2011-2-16.GEO.8-K.Exhibit4.1. Wells Fargo Senior Note

Reference for GEO’s reporting of  Wells Fargo Bank, National Association as Trustee

relating to the 6 5/8% GEO Senior Notes due 2021 in GEO’s  01/10/2012 fiscal

year end 10-K filing.

2011.2.16.GEO.8-8.Ex4.1

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