EVOLUTION PETROLEUM CORP — Director's Dealing 2009

Sep 24, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2009-09-08

Reporting Person: Herlin Robert S (Director, President/Chief Ex. Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-09-08	Common Stock	A	38480	—	Acquired	2617491	Direct
2009-09-08	Common Stock	A	92351	—	Acquired	2709842	Direct

Footnotes

F1: Shares issued pursuant to Company's Amended and Restated 2004 Stock Plan in lieu of cash bonus.

F2: Award of Restricted Stock pursuant to Company's Amended and Restated 2004 Stock Plan, subject to vesting.