<SEC-DOCUMENT>0001052918-16-000792.txt : 20160204
<SEC-HEADER>0001052918-16-000792.hdr.sgml : 20160204
<ACCEPTANCE-DATETIME>20160204082853
ACCESSION NUMBER:		0001052918-16-000792
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		7
CONFORMED PERIOD OF REPORT:	20160203
ITEM INFORMATION:		Entry into a Material Definitive Agreement
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20160204
DATE AS OF CHANGE:		20160204

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:		161386873

	BUSINESS ADDRESS:	
		STREET 1:		6950 S. POTOMAC STREET
		STREET 2:		SUITE 300
		CITY:			CENTENNIAL
		STATE:			CO
		ZIP:			80112
		BUSINESS PHONE:		(303) 531-0470

	MAIL ADDRESS:	
		STREET 1:		6950 S. POTOMAC STREET
		STREET 2:		SUITE 300
		CITY:			CENTENNIAL
		STATE:			CO
		ZIP:			80112
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>urre8kfeb416.htm
<DESCRIPTION>URANIUM RESOURCES, INC. FORM 8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
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<HEAD>
<TITLE>Uranium Resources, Inc. Form 8-K</TITLE>
<META NAME="author" CONTENT="Andrew J. McCormick">
<META NAME="date" CONTENT="02/03/2016">
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000">
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:8px; padding-right:8px; font-size:1pt">&nbsp;</P>
<P style="margin:0px" align=center><B>&nbsp;</B></P>
<P style="margin:0px; font-size:18pt" align=center><B>UNITED STATES</B></P>
<P style="margin:0px; font-size:18pt" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin:0px" align=center><B>WASHINGTON, D.C.&nbsp; 20549</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:18pt" align=center><B>FORM&nbsp;8-K</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:12pt" align=center><B>CURRENT REPORT PURSUANT TO<BR>
SECTION&nbsp;13 OR 15(D)&nbsp;OF THE<BR>
SECURITIES EXCHANGE ACT OF 1934</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Date of Report (Date of earliest event reported):&nbsp;<B>February 3, 2016</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:18pt" align=center><B>URANIUM RESOURCES,&nbsp;INC.</B></P>
<P style="margin:0px" align=center>(Exact Name of Registrant as Specified in Charter)</P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=199.8 /><TD width=12.4 /><TD width=183.8 /><TD width=12.4 /><TD width=199.733 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=199.8><P style="margin:0px" align=center><B>Delaware</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.4><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=183.8><P style="margin:0px" align=center><B>001-33404</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.4><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=199.733><P style="margin:0px" align=center><B>75-2212772</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.8><P style="margin:0px" align=center>(State or Other Jurisdiction</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.4><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=183.8><P style="margin:0px" align=center>(Commission File Number)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.4><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.733><P style="margin:0px" align=center>(IRS Employer</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.8><P style="margin:0px" align=center>of Incorporation)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.4><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=183.8><P style="margin:0px; font-size:1pt" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=12.4><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=199.733><P style="margin:0px" align=center>Identification No.)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=305.4 /><TD width=13.333 /><TD width=293.267 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=top width=305.4><P style="margin:0px" align=center><B>6950 S. Potomac Street, Suite&nbsp;300<BR>
Centennial, Colorado 80112</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt"><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1px solid #000000" valign=bottom width=293.267><P style="margin:0px" align=center><B>80112</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=305.4><P style="margin:0px" align=center>(Address of Principal Executive Offices)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=293.267><P style="margin:0px" align=center>(Zip Code)</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>Registrant&#146;s telephone number, including area code: <B>(303) 531-0470</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center>(Former Name or Former Address, if Changed Since Last Report)</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px">Check the appropriate box below if the Form&nbsp;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 style="margin:0px">&nbsp;</P>
<P style="margin:0px; padding-left:24px; text-indent:-24px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'; font-size:3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="font-family:'Times New Roman'">Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</FONT></P>
<P style="margin:0px; padding-left:24px; text-indent:-24px">&nbsp;</P>
<P style="margin:0px; padding-left:24px; text-indent:-24px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'; font-size:3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="font-family:'Times New Roman'">Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P>
<P style="margin:0px; padding-left:24px; text-indent:-24px">&nbsp;</P>
<P style="margin:0px; padding-left:24px; text-indent:-24px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'; font-size:3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="font-family:'Times New Roman'">Pre-commencement communications pursuant to Rule&nbsp;14d-2(b)&nbsp;under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P>
<P style="margin:0px; padding-left:24px; text-indent:-24px">&nbsp;</P>
<P style="margin:0px; padding-left:24px; text-indent:-24px; font-family:'Wingdings'">o<FONT style="font-family:'Times New Roman'; font-size:3pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><FONT style="font-family:'Times New Roman'">Pre-commencement communications pursuant to Rule&nbsp;13e-4(c)&nbsp;under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px; padding-left:8px; padding-top:4px; padding-right:8px; padding-bottom:4px; font-size:1pt; border-top:1.333px solid #000000; border-bottom:4px solid #000000">&nbsp;</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; float:left"><B>Item 1.01</B></P>
<P style="margin:0px; text-indent:-2px"><B>Entry into a Material Definitive Agreement.</B></P>
<P style="margin:0px; clear:left">&nbsp;</P>
<P style="margin:0px"><I>Option Agreement with Aspire Capital</I></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">On February 3, 2016, Uranium Resources, Inc. (&#147;URI&#148; or the &#147;Company&#148;) entered into an Option Agreement (the &#147;Option Agreement&#148;) with Aspire Capital Fund, LLC (&#147;Aspire Capital&#148;), pursuant to which Aspire Capital granted to URI the right at any time or times prior to April 30, 2017 to require Aspire Capital to enter into up to two common stock purchase agreements, each having a term of up to 24 months and collectively requiring Aspire Capital to purchase up to $10 million in the aggregate of URI&#146;s common stock (or such lesser amount as URI may determine) on an ongoing basis when required by URI. As consideration for Aspire Capital entering into the Option Agreement, URI issued 900,000 shares of its common stock to Aspire Capital.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Under the proposed common stock purchase agreements and subject to the terms and conditions set forth therein, on any business day selected by URI, URI would have the right, in its sole discretion, to present Aspire Capital with a purchase notice (each, a &#147;Purchase Notice&#148;), directing Aspire Capital to purchase up to 200,000 shares of URI&#146;s common stock per business day (in a purchase amount up to $300,000 on each such business day) up to an aggregate of $10 million of URI&#146;s common stock at a per share price equal to the lesser of:</P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:'Symbol'; float:left">&#183;</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">the lowest sale price of URI&#146;s common stock on the purchase date; or </P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:24px; width:48px; font-family:'Symbol'; float:left">&#183;</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px">the arithmetic average of the three (3) lowest closing sale prices for URI&#146;s common stock during the twelve (12) consecutive trading days ending on the trading day immediately preceding the purchase date.</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px">In addition, on any date on which URI submits a Purchase Notice to Aspire Capital and the closing price of URI&#146;s common stock is higher than $0.50 per share, URI would also have the right, in its sole discretion, to present Aspire Capital with a volume-weighted average price purchase notice directing Aspire Capital to purchase up to an additional 30% of the trading volume of the shares for the next business day, on the terms and conditions to be set forth in the proposed common stock purchase agreements.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">Under the proposed common stock purchase agreements, URI and Aspire Capital would not effect any sales on any purchase date where the closing sale price of URI&#146;s common stock is less than $0.10 per share. URI is under no obligation to issue any additional commitment shares to Aspire Capital upon entering into a common stock purchase agreement pursuant to the terms of the Option Agreement.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><I>Stock Purchase Agreement</I></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">On February 4, 2016, the Company entered into a Stock Purchase Agreement (the &#147;Stock Purchase Agreement&#148;) with Aspire Capital, pursuant to which the Company agreed to sell 3,560,000 shares of URI common stock to Aspire Capital in a registered direct offering (the &#147;Offering&#148;), without an underwriter or placement agent. The closing of the Offering is scheduled to occur on February 4, 2016. Net proceeds to the Company from the Offering are expected to be approximately $830,000 after deducting anticipated transaction expenses of approximately $8,000. The Company intends to use the net proceeds from the Offering for general corporate purposes, which may include technical studies, restoration commitments, capital expenditures and working capital.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">The Offering was registered pursuant to the Company&#146;s effective shelf registration statement on Form&nbsp;S-3 (File No.&nbsp;333-196880) (the &#147;Registration Statement&#148;) and the related base prospectus included in the Registration Statement, as supplemented by the prospectus supplement dated February 4, 2016. The legal opinion and consent of Hogan Lovells US LLP addressing the validity of the shares is filed as Exhibit&nbsp;5.1 to this Current Report on Form&nbsp;8-K and is incorporated into the Registration Statement.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px">The foregoing description of the terms and conditions of the Option Agreement and Stock Purchase Agreement are not complete and are qualified in their entirety by the full text of the Option Agreement and Stock Purchase Agreement, which are filed herewith as Exhibits 10.1 and 10.2, respectively, and incorporated into this Item 1.01 by reference.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin:0px"><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">The Option Agreement and Stock Purchase Agreement contain customary representations and warranties, covenants, conditions to closing and indemnification provisions that the parties made to, and solely for the benefit of, each other in the context of all of the terms and conditions of those agreements and in the context of the specific relationship between the parties. The provisions of the Option Agreement and Stock Purchase Agreement, including the representations and warranties contained therein, are not for the benefit of any party other than the parties to such agreements or parties expressly permitted to rely on such provisions and are not intended as documents for investors and the public to obtain factual information about the current state of affairs of the parties to those documents and agreements. Rather, investors and the public should look to other disclosures contained in the Company&#146;s filings with the Securities and Exchange Commission.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">This Current Report on Form 8-K contains &#147;forward-looking&#148; statements within the meaning of Section 27A of the Securities Act and Section 21E of the Securities Exchange Act of 1934, including statements related to the proposed common stock purchase agreements and the closing of the Offering. The words &#147;may,&#148; &#147;will,&#148; &#147;could,&#148; &#147;would,&#148; &#147;should,&#148; &#147;expect,&#148; &#147;intend,&#148; &#147;plan,&#148; &#147;anticipate,&#148; &#147;believe,&#148; &#147;estimate,&#148; &#147;predict,&#148; &#147;project,&#148; &#147;potential,&#148; &#147;continue,&#148; &#147;ongoing&#148; and similar expressions are intended to identify forward-looking statements, although not all forward-looking statements contain these identifying words. While the Company believes its plans, intentions and expectations reflected in those forward-looking statements are reasonable, these plans, intentions or expectations may not be achieved. The Company&#146;s actual results, performance or achievements could differ materially from those contemplated, expressed or implied by the forward-looking statements. For information about the factors that could cause such differences, please refer to the Company&#146;s SEC filings. Given these uncertainties, you should not place undue reliance on these forward-looking statements. The Company assumes no obligation to update any forward-looking statement.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; float:left"><B>Item 7.01</B></P>
<P style="margin:0px; text-indent:-2px"><B>Regulation FD Disclosure.</B></P>
<P style="margin:0px; clear:left">&nbsp;</P>
<P style="margin:0px">On February 4, 2016, the Company issued a press release announcing the Company&#146;s entry into the Option Agreement and the Offering. A copy of the press release is furnished herewith as Exhibit 99.1.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px">The information in this Current Report on Form 8-K under Item 7.01, including the accompanying press release, shall not be deemed &#147;filed&#148; for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by reference to such filing.</P>
<P style="margin:0px">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:72px; float:left"><B>Item 9.01</B></P>
<P style="margin:0px; text-indent:-2px"><B>Financial Statements and Exhibits.</B></P>
<P style="margin:0px; clear:left">&nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; width:36px; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px">Exhibits.</P>
<P style="margin:0px; clear:left">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=55.333 /><TD width=13.333 /><TD width=555.333 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" valign=bottom width=55.333><P style="margin:0px; font-size:8pt"><B>Exhibit&nbsp;No.</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" valign=bottom width=555.333><P style="margin:0px; font-size:8pt" align=center><B>Description</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>5.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex51.htm"><U>Opinion of Hogan Lovells US LLP.</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>10.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex101.htm"><U>Option Agreement, dated February 3, 2016, between Uranium Resources,&nbsp;Inc. and Aspire Capital Fund, LLC.</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>10.2</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex102.htm"><U>Stock Purchase Agreement, dated February 4, 2016, between Uranium Resources,&nbsp;Inc. and Aspire Capital Fund, LLC.</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>23.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex51.htm"><U>Consent of Hogan Lovells US LLP (included in Exhibit&nbsp;5.1).</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>99.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex991.htm"><U>Press Release dated February 4, 2016.</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>SIGNATURES</B></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; text-indent:48px">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 hereunto duly authorized.</P>
<P style="margin:0px; text-indent:48px">&nbsp;</P>
<P style="margin:0px">Dated:&nbsp; February 4, 2016</P>
<P style="margin:0px">&nbsp;</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=312 /><TD width=41.533 /><TD width=270.467 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312 colspan=2><P style="margin:0px">URANIUM RESOURCES,&nbsp;INC.</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312 colspan=2><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=41.533><P style="margin:0px">By:</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" valign=top width=270.467><P style="margin:0px">/s/ Jeffrey L. Vigil</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=41.533><P style="margin:0px">Name:</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=270.467><P style="margin:0px">Jeffrey L. Vigil</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=312><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=41.533><P style="margin:0px">Title:</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=270.467><P style="margin:0px">Vice President&#151;Finance and Chief Financial Officer</P>
</TD></TR>
</TABLE>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
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<P style="margin:0px"><BR></P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><B>Exhibit&nbsp;Index</B></P>
<P style="margin:0px" align=center><BR></P>
<P style="margin:0px"><BR></P>
<A NAME="PB_5_071721_2897"></A><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 width=100%><TR height=0 style="font-size:0"><TD width=55.333 /><TD width=13.333 /><TD width=555.333 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" valign=bottom width=55.333><P style="margin:0px; font-size:8pt"><B>Exhibit&nbsp;No.</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; border-bottom:1.333px solid #000000" valign=bottom width=555.333><P style="margin:0px; font-size:8pt" align=center><B>Description</B></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>5.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex51.htm"><U>Opinion of Hogan Lovells US LLP.</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>10.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex101.htm"><U>Option Agreement, dated February 3, 2016, between Uranium Resources,&nbsp;Inc. and Aspire Capital Fund, LLC.</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>10.2</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex102.htm"><U>Stock Purchase Agreement, dated February 4, 2016, between Uranium Resources,&nbsp;Inc. and Aspire Capital Fund, LLC.</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>23.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex51.htm"><U>Consent of Hogan Lovells US LLP (included in Exhibit&nbsp;5.1).</U></A><FONT style="color:#000000"></FONT></P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px">&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=55.333><P style="margin:0px" align=center>99.1</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=13.333><P style="margin:0px; font-size:1pt">&nbsp;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=555.333><P style="margin:0px; color:#0000FF"><A HREF="ex991.htm"><U>Press Release dated February 4, 2016.</U></A><FONT style="color:#000000"></FONT></P>
