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<SEC-DOCUMENT>0001157523-10-005697.txt : 20101004
<SEC-HEADER>0001157523-10-005697.hdr.sgml : 20101004
<ACCEPTANCE-DATETIME>20101004102312
ACCESSION NUMBER:		0001157523-10-005697
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20101001
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20101004
DATE AS OF CHANGE:		20101004

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:		101104280

	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>a6452375.htm
<DESCRIPTION>URANIUM RESOURCES, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
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  <body style="font-size: 10pt; font-family: Times New Roman">
    <p style="text-align: center">
      <br>
      <font style="font-family: Times New Roman; font-size: 14pt"><b>SECURITIES
      AND EXCHANGE COMMISSION</b></font><br><font style="font-size: 12pt"><b>Washington,
      D.C. 20549</b></font><br><br><font style="font-family: Times New Roman; font-size: 18pt"><b>FORM
      8-K</b></font><br><br><font style="font-family: Times New Roman; font-size: 12pt"><b>CURRENT
      REPORT</b></font><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-family: Times New Roman; font-size: 12pt"><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><br><font style="font-family: Times New Roman; font-size: 10pt"><b>Date
      of Report (Date of earliest event reported):&#160;October 1, 2010</b></font><br><br><font style="font-size: 24pt"><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%; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 32%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 32%; padding-right: 0.0px; text-align: left; white-space: nowrap">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>0-17171</b>
          </p>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 32%; padding-right: 0.0px; text-align: left; white-space: nowrap">
          <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: 32%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (State or other jurisdiction of
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            incorporation)
          </p>
        </td>
        <td style="width: 2%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 32%; padding-right: 0.0px; text-align: left; white-space: nowrap">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission File Number)
          </p>
        </td>
        <td style="width: 2%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 32%; padding-right: 0.0px; text-align: left; white-space: nowrap">
          <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%; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman">
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 50%; padding-right: 0.0px; text-align: left; white-space: nowrap">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>405 State Highway 121 Bypass, Building A, Suite 110</b>
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>Lewisville, TX</b>
          </p>
        </td>
        <td style="width: 18%">
          &#160;
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 32%; padding-right: 0.0px; text-align: left; white-space: nowrap">
          <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: 18%">

        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 32%; 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> &#160;&#160;(972) 219-3330</b><br>
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman">
      <tr>
        <td style="width: 25%">
          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 50%; padding-right: 0.0px; border-bottom: solid black 1.0pt; text-align: center; white-space: nowrap">
          <p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt; font-family: Times New Roman">
            <b>N/A</b>
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
      <tr>
        <td style="width: 25%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 50%; padding-right: 0.0px; text-align: center; white-space: nowrap">
          <p style="margin-top: 0px; margin-bottom: 0px; font-size: 10pt; font-family: Times New Roman">
            (Former name or former address, if changed since last report)
          </p>
        </td>
        <td style="width: 25%">

        </td>
      </tr>
    </table>
    </div>
    <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:
    </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="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-size: 10pt; font-family: Times New Roman">
          1
        </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 style="text-indent: 30.0px">

    </p>
    <p style="margin-left: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <b>Item 1.01 Entry into a Material Definitive Agreement. </b>
    </p>
    <p>
      On October 1, 2010 the Company executed a consulting agreement with RMG
      Consulting, LLC and its President, Robert M. Gallagher.&#160;&#160;Mr. Gallagher
      resigned as a Director of the Company effective September 30, 2010.&#160;&#160;The
      term of the consulting agreement is for a one year period with three (3)
      one year options.&#160;&#160;The Agreement may be terminated by either party, by
      providing 120 days&#8217; prior written notice.&#160;&#160;Compensation under the
      agreement will be $12,000.00 per month for every month services are
      performed.<br><br>
    </p>
    <p style="margin-left: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <b>Item 5.02(b).&#160;&#160;Departure of Directors or Certain Officers; Election
      of Directors; Appointment of Certain Officers; Compensatory Arrangements
      of Certain Officers.</b>
    </p>
    <p>
      Effective September 30, 2010, Robert Gallagher resigned as a member of
      the Board of Directors of Uranium Resources, Inc.<br><br>
    </p>
    <p>

    </p>
    <p style="margin-left: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <b>Item 8.01.&#160;&#160;Other Events</b>
    </p>
    <p>
      On October 1, 2010, the Registrant issued a press release announcing
      that Robert Gallagher resigned as a member of the Board of Directors
      effective September 30, 2010 and, as of October 1, 2010 will be engaged
      as a consultant to assist the Company in its efforts to advance toward
      production in New Mexico.<br><br>
    </p>
    <p>

    </p>
    <p style="margin-left: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <b>Item 9.01.&#160;&#160;Financial Statements and Exhibits</b>
    </p>
    <p style="margin-left: 30.0px; font-size: 10pt; font-family: Times New Roman">
      Exhibit 99.1 &#160;Press Release dated October 1, 2010
    </p>
    <p style="margin-left: 30.0px; font-size: 10pt; font-family: Times New Roman">
      Exhibit 99.2 &#160;Consulting Services Agreement with RMG Consulting, LLC
      dated October 1, 2010.
    </p>
    <p>

