EVOLUTION PETROLEUM CORP — Regulatory Filings 2013

Oct 17, 2013

8-K 1 a13-22426_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): October 10, 2013

*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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.*

On October 10, 2013, Laird Cagan, a member of the Board of Directors of Evolution Petroleum Corporation (the “Company”), informed the Company of his decision to retire from the Board at the Company’s annual meeting of stockholders to be held in December 2013, and thus will not stand for re-election as a Director at that time. The Board anticipates reducing the size of the Board to five total members effective immediately upon Mr. Cagan’s retirement.

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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: October 17, 2013	By:	/s/Sterling H. McDonald
	Name:	Sterling H. McDonald
	Title:	Vice President, Chief Financial Officer and Treasurer

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