GEO GROUP INC — Director's Dealing 2019

Mar 13, 2019

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2019-03-11

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2019-03-11	Common Stock	A	10244	$0.00	Acquired	54688	Direct
2019-03-11	Common Stock	D	9934	$20.47	Disposed	44754	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	80001	Direct

Holdings (Derivative)

Security	Exercise Price	Expiration	Underlying	Shares	Ownership
Stock Options	$14.87	2022-08-15	Common Stock (8670)	8670	Direct

Footnotes

F1: This amount of shares reflects an increase to the vested restricted stock granted on March 10, 2016 based upon the achievement of the performance-based metrics for the performance period from January 1, 2016 to December 31, 2018. This resulted in a payout of an aggregate of 25,244 shares of Common Stock.

F2: This number has been adjusted to reflect the March 11, 2019 vesting of 15,000 shares of restricted stock.

F3: This number reflects an aggregate of 9,934 shares of Common Stock that were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.