GEO GROUP INC — Director's Dealing 2018

Apr 26, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2018-04-24

Reporting Person: ANTHONY CLARENCE E (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-04-24	Restricted Stock	A	4500	$0.00	Acquired	12937	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	29302	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$14.19	2021-03-01	Common stock (8670)	8670	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: This number has been adjusted to reflect the March 1, 2018 vesting of 2,625 shares of restricted stock, the June 1, 2017 vesting of 938 shares of restricted stock, March 2, 2018 vesting of 1,125 shares of restricted stock and the March 12, 2018 vesting of 1,125 shares of restricted stock.

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)7,830 additional shares common stock and (ii)4,750 additional 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 $7.10.

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.