<SEC-DOCUMENT>0001157523-12-003408.txt : 20120622
<SEC-HEADER>0001157523-12-003408.hdr.sgml : 20120622
<ACCEPTANCE-DATETIME>20120622163230
ACCESSION NUMBER:		0001157523-12-003408
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20120622
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20120622
DATE AS OF CHANGE:		20120622

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:		12922775

	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>
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<TYPE>8-K
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<DESCRIPTION>URANIUM RESOURCES, INC. 8-K
<TEXT>
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      <font style="font-size: 12pt"><b>UNITED STATES</b></font><b><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font></b><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt"><b>WASHINGTON,
      D.C. 20549</b></font><br><font style="font-size: 16pt"><br style="font-size: 16pt"></font><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">CURRENT
      REPORT</font><br><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-family: Times New Roman; font-size: 10pt">Pursuant
      to Section 13 or 15(d) of The Securities Exchange Act of 1934</font>
    </p>
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            Date of Report (Date of Earliest Event Reported):
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          <p style="font-family: Times New Roman; font-size: 10pt">
            <font style="font-size: 10pt; font-family: Times New Roman"><b>&#160;</b></font><font style="font-size: 10pt; font-family: Times New Roman">June
            22, 2012</font>
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          &#160;
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        <td valign="top" style="border-bottom: solid black 1.0pt; width: 60%; text-align: center; padding-left: 0.0px">
          <p style="font-family: Times New Roman; font-size: 10pt">
            <font style="font-size: 24pt; font-family: Times New Roman">Uranium
            Resources, Inc.</font>
          </p>
        </td>
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            (Exact name of registrant as specified in its charter)
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    <p style="text-align: center">

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        <td valign="bottom" style="border-bottom: solid black 1.0pt; width: 30%; text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Delaware
          </p>
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          &#160;
        </td>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            0-17171
          </p>
        </td>
        <td valign="top" style="padding-bottom: 2.0px; width: 5%; text-align: left; padding-left: 0.0px">
          &#160;
        </td>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            75-2212772
          </p>
        </td>
      </tr>
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        <td valign="top" style="width: 30%; text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State or other jurisdiction<br>of incorporation)
          </p>
        </td>
        <td style="width: 5%">

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

        </td>
        <td valign="top" style="width: 30%; text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (I.R.S. Employer<br>Identification No.)
          </p>
        </td>
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        <td valign="top" style="border-bottom: solid black 1.0pt; width: 35%; text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            405 State Highway 121 Bypass,<br>Building A, Suite 110 Lewisville,
            TX
          </p>
        </td>
        <td valign="top" style="padding-bottom: 2.0px; width: 45%; text-align: left; padding-left: 0.0px">
          &#160;
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          <p style="margin-bottom: 0px; margin-top: 0px">
            75067
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          <p style="margin-bottom: 0px; margin-top: 0px">
            (Address of principal executive offices)
          </p>
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        <td valign="bottom" style="width: 20%; text-align: center; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Zip Code)
          </p>
        </td>
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          <p style="margin-bottom: 0px; margin-top: 0px">
            Registrant&#8217;s telephone number, including area code:
          </p>
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          &#160;
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          <p style="margin-bottom: 0px; margin-top: 0px">
            (972) 219-3330
          </p>
        </td>
      </tr>
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    </div>
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          &#160;
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          <p style="margin-bottom: 0px; margin-top: 0px">
            Not Applicable
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          <p style="margin-bottom: 0px; margin-top: 0px">
            Former name or former address, if changed since last report
          </p>
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        <td style="width: 25%">

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    </table>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      Check the appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation<br>of the registrant under
      any of the following provisions:
    </p>
    <p style="text-align: center">

    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8864;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font><br><font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font><br><font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font><br><font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font><br>
    </p>
    <p>

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    <p style="white-space: nowrap">
      <b>Item 8.01 &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Other Events </b>
    </p>
    <p>

