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EVOLUTION PETROLEUM CORP Director's Dealing 2008

Dec 12, 2008

33826_dirs_2008-12-11_574fad20-bf27-41db-81c3-0f521bb76b8f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2008-12-09

Reporting Person: Dozier William (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-12-09 Common Stock A 30000 $1.20 Acquired 51047 Direct

Footnotes

F1: The Company granted the shares of restricted Common Stock under its Amended and Restated 2004 Stock Plan.