0001019056-19-000115.txt : 20190214 0001019056-19-000115.hdr.sgml : 20190214 20190214102557 ACCESSION NUMBER: 0001019056-19-000115 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 63 FILED AS OF DATE: 20190214 DATE AS OF CHANGE: 20190214 GROUP MEMBERS: DAVID A. HURWITZ GROUP MEMBERS: EDWARD A. COLLERY GROUP MEMBERS: JOHN T. BIRD GROUP MEMBERS: NEIL H. KOFFLER GROUP MEMBERS: PETER M. COLLERY GROUP MEMBERS: SC FUND MANAGEMENT PROFIT SHARING PLAN GROUP MEMBERS: SC FUNDAMENTAL LLC GROUP MEMBERS: SC FUNDAMENTAL VALUE FUND, L.P. SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Texas Mineral Resources Corp. CENTRAL INDEX KEY: 0001445942 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 870294969 STATE OF INCORPORATION: DE FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-86282 FILM NUMBER: 19602145 BUSINESS ADDRESS: STREET 1: 539 EL PASO STREET CITY: SIERRA BLANCA STATE: TX ZIP: 79851 BUSINESS PHONE: (915) 369-2133 MAIL ADDRESS: STREET 1: 539 EL PASO STREET CITY: SIERRA BLANCA STATE: TX ZIP: 79851 FORMER COMPANY: FORMER CONFORMED NAME: Texas Rare Earth Resources Corp. DATE OF NAME CHANGE: 20110128 FORMER COMPANY: FORMER CONFORMED NAME: Standard Silver Corp. DATE OF NAME CHANGE: 20080924 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: SC Fundamental Value Fund, L.P. CENTRAL INDEX KEY: 0001322318 IRS NUMBER: 133563962 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D BUSINESS ADDRESS: STREET 1: C/O SC FUNDAMENTAL LLC STREET 2: 747 THIRD AVENUE, 27TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 BUSINESS PHONE: 212-888-9100 MAIL ADDRESS: STREET 1: C/O SC FUNDAMENTAL LLC STREET 2: 747 THIRD AVENUE, 27TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10017 SC 13D 1 texas_13d.htm SC 13D
 

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

SCHEDULE 13D

 

(Rule 13d-101)

information to be included in statements filed pursuant
to rules 13d-1(a) and amendments thereto filed
pursuant to rule 13d-2(a)1

TEXAS MINERAL RESOURCES CORP.

(Name of Issuer)

Common Stock

(Title of Class of Securities)

882672108

(CUSIP Number)

Neil H. Koffler c/o SC Fundamental LLC

747 Third Avenue, 27th Floor

New York, New York 10017

(Name, Address and Telephone Number of Person Authorized to Receive Notice and Communications)

December 31, 2018

(Date of Event Which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. x 

Note: Schedules filed in paper format shall include a signed original and five copies of the Schedule, including all exhibits. See Rule 13d-7(b) for other parties to whom copies are to be sent.

 

 

1             The remainder of this cover page shall be filled out for a reporting person's initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter the disclosures provided in a prior cover page.

 

The information required in the remainder of this cover page shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 
 
CUSIP No. 882672108 13D Page 2 of 16 Pages
             
1.

names of reporting persons

i.r.s. identification no. of above persons (entities only)

 

SC Fundamental Value Fund, L.P.

 

2. check the appropriate box if a group*

(a) x

(b) o

3.

sec use only

 

 

4.

sources of funds

 

WC/OO

5. check box if disclosure of legal proceedings is required pursuant to item 2(d) or 2(e)

  o

6.

citizenship or place of organization

Delaware

 

number of
shares		 7. sole voting power 0
beneficially
owned by		 8. shared voting power 8,276,401
each
reporting		 9. sole dispositive power 0
person with: 10. shared dispositive power 8,276,401
11. aggregate amount beneficially owned by each reporting person 8,276,401
12. check box if the aggregate amount in row (9) excludes certain shares (See Instructions) o 
13. percent of class represented by amount in row (9) 16.73%
14.

type of reporting person (See Instructions)

 

                                     PN
 
 
CUSIP No. 882672108 13D Page 3 of 16 Pages
             
1.

names of reporting persons

i.r.s. identification no. of above persons (entities only)

 

