EVOLUTION PETROLEUM CORP — Director's Dealing 2010

Dec 14, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2010-12-09

Reporting Person: CAGAN LAIRD Q (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-12-09	Common Stock	A	4007	$5.99	Acquired	298448	Direct
2010-12-09	Common Stock	A	6010	—	Acquired	294441	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.

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