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<DOCUMENT>
<TYPE>EX-5
<SEQUENCE>2
<FILENAME>ex51.htm
<DESCRIPTION>OPINION AND CONSENT
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Exhibit 5.1 and 23.1</TITLE>
<META NAME="author" CONTENT="NgDN">
<META NAME="date" CONTENT="02/03/2016">
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000">
<P style="margin:0px; font-family:'Arial'; font-size:10.5pt">Exihibit 5.1 and 23.1</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=385.667 /><TD width=288.733 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=385.667><P style="margin:0px" align=justify><img src="ex51001.jpg" alt="[ex51001.jpg]" align=middle height=94.533 width=94.533></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=bottom width=288.733><P style="margin:0px; font-family:'Arial'; font-size:8pt" align=justify>Hogan Lovells US LLP</P>
<P style="margin:0px; font-family:'Arial'; font-size:8pt" align=justify>One Tabor Center, Suite 1500</P>
<P style="margin:0px; font-family:'Arial'; font-size:8pt" align=justify>1200 Seventeenth Street</P>
<P style="margin:0px; font-family:'Arial'; font-size:8pt" align=justify>Denver, Colorado 80202</P>
<P style="margin:0px; font-family:'Arial'; font-size:8pt" align=justify>T &nbsp;+1 303 899 7300</P>
<P style="margin:0px; font-family:'Arial'; font-size:8pt" align=justify>F &nbsp;+1 303 899 7333</P>
<P style="margin:0px; font-family:'Arial'; font-size:8pt" align=justify>www.hoganlovells.com</P>
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<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:10.5pt">February 4, 2016</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>Board of Directors</P>
<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>Uranium Resources, Inc.</P>
<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>6950 South Potomac Street, Suite 300</P>
<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>Centennial, Colorado 80112</P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:14px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>Ladies and Gentlemen:</P>
<P style="margin-top:0px; margin-bottom:14px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>We are acting as counsel to Uranium Resources, Inc., a Delaware corporation (the &#147;<B>Company</B>&#148;), in connection with the public offering of up to 3,560,000 shares (the &#147;<B>Shares</B>&#148;) of the common stock, par value $0.001 per share, of the Company,&nbsp;all of which shares are to be sold by the Company pursuant to the Stock Purchase Agreement, dated February 4, 2016, between Aspire Capital Fund, LLC and the Company (the &#147;<B>Purchase Agreement</B>&#148;). The Shares were registered by the Company with the Securities and Exchange Commission on the shelf registration statement on Form S-3 (No. 333-196880) filed by the Company on June 18, 2014 and declared effective on June 30, 2014 (the &#147;<B>Registration Statement</B>&#148;), including the base prospectus, dated June 30, 2014, as supplemented by a prospectus supplement, dated February 4, 2016. &nbsp;This opinion letter is furnished to you at your request to enable you to fulfill the requirements of Item&nbsp;601(b)(5) of Regulation S-K, 17&nbsp;C.F.R. &#167;&nbsp;229.601(b)(5), in connection with the Registration Statement.</P>
<P style="margin-top:0px; margin-bottom:14px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>For purposes of this opinion letter, we have examined copies of such agreements, instruments and documents as we have deemed an appropriate basis on which to render the opinions hereinafter expressed.&nbsp; &nbsp;In our examination of the aforesaid documents, we have assumed the genuineness of all signatures, the legal capacity of all natural persons, the accuracy and completeness of all documents submitted to us, the authenticity of all original documents, and the conformity to authentic original documents of all documents submitted to us as copies (including telecopies). &nbsp;As to all matters of fact, we have relied on the representations and statements of fact made in the documents so reviewed, and we have not independently established the facts so relied on. &nbsp;This opinion letter is given, and all statements herein are made, in the context of the foregoing. </P>
<P style="margin-top:0px; margin-bottom:14px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>This opinion letter is based as to matters of law solely on the applicable provisions of the Delaware General Corporation Law, as amended. We express no opinion herein as to any other laws, statutes, ordinances, rules, or regulations (and in particular, we express no opinion as to any effect that such other laws, statutes, ordinances, rules, or regulations may have on the opinions expressed herein).</P>
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<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:8pt" align=justify>Hogan Lovells US LLP is a limited liability partnership registered in the District of Columbia. &nbsp;&#147;Hogan Lovells&#148; is an international legal practice that includes Hogan Lovells US LLP and Hogan Lovells International LLP, with offices in: &nbsp;Alicante &nbsp;&nbsp;Amsterdam &nbsp;&nbsp;Baltimore &nbsp;&nbsp;Beijing &nbsp;&nbsp;Berlin &nbsp;&nbsp;Brussels &nbsp;&nbsp;Caracas &nbsp;&nbsp;Colorado Springs &nbsp;&nbsp;Denver &nbsp;&nbsp;Dubai &nbsp;&nbsp;Dusseldorf &nbsp;&nbsp;Frankfurt &nbsp;&nbsp;Hamburg &nbsp;&nbsp;Hanoi &nbsp;&nbsp;Ho Chi Minh City &nbsp;&nbsp;Hong Kong &nbsp;&nbsp;Houston &nbsp;&nbsp;London &nbsp;&nbsp;Los Angeles &nbsp;&nbsp;Madrid &nbsp;&nbsp;Miami &nbsp;&nbsp;Milan &nbsp;&nbsp;Moscow &nbsp;&nbsp;Munich &nbsp;&nbsp;New York &nbsp;&nbsp;Northern Virginia &nbsp;&nbsp;Paris &nbsp;&nbsp;Philadelphia &nbsp;&nbsp;Prague &nbsp;&nbsp;Rome &nbsp;&nbsp;San Francisco &nbsp;&nbsp;Shanghai &nbsp;&nbsp;Silicon Valley &nbsp;&nbsp;Singapore &nbsp;&nbsp;Tokyo &nbsp;&nbsp;Ulaanbaatar &nbsp;&nbsp;Warsaw &nbsp;&nbsp;Washington DC &nbsp;&nbsp;Associated offices: Budapest &nbsp;&nbsp;Jakarta &nbsp;&nbsp;Jeddah &nbsp;&nbsp;Riyadh &nbsp;&nbsp;Zagreb. &nbsp;For more information see www.hoganlovells.com</P>
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<P style="margin-top:0px; margin-bottom:14px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>Based upon, subject to and limited by the foregoing, we are of the opinion that following (i) issuance and delivery of the Shares pursuant to the terms of the Purchase Agreement, and (ii) receipt by the Company of the consideration for the Shares specified in the resolutions of the Board of Directors, the Shares will be validly issued, fully paid and non-assessable.</P>
<P style="margin-top:0px; margin-bottom:14px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>This opinion letter has been prepared for use in connection with the Registration Statement. &nbsp;We assume no obligation to advise you of any changes in the foregoing subsequent to the date of this opinion letter.</P>
<P style="margin-top:0px; margin-bottom:14px; font-family:'Arial,Times New Roman'; font-size:10.5pt" align=justify>We hereby consent to the filing of this opinion letter as Exhibit 5.1 to the Company&#146;s Current Report on Form 8-K filed on February 4, 2016 and to the reference to this firm under the caption &#147;Legal Matters&#148; in the prospectus supplement constituting a part of the Registration Statement. &nbsp;In giving this consent, we do not thereby admit that we are an &#147;expert&#148; within the meaning of the Securities Act of 1933, as amended.</P>
<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:10.5pt">Very truly yours,</P>
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<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:10.5pt">/s/ HOGAN LOVELLS US LLP</P>
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<P style="margin:0px; font-family:'Arial,Times New Roman'; font-size:10.5pt">HOGAN LOVELLS US LLP</P>
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<DESCRIPTION>OPTION AGREEMENT
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt"><B>Exhibit 10.1</B></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=right><B><I>Execution Version</I></B></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=center><B>OPTION AGREEMENT</B></P>
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<A NAME="_DV_M2"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>OPTION AGREEMENT</B> (this &#147;<B>Agreement</B>&#148;), dated as of February 3, 2016 by and between <B>URANIUM RESOURCES, INC.</B>, a Delaware corporation (the &#147;<B>Company</B>&#148;), and <B>ASPIRE CAPITAL FUND, LLC</B>, an Illinois limited liability company (&#147;<B>Aspire</B>&#148;). &nbsp;Capitalized terms used herein and not otherwise defined herein are defined in Section 7 hereof. </P>
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<A NAME="_DV_M5"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>WHEREAS:<A NAME="_DV_M6"></A><A NAME="_DV_M3"></A></B> Aspire wishes to grant to the Company the right for the Company to require Aspire to enter into a common stock purchase agreement or common stock purchases agreements, as the case may be, on the term and conditions set forth in this Agreement. &nbsp;As consideration for Aspire granting to the Company this right and for entering into this Agreement, the Company shall issue to Aspire 900,000 shares of common stock, par value $0.001 per share (the &#147;<B>Common Stock</B>&#148;). &nbsp;The 900,000 shares of Common Stock to be issued to Aspire hereunder are referred to herein as the &#147;<B>Commitment Shares</B>.&#148; </P>
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<A NAME="_DV_M7"></A><A NAME="_DV_M4"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>NOW THEREFORE</B>, the Company and Aspire hereby agree as follows:</P>
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<A NAME="_DV_M8"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>1. </B></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt"><B>GRANT OF THE OPTION; CONSIDERATION. &nbsp;</B></P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>The Option</U>. &nbsp;Subject to the terms and conditions set forth in this Agreement, Aspire hereby grants to the Company the right (the &#147;<B>Option</B>&#148;) at any time(s) prior to or on April 30, 2017 (the &#147;<B>Expiration Date</B>&#148;), to require Aspire enter into, with the Company, up to two (2) common stock purchase agreements (each a &#147;<B>Purchase Agreement</B>&#148;) on the terms and conditions set forth on <B><U>EXHIBIT A</U></B> attached hereto. &nbsp;The Company may elect to require Aspire to enter into only one Purchase Agreement or it may elect to require Aspire to enter into two (2) separate Purchase Agreements in the Company&#146;s sole discretion. &nbsp;The Company may elect to enter no Purchase Agreement whatsoever in its sole discretion. &nbsp;However, notwithstanding anything herein to the contrary, the aggregate amount under both Purchase Agreements combined shall not exceed Ten Million Dollars ($10,000,000) (the &#147;<B>Aggregate Amount</B>&#148;). &nbsp;A Purchase Agreement or Purchase Agreements, as the case may be, may be for a lesser amount as the Company may determine in its sole discretion. &nbsp;Aspire shall enter into a Purchase Agreement within ten (10) Business Days (or such longer period as the Company may reasonably request) after the date that Aspire receives a written notice (the &#147;<B>Option Notice</B>&#148;) to enter into a Purchase Agreement from the Company. &nbsp;For any reason or for no reason whatsoever, an Option Notice to Aspire may be revoked by the Company at any time prior to the parties entering into a Purchase Agreement without effecting or limiting the Company future rights to give a subsequent Option Notice to Aspire so long as Aspire is not required to enter into: (i) more than two (2) Purchase Agreements on or prior to the Expiration Date, (ii) any Purchase Agreements after the Expiration Date, or (iii) at any time or times, one or more Purchase Agreements for a combined amount greater than the Aggregate Amount. Notwithstanding anything herein to the contrary, the Company&#146;s rights under this Agreement </P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>to exercise the Option shall be null and void after April 30, 2017. &nbsp;An Option Notice received by Aspire after April 30, 2017 shall be null and void. &nbsp;&nbsp;</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Consideration</U>. &nbsp;<A NAME="_DV_M9"></A>Subject to Section 4(d) hereof, immediately upon the execution of this Agreement, the Company shall issue to Aspire the Commitment Shares as consideration for Aspire granting to the Company the Option rights set forth in this Agreement and for Aspire entering into this Agreement. &nbsp;Upon issuance of the Commitment Shares as provided herein, the Company expressly agrees and acknowledges that the Commitment Shares shall be validly issued and fully paid and non-assessable. &nbsp;The Company shall pay any and all transfer, stamp or similar taxes that may be payable with respect to the issuance and delivery of any shares of Common Stock to Aspire made under this Agreement.</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)<A NAME="_BPDCI1161"></A><A NAME="_BPDCI1160"></A><A NAME="_BPDCI1159"></A><A NAME="_BPDCI1158"></A></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Compliance with Principal Market Rules</U>. &nbsp;Notwithstanding anything in this Agreement or a Purchase Agreement to the contrary, the Company shall not be required or permitted to issue, and Aspire shall not be required or permitted to purchase, any shares of Common Stock under any Purchase Agreement if such issuance would breach the Company's obligations under the rules or regulations of the Principal Market.<A NAME="_DV_C16"></A> &nbsp;</P>
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<A NAME="_DV_M30"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>2.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>BUYER&#146;S REPRESENTATIONS AND WARRANTIES.</B></P>
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<A NAME="_DV_M31"></A><A NAME="_DV_M22"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Aspire represents and warrants to the Company that as of the date hereof:</P>
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<A NAME="_DV_M32"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Investment Purpose</U>. &nbsp;Aspire is entering into this Agreement and acquiring the Commitment Shares for its own account for investment; provided however, by making the representations herein, Aspire does not agree to hold any of the Commitment Shares for any minimum or other specific term<A NAME="_DV_M33"></A>.</P>
<A NAME="_DV_M34"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left" align=justify>&nbsp;</P>
<A NAME="_DV_M35"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Accredited Investor Status</U>. &nbsp;Aspire is an &#147;accredited investor&#148; as that term is defined in Rule 501(a)(3) of Regulation D under the 1933 Act.</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt"><U>Reliance on Exemptions</U>. &nbsp;Aspire understands that the Commitment Shares are being offered and issued to it in reliance on specific exemptions from the registration requirements of United States federal and state securities laws and that the Company is relying in part upon the truth and accuracy of, and Aspire's compliance with, the representations, warranties, agreements, acknowledgments and understandings of Aspire set forth herein in order to determine the availability of such exemptions and the eligibility of Aspire to acquire the Commitment Shares.</P>
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<A NAME="_DV_M36"></A><A NAME="_DV_M37"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Information</U>. &nbsp;Aspire has been furnished with all materials relating to the business, finances and operations of the Company and materials relating to the offer and issuance of the Commitment Shares that have been reasonably requested by Aspire, including, without limitation, the SEC Documents (as defined in Section 3(e) hereof). &nbsp;Aspire understands that its investment in the Commitment Shares involves a high degree of risk. &nbsp;Aspire (i) is able to bear the economic risk of an investment in the Commitment Shares including a total loss, (ii) </P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>has such knowledge and experience in financial and business matters that it is capable of evaluating the merits and risks of the proposed investment in the Commitment Shares and (iii) has had an opportunity to ask questions of and receive answers from the officers of the Company concerning the financial condition and business of the Company and other matters related to an investment in the Commitment Shares. &nbsp;Neither such inquiries nor any other due diligence investigations conducted by Aspire or its representatives shall modify, amend or affect Aspire&#146;s right to rely on the Company&#146;s representations and warranties contained in Section 3 below. &nbsp;Aspire has sought such accounting, legal and tax advice as it has considered necessary to make an informed investment decision with respect to its acquisition of the Commitment Shares.</P>
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<A NAME="_DV_M38"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(e)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Governmental Review</U>. &nbsp;Aspire understands that no United States federal or state agency or any other government or governmental agency has passed on or made any recommendation or endorsement of the Commitment Shares or the fairness or suitability of the investment in the Commitment Shares nor have such authorities passed upon or endorsed the merits of the offering of the Commitment Shares.</P>
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<A NAME="_DV_M39"></A><A NAME="_DV_M29"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(f)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt"><U>Transfer or Sale</U>. &nbsp;Aspire understands that: (i) the Commitment Shares have not been and are not being registered under the 1933 Act or any state securities laws, and may not be offered for sale, sold, assigned or transferred unless (A) subsequently registered thereunder or (B) an exemption exists permitting such shares to be sold, assigned or transferred without such registration; (ii) any sale of the Commitment Shares made in reliance on Rule 144 may be made only in accordance with the terms of Rule 144 and further, if Rule 144 is not applicable, any resale of the Commitment Shares under circumstances in which the seller (or the person through whom the sale is made) may be deemed to be an underwriter (as that term is defined in the 1933 Act) may require compliance with some other exemption under the 1933 Act or the rules and regulations of the SEC thereunder; and (iii) neither the Company nor any other person is under any obligation to register the Commitment Shares under the 1933 Act or any state securities laws or to comply with the terms and conditions of any exemption thereunder.</P>
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<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>

