-----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, Fx5TA9Eq8OLHCO7cy74q0fj4SAHpCKEkyBaBw4+5C2U/o9j0qjgXqquXteQwGedy nNWHWAfw+i4pq1yFc06auA== 0001104659-05-026931.txt : 20050611 0001104659-05-026931.hdr.sgml : 20050611 20050606155412 ACCESSION NUMBER: 0001104659-05-026931 CONFORMED SUBMISSION TYPE: DEFR14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20050606 DATE AS OF CHANGE: 20050606 EFFECTIVENESS DATE: 20050606 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: DEFR14A SEC ACT: 1934 Act SEC FILE NUMBER: 000-17171 FILM NUMBER: 05880563 BUSINESS ADDRESS: STREET 1: 12750 MERIT DRIVE STREET 2: SUITE 720 CITY: DALLAS STATE: TX ZIP: 75251 BUSINESS PHONE: 9723877777 MAIL ADDRESS: STREET 1: 12750 MERIT DRIVE STREET 2: SUITE 720 CITY: DALLAS STATE: TX ZIP: 75251 DEFR14A 1 a05-10404_1defr14a.htm DEFR14A

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No.  1 )

 

Filed by the Registrant  ý

 

Filed by a Party other than the Registrant  o

 

Check the appropriate box:

o

Preliminary Proxy Statement

o 

Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

ý

Definitive Proxy Statement

o

Definitive Additional Materials

o

Soliciting Material Pursuant to §240.14a-12

 

Uranium Resources, Inc.

(Name of Registrant as Specified In Its Charter)

 

 

(Name of Person(s) Filing Proxy Statement, if other than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

ý

No fee required.

o

Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11.

 

(1)

Title of each class of securities to which transaction applies:

 

 

 

 

(2)

Aggregate number of securities to which transaction applies:

 

 

 

 

(3)

Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined):

 

 

 

 

(4)

Proposed maximum aggregate value of transaction:

 

 

 

 

(5)

Total fee paid:

 

 

 

o

Fee paid previously with preliminary materials.

o 

Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.

 

(1)

Amount Previously Paid:

 

 

 

 

(2)

Form, Schedule or Registration Statement No.:

 

 

 

 

(3)

Filing Party:

 

 

 

 

(4)

Date Filed:

 

 

 

 

 

Persons who are to respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.

 


 

URANIUM RESOURCES, INC.

650 S. EDMONDS, SUITE 108

LEWISVILLE, TEXAS 75067

 

 

AMENDMENT TO THE

 

PROXY STATEMENT DATED MAY 3, 2005

FOR THE ANNUAL MEETING OF STOCKHOLDERS

TO BE HELD

JUNE 1, 2005

 

NOTICE OF ADJOURNMENT OF ANNUAL MEETING

 

 

June 6, 2005

 

To the Stockholders of URANIUM RESOURCES, INC.:

 

This Proxy Statement Amendment (“Amendment”) is being mailed on or about June 8, 2005.  The Amendment amends the Proxy Statement dated May 3, 2005, which was previously mailed to stockholders on or about May 6, 2005 in connection with the Annual Meeting of Stockholders of the Company (the Annual Meeting”), scheduled to be held on Wednesday, June 1, 2005 at 9:00 a.m. local time (MDT) at 303 East 17th Avenue, Suite 1100, Denver, Colorado 80203.  The information contained in this Amendment should be read in conjunction with the Proxy Statement.

 

The Annual Meeting was convened at 9:00 a.m. on June 1, 2005 and Proposals 1 (election of directors), 4 (reverse stock split) and 5 (ratification of independent auditors) were approved by the requisite vote of the stockholders.  The meeting was then adjourned until 9:00 a.m. local time (MDT) on Thursday, June 30, 2005 at Sheraton Old Town Hotel, 800 Rio Grande, N.W., Albuquerque, New Mexico 87104, to permit further submission of proxies on Proposals 2 (amendment of the 1995 Stock Incentive Plan to increase the number of shares of Common Stock eligible for issuance under the Plan from 4 million to 12 million) and Proposal 3 (approval of the 2004 Stock Incentive Plan authorizing the grant of options to purchase 7 million shares of Common Stock.

 

The purpose of this Amendment is to correct certain statements contained in the Proxy Statement.

 

The table on page 14 is hereby amended to read as follows:

 

Securities Authorized for Issuance Under Equity Compensation Plans

 

The following table sets forth information as of December 31, 2004 regarding equity compensation to the Company’s employees, officers and directors under equity compensation plans and includes the 8 million additional shares under the 1995 Plan for which stockholder approval is being sought at this Annual Meeting (of which 6.75 million shares were subject to outstanding options at December 31, 2004) and the 7 million shares under the 2004 Plan for which stockholder approval is being sought at this Annual Meeting (of which 2.988 million shares were subject to outstanding options at December 31, 2004).

 


 

Plan category

 

Number of shares
issuable under
outstanding
options and rights

 

Weighted
average exercise
price

 

Number of
shares
available for
future issuance

 

 

 

 

 

 

 

 

 

Equity compensation plans approved by security holders

 

3,250,096

 

$

1.26

 

1,006,180

 

Equity compensation plans not approved by security holders

 

14,006,185

 

$

0.38

 

9,662,000

 

 

 

 

 

 

 

 

 

 

Total

 

17,256,281

 

$

0.54

 

10,668,180

 

 

In addition, with respect to Proposals 2 and 3, page 15 and page 17 of the Proxy Statement incorrectly states that “The approval of the holders of a majority of the shares present at the Meeting in person or by proxy (but not less than a majority of the shares necessary to constitute a quorum at a meeting of stockholders) is required . . .. .”  Those statements are inaccurate.  The correct statement is contained on pages 1 and 2 of the Proxy Statement that “if a quorum is present at the Meeting . . . the affirmative vote of the majority of the shares present in Person or by Proxy at the Meeting and entitled to vote on the matter is required to (a) amend the Amended and Restated 1995 Stock Incentive Plan to increase the number of shares of Common Stock issuable thereunder to 12,000,000 (on a pre-reverse stock split basis); and (b) adopt and approve the 2004 Stock Incentive Plan authorizing the grant of options to purchase 7,000,000 shares of the Company’s Common Stock (on a pre-reverse stock split basis).”  The above-referenced statements on page 15 and page 17 of the Proxy Statement are hereby deleted and should be disregarded.

 

If you have already returned your properly executed proxy card and would like to change your vote on Proposals 2 and 3, you may revoke your proxy before it is voted at the adjourned Annual Meeting by giving written notice of revocation to the Secretary of the Company, by submission of a proxy bearing a later date or by attending the adjourned Annual Meeting in person and casting a ballot.  Please remember that the only Proposals remaining to be voted upon are Proposals 2 and 3.  If you would like a new proxy, please contact the undersigned at the offices of the Company or by phone at 972-219-3330.

 

 

By Order of the Board of Directors

 

 

 

 

 

/s/ Thomas H. Ehrlich

 

 

Thomas H. Ehrlich, Secretary

 

Lewisville, Texas

June 6, 2005

 

2

 -----END PRIVACY-ENHANCED MESSAGE-----