Uranerz Energy Corporation – AMENDED AND RESTATED BYLAWS OF URANERZ ENERGY CORPORATION a Nevada Corporation ARTICLE I Meetings of Stockholders (June 19th, 2015)
Uranerz Energy Corporation – Amendment to the Agreement and Plan of Merger (May 11th, 2015)THIS AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER dated as of May 8, 2015 (this Amendment), is by and among Uranerz Energy Corporation, a corporation organized under the laws of the state of Nevada (the Target), Energy Fuels Inc., a corporation organized under the laws of the province of Ontario, Canada (Parent), and EFR Nevada Corp., a corporation organized under the laws of the state of Nevada and an indirect wholly owned subsidiary of Parent (Merger Sub) (each a Party and together the Parties).
Uranerz Energy Corporation – Amendment to the Agreement and Plan of Merger (May 11th, 2015)THIS AMENDMENT TO THE AGREEMENT AND PLAN OF MERGER dated as of May 8, 2015 (this Amendment), is by and among Uranerz Energy Corporation, a corporation organized under the laws of the state of Nevada (the Target), Energy Fuels Inc., a corporation organized under the laws of the province of Ontario, Canada (Parent), and EFR Nevada Corp., a corporation organized under the laws of the state of Nevada and an indirect wholly owned subsidiary of Parent (Merger Sub) (each a Party and together the Parties).
Uranerz Energy Corporation – Support Agreement (January 12th, 2015)Pursuant to the terms and subject to the conditions of an Agreement and Plan of Merger dated as of January ___, 2015 (the Merger Agreement), among Energy Fuels Inc. (EFI), Uranerz Energy Corporation (Uranerz) and EFR Nevada Corp. (Subco), Subco and Uranerz will merge and the shareholders of Uranerz will receive common shares of EFI in consideration of the indirect acquisition by EFI of their shares of Uranerz, all by way of a Plan of Merger (the Merger) under Section 92A.250 of Nevada Revised Statutes.
Uranerz Energy Corporation – Support Agreement (January 12th, 2015)Pursuant to the terms and subject to the conditions of an Agreement and Plan of Merger dated as of January ___, 2015 (the Merger Agreement), among Energy Fuels Inc. (EFI), Uranerz Energy Corporation (Uranerz) and EFR Nevada Corp. (Subco), Subco and Uranerz will merge and the shareholders of Uranerz will receive common shares of EFI in consideration of the indirect acquisition by EFI of their shares of Uranerz, all by way of a Plan of Merger (the Merger) under Section 92A.250 of Nevada Revised Statutes.
Uranerz Energy Corporation – Agreement and Plan of Merger (January 12th, 2015)This Agreement and Plan of Merger (this Agreement) dated January 4, 2015 (the Agreement Date), by and among Energy Fuels Inc., a corporation organized under the laws of the province of Ontario, Canada (Parent), EFR Nevada Corp., a corporation organized under the laws of the state of Nevada and an indirect wholly owned subsidiary of Parent (Merger Sub, and, together with Parent, the Parent Parties) and Uranerz Energy Corporation, a corporation organized under the laws of the state of Nevada (Target).
Uranerz Energy Corporation – Support Agreement (January 12th, 2015)Pursuant to the terms and subject to the conditions of an Agreement and Plan of Merger dated as of January ___, 2015 (the Merger Agreement), among Energy Fuels Inc. (EFI), Uranerz Energy Corporation (Uranerz) and EFR Nevada Corp. (Subco), Subco and Uranerz will merge and the shareholders of Uranerz will receive common shares of EFI in consideration of the indirect acquisition by EFI of their shares of Uranerz, all by way of a Plan of Merger (the Merger) under Section 92A.250 of Nevada Revised Statutes.
