EVOLUTION PETROLEUM CORP — Director's Dealing 2017

Aug 10, 2017

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: EVOLUTION PETROLEUM CORP (EPM)
CIK: 0001006655
Period of Report: 2017-08-10

Reporting Person: Keys Randall D (President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2017-08-10	Common Stock	M	3731	$8.05	Acquired	261899	Direct
2017-08-10	Common Stock	F	1566	$8.05	Disposed	260333	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2017-08-10	Contingent Performance Stock Grant	$0.0	M	3731	Disposed	2018-08-28	Common Stock (3731.0)	Direct

Footnotes

F1: Contingent Restricted Stock award granted on August 28, 2014 that vested upon attainment of a specific performance goal.

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