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<SEC-DOCUMENT>0001157523-07-012454.txt : 20071221
<SEC-HEADER>0001157523-07-012454.hdr.sgml : 20071221
<ACCEPTANCE-DATETIME>20071221160656
ACCESSION NUMBER:		0001157523-07-012454
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20071220
ITEM INFORMATION:		Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing
ITEM INFORMATION:		Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20071221
DATE AS OF CHANGE:		20071221

FILER:

	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

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33404
		FILM NUMBER:		071323273

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a5573811.txt
<DESCRIPTION>URANIUM RESOURCES, INC. 8-K
<TEXT>


                                  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) December 20, 2007

                                      ----

                             Uranium Resources, Inc.
             (Exact name of registrant as specified in its charter)


           Delaware                   0-17171                 75-2212772
 (State or other jurisdiction       (Commission             (IRS Employer
       of incorporation)            File Number)          Identification No.)



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


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



     -----------------------------------------------------------------------
          (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:

   [ ]   Written communications pursuant to Rule 425 under the Securities Act
         (17 CFR 230.425)

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

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

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



<PAGE>


Item 3.01  Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
           Standard; Transfer of Listing.

     On December 19, 2007, the Company orally notified The Nasdaq Stock Market,
Inc. ("NASDAQ") that as a result of certain action taken on November 1, 2007, it
no longer met the requirement that a majority of it's board of directors be
comprised of independent directors as defined in Rule 4200.

     On November 1, 2007, the Company's Compensation Committee granted a stock
option to Leland O. Erdahl, a director of the Company. The Black-Scholes
valuation of this stock option grant exceeded $100,000.00 on the date of grant.
Upon further review of this matter, it was determined that this stock option
grant created the circumstance whereby Mr. Erdahl no longer met the
qualifications of an independent director.

     NASDAQ Marketplace Rule 4530 (c)(1) requires that a listed company's board
of directors be composed of a majority of the board of directors that are
independent directors as defined in Rule 4200. Upon review of this matter and
the determination that the stock option grant created the circumstance that Mr.
Erdahl no longer met the qualifications of an independent director, Mr. Erdahl,
the Compensation Committee of the Board of Directors and the Board of Directors
agreed to rescind the stock option grant.

     On December 20, 2007, the Compensation Committee of the Board of Directors
and the Board of Directors of the Company, acted, and rescinded the stock option
grant made to Mr. Erdahl on November 1, 2007. No shares of common stock were
issued in connection with the stock option grant.

     The Compensation Committee and the Board of Directors of the Company also
adopted a resolution in a meeting held on December 20, 2007, that no stock
option grants would be made to Mr. Erdahl until the next compensation year of
the Company, that is, the twelve months ending December 31, 2008.

     The Company intends that it's actions taken regarding the rescission of the
stock option grant and the resolution that no stock option grants will be made
until the next compensation year of the Company will resolve this matter and
return the Company to compliance under NASDAQ Marketplace Rule 4530 (c)(1).

     Written notification of this matter has been forwarded to NASDAQ on
December 21, 2007 for their review.


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

     On August 6, 2007, the Board of Directors of Uranium Resources, Inc. (the
"Company") amended the Restated Bylaws of the Company. The terms of certain
Sections of the Restated Bylaws of the Company, as amended, are attached as
Exhibit 3.1 and is incorporated herein by reference.


Item 9.01. Financial Statements and Exhibits.

       (d)   Exhibits.
             --------

               Exhibit No.                       Description
               --------------  -------------------------------------------------

                   3.1         Certain Amended Sections of the Restated Bylaws



<PAGE>


                                    SIGNATURE

     Pursuant to the requirements of the Securities Exchange Act of 1934, as
amended, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.

                                                  Uranium Resources, Inc.
                                         ---------------------------------------
                                                      (Registrant)


         December 21, 2007                      /s/ THOMAS H. EHRLICH
- -----------------------------------      ---------------------------------------
              (Date)                               Thomas H. Ehrlich
                                                   Vice President and
                                                 Chief Financial Officer



<PAGE>


Exhibit Index

Exhibit Number                             Description
- --------------                             -----------
 Exhibit 3.1                   Restated Bylaws of Uranium Resources, Inc., as
                               such terms were amended by the Board of Directors
                               on August 6, 2007
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-3.1
<SEQUENCE>2
<FILENAME>a5573811ex3-1.txt
<DESCRIPTION>EXHIBIT 3.1
<TEXT>
                                                                     Exhibit 3.1

     The following sets forth the terms of certain Sections of the Restated
Bylaws of Uranium Resources, Inc., as such terms were amended by the Board of
Directors on August 6, 2007:

     Section 4.6. The Chairman of the Board shall preside at all meetings of the
Shareholders and the Board of Directors.

     Section 4.7. The President of the Company shall be the chief executive
officer of the Corporation and shall have general powers of oversight,
supervision, and management of the business and affairs of the Corporation and
shall perform such other duties as may be prescribed by the Board of Directors
or these Bylaws and shall see that all orders and resolutions of the Board of
Directors are carried into effect. The President shall appoint and discharge
employees and agents of the Corporation (other than officers elected by the
Board) and may sign, with any other officer thereunto duly authorized,
certificates representing stock of the Corporation, the issuance of which shall
have been duly authorized (the signature to which may be a facsimile signature),
and may sign and execute , in the name and on behalf of the Corporation, deeds,
mortgages, bonds, contracts, agreements, or other instruments, except in cases
where the signing and execution thereof shall be expressly authorized by the
Board to some other officer or agent. The President shall in the absence or
disability of the Chairman of the board, perform the duties of the Chairman.
Unless the Board of Directors shall otherwise delegate such duties, the
President shall be ex-officio a member of all standing committees.
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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