GEO

SEC source: 0001209191-23-015579 · doc4.xml · nonDerivative · entry 1

Shapiro Andrew N · CIK 0001912893 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,906

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 4,340 shares of restricted stock.

SEC source: 0001209191-23-016022 · doc4.xml · nonDerivative · entry 2

Brack Ronald A. · CIK 0001625270 · EVP, CAO and Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 68,882

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

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 13,750 shares of restricted stock.

SEC source: 0001209191-23-016022 · doc4.xml · nonDerivative · entry 1

Brack Ronald A. · CIK 0001625270 · EVP, CAO and Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 43,479

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 13,750 shares of restricted stock.

SEC source: 0001209191-23-015975 · doc4.xml · nonDerivative · entry 2

March Shayn P. · CIK 0001625268 · VP of Finance and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 64,758

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

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 13,750 shares of restricted stock.

SEC source: 0001209191-23-015975 · doc4.xml · nonDerivative · entry 1

March Shayn P. · CIK 0001625268 · VP of Finance and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 43,479

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 13,750 shares of restricted stock.

SEC source: 0001209191-23-015960 · doc4.xml · nonDerivative · entry 2

Gordo Jose · CIK 0001579222 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 7,950

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

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 4,753 shares of restricted stock.

SEC source: 0001209191-23-015960 · doc4.xml · nonDerivative · entry 1

Gordo Jose · CIK 0001579222 · Director · Chief Executive Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 418,753

F1 · shares: 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, 2023 to December 31, 2025 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2026 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.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 4,753 shares of restricted stock.

SEC source: 0001209191-23-015953 · doc4.xml · nonDerivative · entry 1

CALABRESE WAYNE H · CIK 0001013011 · SVP, Chief Operating Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 172,547

F1 · shares: 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, 2023 to December 31, 2025 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2026 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.

SEC source: 0001209191-23-015937 · doc4.xml · nonDerivative · entry 1

Bartzokis Thomas C. · CIK 0001908749 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,906

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 4,340 shares of restricted stock.

SEC source: 0001209191-23-015922 · doc4.xml · nonDerivative · entry 1

Mayotte Terry P. · CIK 0001817783 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,906

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 4,340 shares of restricted stock.

SEC source: 0001209191-23-015902 · doc4.xml · nonDerivative · entry 1

KERNAN SCOTT MICHAEL · CIK 0001753018 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,062

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 10,093 shares of restricted stock.

SEC source: 0001209191-23-015884 · doc4.xml · nonDerivative · entry 1

Albence Matthew · CIK 0001943913 · Senior VP, Client Relations

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 92,585

F1 · shares: 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, 2023 to December 31, 2025 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2026 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.

SEC source: 0001209191-23-015870 · doc4.xml · nonDerivative · entry 1

Koren Lindsay L. · CIK 0001960312 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 14,884

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

SEC source: 0001209191-23-015855 · doc4.xml · nonDerivative · entry 2

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 3,168,691

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

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 173,612 shares of restricted stock.

SEC source: 0001209191-23-015855 · doc4.xml · nonDerivative · entry 1

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 537,991

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests immediately 12 months following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 173,612 shares of restricted stock.

SEC source: 0001209191-23-015848 · doc4.xml · nonDerivative · entry 1

Long Richard Kent · CIK 0001733291 · SVP-Project Development

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 222,077

F1 · shares: 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, 2023 to December 31, 2025 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2026 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.

SEC source: 0001209191-23-015665 · doc4.xml · nonDerivative · entry 1

Wood Julie Myers · CIK 0001613644 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,062

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 10,093 shares of restricted stock.

SEC source: 0001209191-23-015655 · doc4.xml · nonDerivative · entry 1

Negron Joe · CIK 0001764688 · General Counsel & Corp Sec.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 229,230

F1 · shares: 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, 2023 to December 31, 2025 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2026 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.

SEC source: 0001209191-23-015646 · doc4.xml · nonDerivative · entry 2

Black James H. · CIK 0001863897 · SVP & Pres, Secure Services

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 12,837

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

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 10,000 shares of restricted stock.

SEC source: 0001209191-23-015646 · doc4.xml · nonDerivative · entry 1

Black James H. · CIK 0001863897 · SVP & Pres, Secure Services

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 155,965

F1 · shares: 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, 2023 to December 31, 2025 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2026 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.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 10,000 shares of restricted stock.

SEC source: 0001209191-23-015622 · doc4.xml · nonDerivative · entry 1

Brewer Jack · CIK 0001725378 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 27,906

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 4,340 shares of restricted stock.