    </p>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-size: 10pt; font-family: Times New Roman">
          2
        </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 style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt">SIGNATURES</font><br>
    </p>
    <p style="text-indent: 30.0px; font-size: 10pt; font-family: Times New Roman">
      <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%; margin-left:auto;margin-right:auto; margin-bottom: 10.0px; font-size: 10pt; font-family: Times New Roman">
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </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: 45%">

        </td>
        <td style="width: 3%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 47%; text-align: left">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; padding-bottom: 2.0px; width: 5%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Dated:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; padding-bottom: 2.0px; width: 45%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            October 4, 2010
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; padding-bottom: 2.0px; width: 3%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 47%; 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: 45%">

        </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: 45%">

        </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 style="text-align: center">
      3
    </p>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a6452375ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
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    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Uranium
      Resources, Inc. Announces Change in Board of Directors</b></font>
    </p>
    <p style="text-align: center">
      <i><font style="font-family: Times New Roman; font-size: 12pt"><b>Robert
      Gallagher Resigns as Director; Retained as Public Affairs Consultant</b></font></i>
    </p>
    <p>
      ALBUQUERQUE, N.M.--(BUSINESS WIRE)--October 1, 2010--Uranium Resources,
      Inc. (NASDAQ: URRE) (&#8220;URI&#8221;) announced today that Robert Gallagher has
      resigned as a member of the Board of Directors effective September 30,
      2010 and, as of October 1, 2010 will be engaged as a consultant to
      assist the Company in its efforts to advance toward production in New
      Mexico. When Mr. Gallagher joined the Board in January this year he was
      President of the New Mexico Oil &amp; Gas Association. He has since left
      that position and subsequently formed RMG Consulting, LLC, a government
      and community relations firm.
    </p>
    <p>
      Paul K. Willmott, Executive Chairman of the Board for Uranium Resources,
      noted, &#8220;Bob&#8217;s extensive knowledge and experience on issues in the
      domestic and New Mexico energy industry has proven helpful to us as a
      Director and we thank him for his service in that role. However, it
      became clear that the Company could make greater use of Bob&#8217;s expertise
      through a future consulting arrangement enabling him to provide a more
      direct role in advising management with the objective of advancing our
      strategy in New Mexico, and to move forward with our production plans in
      the Grants Mineral Belt.&#8221;
    </p>
    <p>
      Mr. Gallagher&#8217;s extensive experience in the public and private sector
      includes a Presidential appointment as Senior Advisor for Oil &amp; Gas to
      the Secretary of Energy during the Clinton Administration. He also
      served as City Manager of Hobbs, New Mexico, from 1986 to 1994, leaving
      city government for an executive position with a private oil service
      company.
    </p>
    <p>
      Don Ewigleben, President and CEO of URI, commented, &#8220;We are extremely
      pleased to be adding Bob to our team to address the many discussions and
      relationships required with the regulatory agencies, government
      leadership and communities in which we will be operating in New Mexico.
      By having Bob operationally engaged in our development plans and on the
      ground in New Mexico, we expect that this will help drive our efforts to
      be in a position to be able to produce at our Churchrock property in
      2013.&#8221; URI&#8217;s Regulatory and Public Affairs team is lead by Senior Vice
      President Mark Pelizza, who has overall responsibility, and April Wade,
      who will continue to support URI on public affairs matters.
    </p>
    <p>
      Mr. Gallagher, a graduate of New Mexico State University, is a board
      member of the Rio Rancho Economic Development Corporation and is the
