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): January 4, 2012

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.)

405 State Highway 121 Bypass Building A, Suite 110 Lewisville, Texas	75067
(Address of principal executive offices)	(Zip Code)

Registrant’s telephone number, including area code: (972) 219-3330

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:

oWritten communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

oSoliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

oPre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

oPre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e)  At a Board of Directors meeting held on January 4, 2012, the Board of Directors of Uranium Resources, Inc. (the “Company”) approved a recommendation of the Compensation Committee of the Board of Directors to amend the existing Employment Agreement for Donald C. Ewigleben, the Company’s President, Chief Executive Officer and Chief Operating Officer.

The amendment has the following effects on Mr. Ewigleben’s compensation for 2012:

·Base Salary amended from $350,000 to $400,000 per year.

·Cash component of Annual Performance Bonus amended from 60% of Base salary to 100% of Base salary.

·Non-cash component of Annual Performance Bonus amended from 40% of Base salary to 50% of Base salary.

·Bonus severance payments due if the agreement automatically terminates has been amended from 60% of Base salary to 100% of Base salary.

·Bonus severance payments due upon change of control have been amended from one year’s Bonus at guideline to two years Bonus at Guideline.

Except as amended, the terms of the original agreement remain in full force and effect.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

10.51 Amendment #1 dated January 2, 2012 to employment agreement between the Company and Donald C. Ewigleben.

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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: January 9, 2012	/s/ Thomas H. Ehrlich
	Thomas H. Ehrlich
	Vice President and Chief Financial Officer

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Exhibit Index

Exhibit Number	Description
Exhibit 10.51	Amendment #1 dated January 2, 2012 between the Company and Donald C. Ewigleben.

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EX-10.51

Exhibit 10.51

URANIUM RESOURCES, INC.

AND

DONALD C. EWIGLEBEN

AMENDMENT #1

TO

EMPLOYMENT AGREEMENT

January 2, 2012

This Amendment #1 to Employment Agreement (“Amendment”) is made and entered into as of January 2, 2012 (the “Effective Date”), by and between Uranium Resources, Inc., a Delaware corporation (hereafter “Company”), and Donald C. Ewigleben (hereafter “Executive”).

RECITALS

A.The Company and Executive have heretofore entered into an employment agreement dated September 3, 2009 (the “Original Agreement”).

B.The Company and Executive desire to amend the Original Agreement in certain respects and to evidence that amendment by entering into this Amendment effective on the Effective Date.

NOW, THEREFORE, in consideration of the premises and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties, intending to be legally bound, hereby agree that effective on the Effective Date, the Original Agreement is amended as follows:

1.Section 3(b) is hereby amended by deleting $350,000 and substituting in its place $400,000.

2.Section 3(c) is hereby amended by deleting 60% and substituting in its place 100% and deleting 40% and substituting in is place 50%.

3.Section 3(d) is hereby amended by deleting in the second sentence thereof the word “this” before Agreement and inserting in its place “the Original.”

4.Section 3(e) is hereby amended by deleting from the first sentence thereof the words “from the date of this Agreement” and substituting in their place “September 3, 2009” and inserting the word “original” before and the words “of $350,000 per year” after the words “Base Salary.”

5.Section 7(a) (3) is hereby amended by deleting 60% and substituting in its place 100%.

6.Section 7(c) (2) is hereby amended by inserting the words “Two year’s” before the word “Bonus.”

7.Except as amended hereby, the terms of the Original Agreement shall remain in full force and effect.

IN WITNESS WHEREOF, Executive and the Company have executed this Amendment to be effective for all purposes as of the Effective Date.

EXECUTIVE:
/s/ Donald C. Ewigleben
Donald C. Ewigleben
URANIUM RESOURCES, INC.
By:	/s/ Paul K. Willmott
Paul K. Willmott, Executive Chairman