Uranerz Energy Corporation – Support Agreement (January 12th, 2015)Pursuant to the terms and subject to the conditions of an Agreement and Plan of Merger dated as of January ___, 2015 (the Merger Agreement), among Energy Fuels Inc. (EFI), Uranerz Energy Corporation (Uranerz) and EFR Nevada Corp. (Subco), Subco and Uranerz will merge and the shareholders of Uranerz will receive common shares of EFI in consideration of the indirect acquisition by EFI of their shares of Uranerz, all by way of a Plan of Merger (the Merger) under Section 92A.250 of Nevada Revised Statutes.
Uranerz Energy Corporation – Warrant Indenture Dated as of July 25, 2014 (July 25th, 2014)URANERZ ENERGY CORPORATION, a corporation incorporated under the laws of the State of Nevada (hereinafter referred to as the "Corporation")
Uranerz Energy Corporation – Uranerz Energy Corporation Lock-Up Agreement (July 18th, 2014)This letter agreement (this "Agreement") relates to the proposed public offering (the "Offering") by Uranerz Energy Corporation, a Nevada corporation (the "Company"), of its common stock, $0.001 par value per share (the "Stock"), and warrants to purchase Stock.
Uranerz Energy Corporation – Change in Control Severance Agreement (May 6th, 2014)THIS CHANGE IN CONTROL SEVERANCE AGREEMENT is made as of the 1st day of May, 2014, between URANERZ ENERGY CORPORATION, Inc. (the Company), a Nevada corporation, with its principal offices at 1701 East E Street, Casper, Wyoming and _____________________(Executive), residing at _______________________.
Uranerz Energy Corporation – Option Surrender Agreement (February 19th, 2014)The undersigned holder of non-qualified stock options (the Company Options) to acquire shares of common stock of the Company, par value $0.001, granted pursuant to the Amended 2005 Nonqualified Stock Option Plan (the Plan), agrees to surrender each Company Option set forth on Exhibit A hereto (the Surrendered Options). The undersigned has voluntarily determined to surrender the Surrendered Options, each of which has an exercise price substantially greater than the current trading price of the Companys common stock, in order to assist the Company in attracting talented executives and employees in the future.
Uranerz Energy Corporation – This Mortgage, Assignment of Revenues, Security Agreement, Fixture Filing and Financing Statement Contains After-Acquired Property Provisions. (December 3rd, 2013)THIS INSTRUMENT COVERS THE INTEREST OF MORTGAGOR IN MINERALS OR THE LIKE BEFORE EXTRACTION AND THE SECURITY INTEREST CREATED BY THIS INSTRUMENT ATTACHES TO SUCH MINERALS IN-PLACE, AS EXTRACTED AND TO THE ACCOUNTS RESULTING FROM THE SALE THEREOF. THIS INSTRUMENT COVERS THE INTEREST OF MORTGAGOR IN FIXTURES, EQUIPMENT AND COLLATERAL SUBJECT TO THE UNIFORM COMMERCIAL CODE. THIS INSTRUMENT IS TO BE FILED FOR RECORD, AMONG OTHER PLACES, IN THE REAL ESTATE RECORDS OF JOHNSON COUNTY, WYOMING, AND CAMPBELL COUNTY, WYOMING. PRODUCTS OF THE COLLATERAL ARE ALSO COVERED.
Uranerz Energy Corporation – Contract (December 3rd, 2013)
Uranerz Energy Corporation – PERSONAL AND CONFIDENTIAL November 25, 2013 Mr. W. Paul Goranson 313 Sioux Drive Cheyenne, WY 82009 Dear Paul: (December 3rd, 2013)On behalf of Uranerz Energy Corporation (Uranerz or the Company), I am pleased to offer you the full-time employment position of President and Chief Operating Officer, reporting to the Chief Executive Officer, and working at the Companys head office in Casper, Wyoming. You will be appointed to the Board of Directors of the Company upon your commencement of employment. Your employment start date (your Start Date) will be December 2, 2013.
