<SEC-DOCUMENT>0001052918-17-000304.txt : 20170605
<SEC-HEADER>0001052918-17-000304.hdr.sgml : 20170605
<ACCEPTANCE-DATETIME>20170605164438
ACCESSION NUMBER:		0001052918-17-000304
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20170605
DATE AS OF CHANGE:		20170605
EFFECTIVENESS DATE:		20170605

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:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-33404
		FILM NUMBER:		17891773

	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>DEFA14A
<SEQUENCE>1
<FILENAME>uridefa14jun517.htm
<DESCRIPTION>URANIUM RESOURCES, INC. DEFINITIVE ADDITIONAL MATERIALS
<TEXT>
<!doctype html public "-//IETF//DTD HTML//EN">
<HTML>
<HEAD>
<TITLE>Uranium Resources, Inc.</TITLE>
<META NAME="author" CONTENT="Kathleen M. Lucas">
<META NAME="date" CONTENT="06/05/2017">
</HEAD>
<BODY style="margin-top:0;font-family:'Times New Roman'; font-size:10pt; color:#000000" LINK=#0000FF VLINK=#FF00FF ALINK=#FF0000>
<P style="margin:0px" align=center><B>UNITED STATES</B></P>
<P style="margin:0px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center><B>Washington, D.C. 20549</B></P>
<P style="margin-top:0px; margin-bottom:18.667px; font-size:14pt" align=center><B>SCHEDULE 14A</B></P>
<P style="margin:0px" align=center>Proxy Statement Pursuant to Section 14(a) of</P>
<P style="margin-top:0px; margin-bottom:13.333px" align=center>the Securities Exchange Act of 1934 (Amendment No. &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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=30 /><TD width=32.933 /><TD width=623.867 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=686.8 colspan=3><P style="margin-top:0px; margin-bottom:4.467px; padding-left:13.467px; text-indent:-13.467px">Filed by the Registrant <FONT style="font-family:'Wingdings'">x</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=686.8 colspan=3><P style="margin-top:0px; margin-bottom:4.467px; padding-left:13.467px; text-indent:-13.467px">Filed by a Party other than the Registrant <FONT style="font-family:'Wingdings'">o</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=686.8 colspan=3><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px; text-indent:-13.333px">Check the appropriate box:</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=30><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">o</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin-top:0px; margin-bottom:1.133px">Preliminary Proxy Statement</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=30><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">o</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin-top:0px; margin-bottom:1.133px"><B>Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</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=30><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">o</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin-top:0px; margin-bottom:1.133px">Definitive Proxy Statement</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=30><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">x</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin-top:0px; margin-bottom:1.133px">Definitive Additional Materials</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=30><P style="margin:0px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">o</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin:0px">Soliciting Material under &#167;240.14a-12</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=30><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=656.8 colspan=2><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=686.8 colspan=3><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; border-bottom:1px solid #000000" valign=top width=686.8 colspan=3><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px; font-size:14pt" align=center><B>URANIUM RESOURCES, INC.</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=686.8 colspan=3><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px" align=center>(Name of Registrant as Specified In Its Charter)</P>
</TD></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=686.8 colspan=3><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=686.8 colspan=3><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px" align=center>(Name of Person(s) Filing Proxy Statement, if other than the Registrant)</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=686.8 colspan=3><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=686.8 colspan=3><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px; text-indent:-13.333px">Payment of Filing Fee (Check the appropriate box):</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=30><P style="margin-top:0px; margin-bottom:1.133px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">x</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin-top:0px; margin-bottom:1.133px">No fee required.</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=30><P style="margin:0px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">o</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin:0px">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and&nbsp;0-11.</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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(1)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Title of each class of securities to which transaction applies: </P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(2)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Aggregate number of securities to which transaction applies:</P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(3)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): </P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(4)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Proposed maximum aggregate value of transaction: </P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(5)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Total fee paid: </P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&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=30><P style="margin-top:4.467px; margin-bottom:4.467px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">o</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin-top:4.467px; margin-bottom:4.467px">Fee paid previously with preliminary materials.