EVOLUTION PETROLEUM CORP — Director's Dealing 2016

Sep 6, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2016-09-01

Reporting Person: Herlin Robert S (Director, Executive Chairman)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-09-01	Common Stock	M	8621	$5.67	Acquired	1700002	Direct
2016-09-01	Common Stock	F	16358	$5.67	Disposed	1683644	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-09-01	Contingent Performance Stock Grant	$0.0	M	8621	Disposed	2019-12-04	Common Stock (8621.0)	Direct

Footnotes

F1: Contingent Restricted Stock award granted on December 4, 2015 that vested upon attainment of a specific performance goal.

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