP INC — Director's Dealing 2017

Apr 24, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2017-04-19

Reporting Person: FOREMAN ANNE N (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-04-19	Restricted Stock	A	1500	$0.00	Acquired	9500	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	13791	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$18.23	2019-10-28	Common Stock (5780)	5780	Direct
Stock Options	$21.29	2021-03-01	Common Stock (5780)	5780	Direct

Footnotes

F1: This grant of restricted stock of The GEO Group, Inc. vests 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 10, 2017 vesting of 750 shares of restricted stock.