SC Fundamental LLC

 

2. check the appropriate box if a group*

(a) x

(b) o

3.

sec use only

 

 

4.

sources of funds

 

OO

5. check box if disclosure of legal proceedings is required pursuant to item 2(d) or 2(e)

  o

6.

citizenship or place of organization

New York

 

number of
shares		 7. sole voting power 0
beneficially
owned by		 8. shared voting power 8,276,401
each
reporting		 9. sole dispositive power 0
person with: 10. shared dispositive power 8,276,401
11. aggregate amount beneficially owned by each reporting person 8,276,401
12. check box if the aggregate amount in row (9) excludes certain shares (See Instructions) o 
13. percent of class represented by amount in row (9) 16.73%
14.

type of reporting person (See Instructions)

 

                                     PN
 
 
CUSIP No. 882672108 13D Page 4 of 16 Pages
             
1.

names of reporting persons

i.r.s. identification no. of above persons (entities only)

 

SC Fund Management Profit Sharing Plan

 

2. check the appropriate box if a group*

(a) x

(b) o

3.

sec use only

 

 

4.

sources of funds

 

WC/OO

5. check box if disclosure of legal proceedings is required pursuant to item 2(d) or 2(e)

  o

6.

citizenship or place of organization

Delaware

 

number of
shares		 7. sole voting power 0
beneficially
owned by		 8. shared voting power 2,250,000
each
reporting		 9. sole dispositive power 0
person with: 10. shared dispositive power 2,250,000
11. aggregate amount beneficially owned by each reporting person 2,250,000
12. check box if the aggregate amount in row (9) excludes certain shares (See Instructions) o 
13. percent of class represented by amount in row (9) 4.78%
14.

type of reporting person (See Instructions)

 

                                     PN
 
 
CUSIP No. 882672108 13D Page 5 of 16 Pages
             
1.

names of reporting persons

i.r.s. identification no. of above persons (entities only)

 

Peter M. Collery

 

2. check the appropriate box if a group*

(a) x

(b) o

3.

sec use only

 

 

4.

sources of funds

 

OO/PF

5. check box if disclosure of legal proceedings is required pursuant to item 2(d) or 2(e)

  o

6.

citizenship or place of organization

United States of America

 

number of
shares		 7. sole voting power 0
beneficially
owned by		 8. shared voting power 10,526,401
each
reporting		 9. sole dispositive power 0
person with: 10. shared dispositive power 10,526,401
11. aggregate amount beneficially owned by each reporting person 10,526,401
12. check box if the aggregate amount in row (9) excludes certain shares (See Instructions) o 
13. percent of class represented by amount in row (9) 20.65%
14.

type of reporting person (See Instructions)

 

                                     IN
 
 
CUSIP No. 882672108 13D Page 6 of 16 Pages
             
1.

names of reporting persons

i.r.s. identification no. of above persons (entities only)

 

Edward A. Collery

 

2. check the appropriate box if a group*

(a) x

(b) o

3.

sec use only

 

 

4.

sources of funds

 

OO/PF

5. check box if disclosure of legal proceedings is required pursuant to item 2(d) or 2(e)

  o

6.

citizenship or place of organization

United States of America

 

number of
shares		 7. sole voting power 0
beneficially
owned by		 8. shared voting power 8,687,770
each
reporting		 9. sole dispositive power 0
person with: 10. shared dispositive power 8,687,770
11. aggregate amount beneficially owned by each reporting person 8,687,770
12. check box if the aggregate amount in row (9) excludes certain shares (See Instructions) o 
13. percent of class represented by amount in row (9) 17.49%
14.

type of reporting person (See Instructions)

 

                                     IN
 
 
CUSIP No. 882672108 13D Page 7 of 16 Pages
             
1.

names of reporting persons

i.r.s. identification no. of above persons (entities only)

 

Neil H. Koffler

 

2. check the appropriate box if a group*

(a) x

(b) o

3.

sec use only

 

 

4.

sources of funds

 

OO/PF

5. check box if disclosure of legal proceedings is required pursuant to item 2(d) or 2(e)

  o

6.