</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=30><P style="margin-top:0px; margin-bottom:4.467px; padding-left:13.333px; text-indent:-13.333px; font-family:'Wingdings'">o</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=656.8 colspan=2><P style="margin-top:0px; margin-bottom:4.467px">Check box if any part of the fee is offset as provided by Exchange Act Rule&nbsp;0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.</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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(1)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Amount Previously Paid:</P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(2)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Form, Schedule or Registration Statement No.:</P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(3)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Filing Party: </P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;&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=30><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=32.933><P style="margin-top:0px; margin-bottom:1.133px">(4)</P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" valign=top width=623.867><P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">Date Filed: </P>
<P style="margin-top:0px; margin-bottom:1.133px; padding-bottom:4px; border-bottom:1px solid #000000">&nbsp;&nbsp;&nbsp;&nbsp;</P>
</TD></TR>
</TABLE>
<P style="margin:13.333px"><BR>
<BR></P>
<P style="margin:0px" align=center><BR></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:14px; page-break-before:always"><BR>
<BR></P>
<TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0 align=center><TR height=0 style="font-size:0"><TD width=330.6 /><TD width=293.4 /></TR>
<TR><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=330.6><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" width=293.4><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=330.6><P style="margin:0px" align=justify><img src="uridefa14jun517001.jpg" alt="[uridefa14jun517001.jpg]" align=middle height=90 width=188.933></P>
</TD><TD style="margin-top:0px; padding-left:9.6px; padding-top:0px; padding-right:9.6px; padding-bottom:0px" width=293.4><P style="margin:0px; font-family:'Arial'; font-size:10.5pt" align=right><B>Uranium Resources, Inc.</B></P>
<P style="margin:0px; font-family:'Arial'; font-size:10.5pt" align=right>6950 S. Potomac Street, Suite 300</P>
<P style="margin:0px; font-family:'Arial'; font-size:10.5pt" align=right>Centennial, Colorado 80112</P>
<P style="margin:0px; font-family:'Arial'; font-size:10.5pt" align=right><I>www.uraniumresources.com</I></P>
</TD></TR>
</TABLE>
<P style="margin-top:0px; margin-bottom:6.133px" align=center><BR></P>
<P style="margin:0px; font-family:'Arial'" align=center><B>Supplement to Proxy Statement Relating to 2017 Annual Meeting of Stockholders</B></P>
<P style="margin:0px" align=justify><BR></P>
<P style="margin-top:0px; margin-bottom:12.267px; font-family:'Arial'; font-size:10.5pt" align=justify>This proxy statement supplement (this &#147;Supplement&#148;), dated June 5, 2017, supplements the definitive proxy statement of Uranium Resources, Inc. (&#147;URI&#148; or &#147;our&#148;), filed with the Securities and Exchange Commission on May 23, 2017 (the &#147;Proxy Statement&#148;), relating to the annual meeting of the stockholders of URI to be held on July 18, 2017, at our corporate headquarters, located at 6950 South Potomac Street, Suite 300, Centennial, Colorado 80112.</P>
<P style="margin-top:0px; margin-bottom:12.267px; font-family:'Arial'; font-size:10.5pt" align=justify>The purpose of this Supplement is to clarify information related to Proposal No. 5 in the Proxy Statement regarding the proposed amendment of the URI 2013 Omnibus Incentive Plan (the &#147;2013 OIP&#148;) and to re-approve the material terms of the 2013 OIP for purposes of complying with Section 162(m) of the Internal Revenue Code. &nbsp;In general, Section 162(m) places a limit on the deductibility for federal income tax purposes of the compensation paid to our Chief Executive Officer and each of our three other most highly compensated executive officers (other than our Chief Financial Officer). &nbsp;For purposes of Section 162(m), one of the material terms that must be re-approved by the stockholders is the maximum amount of stock-based compensation that can be paid each year to any individual participant under the 2013 OIP.</P>
<P style="margin-top:0px; margin-bottom:12.267px; font-family:'Arial'; font-size:10.5pt" align=justify>The 2013 OIP currently authorizes the issuance of up to 83,333 shares of our common stock for equity awards, plus shares of common stock related to awards outstanding under our prior equity plans which thereafter terminate by expiration, forfeiture, cancellation or otherwise without the issuance of such shares. &nbsp;Currently the maximum number of shares issuable to any participant in any single calendar year under the 2013 OIP is 16,666 shares. &nbsp;If Proposal No. 5 in the Proxy Statement is approved by the stockholders at the annual meeting on July 18, 2017, the total number of shares of common stock available for issuance under the 2013 OIP would increase by 1,000,000 shares and the maximum number of shares of common stock subject to options or stock appreciation rights that can be issued under the 2013 OIP to any participant in any one calendar year would be increased, proportionately with the increase in the number of shares subject to the plan, to 200,000 shares. Similarly, the maximum number of shares of common stock that can be issued under the 2013 OIP to any participant in any one year other than pursuant to an option or stock appreciation right also would be increased to 200,000 shares. &nbsp;</P>
<P style="margin-top:0px; margin-bottom:11.667px; font-family:'Arial'; font-size:10.5pt" align=justify>Except as specifically revised by the information contained herein, this Supplement does not revise or update any of the other information set forth in the Proxy Statement. The Supplement does not alter in any manner either the record date for the annual meeting or the date of the annual meeting of stockholders. &nbsp;This Supplement should be read in conjunction with the Proxy Statement. From and after the date of this Supplement, any references to the &#147;Proxy Statement&#148; are to the proxy statement as supplemented hereby.</P>
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