      former chairman of the Board of Regents for New Mexico State University.
    </p>
    <p>
      <b>About Uranium Resources, Inc.</b>
    </p>
    <p>
      Uranium Resources Inc. explores for, develops and mines uranium. Since
      its incorporation in 1977, URI has produced over 8 million pounds of
      uranium by in-situ recovery (ISR) methods in the state of Texas where
      the Company currently has ISR mining projects. URI also has 183,000
      acres of uranium mineral holdings and 101.4 million pounds of in-place
      mineralized uranium material in New Mexico and a NRC license to produce
      up to 1 million pounds of uranium per year. The Company acquired these
      properties over the past 20 years along with an extensive information
      database of historic mining logs and analysis. None of URI&#8217;s properties
      is currently in production.
    </p>
    <p>
      URI&#8217;s strategy is to fully exploit its resource base in New Mexico and
      Texas, expand its asset base both within and outside of New Mexico and
      Texas, partner with larger mining companies that have undeveloped
      uranium or with junior mining companies that do not have the mining
      experience of URI, as well as provide restoration expertise to those
      that require the capability or lack the proficiency.
    </p>
    <p>
      Uranium Resources routinely posts news and other information about the
      Company on its web site at <u>www.uraniumresources.com</u>.
    </p>
    <p>
      <b>Safe Harbor Statement</b>
    </p>
    <p>
      This press release contains forward-looking statements within the
      meaning of the Private Securities Litigation Reform Act of 1995.
      Forward-looking statements are subject to risks, uncertainties and
      assumptions and are identified by words such as &#8220;expects,&#8221; &#8220;estimates,&#8221;
      &#8220;projects,&#8221; &#8220;anticipates,&#8221; &#8220;believes,&#8221; &#8220;could,&#8221; and other similar words.
      All statements addressing operating performance, events, or developments
      that the Company expects or anticipates will occur in the future,
      including but not limited to statements relating to the Company&#8217;s
      mineralized uranium materials, timing of receipt of mining permits,
      production capacity of mining operations planned for properties in South
      Texas and New Mexico, planned dates for commencement of production at
      such properties, revenue, cash generation and profits are
      forward-looking statements. Because they are forward-looking, they
      should be evaluated in light of important risk factors and
      uncertainties. These risk factors and uncertainties include, but are not
      limited to, the spot price and long-term contract price of uranium,
      weather conditions, operating conditions at the Company&#8217;s mining
      projects, government regulation of the mining industry and the nuclear
      power industry, world-wide uranium supply and demand, availability of
      capital, timely receipt of mining and other permits from regulatory
      agents and other factors which are more fully described in the Company&#8217;s
      documents filed with the Securities and Exchange Commission. Should one
      or more of these risks or uncertainties materialize, or should any of
      the Company&#8217;s underlying assumptions prove incorrect, actual results may
      vary materially from those currently anticipated. In addition, undue
      reliance should not be placed on the Company&#8217;s forward-looking
      statements. Except as required by law, the Company disclaims any
      obligation to update or publicly announce any revisions to any of the
      forward-looking statements contained in this press release.
    </p>
    <div style="text-indent: 0pt; width: 100%; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <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>
      CONTACT:<br><b>Investors:</b><br>Kei Advisors LLC<br>Deborah K.
      Pawlowski, 716-843-3908<br><u>dpawlowski@keiadvisors.com</u><br>or<br>Craig
      Mychajluk, 716-843-3832<br><u>cmychajluk@keiadvisors.com</u><br>or<br><b>Media:</b><br>Uranium
      Resources, Inc.<br>April Wade, 505-440-9441<br><u>awade@uraniumresources.com</u><br>or<br><b>Company:</b><br>Uranium
      Resources, Inc.<br>Don Ewigleben, 972-219-3330<br>President and Chief
      Executive Officer
    </p>
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<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>a6452375ex99_2.htm
<DESCRIPTION>EXHIBIT 99.2
<TEXT>
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    <p style="text-align: right">
      <b>Exhibit 99.2</b>
    </p>
    <p style="text-align: left">

