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EVOLUTION PETROLEUM CORP Director's Dealing 2010

Oct 29, 2010

33826_dirs_2010-10-28_23e19aec-7b9b-40f9-b637-4fd046b23dbf.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2010-09-10

Reporting Person: Herlin Robert S (Director, President/CEO, 10% Owner)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-09-10	Common Stock	A	33811	—	Acquired	2869205	Direct
2010-09-10	Common Stock	A	75137	—	Acquired	2944342	Direct

Footnotes

F1: Mr. Herlin is filing this Amendment to Form 4, amending and restating the prior filing on September 14, 2010, in order to indicate his status as a beneficial owner of at least 10% of the outstanding stock of the Issuer.

F2: Shares issued pursuant to Company's Amended and Restated 2004 Stock Plan in lieu of cash bonus.

F3: Award of Restricted Stock pursuant to Company's Amended and Restated 2004 Stock Plan, subject to vesting.