Organization

</U>

.. Aspire is a limited liability company duly organized and validly existing in good standing under the laws of the jurisdiction in which it is organized, and has the requisite organizational power and authority to own its properties and to carry on its business as now being conducted.

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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(h)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Validity; Enforcement</U>. &nbsp;This Agreement has been duly and validly authorized, executed and delivered on behalf of Aspire and is a valid and binding agreement of Aspire enforceable against Aspire in accordance with its terms, subject as to enforceability to (i)<A NAME="_DV_M41"></A> general principles of equity and to applicable bankruptcy, insolvency, reorganization, moratorium, liquidation and other similar laws relating to, or affecting generally, the enforcement of applicable creditors&#146; rights and remedies<A NAME="_DV_C19"></A>

 and (ii) public policy underlying any law, rule or regulation (including any federal or state securities law, rule or regulation) with regards to indemnification, contribution or exculpation.<A NAME="_DV_C12"></A> The execution and delivery of this Agreement by Aspire and the consummation by it of the transactions contemplated hereby do

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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>not conflict with Aspire&#146;s certificate of organization or operating agreement or similar documents, and do not require further consent or authorization by Aspire, its managers or its members<A NAME="_DV_M42"></A>. </P>
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<A NAME="_DV_M43"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(i)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Residency</U>. &nbsp;Aspire is <A NAME="_DV_C20"></A>

<STRIKE>a resident </STRIKE>

of<A NAME="_DV_M44"></A> the State of Illinois.</P>
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<A NAME="_DV_M45"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(j)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Prior Short Selling</U>. &nbsp;Aspire represents and warrants to the Company that at no time prior to the date of this Agreement has any of Aspire, its agents, representatives or affiliates engaged in or effected, in any manner whatsoever, directly or indirectly, any (i) &#147;short sale&#148; (as such term is defined in Section 242.200 of Regulation SHO of the Commitment Shares Exchange Act of 1934, as amended (the &#147;<B>1934 Act</B>&#148;)) of the Common Stock or (ii) hedging transaction, which establishes a net short position with respect to the Common Stock.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M46"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>3.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>REPRESENTATIONS AND WARRANTIES OF THE COMPANY</B></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M47"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>The Company represents and warrants to Aspire that as of the date hereof:</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M48"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Organization and Qualification</U>. &nbsp;The Company and its &#147;Subsidiaries&#148; (which for purposes of this Agreement means any entity in which the Company, directly or indirectly, owns <A NAME="_DV_M49"></A>more<A NAME="_DV_C24"></A>

 than 50%<A NAME="_DV_M50"></A>

 of the voting stock or capital stock or other similar equity interests) are corporations or limited liability companies duly organized and validly existing in good standing under the laws of the jurisdiction in which they are incorporated or organized, and have the requisite corporate or organizational power and authority to own their properties and to carry on their business as now being conducted. &nbsp;Each of the Company and its Subsidiaries is duly qualified as a foreign corporation or limited liability company to do business and is in good standing in every jurisdiction in which its ownership of property or the nature of the business conducted by it makes such qualification necessary, except to the extent that the failure to be so qualified or be in good standing could not reasonably be expected to have a Material Adverse Effect. &nbsp;As used in this Agreement, &#147;Material Adverse Effect&#148; means any material adverse effect on any of: (i) the business, properties, assets, operations, results of operations or financial condition of the Company and its Subsidiaries, if any, taken as a whole, or (ii) the authority or ability of the Company to perform its obligations under this Agreement.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M51"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Authorization; Enforcement; Validity</U>. &nbsp;(i) The Company has the requisite corporate power and authority to enter into and perform its obligations under this Agreement and to issue the Commitment Shares in accordance with the terms hereof, (ii) the execution and delivery of this Agreement by the Company and the performance of the Company&#146;s obligations under this Agreement, including without limitation, the issuance of the Commitment Shares under this Agreement, have been duly authorized by the Company&#146;s Board of Directors or duly authorized committee thereof, do not conflict with the Company&#146;s <A NAME="_DV_M52"></A><A NAME="_DV_C26"></A>Certificate of Incorporation or Bylaws (as defined below), and do not require further consent or authorization <A NAME="_DV_M53"></A>by the Company, its Board of Directors, except as set forth in this Agreement, or its <A NAME="_DV_C29"></A>

stockholders<A NAME="_DV_M54"></A>

, (iii) this Agreement has been duly executed and delivered by the Company and (iv) this Agreement constitutes the valid and binding obligations of the Company enforceable </P>
<P style="margin:0px; clear:left" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>against the Company in accordance with its terms, except as such enforceability may be limited by <A NAME="_DV_C30"></A>

(y) <A NAME="_DV_M55"></A>

general principles of equity or applicable bankruptcy, insolvency, reorganization, moratorium, liquidation or similar laws relating to, or affecting generally, the enforcement of creditors' rights and remedies<A NAME="_DV_C31"></A>

 and (z) public policy underlying any law, rule or regulation (including any federal or states securities law, rule or regulation) with regards to indemnification, contribution or exculpation<A NAME="_DV_M56"></A>

.. &nbsp;The Board of Directors of the Company or duly authorized committee thereof has approved the resolutions (the &#147;<B>Signing Resolutions</B>&#148;) substantially in the form as delivered to Aspire to authorize this Agreement and the issuance of the Commitment Shares. &nbsp;The Signing Resolutions are valid, in full force and effect and have not been modified or supplemented in any<A NAME="_DV_C32"></A>

 material respect<A NAME="_DV_M57"></A>

.. &nbsp;The Company has delivered to Aspire a true and correct copy of the Signing Resolutions as approved by the Board of Directors of the Company. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M58"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Issuance of the Commitment Shares</U>. &nbsp;The Commitment Shares have been duly authorized and, upon issuance in accordance with the terms hereof, the Commitment Shares shall be (i) validly issued, fully paid and non-assessable and (ii) free from all taxes, liens and charges with respect to the issuance thereof, with the holders being entitled to all rights accorded to a holder of Common Stock.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M64"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Conflicts</U>. &nbsp;The execution and delivery this Agreement by the Company and the issuance of the Commitment Shares, does and will not (i) result in a violation of the <A NAME="_DV_M65"></A><A NAME="_DV_C40"></A>Certificate of Incorporation<A NAME="_DV_C41"></A>

<STRIKE>, any Certificate of Designations, Preferences and Rights of any outstanding series of preferred stock of the Company<A NAME="_DV_M66"></A></STRIKE>

 or the Bylaws or (ii)<A NAME="_DV_C42"></A>

<STRIKE> conflict with, or<A NAME="_DV_M67"></A></STRIKE>

 constitute a default (or an event which with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, any agreement, indenture or instrument to which the Company or any of its Subsidiaries is a party, or result, to the Company&#146;s knowledge, in a violation of any law, rule, regulation, order, judgment or decree (including federal and state securities laws and regulations and the rules and regulations of the Principal Market applicable to the Company or any of its Subsidiaries) or by which any property or asset of the Company or any of its Subsidiaries is bound or affected, except in the case of <A NAME="_DV_C43"></A>

<STRIKE>conflicts, <A NAME="_DV_M68"></A></STRIKE>

defaults, terminations, amendments, accelerations, cancellations and violations under clause (ii), <A NAME="_DV_C44"></A>which<A NAME="_DV_M69"></A> could not reasonably be expected to result in a Material Adverse Effect. &nbsp;Neither the Company nor its Subsidiaries is in violation of any term of or in default under its <A NAME="_DV_M70"></A><A NAME="_DV_C47"></A>Certificate of Incorporation<A NAME="_DV_C48"></A>

<STRIKE>, any Certificate of Designation, Preferences and Rights of any outstanding series of preferred stock of the Company<A NAME="_DV_M71"></A></STRIKE>

 or Bylaws or their organizational charter or bylaws, respectively. &nbsp;Neither the Company nor any of its Subsidiaries is in violation of any term of or is in default under any material contract, agreement, mortgage, indebtedness, indenture, instrument, judgment, decree or order or any statute, rule or regulation applicable to the Company or its Subsidiaries, except for possible <A NAME="_DV_C50"></A>

violations<A NAME="_DV_M72"></A>

, defaults, terminations or amendments <A NAME="_DV_C52"></A>

that<A NAME="_DV_M73"></A>

 could not reasonably be expected to have a Material Adverse Effect. &nbsp;The business of the Company and its Subsidiaries is not being conducted, and shall not be conducted, in violation of any law, ordinance, or regulation of any governmental entity, except for possible violations, the sanctions for which either individually or in the aggregate could not reasonably be expected to </P>
<P style="margin:0px; clear:left" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>have a Material Adverse Effect. &nbsp;Except as specifically contemplated by this Agreement<A NAME="_DV_C53"></A>

, reporting obligations under the 1934 Act<A NAME="_DV_M74"></A>,

 or as required under the 1933 Act or applicable state securities laws<A NAME="_DV_C54"></A>

 or the filing of a Listing of Additional Shares Notification Form with the Principal Market<A NAME="_DV_M75"></A>

, the Company is not required to obtain any consent, authorization or order of, or make any filing or registration with, any court or governmental agency or any regulatory or self-regulatory agency in order for it to execute, deliver or perform any of its obligations under or contemplated by this Agreement in accordance with the terms hereof. &nbsp;Except

for<A NAME="_DV_C55"></A> the reporting obligations under the 1934 Act<A NAME="_DV_M76"></A>

, all consents, authorizations, orders, filings and registrations which the Company is required to obtain pursuant to the preceding sentence shall be obtained or effected on or prior to the date hereof. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M78"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(e)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>SEC Documents; Financial Statements</U>. Since January 1, 2015, the Company has filed all reports, schedules, forms, statements and other documents required to be filed by it with the SEC pursuant to the reporting requirements of the 1934 Act (all of the foregoing filed prior to the date hereof and all exhibits included therein and financial statements and schedules thereto and documents incorporated by reference therein being hereinafter referred to as the &#147;<B>SEC Documents</B>&#148;). &nbsp;As of their respective dates (except as they have been correctly amended), the SEC Documents complied in all material respects with the requirements of the 1934 Act and the rules and regulations of the SEC promulgated thereunder applicable to the SEC Documents, and none of the SEC Documents, at the time they were filed with the SEC (except as they may have been properly amended), contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading. &nbsp;As of their respective dates (except as they have been properly amended), the financial statements of the Company included in the SEC Documents complied as to form in all material respects with applicable accounting requirements and the published rules and regulations of the SEC with respect thereto. &nbsp;Such financial statements have been prepared in accordance with generally accepted accounting principles, consistently applied, during the periods involved (except (i) as may be otherwise indicated in such financial statements or the notes thereto or (ii) in the case of unaudited interim statements, to the extent they may exclude footnotes or may be condensed or summary statements) and fairly present in all material respects the financial position of the Company as of the dates thereof and the results of its operations and cash flows for the periods then ended (subject, in the case of unaudited statements, to normal year-end audit adjustments). &nbsp;Except routine correspondence, such as comment letters and notices of effectiveness in connection with previously filed registration statements<A NAME="_DV_C57"></A>

 or periodic reports publicly available on EDGAR, to the Company&#146;s knowledge<A NAME="_DV_M79"></A>

