0000839470-14-000004.txt : 20140627 0000839470-14-000004.hdr.sgml : 20140627 20140625200457 ACCESSION NUMBER: 0000839470-14-000004 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20140604 FILED AS OF DATE: 20140625 DATE AS OF CHANGE: 20140625 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: URANIUM RESOURCES INC /DE/ CENTRAL INDEX KEY: 0000839470 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 752212772 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 6950 S. POTOMAC STREET STREET 2: SUITE 300 CITY: CENTENNIAL STATE: CO ZIP: 80112 BUSINESS PHONE: (303) 531-0470 MAIL ADDRESS: STREET 1: 6950 S. POTOMAC STREET STREET 2: SUITE 300 CITY: CENTENNIAL STATE: CO ZIP: 80112 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Wilton Dean Theodore CENTRAL INDEX KEY: 0001552118 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-33404 FILM NUMBER: 14941147 MAIL ADDRESS: STREET 1: 405 STATE HIGHWAY 121 BYPASS STREET 2: BUILDING A, SUITE 110 CITY: LEWISVILLE STATE: TX ZIP: 75067 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0306 4/A 2014-06-04 2014-06-06 0 0000839470 URANIUM RESOURCES INC /DE/ URRE 0001552118 Wilton Dean Theodore C/O URANIUM RESOURCES, INC. 6950 S. POTOMAC STREET, SUITE 300 CENTENNIAL CO 80112 0 1 0 0 VP and Chief Geologist N/A 2014-06-04 4 J 0 0 A N/A 0 D On June 6, 2014, an administrative error by the Company's filing agent resulted in the filing of a Form 4 reporting a grant of restricted stock units to Mr. Wilton, which grant Mr. Wilton in fact declined prior to issuance. /s/ John W. Lawrence, as Attorney-in-Fact for Dean T. Wilton 2014-06-25 EX-24 2 poa.txt POWER OF ATTORNEY Exhibit 24.1 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of Christopher M. Jones, Jeffrey L. Vigil and John Lawrence, and each or any one of them, the undersigned's true and lawful attorneys-in-fact and agents to: (1) execute for and on behalf of the undersigned, an officer or director of Uranium Resources, Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") and the rules thereunder with respect to any and all equity securities issued by the Company, which may be considered to be owned by the undersigned for purposes of such statute and rules; (2) do and perform any and all acts for and on behalf of the undersigned that may be necessary or desirable to complete and execute such Form 3, 4 or 5, complete and execute an amendment or amendments thereto, and timely file such forms or amendments with United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any nature whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Exchange Act. This Power of Attorney revokes any previous Power of Attorney granted by the undersigned with respect to the subject matter hereof, and shall remain in full force and effect until the earliest to occur of (a) the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, (b) revocation by the undersigned in a signed writing delivered to the foregoing attorney's-in-fact or (c) as to any attorney-in-fact individually, until such attorney-in-fact shall no longer be employed by the Company. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 17th day of March, 2014. /s/ Dean T. Wilton Dean T. Wilton