EVOLUTION PETROLEUM CORP — Director's Dealing 2009

Dec 12, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPC)
CIK: 0001006655
Period of Report: 2009-10-27

Reporting Person: CAGAN LAIRD Q (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-10-27	Common Stock	X	59898	$3.65	Acquired	273319	Indirect
2009-12-09	Common Stock	A	9068	—	Acquired	282387	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-10-27	Common Stock Warrant (right to buy)	$3.65	X	22602	Disposed	2011-05-26	Common Stock (59898)	Indirect

Footnotes

F1: Award of Restricted Stock pursuant to Company's Amended and Restated 2004 Stock Plan, subject to vesting.