Uranerz Energy Corporation – #2 - Financing Agreement (December 3rd, 2013)Page ARTICLE 1 DEFINITIONS. 2 Section 1.01. Definitions 2 Section 1.02. Rules of Interpretation. 8 Section 1.03. Limitation on Issuer Liability 8 Section 1.04. Sovereign Immunity 9 Section 1.05. Exhibits. 9 ARTICLE 2 REPRESENTATIONS AND COVENANTS. 10 Section 2.01. Representations and Covenants of the Issuer 10 Section 2.02. Representations and Covenants of the Borrower 10 Section 2.03. Purchaser May Rely on Representations 13
Uranerz Energy Corporation – Contract (December 3rd, 2013)
Uranerz Energy Corporation – URANERZ ENERGY CORPORATION and CORPORATE STOCK TRANSFER, INC. WARRANT INDENTURE Dated as of September 6, 2013 (September 6th, 2013)URANERZ ENERGY CORPORATION, a corporation incorporated under the laws of the State of Nevada (hereinafter referred to as the Corporation)
Uranerz Energy Corporation – Form of Lock-Up Agreement (August 27th, 2013)
Uranerz Energy Corporation – [Letterhead of Dorsey & Whitney LLP] August 27, 2013 (August 27th, 2013)We have acted as United States counsel to Uranerz Energy Corporation, a Nevada corporation (the Company), in connection with the public offering (the Offering) by the Company of 8,550,000 units (each a Unit and collectively, the Units) of the Company at a price of $1.17 per Unit. Each Unit consists of one share of the Companys common stock (each a Share) and one-half of one common stock purchase warrant (each a Warrant). Each Warrant will entitle the holder thereof to acquire one additional share of the Companys common stock (each, a Warrant Share) for a period of 30 months following the closing of the Offering for $1.60 per Warrant Share. The Units have been offered and sold pursuant to an underwriting agreement, dated August 27, 2013 (the Underwriting Agreement), by and between the Company, Haywood Securities Inc., as lead underwriter (the Lead Underwriter) and Laurentian Bank Securities Inc., Cantor Fitzgerald Canada Corporation, Dundee Securities Ltd., and Global Hunter Securities
Uranerz Energy Corporation – Indemnification Agreement (June 28th, 2013)THIS INDEMNIFICATION AGREEMENT (this Agreement) dated as of ________, 2013, is made by and between URANERZ ENERGY CORP., a Nevada corporation (the Company), and ____________________ (Indemnitee).
Uranerz Energy Corporation – THIS NOTE PURCHASE AGREEMENT Made as of the 31st Day of May, 2013 (June 12th, 2013)AND:DEANS KNIGHT CAPITAL MANAGEMENT LTD., a corporation governed by the Canada Business Corporations Act (the "Manager") in its capacity as Portfolio Manager on behalf of investors ("Deans Knight Investors") set forth on Schedule A and the Individual Investor named on the signature page hereto (the Individual Investor together with the Deans Knight Investors, the "Investors") ;
Uranerz Energy Corporation – Uranerz to Adjust Accounting Treatment of Certain Construction Costs (February 15th, 2013)Casper, Wyoming, February 15, 2013 -- Uranerz Energy Corporation ("Uranerz" or the "Company") (NYSE MKT and TSX: URZ; Frankfurt: U9E) has determined that certain costs incurred in constructing its Nichols Ranch In-Situ Recovery ("ISR") Uranium Project should have been accounted for as exploration expenses, rather than capitalized as construction in progress.
Uranerz Energy Corporation – URANERZ ENERGY CORPORATION as Issuer, COMPUTERSHARE TRUST COMPANY, N.A. As U.S. Trustee and COMPUTERSHARE TRUST COMPANY OF CANADA, as Canadian Trustee INDENTURE Dated as of * (August 25th, 2011)INDENTURE, dated as of ____________________, between URANERZ ENERGY CORPORATION, a corporation duly existing under the laws of Nevada (herein called the "Company"), having its principal office at 1701 East "E" Street, PO Box 50850, Casper, Wyoming 82605-0850 and Computershare Trust Company, N.A., a trust company, organized under the laws of the United States, as U.S. trustee (herein called the "U.S. Trustee"), and Computershare Trust Company of Canada, a trust company duly organized and existing under the laws of Canada, as Canadian trustee (the "Canadian Trustee" and, together with the U.S. Trustee, the "Trustees").
