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EVOLUTION PETROLEUM CORP Director's Dealing 2009

Dec 17, 2009

33826_dirs_2009-12-16_6d26db86-e6e9-4dc2-b881-7a97d74bcd8f.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: 2009-12-14

Reporting Person: CAGAN LAIRD Q (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-12-14	Common Stock	A	6045	$3.97	Acquired	288432	Direct

Footnotes

F1: Shares issued pursuant to Company's Amended and Restated 2004 Stock Plan, in lieu of cash retainer, at per-share prices on Annual Meeting Date.