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EVOLUTION PETROLEUM CORP Director's Dealing 2014

Jan 10, 2014

33826_dirs_2014-01-10_94c081ce-a4d0-4a3b-93f5-965d7d2818e8.zip

Director's Dealing

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SEC Form 3 — Initial Statement of Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2014-01-01

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

Holdings (Non-Derivative)

Security Shares Ownership
COMMON STOCK 83358 Direct

Holdings (Derivative)

Security Exercise Price Expiration Underlying Shares Ownership
Employee Stock Option (right to buy) $1.80 2015-04-04 Common Stock (100000) Direct
Employee Stock Option (right to buy) $1.36 2015-08-08 Common Stock (100000) Direct
Employee Stock Option (right to buy) $2.55 2016-05-05 Common Stock (30000) Direct
Employee Stock Option (right to buy) $2.19 2017-09-07 Common Stock (50000) Direct

Footnotes

F1: Represents shares granted under Company's 2004 Amended and Restated Stock Plan, as amended.

F2: This option is now fully exercisable. The first installment became exercisable on 10/4/2005 and vested ratably every three months thereafter until fully vested.

F3: This option is now fully exercisable. The first installment became exercisable on 11/8/2005 and vested ratably every three months thereafter until fully vested.

F4: This option is now fully exercisable. The first installment became exercisable on 8/5/2006 and vested ratably every three months thereafter until fully vested.

F5: This option is now fully exercisable. The first installment became exercisable on 3/7/2008 and vested ratably every three months thereafter until fully vested.