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EVOLUTION PETROLEUM CORP Director's Dealing 2014

Sep 2, 2014

33826_dirs_2014-09-02_15f614a6-5faa-41aa-ba11-939aa0076c3a.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: 2014-08-28

Reporting Person: Herlin Robert S (Director, Chief Executive Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2014-08-28 Common Stock A 41792 $10.05 Acquired 1645132 Direct
2014-08-31 Common Stock F 815 $10.03 Disposed 1644317 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2014-08-28 Contingent Performance Stock Grant $0.0 A 16717 Acquired 2018-08-28 Common Stock (16717.0) Direct

Footnotes

F1: The Company granted these shares of restricted stock pursuant to the Company's Amended and Restated 2004 Stock Plan, subject to specific performance goals and other vesting criteria.

F2: Shares surrendered to the Company to pay income tax withholding obligations.

F3: The Company granted these securities pursuant to the Company's Amended and Restated 2004 Stock Plan. They are subject to the attainment of performance goals and other vesting criteria. Such shares of stock will not be issued until these performance goals and other vesting criteria have been achieved.