GEO GROUP INC — Director's Dealing 2021

Mar 22, 2021

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2021-03-18

Reporting Person: FOREMAN ANNE N (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2021-03-18	Restricted Stock	A	3112	$0.00	Acquired	20662	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	20286	Direct

Footnotes

F1: This grant of restricted stock of The GEO Group, Inc. is a supplemental grant to the restricted stock previously granted on March 1, 2021 in order for the restricted stock granted on March 1, 2021 and March 18, 2021 to have an aggregate value of $100,000 (calculated as the sum of each grant's value on their respective grant date), which is equivalent to GEO's Board equity retainer payable to non-employee directors. This grant of restricted stock vests in equal annual increments of 25% on each of the four anniversary dates immediately following March 1, 2021.

F2: The amount of shares has been adjusted to reflect the March 10, 2021 vesting of 1,125 shares of restricted stock.