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<SEC-DOCUMENT>0001157523-10-003612.txt : 20100608
<SEC-HEADER>0001157523-10-003612.hdr.sgml : 20100608
<ACCEPTANCE-DATETIME>20100608153633
ACCESSION NUMBER:		0001157523-10-003612
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100603
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20100608
DATE AS OF CHANGE:		20100608

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:		10884478

	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>a6320342.htm
<DESCRIPTION>URANIUM RESOURCES, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2010 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 10pt; font-family: Times New Roman">
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><br><font style="font-family: Times New Roman; font-size: 12pt"><b>Washington,
      D.C. 20549</b></font>
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 18pt"><b>FORM 8-K</b></font>
    </p>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>CURRENT
      REPORT</b></font><br><font style="font-family: Times New Roman; font-size: 10pt"><b>Pursuant
      to Section 13 or 15(d) of the Securities Exchange Act of 1934</b></font><font style="font-size: 10pt"><br style="font-size: 10pt"></font>
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-left: 0.0px; text-align: center">
          <p style="margin-top: 0px; font-family: Times New Roman; margin-bottom: 0px; font-size: 10pt">
            <b>Date of Report (Date of earliest event reported):&#160;June 3, 2010</b>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-size: 18pt"><b>URANIUM RESOURCES, INC.</b></font><br>(Exact
      name of registrant as specified in its charter)<br><br>
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 30%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 5%; text-align: left">
          &#160;
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 30%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>0-17171</b>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 5%; text-align: left">
          &#160;
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 30%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>75-2212772</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 30%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction of<br>incorporation)
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 30%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission File Number)
          </p>
        </td>
        <td style="width: 5%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 30%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (I.R.S. Employer Identification No.)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 50%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>405 State Highway 121 Bypass, Building A, Suite 110<br>Lewisville,
            Texas</b>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 25%; text-align: left">
          &#160;
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 25%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>75067</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 50%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Address
            of principal executive offices)</font>
          </p>
        </td>
        <td style="width: 25%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 25%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Zip
            Code)</font>
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      (Registrant's telephone number, including area code): <b>(972) 219-3330</b>
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td style="width: 20%">
          &#160;
        </td>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 60%; border-bottom: solid black 1.0pt; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>N/A</b>
          </p>
        </td>
        <td style="width: 20%">

        </td>
      </tr>
      <tr>
        <td style="width: 20%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 60%; text-align: center">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Former name or former address, if changed since last report)
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 20%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
    <p>
      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 (see General Instruction A.2. below):
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font><br><font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font><br><font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font><br><font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="margin-right: 0pt; margin-left: 0pt; width: 100%; margin-bottom: 10pt; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <b>Item&#160;5.07 Submission of Matters to a Vote of Security Holders.</b>
    </p>
    <p style="text-align: justify">
      On June 3, 2010, Uranium Resources, Inc. held its 2010 Annual Meeting of
      Shareholders (&#8220;Annual Meeting&#8221;) for which the Board of Directors
      solicited proxies.&#160;&#160;At the Annual Meeting, the shareholders voted on the
      following:
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 5%; text-align: left">
          1)
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 95%; text-align: left">
          Elect the Board of Directors
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 5%; text-align: left">
          2)
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 95%; text-align: left">
          Approve the amended and restated 2004 Directors Stock Option and
          Restricted Stock Plan
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 5%; text-align: left">
          3)
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 95%; text-align: left">
          Ratify the appointment of Hein &amp; Associates, LLP as the independent
          registered accounting firm for the company for the current fiscal
          year.
        </td>
      </tr>
    </table>
    </div>
    <p>
      The final voting results on each of the matters submitted to a vote of
      shareholders at the Annual Meeting were as follows:
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 5%; text-align: left">
          1)
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 95%; text-align: left">
          The nominees to the Board of Directors were elected based on the
          following shares voted:
        </td>
      </tr>
    </table>
    </div>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 66%; text-align: left">