    </p>
    <p style="text-align: center">
      <u><font style="font-family: Times New Roman"><b>CONSULTING SERVICES
      AGREEMENT</b></font></u>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">THIS CONSULTING SERVICES
      AGREEMENT (&#8220;Agreement&#8221;) is by and between </font><u><font style="font-family: Times New Roman">RMG
      Consulting, LLC</font></u><font style="font-family: Times New Roman">
      (hereinafter referred to as &#8220;Consultant&#8221;) and </font><u><font style="font-family: Times New Roman">Uranium
      Resources, Inc.</font></u><font style="font-family: Times New Roman">
      (hereinafter referred to as &#8220;URI&#8221;). The &#8220;Effective Date&#8221; of this
      Agreement shall be the first date upon which both Consultant and URI
      have executed this Agreement. Consultant and URI are sometimes
      hereinafter referred to individually as a &#8220;party&#8221; and collectively as
      the &#8220;parties.&#8221; The parties agree as follows:</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">1.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Term:</font></u><font style="font-family: Times New Roman">
      Consultant shall provide Services, as hereinafter defined, on an
      as-needed basis to URI during the term hereof, which is effective
      October 1, 2010 and shall be for one year, (the &#8220;Term&#8221;) with three (3)
      one year options, that will automatically renew unless sooner terminated
      as provided in Section 17 or extended by written agreement of the
      parties.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">2.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Scope
      of Services:</font></u><font style="font-family: Times New Roman">
      Consultant shall perform certain services (hereinafter the &#8220;Services&#8221;)
      as set forth on </font><u><font style="font-family: Times New Roman">Exhibit
      A,</font></u><font style="font-family: Times New Roman"> attached hereto
      and by this reference made a part hereof. URI and Consultant may expand,
      change, or reduce the scope of Services by mutual agreement. Unless
      otherwise approved in advance by URI, all Services shall be provided by
      Consultant.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">3.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Payment:</font></u><font style="font-family: Times New Roman">
      As full and complete compensation for all of the Services provided by
      Consultant to URI under this Agreement, Consultant will be paid the sum
      of $12,000.00 per month for every month services are performed. The
      consultant shall be responsible for all taxes associated with these
      payments including but not limited to local, county, state and Federal
      taxes except New Mexico State gross receipts taxes which shall be
      invoiced monthly. For any portion of a calendar month worked the Payment
      shall be pro-rated for the number of days worked in that month.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Invoices
      and Expenses:</font></u><font style="font-family: Times New Roman">
      Consultant shall provide URI with an invoice within 5 calendar days
      after the end of each month during which Services are performed.
      Expenses shall be documented by original receipts or other evidence
      satisfactory to URI. Undisputed invoiced amounts for services and
      expenses will be paid within 30 calendar days following receipt of the
      invoice.</font>
    </p>
    <p style="text-indent: 60.0px; margin-right: 30.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Expenses&#8221; are
      out-of-pocket costs and expenses incurred in and reasonably necessary to
      the performance of Services. Any single expense of $300 or greater must
      be pre-approved by URI. Expenses shall be documented by original
      receipts or other evidence satisfactory to URI. The use of
      Consultant-owned vehicles shall be reimbursed at a rate equal to the
      then current Internal Revenue Service (&#8220;IRS&#8221;) amount. Air travel shall
      require advance approval of URI.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Consultant
      shall, within calendar 30 days after the end of the Term, notify URI of
      any Services or Expenses for which Consultant has not been paid or
      reimbursed. URI shall not be liable for any Services or Expenses not
      described in reasonable detail in such notice.</font>
    </p>
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    </div>
    <p style="text-indent: 60.0px; margin-right: 60.0px">
      <font style="font-family: Times New Roman">5.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Company
      Support:</font></u><font style="font-family: Times New Roman"> URI
      agrees to promptly furnish to Consultant all available data and material
      reasonably requested by Consultant necessary for the performance of
      Services hereunder.</font>
    </p>
    <p style="text-indent: 60.0px; margin-right: 60.0px">
      <font style="font-family: Times New Roman">6.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Warranty:</font></u><font style="font-family: Times New Roman">
      Consultant warrants that he/she/it shall perform Services in a
      professional manner consistent with industry-accepted standards.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Confidentiality:</font></u><font style="font-family: Times New Roman">
      In Consultant&#8217;s relationship with URI, it may have access to non-public,
      oral or written information relating to the business operations or
      prospects of URI, or its affiliates, venturers, or subsidiaries
      (&#8220;Confidential Information&#8221;). Confidential Information includes, without
      limitation: (a) information with respect to business opportunities,
      plans or proposals, exploration activities, and mining and mineral
      processing techniques of URI, or its parent, affiliates, venturers, or
      subsidiaries; (b) information of third parties which has been provided
      to URI, or its parent, affiliates, venturers, or subsidiaries on a
      confidential basis; and (c) extracts, analyses, summaries, and
      compilations of or derived from Confidential Information.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; Consultant
      shall not directly or indirectly disclose Confidential Information to
      any person or use for Consultant&#8217;s benefit or to the detriment of URI
      any Confidential Information, except as required in performing Services
      or as may be required by law. All Confidential Information, including
      Consultant&#8217;s work product hereunder, shall be and remain URI&#8217;s sole
      property, shall be returned to URI on demand, and shall not be removed
      from URI&#8217;s premises without its written consent, except as required in
      the course of performing Services. The provisions of this Section 7
      shall survive the expiration or any termination of this Agreement.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">8.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Non-interference/Non-solicitation:</font></u><font style="font-family: Times New Roman">
      Consultant agrees that during the Term and for a period two years
      thereafter (the &#8220;Restricted Period&#8221;), it will not intentionally solicit
      or hire any present or prospective employee of URI. Consultant also
      agrees that during the Term and the Restricted Period it will not
      interfere with the relationship between URI and (a) any present or
      prospective employee of URI or (b) any person or entity who is engaged
      in discussions with URI with the objective of becoming a partner, joint
      venturer, royalty holder, or other co-owner or operator of a mineral
      prospect, development property or mine, or other business or with a view
      to engaging in a business combination with, or the purchase or sale of
      securities or other property from or to URI.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Non-competition:</font></u><font style="font-family: Times New Roman">
      Consultant agrees that during the Term and the Restricted Period it will
      not: (a) acquire any interest (direct or indirect) in any Real Property