, the Company or any of its <A NAME="_DV_C59"></A>

Subsidiaries<A NAME="_DV_M80"></A>

 are not presently the subject of any inquiry, investigation or action by the SEC.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M81"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(f)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Absence of Certain Changes</U>. &nbsp;Since September 30, 2015, there has been no <A NAME="_DV_X14"></A>material adverse change in the business, properties, operations, financial <A NAME="_DV_C34"></A>condition<A NAME="_DV_X16"></A> or results of operations of the Company <A NAME="_DV_C36"></A>or its Subsidiaries taken as a whole. &nbsp;For purposes of this Agreement, neither a decrease in cash or cash equivalents nor losses incurred in the ordinary course of the Company&#146;s business shall be deemed or considered a material adverse change. &nbsp;</P>
<P style="margin:0px; clear:left" align=justify><BR>
<BR></P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>The Company has not taken any steps, and does not currently expect to take any steps, to seek protection pursuant to any Bankruptcy Law nor does the Company or any of its Subsidiaries have any knowledge or reason to believe that its creditors intend to initiate involuntary bankruptcy<B> </B>or insolvency proceedings. &nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M82"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(g)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Absence of Litigation</U>. <A NAME="_DV_C61"></A>Other than as disclosed in the SEC Documents, t

o the Company&#146;s knowledge, there<A NAME="_DV_M83"></A>

 is no action, suit, proceeding, inquiry or investigation before or by any court, public board, government agency, self-regulatory organization or body pending or, to the knowledge of the Company or any of its Subsidiaries, threatened against <A NAME="_DV_M84"></A>the Company, the Common Stock or any of the Company&#146;s Subsidiaries or any of the Company&#146;s or the Company&#146;s Subsidiaries&#146; officers or directors in their capacities as such, which could reasonably be expected to have a Material Adverse Effect.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M86"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(h)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Acknowledgment Regarding Aspire&#146;s Status</U>. &nbsp;The Company acknowledges and agrees that Aspire is acting solely in the capacity of arm&#146;s length investor with respect to this Agreement and the transactions contemplated hereby. &nbsp;The Company further acknowledges that Aspire is not acting as a financial advisor or fiduciary of the Company (or in any similar capacity) with respect to this Agreement and the transactions contemplated hereby and any advice given by Aspire or any of its representatives or agents in connection with this Agreement and the transactions contemplated hereby is merely incidental to the transactions contemplated herein. &nbsp;The Company further represents to Aspire that the Company&#146;s decision to enter into this Agreement has been based solely on the independent evaluation by the Company and its representatives and advisors.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M117"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>4.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>COVENANTS.</B></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M118"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Filing of Form 8-K</U>. &nbsp;The Company agrees that it shall, within the time required under the 1934 Act, file a Current Report on Form 8-K disclosing this Agreement. &nbsp;</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M120"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Blue Sky</U>. The Company shall take such action, if any, as is reasonably necessary in order to obtain an exemption for or to qualify (i) the sale of the Commitment Shares to Aspire under this Agreement and (ii) any subsequent sale of the Commitment Shares by Aspire, in each case, under applicable securities or &#147;Blue Sky&#148; laws of the states of the United States in such states as is reasonably requested by Aspire from time to time, and shall provide evidence of any such action so taken to Aspire.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M121"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Listing</U>. &nbsp;The Company shall promptly secure the listing of all of the Commitment Shares upon each national securities exchange and automated quotation system<A NAME="_DV_C102"></A><A NAME="_DV_C58"></A>

 that requires an application by the Company for listing<A NAME="_DV_M122"></A>

, if any, upon which shares of Common Stock are then listed (subject to official notice of issuance) and shall maintain<A NAME="_DV_C103"></A>

 such listing<A NAME="_DV_M123"></A>

, so long as any other shares of Common Stock shall be so listed. &nbsp;The Company shall <A NAME="_DV_M124"></A>use its commercially reasonable efforts to maintain the Common Stock&#146;s listing on the Principal Market. &nbsp;The Company shall pay all fees and expenses in connection with satisfying its obligations under this Section.</P>
<P style="margin:0px; clear:left"><BR></P>
<A NAME="_DV_M126"></A><P style="margin:0px"><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Issuance of Commitment Shares</U>. &nbsp;Immediately upon the execution of this Agreement, the Company shall issue to Aspire as consideration for Aspire entering into this Agreement, the Commitment Shares. &nbsp;The Commitment Shares shall be issued in certificated form and (subject to Section 5 hereof) shall bear the following restrictive legend (and no other restrictive legend):</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px; padding-left:48px; padding-right:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>THE SECURITIES REPRESENTED BY THIS CERTIFICATE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS, UNLESS SOLD PURSUANT TO: (1) RULE 144 UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR (2) AN OPINION OF HOLDER&#146;S COUNSEL, IN A CUSTOMARY FORM, THAT REGISTRATION IS NOT REQUIRED UNDER SAID ACT OR APPLICABLE STATE SECURITIES LAWS.</B></P>
<A NAME="_DV_M131"></A><P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M133"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>5.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>TRANSFER AGENT INSTRUCTIONS.</B></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M134"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>The Company shall issue irrevocable instructions to the Transfer Agent, and any subsequent transfer agent, to issue Common Stock in the name of Aspire for the Commitment Shares (the &#147;<B>Irrevocable Transfer Agent Instructions&#148;</B>). &nbsp;The Company warrants to Aspire that no instruction other than the Irrevocable Transfer Agent Instructions referred to in this Section 5, will be given by the Company to the Transfer Agent with respect to the Commitment Shares and the Commitment Shares shall otherwise be freely transferable on the books and records of the Company as and to the extent provided in this Agreement.</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M170"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>6.</B></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>INDEMNIFICATION. &nbsp;</B></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M171"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>In consideration of Aspire&#146;s execution and delivery of is Agreement and acquiring the Commitment Shares hereunder and in addition to all of the Company&#146;s other obligations under this Agreement, the Company shall defend, protect, indemnify and hold harmless Aspire and all of its affiliates, <A NAME="_DV_C124"></A>

members<A NAME="_DV_M172"></A>

, officers, directors, and employees, and any of the foregoing person&#146;s agents or other representatives (including, without limitation, those retained in connection with the transactions contemplated by this Agreement) (collectively, the &#147;<B>Indemnitees</B>&#148;) from and against any and all actions, causes of action, suits, claims, losses, costs, penalties, fees, liabilities and damages, and expenses in connection therewith (irrespective of whether any such Indemnitee is a party to the action for which indemnification hereunder is sought), and including reasonable attorneys&#146; fees and disbursements (the &#147;<B>Indemnified Liabilities</B>&#148;), incurred by any Indemnitee as a result of, or arising out of, or relating to (a) any misrepresentation or breach of any representation or warranty made by the Company in this Agreement or any other certificate, instrument or document contemplated hereby, (b) any breach of any covenant, agreement or obligation of the Company contained in this Agreement or any other certificate, instrument or document contemplated hereby, or (c) any cause of </P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>action, suit or claim brought or made against such Indemnitee and arising out of or resulting from the execution, delivery, performance or enforcement of this Agreement or any other certificate, instrument or &nbsp;document contemplated hereby, other than with respect to Indemnified Liabilities which directly and primarily result from (A) a breach of any of Aspire&#146;s representations and warranties, covenants or agreements contained in this Agreement, or (B) the gross negligence<A NAME="_DV_M173"></A>, bad faith or willful misconduct of Aspire or any other Indemnitee. &nbsp;To the extent that the foregoing undertaking by the Company may be unenforceable for any reason, the Company shall make the maximum contribution to the payment and satisfaction of each of the Indemnified Liabilities which is permissible under applicable law.</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M189"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>7.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>CERTAIN DEFINED TERMS. &nbsp;</B></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M190"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>For purposes of this Agreement, the following terms shall have the following meanings:</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M191"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>1933 Act</B>&#148; means the Securities Act of 1933, as amended.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M192"></A><A NAME="_DV_M193"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Bankruptcy Law</B>&#148; means Title 11, U.S. Code, or any similar federal or state law for the relief of debtors. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M194"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Business Day</B>&#148; means any day on which the Principal Market is open for trading during normal trading hours (i.e., 9:30 a.m. to 4:00 p.m. Eastern Time), including any day on which the Principal Market is open for trading for a period of time less than the customary time. </P>
<A NAME="_DV_M199"></A><P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M200"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Person</B>&#148; means an individual or entity including any limited liability company, a partnership, a joint venture, a corporation, a trust, an unincorporated organization and a government or any department or agency thereof. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M201"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(e)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Principal Market</B>&#148; means the NASDAQ Capital Market.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M202"></A><A NAME="_DV_M207"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(f)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>SEC</B>&#148; means the United States Securities and Exchange Commission. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M208"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(g)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Transfer Agent</B>&#148; means the transfer agent of the Company as set forth in Section 8(f) hereof or such other person who is then serving as the transfer agent for the Company in respect of the Common Stock.</P>
<A NAME="_DV_M209"></A><P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">&nbsp;<A NAME="_DV_M220"></A>8<B>.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>MISCELLANEOUS.</B></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M221"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Governing Law; Jurisdiction; Jury Trial</U>. &nbsp;The

<STRIKE>corporate </STRIKE>

laws of the State of Delaware shall govern

<STRIKE> </STRIKE>

all issues concerning the relative rights of the Company and its <A NAME="_DV_C141"></A>stockholders<A NAME="_DV_M222"></A>. &nbsp;All other questions concerning the construction, validity, enforcement and interpretation of this Agreement shall be governed by the internal laws of the State of Illinois, without giving effect to any choice of law or conflict of law provision or rule (whether of the State of Illinois or any other jurisdictions) that would cause the application of the laws of any </P>
<P style="margin:0px; clear:left" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>jurisdictions other than the State of Illinois. &nbsp;Each party hereby irrevocably submits to the exclusive jurisdiction of the state and federal courts sitting in the City of Chicago, for the adjudication of any dispute hereunder or in connection herewith, or with the transactions contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action or proceeding is brought in an inconvenient forum or that the venue of such suit, action or proceeding is improper. &nbsp;Each party hereby irrevocably waives personal service of process and consents to process being served in any such suit, action or proceeding by mailing a copy thereof to such party at the address for such notices to it under this Agreement and agrees that such service shall constitute good and sufficient service of process and notice thereof. &nbsp;Nothing contained herein shall be deemed to limit in any way any right to serve process in any manner permitted by law. &nbsp;<B>EACH PARTY HEREBY IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER OR IN CONNECTION HEREWITH OR ARISING OUT OF THIS AGREEMENT OR ANY TRANSACTIONS CONTEMPLATED HEREBY.</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M223"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Counterparts</U>. &nbsp;This Agreement may be executed in two or more identical counterparts, all of which shall be considered one and the same agreement and shall become effective when counterparts have been signed by each party and delivered to the other party; provided that a facsimile <A NAME="_DV_C142"></A>

or pdf (or other electronic reproduction) <A NAME="_DV_M224"></A>

signature shall be considered due execution and shall be binding upon the signatory thereto with the same force and effect as if the signature were an original, not a facsimile<A NAME="_DV_C143"></A>

