EVOLUTION PETROLEUM CORP — Director's Dealing 2008

Dec 12, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: DiPaolo Edward John (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-09	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.