      or (b) participate in, or, except as otherwise provided in this
      Agreement, give advice with respect to, the evaluation of URI or its
      affiliates or any interest in Real Property. As used herein, &#8220;Real
      Property&#8221; means any parcel of real property whose boundary is within
      five miles of any real property on or for which Services are performed.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">10.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Independent
      Contractor:</font></u><font style="font-family: Times New Roman">
      Consultant shall be and shall perform Services as an independent
      contractor. URI shall give general direction to Consultant with regard
      to the Services URI would like performed and the desired results;
      however, Consultant shall have the discretion to determine the manner
      and precise timing of the performance of Services. URI shall not have
      the right to control Consultant&#8217;s physical conduct pertaining to the
      performance of Services, except to the extent that such control is
      necessary or reasonable to provide for the safety of Consultant and/or
      those persons who come into contact with Consultant. Consultant is not
      and shall not be deemed to be and shall not represent itself as the
      employee or agent of URI. As an independent contractor, Consultant is
      not eligible to participate in URI&#8217;s medical, dental, vision, profit
      sharing, pension, bonus, or other benefit plans (except to the extent to
      which Consultant is entitled to participate in these programs or plans
      as an eligible former employee or retiree; or as part of the Payment
      identified in Section 3. above). Further, Consultant is responsible for,
      and agrees to indemnify URI with respect to, the payment of
      self-employment taxes, income taxes, United States withholding taxes,
      and other similar taxes and assessments arising out of the performance
      of Services by Consultant.</font>
    </p>
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    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">11.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Insurance:</font></u><font style="font-family: Times New Roman">
      Consultant shall obtain and continue in force, during the term of this
      Agreement, at Consultant&#8217;s own expense and at a minimum, all insurance
      specified below. Consultant shall not commence Services until all
      insurance has been approved and accepted by URI.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;The insurance
      to be obtained and continued in force by Consultant is the following:</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Workers&#8217;
      compensation and occupational disease disability insurance as required
      by the laws of the state in which Services are to be performed;</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(b)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Employer&#8217;s
      liability in the amount of $100,000, if Consultant has employees;</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(c)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Comprehensive
      automobile and truck liability insurance covering all automotive
      equipment used by Consultant in conjunction with Services, with a
      combined single limit of not less than $500,000 for each occurrence
      involving personal injury and/or property damage; and</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;(d)&#160;&#160;&#160;&#160;&#160;&#160;&#160;Comprehensive
      general liability insurance with limits of not less than $500,000 for
      injuries to or death of one person, $500,000 for all personal injuries
      and deaths in one occurrence, and $500,000 for all property damage
      during the term of this Agreement.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;All such
      insurance (except workers&#8217; compensation) shall name URI as an additional
      named insured. Certificates of insurance shall be furnished to URI upon
      request and shall include the following statement:</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;At least 20
      days prior to the effective date of any material change or cancellation,
      written notice thereof will be sent by registered mail to URI.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">12.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">No
      Conflict:</font></u><font style="font-family: Times New Roman">
      Consultant represents and warrants that it is not a party to any
      agreement or under any obligation that conflicts with the terms of this
      Agreement or prevents it from carrying out its responsibilities under
      this Agreement.</font>
    </p>
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    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">13.&#160;&#160; &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Authority,
      Agency:</font></u><font style="font-family: Times New Roman"> Consultant
      does not have authority to contractually bind URI and is not URI&#8217;s agent
      or employee. Consultant agrees not to represent to any third party that
      it has any such authority or that it is URI&#8217;s agent or employee.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">14.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Governing
      Law:</font></u><font style="font-family: Times New Roman"> The validity,
      interpretation, and enforcement of this Agreement shall be governed by
      the laws of the State of New Mexico without regard to its conflicts or
      choice of law provisions. Each party submits to the exercise of personal
      jurisdiction over said party by the state and federal courts located
      within the State of New Mexico, for all purposes relating to the
      interpretation or enforcement of this Agreement.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">15.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Entire
      Agreement/Modification:</font></u><font style="font-family: Times New Roman">
      The terms and provisions of this Agreement constitute the entire
      agreement between the parties on the subject matter hereof and supersede
      all previous communications, representations, or agreements, either
      verbal or written, between the parties hereto with respect to the
      subject matter hereof. This Agreement may not be enlarged, modified, or
      altered except in writing and signed by the parties.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">16.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Indemnification:</font></u><font style="font-family: Times New Roman">
      Consultant covenants and agrees to fully defend, protect, indemnify, and
      hold harmless URI, its parent, affiliates, venturers, or subsidiaries,
      employees, and agents, (collectively the &#8220;Related Parties&#8221;) from and
      against each and every claim, demand, or cause of action, and any
      liability, cost, expense (including, but not limited to, reasonable
      attorneys&#8217; fees and expenses incurred in defense of any of the Related
      Parties), damage, or loss in connection therewith, which may be made or
      asserted by Consultant, its employees or agents, or any third parties,
      on account of personal injury to or death or property damage caused by,
      arising out of, or in any way incidental to, or in connection with the
      performance of Services, except such as may be directly caused by the
      gross negligence or willful misconduct of any of the Related Parties.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">17.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Termination/Expiration:</font></u><font style="font-family: Times New Roman">
      This Agreement may be terminated by either party, for any reason
      whatsoever, or for no reason, by the terminating party providing to the
      other party one hundred twenty (120) days&#8217; prior written notice of such
      termination. In addition, this Agreement may be terminated forthwith by
      either party for any material default or breach of this Agreement by the
