EVOLUTION PETROLEUM CORP — Director's Dealing 2014

Mar 7, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2014-03-04

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-03-04	COMMON STOCK	M	100000	$1.36	Acquired	181647	Direct
2014-03-05	COMMON STOCK	M	14769	$2.19	Acquired	196416	Direct
2014-03-05	COMMON STOCK	F	6101	$13.00	Disposed	190315	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-04	Qualified Stock Option (Right to Buy)	$1.36	M	100000	Disposed	2015-08-08	Common Stock (100000)	Direct
2014-03-05	Non-Qualified Stock Option (Right to Buy)	$2.19	M	14769	Disposed	2017-09-07	Common Stock (14769)	Direct

Footnotes

F1: Transfer of shares to pay exercise price and income tax withholding obligations.