        </td>
        <td style="width: 15%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left">
          &#160;
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 66%; text-align: left; padding-bottom: 2.0px">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 15%; border-bottom: solid black 1.0pt; text-align: center">
          For
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-bottom: 2.0px">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 2%; text-align: left; padding-bottom: 2.0px">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 15%; border-bottom: solid black 1.0pt; text-align: center">
          Withheld
        </td>
      </tr>
      <tr style="background-color: #CCEEFF">
        <td valign="bottom" style="padding-left: 0.0px; width: 66%; text-align: left">
          Paul K. Willmott
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          15,299,088
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          594,621
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 66%; text-align: left">
          Donald C. Ewigleben
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          15,078,572
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          815,137
        </td>
      </tr>
      <tr style="background-color: #CCEEFF">
        <td valign="bottom" style="padding-left: 0.0px; width: 66%; text-align: left">
          Leland O. Erdahl
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          15,083,882
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          809,827
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 66%; text-align: left">
          Terence J. Cryan
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          15,072,307
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          821,402
        </td>
      </tr>
      <tr style="background-color: #CCEEFF">
        <td valign="bottom" style="padding-left: 0.0px; width: 66%; text-align: left">
          Marvin K. Kaiser
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          15,084,901
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          808,808
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 66%; text-align: left">
          Robert M. Gallagher
        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          15,094,607
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="bottom" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 15%; text-align: right">
          799,102
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      Broker non-votes for each of the nominated Directors totaled 27,282,549
      shares.
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 5%; text-align: left">
          2)
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 2%; text-align: left">
          &#160;
        </td>
        <td valign="top" colspan="3" style="padding-left: 0.0px; text-align: left">
          Approval of the amended and restated 2004 Directors Stock Option and
          Restricted Stock Plan. The affirmative votes constituted more than a
          majority of the votes cast on the proposal and entitled to vote for
          the proposal.
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 2%">

        </td>
        <td colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 31%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>For</b></u>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 31%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>Against</b></u>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 31%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>Abstain</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 31%; text-align: left">
          11,500,871
        </td>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 31%; text-align: left">
          1,393,873
        </td>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 31%; text-align: left">
          2,998,965
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      Broker non-votes for Proposal 2 totaled 27,282,549 shares.
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 5%; text-align: left">
          3)
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 2%; text-align: left">
          &#160;
        </td>
        <td valign="top" colspan="3" style="padding-left: 0.0px; text-align: left">
          Ratification of Hein and Associates, LLP as independent registered
          accounting firm for fiscal year 2010. There were no broker
          non-votes. The affirmative votes constituted more than a majority of
          the votes represented at the meeting, the number needed to approve
          the proposal.
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 2%">

        </td>
        <td colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 31%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>For</b></u>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 31%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>Against</b></u>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 31%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u><b>Abstain</b></u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 2%">

        </td>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 31%; text-align: left">
          41,367,268
        </td>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 31%; text-align: left">
          1,1015,825
        </td>
        <td valign="top" style="padding-right: 0.0px; white-space: nowrap; padding-left: 0.0px; width: 31%; text-align: left">
          793,165
        </td>
      </tr>
    </table>
    </div>
    <div style="margin-right: 0pt; margin-left: 0pt; width: 100%; margin-bottom: 10pt; text-indent: 0pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt">SIGNATURES</font><br>
    </p>
    <p style="font-family: Times New Roman; text-indent: 30.0px; font-size: 10pt">
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
    </p>
    <div style="text-align:center">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt">
      <tr>
        <td style="width: 5%">
          &#160;
        </td>
        <td style="width: 15%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 35%; text-align: left">
          &#160;
        </td>
        <td valign="top" colspan="2" style="padding-left: 0.0px; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Uranium Resources, Inc.</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 35%">

        </td>
        <td valign="top" colspan="2" style="padding-left: 0.0px; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 35%">

        </td>
        <td valign="top" colspan="2" style="padding-left: 0.0px; text-align: left">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" colspan="2" style="padding-left: 0.0px; text-align: left; padding-bottom: 2.0px">
          Date: June 8, 2010
        </td>
        <td style="width: 35%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 4%; text-align: left; padding-bottom: 2.0px">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 41%; border-bottom: solid black 1.0pt; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Thomas H. Ehrlich
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 35%">

        </td>
        <td valign="top" colspan="2" style="padding-left: 0.0px; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Thomas H. Ehrlich
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 15%">

        </td>
        <td style="width: 35%">

        </td>
        <td valign="top" colspan="2" style="padding-left: 0.0px; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Vice President and Chief Financial Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
  </body>
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