      other party. Such termination shall be made by giving written notice of
      the same to the defaulting or breaching party at the address set forth
      herein. Upon such termination, all obligations of either party shall
      cease, except as otherwise provided herein and except for the
      obligations set forth in Sections 7, 8, 9, and 16, which shall survive
      to the full extent necessary to benefit the parties in accordance with
      the terms of said Sections 7, 8, 9, and 16. Similarly, upon expiration
      hereof all obligations of either party shall expire, except as otherwise
      provided herein and except for the obligations set forth in Sections 7,
      8, 9, and 16, which shall survive to the full extent necessary to
      benefit the parties in accordance with the terms of said Sections 7, 8,
      9, and 16.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">18.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Assignment:</font></u><font style="font-family: Times New Roman">
      Without the prior written consent of URI, which consent can be withheld
      for any reason, Consultant shall not assign its rights or delegate its
      duties hereunder and any purported assignment or delegation shall be
      void. Subject to the foregoing, this Agreement shall inure to the
      benefit of, and be binding upon, the successors and assigns of the
      parties.</font>
    </p>
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    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">19.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Conflict
      of Interest:</font></u><font style="font-family: Times New Roman">
      Consultant shall not cause, or in any way contribute to, a Conflict of
      Interest (as that term is defined below) involving URI. If Consultant is
      aware of, or suspects, a Conflict of Interest on the part of URI (or
      parties related to the employees of URI, as noted below) in any
      contractual relationship or entity contracting with URI, Consultant
      shall immediately report such conflict to an appropriate senior manager
      of URI.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#8220;Conflict of
      Interest&#8221; means a situation where a temporary, part-time, or full-time
      employee and/or that employee&#8217;s related parties (such as immediate
      family, other close family, or even close friends) have an interest,
      either directly or indirectly, in an entity (such as Consultant) that
      may do or does business with URI. The Conflict of Interest may be
      actual, potential, or perceived. The obligation of Consultant related to
      Conflict of Interest is continuous and a Conflict of Interest must be
      reported when it arises, not merely at the inception of this Agreement.
      The duty on the part of Consultant to report any conflict on the part of
      an employee of URI (or parties related thereto) may relate to an
      interest in that Consultant itself, or if Consultant is aware of or
      suspects an interest that the employee may have with other business
      entities doing business with URI.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">20.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Notices:</font></u><font style="font-family: Times New Roman">
      Any notice, request, demand, instruction, or other document to be given
      or served hereunder or under any document or instrument executed
      pursuant hereto shall be in writing and shall be delivered personally,
      by telephonic transmission, by a recognized overnight courier service,
      or by U. S. registered or certified mail, return receipt requested,
      postage prepaid and correctly addressed to the party at its address set
      forth below, and the same shall be effective (a) upon receipt or refusal
      if delivered personally; (b) upon verbal confirmation of receipt if sent
      by telephonic transmission; (c) one business day after depositing with
      an overnight courier service; or (d) two business days after depositing
      in the U. S. mail, if mailed. A party may change its address for receipt
      of notices by service of a notice of such change in accordance herewith.
      All notices by telephonic transmission shall be subsequently confirmed
      by U.S. registered or certified mail. The addresses of the parties,
      until changed in accordance herewith, are as follows:</font><br><br><br>
    </p>
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          &#160;
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          If to URI:
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          Uranium Resources, Inc.
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          405 State Highway 121, Suite 110
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          Building A
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      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          Lewisville, TX 75067
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          Attention: M. Pelizza
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          Telephone: 972-219-3337
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td style="width: 65%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 27%; text-align: left">
          If to Consultant:
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          RMG Consulting, LLC
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          P.O. Box 45375
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          Rio Rancho, NM 87174
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          Attention: Bob Gallagher
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          Telephone: (505) 660-9009
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 27%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 65%; text-align: left">
          FAX: (505) 896-1139
        </td>
      </tr>
    </table>
    </div>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-size: 8pt; font-family: Times New Roman">
          5
        </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 style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">21.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">No
      Partnership:</font></u><font style="font-family: Times New Roman"> It is
      not the purpose or intention of this Agreement to create and this
      Agreement shall not be construed as creating a joint venture, mining
      partnership, commercial partnership, or other partnership, relation or
      association.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">22.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Compliance
      with Law:</font></u><font style="font-family: Times New Roman">
      Consultant shall abide by all applicable federal, state, and local laws,
      rules, regulations, and governmental orders governing the performance of
      Services under this Agreement, of both the U.S. as well as the
      jurisdiction(s) in which Consultant will perform services, to include
      compliance with the requirements of 15 U.S.C. &#167;&#167; 78 et seq, (the
      &#8220;Foreign Corrupt Practices Act&#8221;). Consultant shall be liable for any
      fines or assessments levied thereunder against Consultant or URI
      resulting from any act or omission of Consultant. Consultant also shall
      comply with all applicable safety, health, and environmental rules,
      policies, and programs of URI. If applicable, Consultant shall secure a
      Mine Safety and Health Administration independent contractor
      identification number.</font>
    </p>
    <p style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">23.&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-family: Times New Roman">Severability:</font></u><font style="font-family: Times New Roman">
      The individual provisions of this Agreement are severable. If any such
      individual provision is contrary to or in conflict with any requirement
      or principle or applicable statutory or common law, that provision shall
      be of no force and effect but the remainder of the Agreement shall be
      construed so as to give effect to the intent of the parties and the
      other provisions hereof.</font>
    </p>
    <p style="text-indent: 60.0px">