SEC source: 0001209191-23-015613 · doc4.xml · nonDerivative · entry 2

Ryan Christopher D. · CIK 0001965721 · Senior VP, Human Resources

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 47,536

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

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 13,750 shares of restricted stock.

SEC source: 0001209191-23-015613 · doc4.xml · nonDerivative · entry 1

Ryan Christopher D. · CIK 0001965721 · Senior VP, Human Resources

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 53,922

F1 · shares: 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, 2023 to December 31, 2025 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2026 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.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 13,750 shares of restricted stock.

SEC source: 0001209191-23-015602 · doc4.xml · nonDerivative · entry 1

EVANS BRIAN · CIK 0001174617 · SVP, Chief Financial Officer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 458,657

F1 · shares: 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, 2023 to December 31, 2025 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2026 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.

SEC source: 0001209191-23-015588 · doc4.xml · nonDerivative · entry 1

FOREMAN ANNE N · CIK 0001174618 · Director

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 37,062

F1 · shares: This grant of restricted stock of The GEO Group, Inc. vests in equal annual increments of 25% on each of the four anniversary dates immediately following the grant date.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 1, 2023 vesting of 10,093 shares of restricted stock.

SEC source: 0001209191-22-061234 · doc4.xml · nonDerivative · entry 1

Black James H. · CIK 0001863897 · SVP & Pres, Secure Services

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 6,373

SEC source: 0001209191-22-058871 · doc4.xml · nonDerivative · entry 1

March Shayn P. · CIK 0001625268 · VP of Finance and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 56,779

F1 · shares: The sale of shares was effected pursuant to a Rule 10b5-1 trading plan.

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 9

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 0

Underlying: Common Stock · 42,525 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 8

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 42,525

Underlying: Common Stock · 75,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 7

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 117,525

Underlying: Common Stock · 75,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 6

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 192,525

Underlying: Common Stock · 75,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 5

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 267,525

Underlying: Common Stock · 75,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 4

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 342,525

Underlying: Common Stock · 75,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 3

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 417,525

Underlying: Common Stock · 75,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 2

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 492,525

Underlying: Common Stock · 75,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

SEC source: 0001209191-23-009365 · doc5.xml · derivative · entry 1

ZOLEY GEORGE C · CIK 0001012998 · Director · Executive Chairman

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 567,525

Underlying: Common Stock · 75,000 shares

Expires not disclosed

F1 · derivative.exercise_price: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F2 · shares: As previously disclosed, the Company and Mr. Zoley entered into the Amended and Restated Executive Retirement Agreement, dated as of May 27, 2021 (the "Amended and Restated Executive Retirement Agreement"). Pursuant to the terms of the Amended and Restated Executive Retirement Agreement, upon the date that Mr. Zoley ceases to provide services to the Company, the Company will pay to Mr. Zoley an amount equal to the Grandfathered Payment (as defined in the Amended and Restated Executive Retirement Agreement) which shall be paid in cash, as adjusted to reflect the credit of interest and the annual contribution amount by the Company pursuant to the terms of the Amended and Restated Executive Retirement Agreement. The Company had previously placed shares of Company common stock in rabbi trusts to fund the Company's obligation to pay Mr. Zoley's retirement benefit in shares of common stock under the terms of the Prior Retirement Agreement.

F3 · shares: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F3 · price: The dispositions reported in this Form 5 reflect dispositions by the Company of the shares of common stock held in the rabbi trusts. Mr. Zoley did not exercise any discretion with respect to the dispositions and did not receive any proceeds from such dispositions.

F1 · derivative.exercise_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F1 · derivative.expiration_date: Each share of phantom stock was the economic equivalent of one share of common stock. The shares of phantom stock were originally payable in shares of common stock upon the reporting person's retirement from employment with The GEO Group, Inc. pursuant to the terms of the reporting person's Amended and Restated Executive Retirement Agreement, effective February 26, 2020 (the "Prior Retirement Agreement").

F4 · balance_after: The amount of shares reflects an increase to the 642,118 shares previously reported as a result of 407 shares credited due to dividends declared and paid pursuant to the terms of the Prior Retirement Agreement.

SEC source: 0001209191-22-048766 · doc4.xml · nonDerivative · entry 1

Albence Matthew · CIK 0001943913 · Senior VP, Client Relations

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 50,000

F1 · shares: 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, 2022 to December 31, 2024 as certified by the compensation committee. Under the terms of the restricted stock grant, these shares will vest on March 15, 2025 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.

