EVOLUTION PETROLEUM CORP — Director's Dealing 2014

Apr 28, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2014-04-25

Reporting Person: Joe David (VP, Chief Admin. Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-04-25	COMMON STOCK	M	50000	$1.80	Acquired	239859	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-04-25	Employee Stock Option (right to buy)	$1.80	M	50000	Disposed	2015-04-04	Common Stock (50000)	Direct

Footnotes

F1: The stock option, representing a right to purchase a total of 100,000 shares, became exercisable with respect to 1/8 of the total number of shares covered by the option when the employee completed six months of continuous employment from date of grant, and thereafter became exercisable with respect to 1/16 of the shares covered by the option upon completion of each three months of continuous employment thereafter.