 or pdf (or other electronic reproduction)<A NAME="_DV_M225"></A>

 signature.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M226"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Headings</U>. &nbsp;The headings of this Agreement are for convenience of reference and shall not form part of, or affect the interpretation of, this Agreement.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M227"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Severability</U>. &nbsp;If any provision of this Agreement shall be invalid or unenforceable in any jurisdiction, such invalidity or unenforceability shall not affect the validity or enforceability of the remainder of this Agreement in that jurisdiction or the validity or enforceability of any provision of this Agreement in any other jurisdiction.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M228"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(e)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Entire Agreement</U>. &nbsp;This Agreement supersedes all other prior oral or written agreements between Aspire, the Company, their affiliates and persons acting on their behalf with respect to the matters discussed herein, and this Agreement and the documents and instruments referenced herein contain the entire understanding of the parties with respect to the matters covered herein and therein and, except as specifically set forth herein or therein, neither the Company nor Aspire makes any representation, warranty, covenant or undertaking with respect to such matters. &nbsp;The Company acknowledges and agrees that is has not relied on, in any manner whatsoever, any representations or statements, written or oral, other than as expressly set forth in this Agreement.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M229"></A><P style="margin:0px" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(f)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Notices</U>. &nbsp;Any notices, consents or other communications required or permitted to be given under the terms of this Agreement must be in writing and will be deemed to have been delivered: (i) upon receipt, when delivered personally; (ii) upon receipt, when sent by facsimile (provided confirmation of transmission is mechanically or electronically generated and kept on file by the sending party); (iii) upon receipt, when sent by electronic message (provided the recipient responds to the message and confirmation of both electronic messages are kept on file by the sending party); or (iv) one (1) Business Day after timely deposit with a nationally recognized overnight delivery service, in each case properly addressed to the party to receive the same. The addresses and facsimile numbers for such communications shall be:</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M230"></A><P style="margin:0px; padding-left:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B><U>If to the Company:</U></B></P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Uranium Resources, Inc.</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt">6950 South Potomac Street, Suite 300</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt">Centennial, CO 80112</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Telephone: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">303-531-0470</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Facsimile: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">303-531-0519</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Attention: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">Christopher M. Jones, CEO</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Email: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">cjones@uraniumresources.com</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>With a copy (which shall not constitute notice) to:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Hogan Lovells US LLP&nbsp;<BR>
One Tabor Center, Suite 1500&nbsp;<BR>
1200 Seventeenth Street&nbsp;<BR>
Denver, CO 80202&nbsp;<BR>
Telephone: </P>
<P style="margin-top:0px; margin-bottom:-2px; width:0px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">303-454-2449&nbsp;<BR>
Facsimile: </P>
<P style="margin-top:0px; margin-bottom:-2px; width:0px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">303-899-7333&nbsp;<BR>
Attention: </P>
<P style="margin-top:0px; margin-bottom:-2px; width:0px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">David Crandall&nbsp;<BR>
Email: </P>
<P style="margin:0px; padding-left:96px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">david.crandall@hoganlovells.com</P>
<P style="margin:0px; clear:left"><BR></P>
<A NAME="_DV_M241"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B><U>If to Aspire:</U></B></P>
<A NAME="_DV_M242"></A><A NAME="_DV_M210"></A><P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Aspire Capital Fund, LLC</P>
<A NAME="_DV_M243"></A><A NAME="_DV_M211"></A><P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt">155 North Wacker Drive, Suite 1600</P>
<A NAME="_DV_M244"></A><P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Chicago, IL 60606</P>
<A NAME="_DV_M245"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Telephone:<A NAME="_DV_M246"></A></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>312-658-0400<A NAME="_DV_M247"></A></P>
<A NAME="_DV_M248"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Facsimile:<A NAME="_DV_M249"></A></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>312-658-4005<A NAME="_DV_M250"></A></P>
<A NAME="_DV_M251"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Attention:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Steven G. Martin</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Email:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>smartin@aspirecapital.com</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M252"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>With a copy to (which shall not constitute delivery to Aspire):</P>
<A NAME="_DV_M253"></A><A NAME="_DV_M255"></A><P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Morrison &amp; Foerster LLP</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>2000 Pennsylvania Avenue, NW, Suite 6000</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Washington, DC 20006</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Telephone:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>202-778-1611</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Facsimile:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>202-887-0763</P>
<P style="margin:0px; clear:left" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Attention:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Martin P. Dunn, Esq.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Email:</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>mdunn@mofo.com</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M263"></A><P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>If to the Transfer Agent:</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Computershare Trust Company</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>480 Washington Blvd. </P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Jersey City, NJ 07310</P>
<A NAME="_DV_M264"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Telephone: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>201-680-3695</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Facsimile: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>201-680-4606</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Attention: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Maura Stanley</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Email:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Maura.Stanley@computershare.com</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M270"></A><P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>or at such other address and/or facsimile number and/or to the attention of such other person as the recipient party has specified by written notice given to each other party one (1) Business Day prior to the effectiveness of such change. &nbsp;Written confirmation of receipt (A) given by the recipient of such notice, consent or other communication, (B) mechanically or electronically generated by the sender&#146;s facsimile machine containing the time, date, and recipient facsimile number, (C) electronically generated by the sender&#146;s electronic mail containing the time, date and recipient email address or (D) provided by a nationally recognized overnight delivery service, shall be rebuttable evidence of receipt in accordance with clause (i), (ii), (iii) or (iv) above, respectively.</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M271"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(g)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Successors and Assigns</U>. &nbsp;This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and assigns. &nbsp;The Company shall not assign this Agreement or any rights or obligations hereunder without the prior written consent of Aspire, including by merger or consolidation. &nbsp;Aspire may not assign its rights or obligations under this Agreement.</P>
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<A NAME="_DV_M272"></A><A NAME="_DV_M233"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(h)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Third Party Beneficiaries</U>. &nbsp;This Agreement is intended for the benefit of the parties hereto and their respective permitted successors and assigns, and is not for the benefit of, nor may any provision hereof be enforced by, any other person.</P>
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<A NAME="_DV_M273"></A><A NAME="_DV_M234"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(i)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Publicity</U>. &nbsp;Aspire shall have the right to approve before issuance any press release, SEC filing or any other public disclosure made by or on behalf of the Company whatsoever with respect to, in any manner, Aspire, or any aspect of this Agreement or the transactions contemplated hereby; provided, however, that the Company shall be entitled, without the prior approval of Aspire, to make any press release or other public disclosure (including any filings with the SEC) with respect to such transactions as is required by applicable law and regulations so long as the Company and its counsel consult with Aspire in connection with any such press release or other public disclosure at least one (1)<A NAME="_DV_M235"></A> Business Day prior to its release. &nbsp;Aspire must be provided with a copy thereof at least one (1) Business Day prior to any release or use by the Company thereof.<B> </B>&nbsp;</P>
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<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Further Assurances</U>. &nbsp;Each party shall do and perform, or cause to be done and performed, all such further acts and things, and shall execute and deliver all such other agreements, certificates, instruments and documents, as the other party may reasonably request in order to carry out the intent and accomplish the purposes of this Agreement and the consummation of the transactions contemplated hereby.</P>
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<A NAME="_DV_M275"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(k)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Survival</U>. &nbsp;The representations and warranties of the Company and Aspire contained in Sections 2, 3 and 5 hereof, the indemnification provisions set forth in Section 6 hereof and the agreements and covenants set forth in Sections 4 and 8 hereof, shall survive the execution of this Agreement and the transactions contemplated herein or any termination of this Agreement. &nbsp;</P>
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<A NAME="_DV_M286"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(l)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Financial Advisor, Placement Agent, Broker or Finder</U>. &nbsp;The Company represents and warrants to Aspire that it has not engaged any financial advisor, placement agent, broker or finder in connection with the transactions contemplated hereby. &nbsp;Aspire represents and warrants to the Company that it has not engaged any financial advisor, placement agent, broker or finder in connection with the transactions contemplated hereby. &nbsp;Each party shall be responsible for the payment of any fees or commissions, if any, of any financial advisor, placement agent, broker or finder engaged by such party relating to or arising out of the transactions contemplated hereby. &nbsp;Each party shall pay, and hold the other party harmless against, any liability, loss or expense (including, without limitation, attorneys' fees and out of pocket expenses) arising in connection with any such claim.</P>
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<A NAME="_DV_M287"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(m)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Strict Construction</U>. &nbsp;The language used in this Agreement will be deemed to be the language chosen by the parties to express their mutual intent, and no rules of strict construction will be applied against any party.</P>
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<A NAME="_DV_M288"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(n)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Failure or Indulgence Not Waiver</U>. &nbsp;No failure or delay in the exercise of any power, right or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of any such power, right or privilege preclude other or further exercise thereof or of any other right, power or privilege.</P>
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<A NAME="_DV_M289"></A><P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=center><B>* &nbsp;&nbsp;&nbsp;&nbsp;* &nbsp;&nbsp;&nbsp;&nbsp;* &nbsp;&nbsp;&nbsp;&nbsp;* &nbsp;&nbsp;&nbsp;&nbsp;*</B></P>
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<P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt"><B>IN WITNESS WHEREOF,</B> Aspire and the Company have caused this Option Agreement to be duly executed as of the date first written above.</P>
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<A NAME="_DV_M291"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B><U>THE COMPANY:</U></B></P>
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<A NAME="_DV_M292"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>URANIUM RESOURCES, INC.</B></P>
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<A NAME="_DV_M293"></A><P style="margin:0px; text-indent:282px; font-family:'Calibri,Times New Roman'; font-size:12pt">By: <U>/s/ Christopher M. Jones &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<A NAME="_DV_M294"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Name: &nbsp;<A NAME="_DV_M295"></A>Christopher M. Jones</P>
<P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Title: &nbsp;Chief Executive Officer</P>
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<A NAME="_DV_M296"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B><U>BUYER:</U></B></P>
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<A NAME="_DV_M297"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>ASPIRE CAPITAL FUND, LLC</B></P>
<A NAME="_DV_M298"></A><P style="margin:0px; text-indent:282px; font-family:'Calibri,Times New Roman'; font-size:12pt">BY: ASPIRE CAPITAL PARTNERS, LLC</P>
<A NAME="_DV_M299"></A><P style="margin:0px; text-indent:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>BY: SGM HOLDINGS CORP.</P>
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<A NAME="_DV_M300"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>By: <U>/s/ Steven G. Martin &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<A NAME="_DV_M301"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Name: &nbsp;Steven G. Martin</P>
<A NAME="_DV_M302"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Title: &nbsp;President</P>
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<TYPE>EX-10
<SEQUENCE>4
<FILENAME>ex102.htm
<DESCRIPTION>STOCK PURCHASE AGREEMENT
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt"><B>Exhibit 10.2</B></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=right><B>Execution Version</B></P>
<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=center><B>STOCK PURCHASE AGREEMENT</B></P>
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<A NAME="_DV_M2"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>STOCK PURCHASE AGREEMENT</B> (this &#147;<B>Agreement</B>&#148;), dated as of February 4, 2016 by and between <B>URANIUM RESOURCES, INC.</B>, a Delaware corporation (the &#147;<B>Company</B>&#148;), and <B>ASPIRE CAPITAL FUND, LLC</B>, an Illinois limited liability company (the &#147;<B>Buyer</B>&#148;). &nbsp;Capitalized terms used herein and not otherwise defined herein are defined in Section 7 hereof. </P>
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<A NAME="_DV_M5"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>WHEREAS:<A NAME="_DV_M6"></A><A NAME="_DV_M3"></A> </B>Subject to the terms and conditions set forth in this Agreement, the Company wishes to sell to the Buyer, and the Buyer wishes to buy from the Company, Eight Hundred Thirty-Eight Thousand Dollars ($838,000) of the Company&#146;s common stock, par value $0.001 per share (the &#147;<B>Common Stock</B>&#148;). &nbsp;The shares of Common Stock to be purchased hereunder are referred to herein as the &#147;<B>Purchase Shares</B>.&#148; </P>
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<A NAME="_DV_M7"></A><A NAME="_DV_M4"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>NOW THEREFORE</B>, the Company and the Buyer hereby agree as follows:</P>
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<A NAME="_DV_M8"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>1. </B></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt"><B>PURCHASE OF COMMON STOCK. &nbsp;</B></P>
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<A NAME="_DV_M9"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Subject to the terms and conditions set forth in this Agreement, the Company and the Buyer agree that immediately upon the execution hereof, the Buyer shall purchase from the Company 3,560,000 Purchase Shares and pay to the Company as the purchase price therefor, via wire transfer, Eight Hundred Thirty-Eight Thousand Dollars ($838,000). Upon issuance and payment therefor as provided herein, such Purchase Shares shall be validly issued and fully paid and non-assessable. &nbsp;The Company shall pay any and all transfer, stamp or similar taxes that may be payable with respect to the issuance and delivery of any shares of Common Stock to the Buyer made under this Agreement.</P>
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<A NAME="_DV_M30"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>2.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>BUYER&#146;S REPRESENTATIONS AND WARRANTIES.</B></P>
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<A NAME="_DV_M31"></A><A NAME="_DV_M22"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>The Buyer represents and warrants to the Company that as of the date hereof:</P>
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<A NAME="_DV_M32"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Investment Purpose</U>. &nbsp;The Buyer is entering into this Agreement and acquiring the Purchase Shares for its own account for investment; provided however, by making the representations herein, the Buyer does not agree to hold any of the Purchase Shares for any minimum or other specific term<A NAME="_DV_M33"></A>.</P>
<A NAME="_DV_M34"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left" align=justify>&nbsp;</P>
<A NAME="_DV_M35"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Accredited Investor Status</U>. &nbsp;The Buyer is an &#147;accredited investor&#148; as that term is defined in Rule 501(a)(3) of Regulation D under the 1933 Act.</P>
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<A NAME="_DV_M36"></A><A NAME="_DV_M37"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Information</U>. &nbsp;The Buyer has been furnished with all materials relating to the business, finances and operations of the Company and materials relating to the offer and sale of the Purchase Shares that have been reasonably requested by the Buyer, including, without limitation, the SEC Documents (as defined in Section 3(e) hereof). &nbsp;The Buyer understands that </P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>its investment in the Purchase Shares involves a high degree of risk. &nbsp;The Buyer (i) is able to bear the economic risk of an investment in the Purchase Shares including a total loss, (ii) has such knowledge and experience in financial and business matters that it is capable of evaluating the merits and risks of the proposed investment in the Purchase Shares and (iii) has had an opportunity to ask questions of and receive answers from the officers of the Company concerning the financial condition and business of the Company and other matters related to an investment in the Purchase Shares. &nbsp;Neither such inquiries nor any other due diligence investigations conducted by the Buyer or its representatives shall modify, amend or affect the Buyer&#146;s right to rely on the Company&#146;s representations and warranties contained in Section 3 below. &nbsp;The Buyer has sought such accounting, legal and tax advice as it has considered necessary to make an informed investment decision with respect to its acquisition of the Purchase Shares.</P>
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<A NAME="_DV_M38"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Governmental Review</U>. &nbsp;The Buyer understands that no United States federal or state agency or any other government or governmental agency has passed on or made any recommendation or endorsement of the Purchase Shares or the fairness or suitability of the investment in the Purchase Shares nor have such authorities passed upon or endorsed the merits of the offering of the Purchase Shares.</P>
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<A NAME="_DV_M40"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(e)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>

Organization

</U>

.. The Buyer is a limited liability company duly organized and validly existing in good standing under the laws of the jurisdiction in which it is organized, and has the requisite organizational power and authority to own its properties and to carry on its business as now being conducted.