SEC source: 0001209191-22-018558 · doc4.xml · nonDerivative · entry 1

Brack Ronald A. · CIK 0001625270 · EVP, CAO and Controller

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 59,583

F1 · shares: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 10, 2022 vesting of 3,750 shares of restricted stock.

SEC source: 0001209191-22-018544 · doc4.xml · nonDerivative · entry 1

March Shayn P. · CIK 0001625268 · VP of Finance and Treasurer

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 59,279

F1 · shares: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 10, 2022 vesting of an aggregate of 3,750 shares of restricted stock.

SEC source: 0001209191-22-018542 · doc4.xml · nonDerivative · entry 1

Black James H. · CIK 0001863897 · SVP & Pres, Secure Services

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 9,373

F1 · shares: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

F2 · balance_after: The amount of shares has been adjusted to reflect the March 10, 2022 vesting of 4,500 shares of restricted stock.

SEC source: 0001209191-22-017926 · doc4.xml · nonDerivative · entry 3

Long Richard Kent · CIK 0001733291 · SVP-Project Development

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 183,750

F3 · shares: This amount of shares reflects the forfeiture of 10,000 shares of restricted stock granted on March 1, 2019 based upon the results of the performance based metrics of the restricted stock during the period from January 1, 2019 to December 31, 2021.

SEC source: 0001209191-22-017926 · doc4.xml · nonDerivative · entry 2

Long Richard Kent · CIK 0001733291 · SVP-Project Development

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 34,832

F2 · shares: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

SEC source: 0001209191-22-017926 · doc4.xml · nonDerivative · entry 1

Long Richard Kent · CIK 0001733291 · SVP-Project Development

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 40,118

F1 · shares: This amount of shares reflects an increase to the vested restricted stock granted on March 1, 2019 based upon the achievement of the performance-based metrics for the performance period from January 1, 2019 to December 31, 2021. This resulted in a payout of an aggregate of 19,324 shares of common stock.

SEC source: 0001209191-22-017917 · doc4.xml · nonDerivative · entry 3

Negron Joe · CIK 0001764688 · General Counsel & Corp Sec.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 183,750

F3 · shares: This amount of shares reflects the forfeiture of 10,000 shares of restricted stock granted on March 1, 2019 based upon the results of the performance based metrics of the restricted stock during the period from January 1, 2019 to December 31, 2021.

SEC source: 0001209191-22-017917 · doc4.xml · nonDerivative · entry 2

Negron Joe · CIK 0001764688 · General Counsel & Corp Sec.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 13,459

F2 · shares: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

SEC source: 0001209191-22-017917 · doc4.xml · nonDerivative · entry 1

Negron Joe · CIK 0001764688 · General Counsel & Corp Sec.

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 19,324

F1 · shares: This amount of shares reflects an increase to the vested restricted stock granted on March 1, 2019 based upon the achievement of the performance-based metrics for the performance period from January 1, 2019 to December 31, 2021. This resulted in a payout of an aggregate of 19,324 shares of common stock.

SEC source: 0001209191-22-017902 · doc4.xml · nonDerivative · entry 3

Schlarb Ann M · CIK 0001625363 · SVP,GEO & Pres, GEO Care

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 190,501

F3 · shares: This amount of shares reflects the forfeiture of 10,000 shares of restricted stock granted on March 1, 2019 based upon the results of the performance based metrics of the restricted stock during the period from January 1, 2019 to December 31, 2021.

SEC source: 0001209191-22-017902 · doc4.xml · nonDerivative · entry 2

Schlarb Ann M · CIK 0001625363 · SVP,GEO & Pres, GEO Care

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 90,885

F2 · shares: These shares were surrendered in order to satisfy the reporting person's tax withholding obligation upon the vesting of restricted stock.

SEC source: 0001209191-22-017902 · doc4.xml · nonDerivative · entry 1

Schlarb Ann M · CIK 0001625363 · SVP,GEO & Pres, GEO Care

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 98,489

F1 · shares: This amount of shares reflects an increase to the vested restricted stock granted on March 1, 2019 based upon the achievement of the performance-based metrics for the performance period from January 1, 2019 to December 31, 2021. This resulted in a payout of an aggregate of 19,324 shares of common stock.

SEC source: 0001209191-22-017895 · doc4.xml · nonDerivative · entry 3

Venturella David J · CIK 0001625272 · SVP-Client Relations

10b5-1 filing: Not disclosed

Ownership: Direct

Disclosed balance after: 183,750

F3 · shares: This amount of shares reflects the forfeiture of 10,000 shares of restricted stock granted on March 1, 2019 based upon the results of the performance-based metrics of the restricted stock during the period from January 1, 2019 to December 31, 2021.