8-K 1 a05-6708_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):  April 11, 2005

 

URANIUM RESOURCES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

0-17171

 

75-2212772

(State or other
jurisdiction of
incorporation)

 

(Commission File
Number)

 

(I.R.S. Employer
Identification No.)

 

 

 

 

 

650 South Edmonds, Suite 108, Lewisville, TX

 

75067

(Address of principal executive offices)

 

Zip Code

 

(972) 219-3330

(Registrant’s telephone number, including area code)

 

Not Applicable

(Former name or former address, if changed since last report)

 

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:

 

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))

 

 


 

Item 5.03.  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

On April 11, 2005, the Board of Directors adopted an amendment to the Bylaws to change the number of shares necessary for a quorum at a meeting of the stockholders from a majority to one third.

 

Item 9.01.  Financial Statements and Exhibits

 

3.2  Restated Bylaws

 

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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 thereunto duly authorized.

 

 

URANIUM RESOURCES, INC.

 

 

 

 

Date:   April 13, 2005

/s/ Paul K. Willmott

 

 

Paul K. Willmott

 

President, Chief Executive Officer
and Chairman of the Board of Directors

 

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