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<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Validity; Enforcement</U>. &nbsp;This Agreement has been duly and validly authorized, executed and delivered on behalf of the Buyer and is a valid and binding agreement of the Buyer enforceable against the Buyer in accordance with its terms, subject as to enforceability to (i)<A NAME="_DV_M41"></A> general principles of equity and to applicable bankruptcy, insolvency, reorganization, moratorium, liquidation and other similar laws relating to, or affecting generally, the enforcement of applicable creditors&#146; rights and remedies<A NAME="_DV_C19"></A>

 and (ii) public policy underlying any law, rule or regulation (including any federal or state securities law, rule or regulation) with regards to indemnification, contribution or exculpation.<A NAME="_DV_C12"></A> The execution and delivery of this Agreement by the Buyer and the consummation by it of the transaction contemplated hereby do not conflict with the Buyer&#146;s certificate of organization or operating agreement or similar documents, and do not require further consent or authorization by the Buyer, its managers or its members<A NAME="_DV_M42"></A>

.. </P>
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<A NAME="_DV_M43"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(g)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Residency</U>. &nbsp;The Buyer is <A NAME="_DV_C20"></A>

<STRIKE>a resident </STRIKE>

of<A NAME="_DV_M44"></A> the State of Illinois.</P>
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<A NAME="_DV_M45"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(h)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Prior Short Selling</U>. &nbsp;The Buyer represents and warrants to the Company that at no time prior to the date of this Agreement has any of the Buyer, its agents, representatives or affiliates engaged in or effected, in any manner whatsoever, directly or indirectly, any (i) &#147;short sale&#148; (as such term is defined in Section 242.200 of Regulation SHO of the Purchase </P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Shares Exchange Act of 1934, as amended (the &#147;<B>1934 Act</B>&#148;) of the Common Stock or (ii) hedging transaction, which establishes a net short position with respect to the Common Stock.</P>
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<A NAME="_DV_M46"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>3.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>REPRESENTATIONS AND WARRANTIES OF THE COMPANY</B></P>
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<A NAME="_DV_M47"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>The Company represents and warrants to the Buyer that as of the date hereof:</P>
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<A NAME="_DV_M48"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Organization and Qualification</U>. &nbsp;The Company and its &#147;Subsidiaries&#148; (which for purposes of this Agreement means any entity in which the Company, directly or indirectly, owns <A NAME="_DV_M49"></A>more<A NAME="_DV_C24"></A>

 than 50%<A NAME="_DV_M50"></A>

 of the voting stock or capital stock or other similar equity interests) are corporations or limited liability companies duly organized and validly existing in good standing under the laws of the jurisdiction in which they are incorporated or organized, and have the requisite corporate or organizational power and authority to own their properties and to carry on their business as now being conducted. &nbsp;Each of the Company and its Subsidiaries is duly qualified as a foreign corporation or limited liability company to do business and is in good standing in every jurisdiction in which its ownership of property or the nature of the business conducted by it makes such qualification necessary, except to the extent that the failure to be so qualified or be in good standing could not reasonably be expected to have a Material Adverse Effect. &nbsp;As used in this Agreement, &#147;Material Adverse Effect&#148; means any material adverse effect on any of: (i) the business, properties, assets, operations, results of operations or financial condition of the Company and its Subsidiaries, if any, taken as a whole, or (ii) the authority or ability of the Company to perform its obligations under this Agreement.</P>
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<A NAME="_DV_M51"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Authorization; Enforcement; Validity</U>. &nbsp;(i) The Company has the requisite corporate power and authority to enter into and perform its obligations under this Agreement and to issue the Purchase Shares in accordance with the terms hereof, (ii) the execution and delivery of this Agreement by the Company and the consummation by it of the transaction contemplated hereby, including without limitation, the issuance of the Purchase Shares under this Agreement, have been duly authorized by the Company&#146;s Board of Directors or duly authorized committee thereof, do not conflict with the Company&#146;s <A NAME="_DV_M52"></A><A NAME="_DV_C26"></A>Certificate of Incorporation or Bylaws (as defined below), and do not require further consent or authorization <A NAME="_DV_M53"></A>by the Company, its Board of Directors, except as set forth in this Agreement, or its <A NAME="_DV_C29"></A>

stockholders<A NAME="_DV_M54"></A>

, (iii) this Agreement has been duly executed and delivered by the Company and (iv) this Agreement constitutes the valid and binding obligations of the Company enforceable against the Company in accordance with its terms, except as such enforceability may be limited by <A NAME="_DV_C30"></A>

(y) <A NAME="_DV_M55"></A>

general principles of equity or applicable bankruptcy, insolvency, reorganization, moratorium, liquidation or similar laws relating to, or affecting generally, the enforcement of creditors' rights and remedies<A NAME="_DV_C31"></A>

 and (z) public policy underlying any law, rule or regulation (including any federal or states securities law, rule or regulation) with regards to indemnification, contribution or exculpation<A NAME="_DV_M56"></A>

.. &nbsp;The Board of Directors of the Company or duly authorized committee thereof has approved the resolutions (the &#147;<B>Signing Resolutions</B>&#148;) substantially in the form as delivered to the Buyer to authorize this Agreement and the transaction contemplated hereby. &nbsp;The Signing Resolutions are valid, in full force and effect and have not been modified or supplemented in </P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>any<A NAME="_DV_C32"></A>

 material respect<A NAME="_DV_M57"></A>

.. &nbsp;The Company has delivered to the Buyer a true and correct copy of the Signing Resolutions as approved by the Board of Directors of the Company. &nbsp;</P>
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<A NAME="_DV_M58"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Issuance of the Purchase Shares</U>. &nbsp;The Purchase Shares have been duly authorized and, upon issuance in accordance with the terms hereof, the Purchase Shares shall be (i) validly issued, fully paid and non-assessable and (ii) free from all taxes, liens and charges with respect to the issuance thereof, with the holders being entitled to all rights accorded to a holder of Common Stock.</P>
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<A NAME="_DV_M64"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Conflicts</U>. &nbsp;The execution, delivery and performance of this Agreement by the Company and the consummation by the Company of the transaction contemplated hereby (the issuance of the Purchase Shares), does and will not (i) result in a violation of the <A NAME="_DV_M65"></A><A NAME="_DV_C40"></A>Certificate of Incorporation<A NAME="_DV_C41"></A>

<STRIKE>, any Certificate of Designations, Preferences and Rights of any outstanding series of preferred stock of the Company<A NAME="_DV_M66"></A></STRIKE>

 or the Bylaws or (ii)<A NAME="_DV_C42"></A>

<STRIKE> conflict with, or<A NAME="_DV_M67"></A></STRIKE>

 constitute a default (or an event which with notice or lapse of time or both would become a default) under, or give to others any rights of termination, amendment, acceleration or cancellation of, any agreement, indenture or instrument to which the Company or any of its Subsidiaries is a party, or result, to the Company&#146;s knowledge, in a violation of any law, rule, regulation, order, judgment or decree (including federal and state securities laws and regulations and the rules and regulations of the Principal Market applicable to the Company or any of its Subsidiaries) or by which any property or asset of the Company or any of its Subsidiaries is bound or affected, except in the case of <A NAME="_DV_C43"></A>

<STRIKE>conflicts, <A NAME="_DV_M68"></A></STRIKE>

defaults, terminations, amendments, accelerations, cancellations and violations under clause (ii), <A NAME="_DV_C44"></A>which<A NAME="_DV_M69"></A> could not reasonably be expected to result in a Material Adverse Effect. &nbsp;Neither the Company nor its Subsidiaries is in violation of any term of or in default under its <A NAME="_DV_M70"></A><A NAME="_DV_C47"></A>Certificate of Incorporation<A NAME="_DV_C48"></A>

<STRIKE>, any Certificate of Designation, Preferences and Rights of any outstanding series of preferred stock of the Company<A NAME="_DV_M71"></A></STRIKE>

 or Bylaws or their organizational charter or bylaws, respectively. &nbsp;Neither the Company nor any of its Subsidiaries is in violation of any term of or is in default under any material contract, agreement, mortgage, indebtedness, indenture, instrument, judgment, decree or order or any statute, rule or regulation applicable to the Company or its Subsidiaries, except for possible <A NAME="_DV_C50"></A>

violations<A NAME="_DV_M72"></A>

, defaults, terminations or amendments <A NAME="_DV_C52"></A>

that<A NAME="_DV_M73"></A>

 could not reasonably be expected to have a Material Adverse Effect. &nbsp;The business of the Company and its Subsidiaries is not being conducted, and shall not be conducted, in violation of any law, ordinance, or regulation of any governmental entity, except for possible violations, the sanctions for which either individually or in the aggregate could not reasonably be expected to have a Material Adverse Effect. &nbsp;Except as specifically contemplated by this Agreement<A NAME="_DV_C53"></A>

, reporting obligations under the 1934 Act<A NAME="_DV_M74"></A>,

 or as required under the 1933 Act or applicable state securities laws<A NAME="_DV_C54"></A>

 or the filing of a Listing of Additional Shares Notification Form with the Principal Market<A NAME="_DV_M75"></A>

, the Company is not required to obtain any consent, authorization or order of, or make any filing or registration with, any court or governmental agency or any regulatory or self-regulatory agency in order for it to execute, deliver or perform any of its obligations under or contemplated by this Agreement in accordance with the terms hereof. &nbsp;Except

for<A NAME="_DV_C55"></A> the reporting obligations under the 1934 Act<A NAME="_DV_M76"></A>

, all consents, authorizations, orders, filings and registrations which the Company is required to obtain pursuant to the preceding sentence shall be obtained or effected on or prior to the date hereof. &nbsp;</P>
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<A NAME="_DV_M78"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(e)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>SEC Documents; Financial Statements</U>. Since January 1, 2015, the Company has filed all reports, schedules, forms, statements and other documents required to be filed by it with the SEC pursuant to the reporting requirements of the 1934 Act (all of the foregoing filed prior to the date hereof and all exhibits included therein and financial statements and schedules thereto and documents incorporated by reference therein being hereinafter referred to as the &#147;<B>SEC Documents</B>&#148;). &nbsp;As of their respective dates (except as they have been correctly amended), the SEC Documents complied in all material respects with the requirements of the 1934 Act and the rules and regulations of the SEC promulgated thereunder applicable to the SEC Documents, and none of the SEC Documents, at the time they were filed with the SEC (except as they may have been properly amended), contained any untrue statement of a material fact or omitted to state a material fact required to be stated therein or necessary in order to make the statements therein, in light of the circumstances under which they were made, not misleading. &nbsp;As of their respective dates (except as they have been properly amended), the financial statements of the Company included in the SEC Documents complied as to form in all material respects with applicable accounting requirements and the published rules and regulations of the SEC with respect thereto. &nbsp;Such financial statements have been prepared in accordance with generally accepted accounting principles, consistently applied, during the periods involved (except (i) as may be otherwise indicated in such financial statements or the notes thereto or (ii) in the case of unaudited interim statements, to the extent they may exclude footnotes or may be condensed or summary statements) and fairly present in all material respects the financial position of the Company as of the dates thereof and the results of its operations and cash flows for the periods then ended (subject, in the case of unaudited statements, to normal year-end audit adjustments). &nbsp;Except routine correspondence, such as comment letters and notices of effectiveness in connection with previously filed registration statements<A NAME="_DV_C57"></A>

 or periodic reports publicly available on EDGAR, to the Company&#146;s knowledge<A NAME="_DV_M79"></A>

, the Company or any of its <A NAME="_DV_C59"></A>

Subsidiaries<A NAME="_DV_M80"></A>

 are not presently the subject of any inquiry, investigation or action by the SEC.</P>
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<A NAME="_DV_M81"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(f)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Absence of Certain Changes</U>. &nbsp;Since September 30, 2015, there has been no <A NAME="_DV_X14"></A>material adverse change in the business, properties, operations, financial <A NAME="_DV_C34"></A>condition<A NAME="_DV_X16"></A> or results of operations of the Company <A NAME="_DV_C36"></A>or its Subsidiaries taken as a whole. &nbsp;For purposes of this Agreement, neither a decrease in cash or cash equivalents nor losses incurred in the ordinary course of the Company&#146;s business shall be deemed or considered a material adverse change. &nbsp;The Company has not taken any steps, and does not currently expect to take any steps, to seek protection pursuant to any Bankruptcy Law nor does the Company or any of its Subsidiaries have any knowledge or reason to believe that its creditors intend to initiate involuntary bankruptcy<B> </B>or insolvency proceedings. &nbsp;</P>
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<A NAME="_DV_M82"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(g)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Absence of Litigation</U>. <A NAME="_DV_C61"></A>Other than as disclosed in the SEC Documents, t

o the Company&#146;s knowledge, there<A NAME="_DV_M83"></A>

 is no action, suit, proceeding, inquiry or investigation before or by any court, public board, government agency, self-regulatory organization or body pending or, to the knowledge of the Company or any of its Subsidiaries, threatened against <A NAME="_DV_M84"></A>the Company, the Common Stock or any of the Company&#146;s Subsidiaries or any of the Company&#146;s or the Company&#146;s </P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Subsidiaries&#146; officers or directors in their capacities as such, which could reasonably be expected to have a Material Adverse Effect.</P>
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<A NAME="_DV_M86"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(h)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Acknowledgment Regarding Buyer&#146;s Status</U>. &nbsp;The Company acknowledges and agrees that the Buyer is acting solely in the capacity of arm&#146;s length purchaser with respect to this Agreement and the transaction contemplated hereby. &nbsp;The Company further acknowledges that the Buyer is not acting as a financial advisor or fiduciary of the Company (or in any similar capacity) with respect to this Agreement and the transaction contemplated hereby and any advice given by the Buyer or any of its representatives or agents in connection with this Agreement and the transaction contemplated hereby is merely incidental to the Buyer&#146;s purchase of the Purchase Shares. &nbsp;The Company further represents to the Buyer that the Company&#146;s decision to enter into this Agreement has been based solely on the independent evaluation by the Company and its representatives and advisors.</P>
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<A NAME="_DV_M116"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(i)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Registration Statement</U>. &nbsp;The Shelf Registration Statement (as defined in Section 4(a) hereof) has been declared effective by the SEC, and no stop order has been issued or is pending or, to the knowledge of the Company, threatened by the SEC with respect thereto. &nbsp;As of the date hereof, the Company has a dollar amount of securities registered and unsold under the Shelf Registration Statement, which is not less than the sum of Eight Hundred Thirty-Eight Thousand Dollars ($838,000) on the date hereof.</P>
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<A NAME="_DV_M117"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>4.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>COVENANTS.</B></P>
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<A NAME="_DV_M118"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Filing of Form 8-K and Prospectus Supplement</U>. &nbsp;The Company agrees that it shall, within the time required under the 1934 Act, file a Current Report on Form 8-K disclosing this Agreement and the transaction contemplated hereby. &nbsp;The Company shall file within two (2) Business Days from the date hereof a prospectus supplement to the Company&#146;s existing shelf registration statement on Form S-3 (File No. 333-196880, the &#147;<B>Shelf Registration Statement</B>&#148;) covering the sale of the Purchase Shares (the &#147;<B>Prospectus Supplement</B>&#148;). &nbsp;<A NAME="_DV_M119"></A>The Shelf Registration Statement (including any amendments or supplements thereto and prospectuses or prospectus supplements, including the Prospectus Supplement, contained therein) shall not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein, or necessary to make the statements therein, in light of the circumstances in which they were made, not misleading.</P>
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<A NAME="_DV_M120"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Blue Sky</U>. The Company shall take such action, if any, as is reasonably necessary in order to obtain an exemption for or to qualify (i) the sale of the Purchase Shares to the Buyer under this Agreement and (ii) any subsequent sale of the Purchase Shares by the Buyer, in each case, under applicable securities or &#147;Blue Sky&#148; laws of the states of the United States in such states as is reasonably requested by the Buyer from time to time, and shall provide evidence of any such action so taken to the Buyer.</P>
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<A NAME="_DV_M121"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Listing</U>. &nbsp;The Company shall promptly secure the listing of all of the Purchase Shares upon each national securities exchange and automated quotation system<A NAME="_DV_C102"></A><A NAME="_DV_C58"></A>

