EVOLUTION PETROLEUM CORP — Capital/Financing Update 2008

Nov 3, 2008

8-K 1 a08-27536_18k.htm 8-K

*UNITED STATES*

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, D.C. 20549*

*FORM 8-K*

*CURRENT REPORT PURSUANT*

*TO SECTION 13 OR 15(D) OF THE*

*SECURITIES EXCHANGE ACT OF 1934*

*Date of Report (Date of earliest event reported): October 30, 2008*

*Evolution Petroleum Corporation*

(Exact name of registrant as specified in its charter)

001-32942
(Commission File
Number)
Nevada	41-1781991
(State or Other
Jurisdiction of Incorporation)	(I.R.S. Employer
Identification No.)

*2500 City West Blvd., Suite 1300, Houston, Texas 77042*

(Address of Principal Executive Offices)

*(713) 935-0122*

(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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*Item 7.01. Regulation FD Disclosure.*

On October 31, 2008, Evolution Petroleum Corporation (the “Company”) issued a press release regarding its revised capital budget for fiscal year 2009. A copy of the release is furnished as Exhibit 99.1 to this report.

*Item 8.01. Other Events.*

In the same press release noted at Item 7.01 above, the Company announced that on October 30, 2008, it completed a block repurchase of 788,200 of its common shares from an unaffiliated institution in a negotiated transaction at an average price of $1.10 per share.

*Item 9.01. Financial Statements, Pro Forma Financials and Exhibits.*

(d) Exhibits.

99.1 Press Release of Evolution Petroleum Corporation dated October 31, 2008 and furnished with this report.

*SIGNATURES*

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

| /s/ Sterling H.
McDonald |
| --- |
| Vice President and
Chief Financial Officer |

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*INDEX TO EXHIBITS*

Exhibit No.	Description
99.1	Press Release of
Evolution dated October 31, 2008 and furnished with this report.

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