EVOLUTION PETROLEUM CORP — Earnings Release 2009

Sep 22, 2009

8-K 1 a09-27404_18k.htm 8-K

*UNITED STATES*

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, D.C. 20549*

*FORM 8-K*

*CURRENT REPORT PURSUANT*

*TO SECTION 13 OR 15(D) OF THE*

*SECURITIES EXCHANGE ACT OF 1934*

*Date of Report (Date of earliest event reported): September 16, 2009*

*Evolution Petroleum Corporation*

(Exact name of registrant as specified in its charter)

001-32942 (Commission File Number)
Nevada (State or Other Jurisdiction of
Incorporation)	41-1781991 (I.R.S. Employer Identification No.)

*2500 City West Blvd., Suite 1300, Houston, Texas 77042*

(Address of Principal Executive Offices)

*(713) 935-0122*

(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions ( see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

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*Item 2.02 Results of Operations and Financial Condition.*

On September 16, 2009, Evolution Petroleum Corporation (the “Company”) issued a press release reporting on financial and operational results for the Fourth Quarter and Year-End Financial Results. A copy of the press release, dated September 16, 2009, is furnished herewith as Exhibit 99.1.

This information is furnished pursuant to Item 2.02 of Form 8-K and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, unless specifically incorporated by reference in a document filed under the Securities Act of 1933, as amended, or the Exchange Act. By filing this report on Form 8-K and furnishing this information, the Company makes no admission as to the materiality of any information in this report that is required to be disclosed solely by Item 2.02.

*Item 9.01. Financial Statements and Exhibits.*

(c) Exhibits.

Exhibit No.	Description
Exhibit 99.1	Evolution Petroleum
Corporation Press Release, dated September 16, 2009.

2

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*SIGNATURES*

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

| | Evolution Petroleum
Corporation | |
| --- | --- | --- |
| | (Registrant) | |
| Dated: September 22,
2009 | By: | /s/Sterling H. McDonald |
| | Name: | Sterling H. McDonald |
| | Title: | Vice President, Chief
Financial Officer and Treasurer |

S-1

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INDEX TO EXHIBITS

Exhibit No.	Description
Exhibit 99.1	Evolution Petroleum
Corporation Press Release, dated September 16, 2009.

E-1

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