Uranerz Energy Corporation – URANERZ ENERGY CORPORATION 2005 NONQUALIFIED STOCK OPTION PLAN AMENDED AND RESTATED JUNE 2011 ARTICLE I Purpose of Plan (July 15th, 2011)This 2005 NONQUALIFIED STOCK OPTION PLAN (the "Plan") of URANERZ ENERGY CORPORATION (the "Company") for persons employed or associated with the Company, including without limitation any employee, director, general partner, officer, attorney, accountant, consultant or advisor, is intended to advance the best interests of the Company by providing additional incentive to those persons who have a substantial responsibility for its management, affairs, and growth by increasing their proprietary interest in the success of the Company, thereby encouraging them to maintain their relationships with the Company. Further, the availability and offering of Stock Options under the Plan supports and increases the Company's ability to attract, engage and retain individuals of exceptional talent upon whom, in large measure, the sustained progress growth and profitability of the Company for the shareholders depends.
Uranerz Energy Corporation – Uranerz Energy Corporation Up to Us$20,000,000 of Shares of Common Stock Sales Agreement (December 1st, 2010)
Uranerz Energy Corporation – Contract (December 8th, 2009)
Uranerz Energy Corporation – URANERZ ENERGY CORPORATION and CORPORATE STOCK TRANSFER, INC. WARRANT INDENTURE Dated as of October 27, 2009 (October 27th, 2009)URANERZ ENERGY CORPORATION, a corporation incorporated under the laws of the State of Nevada (hereinafter referred to as the Corporation)
Uranerz Energy Corporation – Form of Lock-Up Agreement (October 22nd, 2009)
Uranerz Energy Corporation – Contract (August 10th, 2009)
Uranerz Energy Corporation – URANERZ ENERGY CORPORATION 2005 NONQUALIFIED STOCK OPTION PLAN ARTICLE I Purpose of Plan (July 10th, 2009)This 2005 NONQUALIFIED STOCK OPTION PLAN (the Plan) of URANERZ ENERGY CORPORATION (the Company) for persons employed or associated with the Company, including without limitation any employee, director, general partner, officer, attorney, accountant, consultant or advisor, is intended to advance the best interests of the Company by providing additional incentive to those persons who have a substantial responsibility for its management, affairs, and growth by increasing their proprietary interest in the success of the Company, thereby encouraging them to maintain their relationships with the Company. Further, the availability and offering of Stock Options under the Plan supports and increases the Companys ability to attract, engage and retain individuals of exceptional talent upon whom, in large measure, the sustained progress growth and profitability of the Company for the shareholders depends.
Uranerz Energy Corporation – URANERZ ENERGY CORPORATION COMPUTERSHARE TRUST COMPANY, N.A. As U.S. Trustee and COMPUTERSHARE TRUST COMPANY OF CANADA, as Canadian Trustee INDENTURE Dated as of (July 10th, 2009)INDENTURE, dated as of , between URANERZ ENERGY CORPORATION, a corporation duly existing under the laws of Nevada (herein called the Company), having its principal office at 1701 East E Street, PO Box 50850, Casper, Wyoming 82605-0850 and Computershare Trust Company, N.A., a trust company, organized under the laws of the United States, as U.S. trustee (herein called the U.S. Trustee), and Computershare Trust Company of Canada, a trust company duly organized and existing under the laws of Canada, as Canadian trustee (the Canadian Trustee and, together with the U.S. Trustee, the Trustees).
Uranerz Energy Corporation – Contract (March 12th, 2009)
Uranerz Energy Corporation – Contract (March 12th, 2009)
Uranerz Energy Corporation – Contract (March 12th, 2009)