<SEC-DOCUMENT>0001052918-16-001279.txt : 20160915
<SEC-HEADER>0001052918-16-001279.hdr.sgml : 20160915
<ACCEPTANCE-DATETIME>20160915162421
ACCESSION NUMBER:		0001052918-16-001279
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20160911
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20160915
DATE AS OF CHANGE:		20160915

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:		161887403

	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>urre8ksep1516.htm
<DESCRIPTION>URANIUM RESOURCES, INC. FORM 8-K
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Uranium Resources, Inc.</TITLE>
<META NAME="author" CONTENT="David R. Crandall">
<META NAME="date" CONTENT="09/15/2016">
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000">
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px; font-size:1pt">&nbsp;</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:1px solid #000000" align=center><BR></P>
<P style="margin-top:12px; margin-bottom:0px; font-size:18pt" align=center><B>UNITED STATES</B></P>
<P style="margin-top:8px; margin-bottom: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;September 11, 2016</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px; font-size:22pt" align=center><B>URANIUM RESOURCES, INC.</B></P>
<P style="margin:0px" align=center><BR></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 width=100%><TR height=0 style="font-size:0"><TD width=199.733 /><TD width=12.467 /><TD width=199.667 /><TD width=12.467 /><TD width=199.667 /></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=199.733><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=12.467><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=199.667><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=12.467><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=199.667><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=199.733><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=12.467><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=199.667><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=12.467><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=199.667><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=199.733><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=12.467><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=199.667><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=12.467><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=199.667><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 width=100%><TR height=0 style="font-size:0"><TD width=305.8 /><TD width=12.467 /><TD width=305.733 /></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=305.8><P style="margin:0px" align=center><B>6950 S. Potomac Street, Suite 300<BR>
Centennial, Colorado</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=12.467><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=305.733><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=305.8><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=12.467><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=305.733><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: (303) 531-0470</P>
<P style="margin:0px" align=center>&nbsp;</P>
<P style="margin:0px" align=center><BR></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">&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">&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">&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; font-size:4pt">&nbsp;&nbsp;</P>
<P style="margin:0px; padding-bottom:4px; border-bottom:1px solid #000000"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; width:84px; float:left"><B>Item 5.02</B></P>
<P style="margin-top:0px; margin-bottom:10px; text-indent:-2px"><B>Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Offers; Compensatory Arrangements of Certain Officers.</B></P>
<P style="margin-top:0px; margin-bottom:10px; clear:left">On September 11, 2016, the Compensation Committee (the &#147;Committee&#148;) of the Board of Directors of Uranium Resources, Inc. (the &#147;Company&#148;) determined and approved the payment of performance-based cash bonuses for the year ended December 31, 2015 for each of the Company&#146;s named executive officers (&#147;NEOs&#148;) (i) Christopher M. Jones, the Company&#146;s chief executive officer, in the amount of $110,550; (ii) Jeffrey L. Vigil, the Company&#146;s chief financial officer, in the amount of $40,200; and (iii) Dean T. Wilton, the Company&#146;s vice president and chief geologist, in the amount of $35,175. The Committee determined the bonus awards based upon achievement of certain performance measures for the year ended December 31, 2015 for each of the NEOs.</P>
<P style="margin-top:0px; margin-bottom:13.333px" align=justify>In 2015, the Committee established a short-term incentive program pursuant to which each of the NEOs could earn cash or stock based on the achievement of individualized performance measures. The target value of the award was established at 60% of base salary in the case of the CEO and 30% of base salary in the case of the other NEOs. For fiscal 2015, the performance measures and weighting of the measure for each NEO were as follows:</P>
<P style="margin-top:0px; margin-bottom:6.667px" align=justify>Mr. Jones:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">No OSHA reportable or TCEQ recordable incidents in 2015 (10%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Grow business materially through one successful merger or acquisition (20%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Development, approval, execution and communication of corporate strategy (20%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Perform at or better than approved 2015 budget (20%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Develop succession and staffing plans (10%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:96px; text-indent:-2px">Fund the Company through 2016 by end of 2015 (20%)</P>
<P style="margin-top:0px; margin-bottom:6.667px; clear:left" align=justify>Mr. Vigil:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">No OSHA reportable or TCEQ recordable incidents in 2015 (10%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Management reporting performed to satisfaction of Board (20%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Development, approval, execution and communication of corporate strategy (20%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Perform at or better than approved budget (10%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Obtain financing (30%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Develop succession and staffing plans (10%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:96px; text-indent:-2px">Provide support to preparation of budget (10%)</P>
