GEO GROUP INC — Director's Dealing 2017

Mar 3, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2017-03-01

Reporting Person: March Shayn P. (VP of Finance and Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-03-01	Restricted Stock	A	5000	$0.00	Acquired	14500	Direct
2017-03-01	Common Stock	F	274	$48.40	Disposed	17699	Direct
2017-03-02	Common Stock	F	525	$47.73	Disposed	17174	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$13.72	2019-03-23	Common Stock (5780)	5780	Direct
Stock Options	$18.23	2019-10-28	Common Stock (3468)	3468	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 1, 2017 vesting of 1,000 shares of restricted stock and March 2, 2017 vesting of 1,250 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.