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman">REMAINDER OF PAGE
      INTENTIONALLY LEFT BLANK</font><br><br><br><br><br><br><br>
    </p>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-size: 8pt; font-family: Times New Roman">
          6
        </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 style="text-indent: 60.0px">
      <font style="font-family: Times New Roman">IN WITNESS WHEREOF, the
      parties hereto have executed this Agreement as set forth below.</font><br><br><br>
    </p>
<div style="text-align:left">
    <table cellspacing="0" style="width: 100%; margin-bottom: 10.0px; font-size: 8pt; font-family: Times New Roman">
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          <b>URANIUM RESOURCES, INC.:</b>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          By: /s/ Donald C. Ewigleben
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          Name: Donald C. Ewigleben
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 6%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Dated:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 39%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            October 1, 2010
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          Title: President &amp; CEO
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          <b>CONSULTANT:</b>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          RMG Consulting, LLC
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          By: Robert M. Gallagher
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          Name: Robert M. Gallagher
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 39%">

        </td>
        <td style="width: 55%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 6%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Dated:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 39%; text-align: left">
          <p style="margin-top: 0px; margin-bottom: 0px">
            October 1, 2010
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 55%; text-align: left">
          Title: President
        </td>
      </tr>
    </table>
    </div>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-size: 8pt; font-family: Times New Roman">
          7
        </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"><b>EXHIBIT A</b></font><br><br><font style="font-family: Times New Roman"><b>SCOPE
      OF PUBLIC AFFAIRS CONSULTING SERVICES</b></font>
    </p>
    <p>
      <u><font style="font-family: Times New Roman"><b>General</b></font></u>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">The acquisition and
      maintenance of requisite environmental permits and licenses presents the
      greatest risk to uranium development in New Mexico. The concern is that
      the acquisition of every permit is subject to the risks of denial or
      delay and negative public discourse increases these risks. The primary
      objective of U RI&#8217;s public affairs program (PA), and of the PA
      consultant&#8217;s focus, will be to mitigate negative public discourse and
      the associated permitting risks.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">The PA consultant will refine
      existing, and implement new, PA strategies and tactics to engage the
      citizens and governments near the communities where URI proposes uranium
      recovery operations, and relevant State government entities, including
      strategies to establish dialog with the hostile governments and NGO&#8217;s.
      The PA consultant must educate various audiences about many things
      relevant to the URI, including the business in general, legislation, and
      the general health and safety aspects of uranium and radiation, as well
      as to overcome misconceptions and prejudices. Therefore, the consultant
      will become thoroughly familiar with these concepts so that technical
      jargon may be communicated effectively to those who are not adept. This
      proactive educational approach reaches to elected and non-elected
      officials.</font>
    </p>
    <p>
      <u><font style="font-family: Times New Roman"><b>Specific Requirements</b></font></u>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">Provide PA consulting
      services to URI under the direction of the CEO and/or the Sr. VP of
      Safety Environmental Public Affairs (SEPA), in consultation and
      coordination with other URI senior executives or other URI PR
      contractors, in the following areas or as may be requested.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">1.&#160;&#160; &#160;&#160;&#160;&#160;Facilitate
      development and growth of relationships, and increase awareness of URI,
      with individuals, stakeholders, the business community, and elected
      officials, within, but not limited to, the local communities of San Juan
      County, Cibola County, the City of Grants, the Village of Milan, Cibola
      County Chamber of Commerce, McKinley County, the McKinley County Chamber
      of Commerce, the City of Albuquerque, the City of Santa Fe and the City
      of Gallup.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">2.&#160;&#160; &#160;&#160;&#160;&#160;Facilitate
      discussions with the Navajo Nation and the Navajo Chapters of
      Churchrock, Pinedale, Crownpoint, Navajo individuals, stakeholders and
      elected officials for the ultimate purpose of resolving the Navajo ban
      on uranium mining. Lay the groundwork with both Navajo Presidential
      candidates to allow for dialog and be proactive to meet with the
      incoming Navajo administration to educate and communicate our commitment
      to a safe, environmental and economically beneficial operation in the
      community.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">3.&#160;&#160; &#160;&#160;&#160;&#160;In the continuance
      of relationship building with representatives of the Churchrock Chapter,
      the PA consultant will become familiar with the Section 17 legacy
      evaluation and work with the Chapter on this.</font>
    </p>
    <p>
      <font style="font-family: Times New Roman">4.&#160;&#160;&#160;&#160;&#160;&#160;&#160;Build relationships
      with the elected and other government officials within the State of New
      Mexico. Foster education of newly elected officials whose opinions will
      be formed by first impression.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">5.&#160;&#160; &#160;&#160;&#160; Public affairs
      activities in these arena&#8217;s (1- 4) cover a wide range of elements,
      including but not limited to, staging debates, holding seminars,
      influencing proposed legislation, and testifying before committees. As