<P style="margin-top:0px; margin-bottom:6.667px; clear:left" align=justify>Mr. Wilton:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">No OSHA reportable safety incidents or environmental recordable incidents in 2015 (20%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Development, approval, execution and communication of corporate strategy (20%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Perform at or better than approved budget (20%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Complete 2015 drilling program with an identified target for development (30%)</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:96px; text-indent:-2px">Develop succession and staffing plans (10%)</P>
<P style="margin-top:0px; margin-bottom:6.667px; clear:left" align=justify><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:6.667px" align=justify>The management team&#146;s results in 2015 include:</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">One recordable injury;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Zero recordable environmental incidents;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">A major acquisition, successfully closed in November 2015;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:6.667px; padding-left:96px; text-indent:-2px">Costs under budget, exclusive of acquisition costs; and</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:72px; width:96px; font-family:'Symbol'; clear:left; float:left">&#183;</P>
<P style="margin-top:0px; margin-bottom:13.333px; padding-left:96px; text-indent:-2px">Funding of 2016 budget unsuccessful at year&#146;s end.</P>
<P style="margin-top:0px; margin-bottom:10px; clear:left">The other compensation for the NEOs in 2015 was previously reported by the Company in the Summary Compensation Table included in the Company&#146;s definitive proxy statement filed on May 16, 2016. &nbsp;As of the date of the definitive proxy statement, non-equity incentive plan compensation for the NEOs had not been determined or approved and, therefore, was omitted from the Summary Compensation Table. &nbsp;Pursuant to Item 5.02(f) of Form 8-K, below is a revised Summary Compensation Table, which includes the non-equity incentive plan compensation paid to the Company&#146;s NEOs and revised total compensation figures for 2015.</P>
<P style="margin-top:0px; margin-bottom:10px"><B>2015 SUMMARY COMPENSATION TABLE</B></P>
<P style="margin-top:0px; margin-bottom:10px">The following table sets forth information regarding 2015 and 2014 compensation for each of our 2015 NEOs:</P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=204.733 /><TD width=1.333 /><TD width=3.4 /><TD width=32.867 /><TD width=1.333 /><TD width=1.333 /><TD width=54.267 /><TD width=1.333 /><TD width=3 /><TD width=54 /><TD width=1.333 /><TD width=1.333 /><TD width=8.4 /><TD width=94.267 /><TD width=1.333 /><TD width=7.933 /><TD width=94.333 /><TD width=1.333 /><TD width=1.333 /><TD width=54.333 /><TD width=1.333 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=204.733><P style="margin:0px" align=justify><B>Name and Principal Position</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=1.333><P style="margin:0px" 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; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=36.267 colspan=2><P style="margin:0px" align=center><B>Year</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=1.333><P style="margin:0px" 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; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=55.6 colspan=2><P style="margin:0px" align=center><B>Salary<BR>
($)</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=1.333><P style="margin:0px" 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; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=57 colspan=2><P style="margin:0px" align=center><B>Stock<BR>
Awards<BR>
($)(1)</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=1.333><P style="margin:0px" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=1.333><P style="margin:0px" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=102.667 colspan=2><P style="margin:0px" align=center><B>Non-Equity<BR>
Incentive Plan<BR>
Compensation<BR>
($)(2)</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=1.333><P style="margin:0px" 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; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=102.267 colspan=2><P style="margin:0px" align=center><B>All Other<BR>
Compensation<BR>
($)(3)</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=1.333><P style="margin:0px" align=center><B>&nbsp;</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=55.667 colspan=2><P style="margin:0px" align=center><B>Total<BR>
($)</B></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB; border-bottom:1px solid #000000" valign=bottom width=1.333><P style="margin:0px" align=center><B>&nbsp;</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=204.733><P style="margin:0px">Christopher M. Jones</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=3.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=32.867><P style="margin:0px" align=center>2015</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54.267><P style="margin:0px" align=center>275,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54><P style="margin:0px" align=center>&#151;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=8.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=94.267><P style="margin:0px" align=center>110,500</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=7.933><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=94.333><P style="margin:0px" align=center>1,145</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54.333><P style="margin:0px" align=center>386,645</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=204.733><P style="margin:0px">President and CEO</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=3.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=32.867><P style="margin:0px" align=center>2014</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54.267><P style="margin:0px" align=center>275,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54><P style="margin:0px" align=center>303,504</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=8.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=94.267><P style="margin:0px" align=center>124,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=7.933><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=94.333><P style="margin:0px" align=center>5,924</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54.333><P style="margin:0px" align=center>708,428</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=204.733><P style="margin:0px">Jeffrey L. Vigil</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=3.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=32.867><P style="margin:0px" align=center>2015</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54.267><P style="margin:0px" align=center>200,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54><P style="margin:0px" align=center>&#151;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=8.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=94.267><P style="margin:0px" align=center>40,200</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=7.933><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=94.333><P style="margin:0px" align=center>1,145</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54.333><P style="margin:0px" align=center>241,345</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=204.733><P style="margin:0px">Vice President &#150; Finance and CFO</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=3.