-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, LECRRhPVSFz0xE+e7NzlTQSNXK8Z0l4FVzlZEquFCZ/jUgPYsNROJE8cBH88dvmF SKTx+l3XxzXtczkb7Bi5wQ== 0000950129-96-003347.txt : 19961217 0000950129-96-003347.hdr.sgml : 19961217 ACCESSION NUMBER: 0000950129-96-003347 CONFORMED SUBMISSION TYPE: 8-A12B/A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 19961216 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: URANIUM RESOURCES INC /DE/ CENTRAL INDEX KEY: 0000839470 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-METALS, MINERALS (NO PETROLEUM) [5050] IRS NUMBER: 752212772 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-A12B/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17171 FILM NUMBER: 96680738 BUSINESS ADDRESS: STREET 1: 12750 MERIT DRIVE STREET 2: SUITE 1210 CITY: DALLAS STATE: TX ZIP: 75251 BUSINESS PHONE: 2143877777 MAIL ADDRESS: STREET 1: 12750 MERIT DRIVE STREET 2: SUITE 1210 CITY: DALLAS STATE: TX ZIP: 75251 8-A12B/A 1 AMENDMENT NO. 2 TO FORM 8-A 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A-2 AMENDMENT TO APPLICATION OR REPORT Filed pursuant to Section 12, 13 or 15(d) of THE SECURITIES AND EXCHANGE ACT OF 1934 URANIUM RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 75-2212772 (State of incorporation (I.R.S. Employer or organization) Identification No.) 12750 Merit Drive, Suite 1020 Box 12 Dallas, Texas 75251 75251 (Address of principal executive offices) (Zip Code) AMENDMENT NO. 2 The undersigned registrant hereby amends the following items of its Application for Registration on Form 8-A for Registration of Certain Classes of Securities pursuant to Section 12(b) or (g) of Securities Exchange Act of 1934, as set forth below. Item 9. Description of Securities. Item 9, entitled "Description of Securities" is hereby amended in its entirety to read as set forth on the attached page. 2 DESCRIPTION OF CAPITAL STOCK COMMON STOCK The Company's authorized capital stock consists of 25,000,000 shares, par value $0.001 per share, in the case of Common Stock. As of December 9, 1996, 8,813,027 shares of Common Stock were issued and outstanding, all of which are fully paid and non-assessable. There are not preemptive, subscription, conversion or redemption rights pertaining to the Company's Common Stock. The absence of preemptive rights could result in a dilution of the interest of existing stockholders should additional shares of Common Stock be issued. Holders of the Company's Common Stock are entitled to receiver such dividends as may be declared by the Board of Directors out of assets legally available therefore and to share ratably in the assets of the Company available upon liquidation. Each share of Common Stock is entitled to one vote for all purposes and cumulative voting is not permitted in the election of directors. Accordingly, the holders of more than fifty percent of all of the outstanding shares of Common Stock can elect all of the directors. Matters to be voted upon by the holders of Common Stock require the affirmative vote of a majority of the shares present at the stockholders meeting. TRANSFER AGENT AND REGISTRAR Montreal Trust Company, Vancouver, British Columbia is the transfer agent and registrar for the Common Stock. -2- 3 SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment No. 2 to be signed on its behalf by the undersigned, thereunto duly authorized. URANIUM RESOURCES, INC. By: /s/ THOMAS H. EHRLICH ---------------------------- Thomas H. Ehrlich Vice President - Finance Date: December 13, 1996 -3- -----END PRIVACY-ENHANCED MESSAGE-----