EVOLUTION PETROLEUM CORP — Director's Dealing 2016

Feb 24, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2016-02-22

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-02-22	Common Stock	D	2508	—	Disposed	1691381	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-02-22	Contingent Performance Stock Grant	$0.0	D	6269	Disposed	2018-08-28	Common Stock (6269.0)	Direct

Footnotes

F1: At the Company's request, the employee elected to voluntarily relinquish 12,538 restricted performance-based shares and 6,269 contingent performance-based shares in exchange for 10,030 shares of service based restricted stock subject to vesting on August 28, 2016, August 28, 2017 and August 28, 2018.