 that requires

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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>an application by the Company for listing<A NAME="_DV_M122"></A>, if any, upon which shares of Common Stock are then listed (subject to official notice of issuance) and shall maintain<A NAME="_DV_C103"></A>

 such listing<A NAME="_DV_M123"></A>

, so long as any other shares of Common Stock shall be so listed. &nbsp;The Company shall <A NAME="_DV_M124"></A>use its commercially reasonable efforts to maintain the Common Stock&#146;s listing on the Principal Market. &nbsp;The Company shall pay all fees and expenses in connection with satisfying its obligations under this Section.</P>
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<A NAME="_DV_M133"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>5.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>TRANSFER AGENT INSTRUCTIONS.</B></P>
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<A NAME="_DV_M134"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>All of the Purchase Shares to be issued under this Agreement shall be issued without any restrictive legend. &nbsp;The Company shall issue irrevocable instructions to the Transfer Agent, and any subsequent transfer agent, to issue Common Stock in the name of the Buyer for the Purchase Shares (the &#147;<B>Irrevocable Transfer Agent Instructions&#148;</B>). &nbsp;The Company warrants to the Buyer that no instruction other than the Irrevocable Transfer Agent Instructions referred to in this Section 5, will be given by the Company to the Transfer Agent with respect to the Purchase Shares and the Purchase Shares shall otherwise be freely transferable on the books and records of the Company as and to the extent provided in this Agreement.</P>
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<A NAME="_DV_M170"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>6.</B></P>
<P style="margin:0px; padding-left:96px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>INDEMNIFICATION. &nbsp;</B></P>
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<A NAME="_DV_M171"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>In consideration of the Buyer&#146;s execution and delivery of is Agreement and acquiring the Purchase Shares hereunder and in addition to all of the Company&#146;s other obligations under this Agreement, the Company shall defend, protect, indemnify and hold harmless the Buyer and all of its affiliates, <A NAME="_DV_C124"></A>

members<A NAME="_DV_M172"></A>

, officers, directors, and employees, and any of the foregoing person&#146;s agents or other representatives (including, without limitation, those retained in connection with the transaction contemplated by this Agreement) (collectively, the &#147;<B>Indemnitees</B>&#148;) from and against any and all actions, causes of action, suits, claims, losses, costs, penalties, fees, liabilities and damages, and expenses in connection therewith (irrespective of whether any such Indemnitee is a party to the action for which indemnification hereunder is sought), and including reasonable attorneys&#146; fees and disbursements (the &#147;<B>Indemnified Liabilities</B>&#148;), incurred by any Indemnitee as a result of, or arising out of, or relating to (a) any misrepresentation or breach of any representation or warranty made by the Company in this Agreement or any other certificate, instrument or document contemplated hereby, (b) any breach of any covenant, agreement or obligation of the Company contained in this Agreement or any other certificate, instrument or document contemplated hereby, or (c) any cause of action, suit or claim brought or made against such Indemnitee and arising out of or resulting from the execution, delivery, performance or enforcement of this Agreement or any other certificate, instrument or &nbsp;document contemplated hereby, other than with respect to Indemnified Liabilities which directly and primarily result from (A) a breach of any of the Buyer&#146;s representations and warranties, covenants or agreements contained in this Agreement, or (B) the gross negligence<A NAME="_DV_M173"></A>, bad faith or willful misconduct of the Buyer or any other Indemnitee. &nbsp;To the extent that the foregoing undertaking by the Company may be unenforceable for any reason, the Company shall make the maximum contribution to the payment and satisfaction of each of the Indemnified Liabilities which is permissible under applicable law.</P>
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<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left"><B>7.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>CERTAIN DEFINED TERMS. &nbsp;</B></P>
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<A NAME="_DV_M190"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>For purposes of this Agreement, the following terms shall have the following meanings:</P>
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<A NAME="_DV_M191"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>1933 Act</B>&#148; means the Securities Act of 1933, as amended.</P>
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<A NAME="_DV_M192"></A><A NAME="_DV_M193"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Bankruptcy Law</B>&#148; means Title 11, U.S. Code, or any similar federal or state law for the relief of debtors. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M194"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Business Day</B>&#148; means any day on which the Principal Market is open for trading during normal trading hours (i.e., 9:30 a.m. to 4:00 p.m. Eastern Time), including any day on which the Principal Market is open for trading for a period of time less than the customary time. </P>
<A NAME="_DV_M199"></A><P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M200"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Person</B>&#148; means an individual or entity including any limited liability company, a partnership, a joint venture, a corporation, a trust, an unincorporated organization and a government or any department or agency thereof. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M201"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(e)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Principal Market</B>&#148; means the NASDAQ Capital Market.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M202"></A><A NAME="_DV_M207"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(f)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>SEC</B>&#148; means the United States Securities and Exchange Commission. </P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M208"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(g)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>&#147;<B>Transfer Agent</B>&#148; means the transfer agent of the Company as set forth in Section 8(f) hereof or such other person who is then serving as the transfer agent for the Company in respect of the Common Stock.</P>
<A NAME="_DV_M209"></A><P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">&nbsp;<A NAME="_DV_M220"></A>8<B>.</B></P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>MISCELLANEOUS.</B></P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M221"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(a)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Governing Law; Jurisdiction; Jury Trial</U>. &nbsp;The

<STRIKE>corporate </STRIKE>

laws of the State of Delaware shall govern

<STRIKE> </STRIKE>

all issues concerning the relative rights of the Company and its <A NAME="_DV_C141"></A>stockholders<A NAME="_DV_M222"></A>. &nbsp;All other questions concerning the construction, validity, enforcement and interpretation of this Agreement shall be governed by the internal laws of the State of Illinois, without giving effect to any choice of law or conflict of law provision or rule (whether of the State of Illinois or any other jurisdictions) that would cause the application of the laws of any jurisdictions other than the State of Illinois. &nbsp;Each party hereby irrevocably submits to the exclusive jurisdiction of the state and federal courts sitting in the City of Chicago, for the adjudication of any dispute hereunder or in connection herewith, or with the transaction contemplated hereby or discussed herein, and hereby irrevocably waives, and agrees not to assert in any suit, action or proceeding, any claim that it is not personally subject to the jurisdiction of any such court, that such suit, action or proceeding is brought in an inconvenient forum or that the venue of such suit, action or proceeding is improper. &nbsp;Each party hereby irrevocably waives personal service of process and consents to process being served in any such suit, action or proceeding by mailing a copy thereof to such party at the address for such notices to it under this Agreement and agrees that such service shall constitute good and </P>
<P style="margin:0px; clear:left" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>sufficient service of process and notice thereof. &nbsp;Nothing contained herein shall be deemed to limit in any way any right to serve process in any manner permitted by law. &nbsp;<B>EACH PARTY HEREBY IRREVOCABLY WAIVES ANY RIGHT IT MAY HAVE, AND AGREES NOT TO REQUEST, A JURY TRIAL FOR THE ADJUDICATION OF ANY DISPUTE HEREUNDER OR IN CONNECTION HEREWITH OR ARISING OUT OF THIS AGREEMENT OR ANY TRANSACTION CONTEMPLATED HEREBY.</B></P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M223"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(b)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Counterparts</U>. &nbsp;This Agreement may be executed in two or more identical counterparts, all of which shall be considered one and the same agreement and shall become effective when counterparts have been signed by each party and delivered to the other party; provided that a facsimile <A NAME="_DV_C142"></A>

or pdf (or other electronic reproduction) <A NAME="_DV_M224"></A>

signature shall be considered due execution and shall be binding upon the signatory thereto with the same force and effect as if the signature were an original, not a facsimile<A NAME="_DV_C143"></A>

