GEO GROUP INC — Director's Dealing 2024

Mar 12, 2024

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GEO GROUP INC (GEO)
CIK: 0000923796
Period of Report: 2024-03-08

Reporting Person: ZOLEY GEORGE C (Director, Executive Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2024-03-08	Common Stock	A	164610	$0.00	Acquired	3812765	Direct
2024-03-08	Common Stock	F	161861	$11.93	Disposed	3650904	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Restricted Stock	92140	Direct
Common Stock	52400	Indirect
Common Stock	52450	Indirect

Footnotes

F1: This amount of shares reflects an increase to the vested restricted stock granted on March 1, 2021 based upon the achievement of the performance-based metrics for the performance period from January 1, 2021 to December 31, 2023. This resulted in a payout of an aggregate of 433,360 shares of Common Stock.

F2: The amount of shares has been adjusted to reflect the March 8, 2024 vesting of 268,750 shares of restricted stock.

F3: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

F4: Represents shares held by trust for the benefit of the reporting person's child. The reporting person's spouse is the trustee of the trust. The reporting person has no pecuniary interest or investment control over these shares.