Westwater Resources, Inc 8-K/A, filed May 13, 2022
Westwater Resources, Inc. (WWR)
About this 8-K/A
Westwater Resources, Inc filed this 8-K/A on May 13, 2022, reporting on events of May 10, 2022.
Items reported
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Explanatory Note
This Amendment to a Current Report on Form 8-K/A supplements the Current Report on Form 8K filed with the SEC on May 11, 2022 (the “Original Form 8-K”) solely for the purpose of furnishing a copy of the Fifth Amendment to Westwater Resources, Inc. 2013 Omnibus Incentive Plan dated as of May 10, 2022 under Item 9.01. No other changes have been made to the Original Form 8-K.
| Item 9.01 | Financial Statements and Exhibits. | |
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Exhibits
104 |
Fifth Amendment to Westwater Resources, Inc. 2013 Omnibus Incentive Plan dated as of May 10, 2022.
Cover Page Interactive Data File (the cover page XBRL tags are embedded in the Inline XBRL document). | |
| * Filed herewith. | ||
SIGNATURES
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.
Dated: May 13, 2022
| WESTWATER RESOURCES, INC. | ||
| By: | /s/Steven M. Cates | |
| Name: Steven M. Cates | ||
| Title: Chief Accounting Officer & Controller | ||
Exhibit 10.1
FIFTH AMENDMENT TO
WESTWATER RESOURCES, INC.
2013 OMNIBUS INCENTIVE PLAN
In accordance with those certain resolutions adopted by the Board of Directors of Westwater Resources, Inc., a Delaware corporation (the “Corporation”), and the Board of Directors’ Compensation Committee and the approval by the stockholders of the Corporation at the Corporation’s Annual Meeting of Stockholders held on May 10, 2022, the 2013 Omnibus Incentive Plan (the “Plan”) of the Corporation is hereby amended as follows:
| 1. | Section 5.2 of the Plan is hereby amended and restated in its entirety to extend the termination date for the Plan from ten (10) years to fifteen (15) years, as follows: |
“5.2 Term.
The Plan shall terminate automatically fifteen (15) years after the Effective Date and may be terminated on any earlier date as provided in Section 5.3.”
| 2. | Unless otherwise expressly provided for in this Fifth Amendment to the Plan (the “Fifth Amendment”), all capitalized words, phrases, or defined terms used in this Fifth Amendment will have the same meaning ascribed to them in the Plan. |
| 3. | Except as expressly set forth in this Fifth Amendment, there have been no other changes or modifications to the Plan, and the plan remains otherwise unchanged and in full force and effect. |
| 4. | This Fifth Amendment shall be effective as of May 10, 2022. |