GEO GROUP INC — Director's Dealing 2020

Mar 3, 2020

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2020-03-01

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2020-03-01	Restricted Stock	A	32500	$0.00	Acquired	112501	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	44754	Direct

Footnotes

F1: Vesting of this grant of restricted stock of GEO is contingent upon the achievement by GEO of certain performance-based metrics during the period from January 1, 2020 to December 31, 2022 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2023 to the extent the performance goals are achieved. Of the grant of restricted stock, 50% is subject to vesting based on GEO's total shareholder return over a three-year period and 50% is subject to vesting based on certain return on capital employed performance goals being met.