X0306 4 2020-02-26 0 0000923796 GEO GROUP INC GEO 0001012998 ZOLEY GEORGE C 4955 TECHNOLOGY WAY BOCA RATON FL 33431 1 1 0 0 Chairman & CEO Phantom Stock 2020-02-26 4 A 0 553665 16.12 A Common Stock 553665 553665 D Each share of phantom stock is the economic equivalent of one share of common stock. The shares of phantom stock become payable 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. /s/Joe Negron, as Attorney-in-Fact for George C. Zoley 2020-02-28