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EVOLUTION PETROLEUM CORP Director's Dealing 2010

Sep 15, 2010

33826_dirs_2010-09-14_a34bd24b-5d4b-4867-a64e-27029f63a743.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: 2010-09-10

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

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: 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.