 or pdf (or other electronic reproduction)<A NAME="_DV_M225"></A>

 signature.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M226"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(c)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Headings</U>. &nbsp;The headings of this Agreement are for convenience of reference and shall not form part of, or affect the interpretation of, this Agreement.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M227"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(d)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Severability</U>. &nbsp;If any provision of this Agreement shall be invalid or unenforceable in any jurisdiction, such invalidity or unenforceability shall not affect the validity or enforceability of the remainder of this Agreement in that jurisdiction or the validity or enforceability of any provision of this Agreement in any other jurisdiction.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M228"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(e)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Entire Agreement</U>. &nbsp;This Agreement supersedes all other prior oral or written agreements between the Buyer, the Company, their affiliates and persons acting on their behalf with respect to the matters discussed herein, and this Agreement and the documents and instruments referenced herein contain the entire understanding of the parties with respect to the matters covered herein and therein and, except as specifically set forth herein or therein, neither the Company nor the Buyer makes any representation, warranty, covenant or undertaking with respect to such matters. &nbsp;The Company acknowledges and agrees that is has not relied on, in any manner whatsoever, any representations or statements, written or oral, other than as expressly set forth in this Agreement.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M229"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(f)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Notices</U>. &nbsp;Any notices, consents or other communications required or permitted to be given under the terms of this Agreement must be in writing and will be deemed to have been delivered: (i) upon receipt, when delivered personally; (ii) upon receipt, when sent by facsimile (provided confirmation of transmission is mechanically or electronically generated and kept on file by the sending party); (iii) upon receipt, when sent by electronic message (provided the recipient responds to the message and confirmation of both electronic messages are kept on file by the sending party); or (iv) one (1) Business Day after timely deposit with a nationally recognized overnight delivery service, in each case properly addressed to the party to receive the same. The addresses and facsimile numbers for such communications shall be:</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M230"></A><P style="margin:0px" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
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<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B><U>If to the Company:</U></B></P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Uranium Resources, Inc.</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt">6950 South Potomac Street, Suite 300</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt">Centennial, CO 80112</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Telephone: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">303-531-0470</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Facsimile: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">303-531-0519</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Attention: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">Christopher M. Jones, CEO</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Email: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">cjones@uraniumresources.com</P>
<P style="margin:0px; clear:left"><BR></P>
<P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>With a copy (which shall not constitute notice) to:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Hogan Lovells US LLP&nbsp;<BR>
One Tabor Center, Suite 1500&nbsp;<BR>
1200 Seventeenth Street&nbsp;<BR>
Denver, CO 80202&nbsp;<BR>
Telephone: </P>
<P style="margin-top:0px; margin-bottom:-2px; width:0px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">303-454-2449&nbsp;<BR>
Facsimile: </P>
<P style="margin-top:0px; margin-bottom:-2px; width:0px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">303-899-7333&nbsp;<BR>
Attention: </P>
<P style="margin-top:0px; margin-bottom:-2px; width:0px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">David Crandall&nbsp;<BR>
Email: </P>
<P style="margin:0px; padding-left:96px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt">david.crandall@hoganlovells.com</P>
<P style="margin:0px; clear:left"><BR></P>
<A NAME="_DV_M241"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B><U>If to the Buyer:</U></B></P>
<A NAME="_DV_M242"></A><A NAME="_DV_M210"></A><P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Aspire Capital Fund, LLC</P>
<A NAME="_DV_M243"></A><A NAME="_DV_M211"></A><P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt">155 North Wacker Drive, Suite 1600</P>
<A NAME="_DV_M244"></A><P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Chicago, IL 60606</P>
<A NAME="_DV_M245"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Telephone:<A NAME="_DV_M246"></A></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>312-658-0400<A NAME="_DV_M247"></A></P>
<A NAME="_DV_M248"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Facsimile:<A NAME="_DV_M249"></A></P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>312-658-4005<A NAME="_DV_M250"></A></P>
<A NAME="_DV_M251"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Attention:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Steven G. Martin</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Email:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>smartin@aspirecapital.com</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M252"></A><P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>With a copy to (which shall not constitute delivery to the Buyer):</P>
<A NAME="_DV_M253"></A><A NAME="_DV_M255"></A><P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Morrison &amp; Foerster LLP</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>2000 Pennsylvania Avenue, NW, Suite 6000</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Washington, DC 20006</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Telephone:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>202-778-1611</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Facsimile:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>202-887-0763</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Attention:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Martin P. Dunn, Esq.</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Email:</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>mdunn@mofo.com</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M263"></A><P style="margin:0px" align=justify><BR>
<BR></P>
<P style="line-height:10pt; margin:0px">&nbsp;</P>
<P style="line-height:10pt; margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>If to the Transfer Agent:</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Computershare Trust Company</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>480 Washington Blvd.</P>
<P style="margin:0px; padding-left:48px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Jersey City, NJ 07310 </P>
<A NAME="_DV_M264"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">Telephone: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>201-680-3695</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Facsimile: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>201-680-4606</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Attention: </P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Maura Stanley</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:96px; width:192px; font-family:'Calibri,Times New Roman'; font-size:12pt; clear:left; float:left">Email:</P>
<P style="margin:0px; padding-left:48px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Maura.Stanley@computershare.com</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M270"></A><P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>or at such other address and/or facsimile number and/or to the attention of such other person as the recipient party has specified by written notice given to each other party one (1) Business Day prior to the effectiveness of such change. &nbsp;Written confirmation of receipt (A) given by the recipient of such notice, consent or other communication, (B) mechanically or electronically generated by the sender&#146;s facsimile machine containing the time, date, and recipient facsimile number, (C) electronically generated by the sender&#146;s electronic mail containing the time, date and recipient email address or (D) provided by a nationally recognized overnight delivery service, shall be rebuttable evidence of receipt in accordance with clause (i), (ii), (iii) or (iv) above, respectively.</P>
<P style="margin:0px" align=justify><BR></P>
<A NAME="_DV_M271"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(g)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Successors and Assigns</U>. &nbsp;This Agreement shall be binding upon and inure to the benefit of the parties and their respective successors and assigns. &nbsp;The Company shall not assign this Agreement or any rights or obligations hereunder without the prior written consent of the Buyer, including by merger or consolidation. &nbsp;The Buyer may not assign its rights or obligations under this Agreement.</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<A NAME="_DV_M272"></A><A NAME="_DV_M233"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(h)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Third Party Beneficiaries</U>. &nbsp;This Agreement is intended for the benefit of the parties hereto and their respective permitted successors and assigns, and is not for the benefit of, nor may any provision hereof be enforced by, any other person.</P>
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<A NAME="_DV_M273"></A><A NAME="_DV_M234"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(i)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Publicity</U>. &nbsp;The Buyer shall have the right to approve before issuance any press release, SEC filing or any other public disclosure made by or on behalf of the Company whatsoever with respect to, in any manner, the Buyer, its purchases hereunder or any aspect of this Agreement or the transaction contemplated hereby; provided, however, that the Company shall be entitled, without the prior approval of the Buyer, to make any press release or other public disclosure (including any filings with the SEC) with respect to such transactions as is required by applicable law and regulations so long as the Company and its counsel consult with the Buyer in connection with any such press release or other public disclosure at least one (1)<A NAME="_DV_M235"></A> Business Day prior to its release. &nbsp;The Buyer must be provided with a copy thereof at least one (1) Business Day prior to any release or use by the Company thereof.<B> </B>&nbsp;</P>
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<A NAME="_DV_M274"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(j)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Further Assurances</U>. &nbsp;Each party shall do and perform, or cause to be done and performed, all such further acts and things, and shall execute and deliver all such other agreements, certificates, instruments and documents, as the other party may reasonably </P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>request in order to carry out the intent and accomplish the purposes of this Agreement and the consummation of the transaction contemplated hereby.</P>
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<A NAME="_DV_M275"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(k)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Survival</U>. &nbsp;The representations and warranties of the Company and the Buyer contained in Sections 2, 3 and 5 hereof, the indemnification provisions set forth in Section 6 hereof and the agreements and covenants set forth in Sections 4 and 8 hereof, shall survive the execution of this Agreement and the transaction contemplated herein or any termination of this Agreement. &nbsp;</P>
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<A NAME="_DV_M286"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(l)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Financial Advisor, Placement Agent, Broker or Finder</U>. &nbsp;The Company represents and warrants to the Buyer that it has not engaged any financial advisor, placement agent, broker or finder in connection with the transactions contemplated hereby. &nbsp;The Buyer represents and warrants to the Company that it has not engaged any financial advisor, placement agent, broker or finder in connection with the transactions contemplated hereby. &nbsp;Each party shall be responsible for the payment of any fees or commissions, if any, of any financial advisor, placement agent, broker or finder engaged by such party relating to or arising out of the transactions contemplated hereby. &nbsp;Each party shall pay, and hold the other party harmless against, any liability, loss or expense (including, without limitation, attorneys' fees and out of pocket expenses) arising in connection with any such claim.</P>
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<A NAME="_DV_M287"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(m)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>No Strict Construction</U>. &nbsp;The language used in this Agreement will be deemed to be the language chosen by the parties to express their mutual intent, and no rules of strict construction will be applied against any party.</P>
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<A NAME="_DV_M288"></A><P style="margin-top:0px; margin-bottom:-2px; text-indent:48px; width:96px; font-family:'Calibri,Times New Roman'; font-size:12pt; float:left">(n)</P>
<P style="margin:0px; text-indent:-2px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><U>Failure or Indulgence Not Waiver</U>. &nbsp;No failure or delay in the exercise of any power, right or privilege hereunder shall operate as a waiver thereof, nor shall any single or partial exercise of any such power, right or privilege preclude other or further exercise thereof or of any other right, power or privilege.</P>
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<A NAME="_DV_M289"></A><P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=center><B>* &nbsp;&nbsp;&nbsp;&nbsp;* &nbsp;&nbsp;&nbsp;&nbsp;* &nbsp;&nbsp;&nbsp;&nbsp;* &nbsp;&nbsp;&nbsp;&nbsp;*</B></P>
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<P style="margin:0px; text-indent:48px; font-family:'Calibri,Times New Roman'; font-size:12pt"><B>IN WITNESS WHEREOF,</B> the Buyer and the Company have caused this Stock Purchase Agreement to be duly executed as of the date first written above.</P>
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<A NAME="_DV_M291"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B><U>THE COMPANY:</U></B></P>
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<A NAME="_DV_M292"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>URANIUM RESOURCES, INC.</B></P>
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<A NAME="_DV_M293"></A><P style="margin:0px; text-indent:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>By: <U>/s/ Christopher M. Jones &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<A NAME="_DV_M294"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Name: &nbsp;<A NAME="_DV_M295"></A>Christopher M. Jones</P>
<P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Title: &nbsp;Chief Executive Officer</P>
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<A NAME="_DV_M296"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B><U>BUYER:</U></B></P>
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<A NAME="_DV_M297"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify><B>ASPIRE CAPITAL FUND, LLC</B></P>
<A NAME="_DV_M298"></A><P style="margin:0px; text-indent:282px; font-family:'Calibri,Times New Roman'; font-size:12pt">BY: ASPIRE CAPITAL PARTNERS, LLC</P>
<A NAME="_DV_M299"></A><P style="margin:0px; text-indent:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>BY: SGM HOLDINGS CORP.</P>
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<A NAME="_DV_M300"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>By: <U>/s/ Steven G. Martin &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<A NAME="_DV_M301"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Name: &nbsp;Steven G. Martin</P>
<A NAME="_DV_M302"></A><P style="margin:0px; padding-left:282px; font-family:'Calibri,Times New Roman'; font-size:12pt" align=justify>Title: &nbsp;President</P>
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<DESCRIPTION>PRESS RELEASE
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<TITLE>Exhibit 99.1</TITLE>
<META NAME="author" CONTENT="Kelly Pelizza">
<META NAME="date" CONTENT="02/03/2016">
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<P style="margin-top:0px; margin-bottom:14.667px; font-family:'Arial'; font-size:11pt">Exhibit 99.3</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=213.267 /><TD width=213.267 /><TD width=213.267 /></TR>
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<P style="margin-top:0px; margin-bottom:17.8px; font-family:'Calibri,Times New Roman'; font-size:16pt" align=right><B>News Release</B></P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=center><B>Uranium Resources Secures Up to $10.8 Million of </B></P>
<P style="margin-top:0px; margin-bottom:12.2px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=center><B>Additional Funding from Aspire Capital</B></P>
<P style="line-height:13.5pt; margin-top:6.133px; margin-bottom:6.133px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=justify><FONT style="background-color:#FFFFFF">CENTENNIAL, Colo., February 4, 2016 &#150; Uranium Resources, Inc. (NASDAQ:URRE; ASX: URI), a leading exploration, development, and uranium production company, announced that today it has entered into a stock purchase agreement with Aspire Capital Fund, LLC, selling 3,560,000 shares of its common stock in a registered direct offering for an aggregate purchase price of US $838,000.00. &nbsp;There were no underwriting discounts or placement agent fees. The Company intends to use the net proceeds from this transaction for general corporate purposes, which may include technical studies, restoration commitments, capital expenditures and working capital.</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:9.2px; font-family:'Calibri,Times New Roman'; font-size:11pt"><FONT style="background-color:#FFFFFF">Separately, on February 3, 2016, the Company and Aspire Capital also entered into an option agreement by which Aspire Capital granted the Company the right at any time or times prior to April 30, 2017, for the Company to require Aspire Capital to enter into up to two common stock purchase agreements, each having a term of up to 24 months, and &nbsp;collectively requiring Aspire Capital to purchase up to the aggregate amounts of which shall not exceed $10 million in the aggregate of Company&#146;s common stock (or such lesser amount as the Company may determine) on an ongoing basis when required by the Company. &nbsp;Upon the execution of the option agreement, the Company issued 900,000 restricted common shares to Aspire Capital as a commitment fee.</FONT></P>
<P style="line-height:15pt; margin-top:0px; margin-bottom:9.2px; font-family:'Calibri,Times New Roman'; font-size:11pt"><FONT style="background-color:#FFFFFF">The securities in the registered direct offering are being offered by the Company pursuant to a shelf registration statement (File No. 333-196880), which was declared effective by the U.S. Securities and Exchange Commission (the &#147;SEC&#148;) on June 30, 2014. &nbsp;A prospectus supplement and accompanying base prospectus relating to the offering will be filed with the SEC. &nbsp;Copies of the prospectus and prospectus supplement relating to the offering may be obtained at the SEC&#146;s website, http://www.sec.gov.</FONT></P>
<P style="margin-top:14.667px; margin-bottom:14.667px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=justify><FONT style="background-color:#FFFFFF">This news release does not and shall not constitute an offer to sell or the solicitation of an offer to buy any securities, nor shall it constitute an offer, solicitation or sale in any jurisdiction in which, or to any person to whom, such offer, solicitation or sale is unlawful. Details of the stock purchase agreement and option agreement were filed with the SEC on Form 8-K earlier today.</FONT></P>
<P style="margin-top:0px; margin-bottom:12.2px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=justify><B>About Uranium Resources </B></P>
<P style="margin-top:0px; margin-bottom:8.867px" align=justify><BR></P>
<P style="line-height:13.5pt; margin-top:0px; margin-bottom:12.2px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=justify>Uranium Resources, Inc. (URI) is focused on advancing to near-term production the Temrezli in-situ recovery (ISR) project in Central Turkey. URI also controls extensive exploration properties under nine exploration and operating licenses covering approximately 32,000 acres (over 13,000 ha) with numerous exploration targets, including the potential satellite Sefaatli Project, which is 30 miles (48 km) southwest of the Temrezli Project. In Texas, the Company has two licensed and currently idled processing facilities and approximately 14,000 acres (5,700 ha) of prospective ISR projects. In New Mexico, the Company controls minerals rights encompassing approximately 190,000 acres (76,900 ha) in the prolific Grants Mineral Belt, which is one of the largest concentrations of sandstone-hosted uranium deposits in the world. Incorporated in 1977, URI also owns an extensive uranium information database of historic drill hole logs, assay certificates, maps and technical reports for the Western United States. </P>
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<P style="margin:0px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=center>1 of 2</P>
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<P style="line-height:13.5pt; margin-top:6.133px; margin-bottom:6.133px; font-family:'Calibri,Times New Roman'; font-size:11pt; page-break-before:always" align=justify><FONT style="background-color:#FFFFFF"><B>About Aspire Capital Fund, LLC</B></FONT></P>
<P style="line-height:13.5pt; margin-top:6.133px; margin-bottom:6.133px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=justify><FONT style="background-color:#FFFFFF">Aspire Capital is a Chicago based institutional investor that takes a fundamental investment approach and invests in a wide range of companies and industries emphasizing life sciences, energy and technology.</FONT></P>
<P style="line-height:13.5pt; margin-top:6.133px; margin-bottom:6.133px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=justify><FONT style="background-color:#FFFFFF"><B>Cautionary Statement </B></FONT></P>
<A NAME="_DV_M15"></A><P style="line-height:13.5pt; margin-top:0px; margin-bottom:12.2px; font-family:'Calibri,Times New Roman'; font-size:11pt" align=justify>This news 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 &quot;expects,&quot; &quot;estimates,&quot; &quot;projects,&quot; &quot;anticipates,&quot; &quot;believes,&quot; &quot;could,&quot; 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 proposed common stock purchase agreements under the Option Agreement, the closing of the registered direct offering and use of the proceeds from the registered direct offering are forward-looking statements. Because they are forward-looking, they should be evaluated in light of important risk factors and uncertainties. &nbsp;These risk factors and uncertainties include, but are not limited to, (a) the Company's ability to raise additional capital in the future; (b) spot price and long-term contract price of uranium; (c) risks associated with our foreign operations, (d) the Company's ability to reach agreements with current royalty holders; (e) operating conditions at the Company's projects; (f) government and tribal regulation of the uranium industry and the nuclear power industry; (g) world-wide uranium supply and demand; (h) maintaining sufficient financial assurance in the form of sufficiently collateralized surety instruments; (i) unanticipated geological, processing, regulatory and legal or other problems the Company may encounter, including in Turkey; (j) the ability of the Company to enter into and successfully close acquisitions or other material transactions, including the proposed transaction with Laramide, and other factors which are more fully described in the Company's Annual Report on Form 10-K, Quarterly Reports on Form 10-Q, and other filings with the Securities and Exchange Commission. Should one or more of these risks or uncertainties materialize, or should any of the Company'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'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 news release.</P>
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<P style="line-height:13.5pt; margin:0px; font-family:'Calibri,Times New Roman'; font-size:11pt"><FONT style="background-color:#FFFFFF"><B>Uranium Resources Contact</B></FONT><FONT style="background-color:#FFFFFF">:<BR>
Robert Winters, Alpha IR Group<BR>
929-266-6315<BR>
www.uraniumresources.com </FONT></P>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