    </p>
    <p>
      Uranium Resources, Inc., a Delaware corporation (&#8220;URI&#8221;) has scheduled
      August 29, 2012 as the date for its upcoming special meeting of
      stockholders and set the close of business on July 23, 2012 as the
      record date for stockholders entitled to receive notice of and to vote
      at that meeting.&#160;&#160;As previously announced, on March 1, 2012, URI and URI
      Merger Corporation, a Nevada corporation and an indirect wholly-owned
      subsidiary of URI (&#8220;Merger Sub&#8221;), entered into an Agreement and Plan of
      Merger (the &#8220;Merger Agreement&#8221;) with Neutron Energy, Inc., a Nevada
      corporation (&#8220;Neutron&#8221;).&#160;&#160;Pursuant to the terms of the Merger Agreement,
      Merger Sub will be merged with and into Neutron (the &#8220;Merger&#8221;), with
      Neutron continuing as the surviving corporation and becoming an indirect
      wholly-owned subsidiary of URI, in exchange for shares of URI common
      stock.&#160;&#160;At the special meeting, URI stockholders will vote on, among
      other items, the proposal to approve the issuance of URI common stock in
      connection with the Merger.
    </p>
    <p>

    </p>
    <p>
      In addition to URI stockholder approval, the Merger is subject to the
      registration statement including the joint proxy statement/prospectus
      filed with the Securities and Exchange Commission being declared
      effective, approval and adoption of the Merger and the Merger Agreement
      by Neutron stockholders, as well as other customary closing conditions.
    </p>
    <p>

    </p>
    <p>
      <u><b>Additional Info:</b></u>
    </p>
    <p>
      In connection with the Merger, URI has filed a registration statement on
      Form S-4, which contains a joint proxy statement/prospectus and other
      relevant documents, with the Securities and Exchange Commission (the
      &#8220;SEC&#8221;).&#160;&#160;Stockholders are urged to read the registration statement and
      joint proxy statement/prospectus, and any other relevant documents filed
      with the SEC, as well as any amendments or supplements to those
      documents, because they will contain important information.&#160;&#160;The
      registration statement and joint proxy statement/prospectus, as well as
      other filings containing information about URI and Neutron, can be
      obtained without charge at the SEC&#8217;s website (http://www.sec.gov) or by
      directing a request to URI:&#160;&#160;Deborah K. Pawlowski, 716.843.3908,
      dpawlowski@keiadvisors.com.
    </p>
    <p>
      URI and its directors and executive officers may be deemed to be
      participants in the solicitation of proxies from the stockholders of URI
      in connection with the proposed transaction.&#160;&#160;Information about the
      directors and executive officers of URI is set forth in the proxy
      statement for URI&#8217;s 2012 annual meeting of stockholders, as filed with
      the SEC on April 30, 2012. Additional information regarding the
      interests of those participants and other persons who may be deemed
      participants in the proposed transaction may be obtained by reading the
      joint proxy statement/prospectus regarding the proposed
      transaction.&#160;&#160;Investors may obtain free copies of these documents as
      described above.
    </p>
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        <div style="text-align: center">

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          <hr style="height: 1.5pt; color: black">

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

        </div>
      </div>
    </div>
    <p style="text-align: left">
      <font style="font-size: 10pt; font-family: Times New Roman">SIGNATURES</font><br>
    </p>
    <p>
      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.
    </p>
    <p>

    </p>
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        </td>
        <td style="width: 30%">

        </td>
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          &#160;
        </td>
        <td valign="top" style="text-align: left; padding-left: 0.0px" colspan="2">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>Uranium Resources, Inc.</b>
          </p>
        </td>
      </tr>
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        <td style="width: 6%">

        </td>
        <td style="width: 30%">

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

        </td>
        <td valign="top" style="width: 4%; text-align: left; padding-left: 0.0px">

        </td>
        <td style="width: 40%">
          &#160;
        </td>
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        <td valign="top" style="padding-bottom: 2.0px; width: 6%; text-align: left; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Dated:
          </p>
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        <td valign="top" style="padding-bottom: 2.0px; width: 30%; text-align: left; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            June 22, 2012
          </p>
        </td>
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        </td>
        <td valign="top" style="padding-bottom: 2.0px; width: 4%; text-align: left; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            By:
          </p>
        </td>
        <td valign="top" style="border-bottom: solid black 1.0pt; width: 40%; text-align: left; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/ Thomas H. Ehrlich
          </p>
        </td>
      </tr>
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        <td style="width: 6%">

        </td>
        <td style="width: 30%">

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

        </td>
        <td valign="top" style="width: 4%; text-align: left; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="width: 40%; text-align: left; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Name: Thomas H. Ehrlich
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 6%">

        </td>
        <td style="width: 30%">

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

        </td>
        <td valign="top" style="width: 4%; text-align: left; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="width: 40%; text-align: left; padding-left: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Title: Vice President and Chief Financial Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: left">

    </p>
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