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=32.867><P style="margin:0px" align=center>2014</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54.267><P style="margin:0px" align=center>200,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54><P style="margin:0px" align=center>121,401</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=8.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=94.267><P style="margin:0px" align=center>42,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=7.933><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=94.333><P style="margin:0px" align=center>4,597</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54.333><P style="margin:0px" align=center>367,998</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=204.733><P style="margin:0px">Dean T. (Ted) Wilton<SUP>(4)</SUP></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=3.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=32.867><P style="margin:0px" align=center>2015</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54.267><P style="margin:0px" align=center>175,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54><P style="margin:0px" align=center>&#151;</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=8.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=94.267><P style="margin:0px" align=center>35,175</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=7.933><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=94.333><P style="margin:0px" align=center>744</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&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=54.333><P style="margin:0px" align=center>210,919</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=1.333><P style="margin:0px" align=justify>&nbsp;</P>
</TD></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=204.733><P style="margin:0px">Vice President and Chief Geologist</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=3.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=32.867><P style="margin:0px" align=center>2014</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54.267><P style="margin:0px" align=center>175,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=3><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54><P style="margin:0px" align=center>141,634</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=8.4><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=94.267><P style="margin:0px" align=center>37,000</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=7.933><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=94.333><P style="margin:0px" align=center>4,559</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=54.333><P style="margin:0px" align=center>358,193</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px; background-color:#EBEBEB" valign=top width=1.333><P style="margin:0px; padding-left:9.6px; padding-right:9.6px">&nbsp;</P></TD></TR>
</TABLE>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:14.667px; width:36.667px; font-size:8pt; float:left">(1)</P>
<P style="margin-top:0px; margin-bottom:5.333px; padding-left:36.667px; text-indent:-2px; font-size:8pt" align=justify>See Note 10 &#150; Stock Based Compensation of the Notes to Consolidated Financial Statements in Item 8 of the Company&#146;s Annual Report on Form 10-K dated March 18, 2016 for a discussion of valuation assumptions for stock awards. The stock awards present the aggregate grant date fair value calculated in accordance with FASB ASC Topic 718. </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:14.667px; width:36.667px; font-size:8pt; clear:left; float:left">(2)</P>
<P style="margin-top:0px; margin-bottom:5.333px; padding-left:36.667px; text-indent:-2px; font-size:8pt" align=justify>The amounts shown under Non-Equity Incentive Plan Compensation reflect earnings by the named executive officers under the Company&#146;s short-term earnings program for the fiscal year in which such amounts are earned, regardless of when paid. &nbsp;Awards under the Company&#146;s short-term incentive program are generally paid the year following the year in which the award is earned. &nbsp;Awards will be paid in 2016 as a result of 2015 performance and awards were paid in 2015 as a result of 2014 performance. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:14.667px; width:36.667px; font-size:8pt; clear:left; float:left">(3)</P>
<P style="margin-top:0px; margin-bottom:5.333px; padding-left:36.667px; text-indent:-2px; font-size:8pt" align=justify>Includes contributions made by the Company under the Company&#146;s 401(k) Profit Sharing Plan and life insurance premiums paid by the Company on behalf of the named officer. </P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:14.667px; width:36.667px; font-size:8pt; clear:left; float:left">(4)</P>
<P style="margin:0px; padding-left:36.667px; text-indent:-2px; font-size:8pt" align=justify>Mr. Wilton declined the stock awards granted to him on June 4, 2014 and the non-equity incentive plan compensation for 2014. </P>
<P style="margin-top:0px; margin-bottom:14.667px; clear:left" align=center><BR></P>
<P style="margin-top:0px; margin-bottom:14.667px" align=center><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
<HR style="margin-bottom:9.6px; padding-top:9.6px" noshade size=1.333>
<P style="margin:0px; page-break-before:always" align=justify><BR></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:14.667px; font-size:11pt" align=center><B>SIGNATURES</B></P>
<P style="margin:0px; text-indent:48px; font-size:11pt">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"><BR></P>
<P style="margin:0px; font-size:11pt">Dated: September 15, 2016</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:288px; font-size:11pt">URANIUM RESOURCES, INC.</P>
<P style="margin:0px"><BR></P>
<P style="margin:0px"><BR></P>
<P style="margin:0px; padding-left:288px; font-size:11pt">By:<U> &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Jeffrey L. Vigil &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;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U></P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:342px; font-size:11pt; float:left">Name:</P>
<P style="margin:0px; padding-left:288px; text-indent:-2px; font-size:11pt">Jeffrey L. Vigil</P>
<P style="margin-top:0px; margin-bottom:-2px; text-indent:288px; width:342px; font-size:11pt; clear:left; float:left">Title:</P>
<P style="margin:0px; padding-left:342px; text-indent:-2px; font-size:11pt">Vice President&#150;Finance and Chief Financial Officer</P>
<P style="margin:0px; clear:left" align=justify><BR></P>
<P style="margin:0px" align=justify><BR>
<BR></P>
<P style="margin:0px; font-size:12pt">&nbsp;</P>
<P style="margin:0px" align=justify><BR></P>
</BODY>
<!-- EDGAR Validation Code: 2121D2E4 -->
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
