GEO GROUP INC — Director's Dealing 2018

Mar 5, 2018

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2018-03-01

Reporting Person: EVANS BRIAN (SVP, Chief Financial Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2018-03-01	Restricted Stock	D	839	$0.00	Disposed	63750	Direct
2018-03-01	Common Stock	F	5795	$21.30	Disposed	68105	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$12.15	2019-10-28	Common Stock (3468)	3468	Direct
Stock Options	$14.19	2021-03-01	Common Stock (10404)	10404	Direct

Footnotes

F1: The amount of shares reflects the forfeiture of 839 shares of restricted stock based on the results of the performance based metrics of the restricted stock during the period from January 1, 2015 to December 31, 2017.

F2: The amount of shares has been adjusted to reflect the March 1, 2018 vesting of 17,911 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) 18,663 additional shares common stock and (ii) 27,500 additional shares of restricted stock.

F4: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

F5: On April 24, 2017, the common stock of The GEO Group, Inc. split 3-for-2 resulting in the reporting person's stock option price being reduced by $6.08.

F6: On April 24, 2017, the common stock of The GEO Group, Inc. split 3-for-2, resulting in the reporting person's ownership of 1,156 additional stock options.

F7: On April 24, 2017, the common stock of The GEO Group, Inc. split 3-for-2 resulting in the reporting person's stock option price being reduced by $7.10.

F8: On April 24, 2017, the common stock of The GEO Group, Inc. split 3-for-2, resulting in the reporting person's ownership of 3,468 additional stock options.