      such, the PA Consultant shall participate in any advisory committees,
      board, or work group that is established or supported by URI for the
      purpose of consensus building with local communities, the Navajo Nation
      or other relevant Navajo entity and the State of New Mexico.</font>
    </p>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-size: 8pt; font-family: Times New Roman">
          8
        </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>
      <font style="font-family: Times New Roman">6.&#160;&#160; &#160;&#160;&#160;&#160;Provide URI
      management insight into the choice of, and work with, Navajo management,
      consultants or legal representatives who may be retained to achieve the
      company&#8217;s strategic PA objectives.</font>
    </p>
    <p>
      <font style="font-family: Times New Roman">7.&#160;&#160;&#160;&#160;&#160;&#160;&#160;Provide
      organizational support to the Eastern Navajo Allottee Association.
      Coordinate regular meetings and events to include food service and
      entertainment.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">8.&#160;&#160; &#160;&#160;&#160;&#160;Reach out to NGO&#8217;s
      such as, but not limited to, SWRIC and influential individuals such as,
      but not limited to, Doug Brugge of Tuffs University who has written
      extensively of the health impacts of previous uranium mining on the
      Navajo, and organizations such, but not limited to, as the Indian Health
      Service and foundations, all that have supported anti uranium activities
      in New Mexico.</font>
    </p>
    <p>
      <font style="font-family: Times New Roman">9.&#160;&#160;&#160;&#160;&#160;&#160;&#160;Provide local
      presence as requested in Gallup, the center of &#8220;Indian Country&#8221;. Once a
      local office is determined to be needed and space is chosen, man the
      office for at least one day per week.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">10.&#160;&#160; &#160;&#160;Become familiar with
      URI&#8217;s efforts in working with the national labs, the USGS, the DOE, and
      academia and communicate these efforts to State, local and Navajo
      individuals, stakeholders and elected officials for the purpose of
      satisfying environmental concerns.</font>
    </p>
    <p>
      <font style="font-family: Times New Roman">11.&#160;&#160;&#160;&#160;&#160;Conduct community
      affairs assessments within the context of due diligence activities when
      requested by the Vice President of Corporate Development.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">12.&#160;&#160; &#160;&#160;Coordinate
      communications activities including, but not limited to, the activities
      described in this Scope of Services. Act as secondary media spokesperson
      in the absence of URI management as requested. Develop relationships
      with local and regional media, press, newspapers.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">13.&#160;&#160; &#160;&#160;Participate as a URI
      representative with the New Mexico Uranium Producers Association.
      Coordinate PA work conducted by other URI affiliated trade associations
      to include the New Mexico Mining Association, National Mining
      Association, Nuclear Energy Institute and Uranium Producers of America
      as requested.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">14.&#160;&#160; &#160;&#160;Coordinate and
      cooperate with other PA related legal, public relations and technical
      contractors, including but not limited, to those of the Law Firm of
      Comeau, Maldegen, Templeman &amp; Indal; Wade Strategies; Earnest Becenti
      and Intera, Inc.</font>
    </p>
    <p style="text-align: justify">
      <u><font style="font-family: Times New Roman"><b>Implementation Steps</b></font></u>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">By November 1, 2010 the PA
      consultant will achieve the following implementation steps and present
      the results to the Sr. VP SEPA. With the approval of the Sr. VP SEPA,
      the consultant will refine the PA program and continuously seek feedback
      as to how the public has reacted and make necessary adjustments.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">1.&#160;&#160; &#160;&#160;&#160;&#160;Review existing
      data, analysis and research to identify all the relevant factors of U
      RI&#8217;s current PA situation. Gain an understanding of its various
      constituencies and the key factors that are influencing their
      perceptions of the URI.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">2.&#160;&#160; &#160;&#160;&#160;&#160;Establish an overall
      policy with respect to the campaign. This involves defining goals and
      desired outcomes, as well as the constraints under which the campaign
      will operate. It is necessary to establish such policy guidelines in
      order to evaluate the BOD adopted strategies and management tactics.</font>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">3.&#160;&#160; &#160;&#160;&#160;&#160;Evaluate the BOD
      adopted strategies and management tactics. Using knowledge from 1 &amp; 2
      above, refine specific programs to achieve the desired objectives and
      recommend to the Sr. VP SEPA the elements of the PA program that will
      require additional financial and consultative resources in both New
      Mexico and Washington, DC.</font>
    </p>
    <div style="width: 100%; text-indent: 0pt; margin-left: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-size: 8pt; font-family: Times New Roman">
          9
        </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>
      <u><font style="font-family: Times New Roman"><b>Conclusion</b></font></u>
    </p>
    <p style="text-align: justify">
      <font style="font-family: Times New Roman">URI expects its PA Consultant
      to be creative and enterprising; possess good communication skills and
      solid news judgment; have a thorough knowledge of the uranium business;
      be sincere and considerate in dealing with people and make a good
      impression as a representative for the company. The responsibilities
      include listening to various audiences and interpreting public opinion,
      advising management, generating opportunities to increase public
      awareness and acceptance, disseminating good publicity, and evaluating
      the results of all PA program campaigns. As envisioned, URI PR program
      requires a two-way communication with the public, so proactive, on
      location action is required.</font>
    </p>
    <p style="text-align: justify">

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 8pt">10</font>
    </p>
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