Brian Evans - Jun 4, 2021 Form 4 Insider Report for GEO GROUP INC (GEO)

Role: SVP, Chief Financial Officer
Signature: /s/Joe Negron, as Attorney-in-Fact for Brian R. Evans
Stock symbol: GEO
Transactions as of: Jun 4, 2021
Transactions value $: $0
Form type: 4
Date filed: 6/8/2021, 04:42 PM
Next filing: Mar 3, 2022

Transactions Table

Type	Sym	Class	Transaction	Value $	Shares	Change %	* Price $	Shares After	Date	Ownership	Footnotes
transaction	GEO	Restricted Stock	Award	$0	+200K	+111.73%	$0.00	379K	Jun 4, 2021	Direct	F1
holding	GEO	Common Stock						142K	Jun 4, 2021	Direct

* An asterisk sign (*) next to the price indicates that the price is likely invalid.

Explanation of Responses:

Id	Content
F1	Vesting of this grant of restricted stock of GEO is contingent upon the achievement by GEO of certain performance-based metrics. These 200,000 shares of restricted stock shall vest as follows: 1/3 to vest upon the achievement of the performance-based metrics for the period from January 1, 2019 - December 31, 2021; 1/3 to vest upon the achievement of the performance-based metrics for the period from January 1, 2020 - December 31, 2022; and 1/3 to vest upon the achievement of the performance-based metrics for the period from January 1, 2021 - December 31, 2023. For each 1/3 installment of restricted stock, 50% is subject to vesting based on GEO's total shareholder return over the applicable three-year period and 50% is subject to vesting based on certain return on capital employed performance goals being met over the applicable three-year period.

Content

Vesting of this grant of restricted stock of GEO is contingent upon the achievement by GEO of certain performance-based metrics. These 200,000 shares of restricted stock shall vest as follows: 1/3 to vest upon the achievement of the performance-based metrics for the period from January 1, 2019 - December 31, 2021; 1/3 to vest upon the achievement of the performance-based metrics for the period from January 1, 2020 - December 31, 2022; and 1/3 to vest upon the achievement of the performance-based metrics for the period from January 1, 2021 - December 31, 2023. For each 1/3 installment of restricted stock, 50% is subject to vesting based on GEO's total shareholder return over the applicable three-year period and 50% is subject to vesting based on certain return on capital employed performance goals being met over the applicable three-year period.