SEC FORM 4/A

SEC Form 4

FORM 4

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940

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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).

1. Name and Address of Reporting Person^*

KLEINLEIN BRYAN A

(Last)

(First)

(Middle)

3200 N HAYDEN ROAD

SUITE 235

(Street)

SCOTTSDALE

85251

(City)

(State)

(Zip)

2. Issuer Name and Ticker or Trading Symbol
Lithium Exploration Group, Inc. [ LEXG ]

5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
	Chief Financial Officer

3. Date of Earliest Transaction (Month/Day/Year)
02/25/2014

4. If Amendment, Date of Original Filed (Month/Day/Year)
07/07/2014

6. Individual or Joint/Group Filing (Check Applicable Line)

X	Form filed by One Reporting Person
	Form filed by More than One Reporting Person

Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	3. Transaction Code (Instr. 8)		4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5)			5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4)	6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Security (Instr. 3)	2. Transaction Date (Month/Day/Year)	2A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	Amount	(A) or (D)	Price		6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	7. Nature of Indirect Beneficial Ownership (Instr. 4)
Common Stock								385,920	D
Common Stock	02/25/2014		S		211,268	D	$0.0498	174,652	D
Common Stock	02/27/2014		S		134,329	D	$0.0545	40,323	D
Common Stock	03/01/2014		J⁽¹⁾		160,715	A	$0.056	201,038	D
Common Stock	03/14/2014		S		160,715	D	$0.0686	40,323	D
Common Stock	04/01/2014		J⁽¹⁾		134,933	A	$0.0667	175,256	D
Common Stock	05/01/2014		J⁽¹⁾		191,490	A	$0.047	366,746	D
Common Stock	05/12/2014		S		134,933	D	$0.0455	231,813	D
Common Stock	06/01/2014		J⁽¹⁾		163,044	A	$0.0552	394,857	D
Common Stock	06/03/2014		S		75,000	D	$0.046	319,857	D
Common Stock	06/06/2014		S		116,490	D	$0.0488	203,367	D
Common Stock	07/01/2014		J⁽¹⁾		199,557	A	$0.0451	402,924	D
Common Stock	07/08/2014		S		163,044	D	$0.0426	239,880	D
Common Stock	07/30/2014		S		50,000	D	$0.035	189,888	D
Common Stock	07/31/2014		S		149,557	D	$0.0363	40,323	D
Common Stock	08/01/2014		J⁽²⁾		245,232	A	$0.0367	285,555	D

Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	4. Transaction Code (Instr. 8)		5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5)		6. Date Exercisable and Expiration Date (Month/Day/Year)		7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4)		8. Price of Derivative Security (Instr. 5)	9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4)	10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)
1. Title of Derivative Security (Instr. 3)	2. Conversion or Exercise Price of Derivative Security	3. Transaction Date (Month/Day/Year)	3A. Deemed Execution Date, if any (Month/Day/Year)	Code	V	(A)	(D)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	8. Price of Derivative Security (Instr. 5)		10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4)	11. Nature of Indirect Beneficial Ownership (Instr. 4)

Explanation of Responses:

1. Shares paid pursuant to a consulting agreement with International Compass, LLC fr the services of Bryan Kleinlein as Chief Financial Officer of our company for the term of the agreement is 12 months. As part or full compensation for the month, Lithium Exploration Group, Inc. agreed to pay the shares previously registered on Form S-8 on January 30, 2013. The value of the shares of our company issued as compensation, if any, shall be based on the weighted average trading price of the shares of our company in the five (5) trading days immediately preceding the date(s) which the shares were due.

2. Shares paid pursuant to a consulting agreement with International Compass, LLC fr the services of Bryan Kleinlein as Chief Financial Officer of our company for the term of the agreement is 12 months. As part or full compensation for the month, Lithium Exploration Group, Inc. agreed to pay the shares previously registered on Form S-8 on August 6, 2014. The value of the shares of our company issued as compensation, if any, shall be based on the weighted average trading price of the shares of our company in the five (5) trading days immediately preceding the date(s) which the shares were due.

	/s/Bryan Kleinlein	08/07/2014
	** Signature of Reporting Person	Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
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