citizenship or place of organization

United States of America

 

number of
shares		 7. sole voting power 0
beneficially
owned by		 8. shared voting power 8,276,401
each
reporting		 9. sole dispositive power 0
person with: 10. shared dispositive power 8,276,401
11. aggregate amount beneficially owned by each reporting person 8,276,401
12. check box if the aggregate amount in row (9) excludes certain shares (See Instructions) o 
13. percent of class represented by amount in row (9) 16.73%
14.

type of reporting person (See Instructions)

 

                                     IN
 
 
CUSIP No. 882672108 13D Page 8 of 16 Pages
             
1.

names of reporting persons

i.r.s. identification no. of above persons (entities only)

 

John T. Bird

 

2. check the appropriate box if a group*

(a) x

(b) o

3.

sec use only

 

 

4.

sources of funds

 

OO/PF

5. check box if disclosure of legal proceedings is required pursuant to item 2(d) or 2(e)

  o

6.

citizenship or place of organization

United States of America

 

number of
shares		 7. sole voting power 0
beneficially
owned by		 8. shared voting power 8,276,401
each
reporting		 9. sole dispositive power 0
person with: 10. shared dispositive power 8,276,401
11. aggregate amount beneficially owned by each reporting person 8,276,401
12. check box if the aggregate amount in row (9) excludes certain shares (See Instructions) o 
13. percent of class represented by amount in row (9) 16.73%
14.

type of reporting person (See Instructions)

 

                                     IN
 
 
CUSIP No. 882672108 13D Page 9 of 16 Pages
             
1.

names of reporting persons

i.r.s. identification no. of above persons (entities only)

 

David A. Hurwitz

 

2. check the appropriate box if a group*

(a) x

(b) o

3.

sec use only

 

 

4.

sources of funds

 

OO/PF

5. check box if disclosure of legal proceedings is required pursuant to item 2(d) or 2(e)

  o

6.

citizenship or place of organization

United States of America

 

number of
shares		 7. sole voting power 0
beneficially
owned by		 8. shared voting power 8,276,401
each
reporting		 9. sole dispositive power 0
person with: 10. shared dispositive power 8,276,401
11. aggregate amount beneficially owned by each reporting person 8,276,401
12. check box if the aggregate amount in row (9) excludes certain shares (See Instructions) o 
13. percent of class represented by amount in row (9) 16.73%
14.

type of reporting person (See Instructions)

 

                                     IN
 
 
CUSIP No. 882672108 13D Page 10 of 16 Pages

ITEM 1. Security and Issuer

(a)The name of the issuer is Texas Mineral Resources Corp. (TMRC) (the “Issuer”).
(b)The address of the Issuer’s principal executive offices is 516 South Spring Avenue, Tyler, Texas 75702.

This Schedule 13D (the “Schedule”) relates to the common stock (“Common Stock”), of the Issuer.

ITEM 2. Identity and Background

This Schedule is being filed with respect to the Common Stock of the Issuer which are beneficially owned by the following reporting persons:

 

(i)SC Fundamental Value Fund, L.P. (the “Fund”)
(ii)SC Fundamental LLC (“SCFLLC”)
(iii)SC Fund Management Profit Sharing Plan (the “Plan”)
(iv)Peter M. Collery (“P. Collery”)
(v)Edward A. Collery (“E Collery”)
(vi)Neil H. Koffler (“Koffler”)
(vii)John T. Bird (“Bird”) and
(viii)David A. Hurwitz (“Hurwitz”, and together with the Fund, SCFLLC, the Plan, P. Collery, E. Collery, Koffler, Bird and Hurwitz, the “Reporting Persons”).

 

Any disclosures herein with respect to persons other than the Reporting Persons are made on information and belief after making inquiry to the appropriate party.

 

The Fund is a Delaware limited partnership. The principal business of the Fund is investing in securities. The business address of the Fund is 747 Third Avenue, 27th Floor New York, New York 10017. During the last five years, neither the Fund nor its general partner has been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was, or is subject to, a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

SCFLLC is a New York limited liability company and is the general partner of the Fund. The principal business of SCFLLC is serving in such capacity and investing in securities. The business address of SCFLLC is 747 Third Avenue, 27th Floor New York, New York 10017. During the last five years, neither SCFLLC nor any of its members have been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was, or is subject to, a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws. The name, position and business address of each member of SCFLLC is set forth on Schedule A attached hereto.

 
 
CUSIP No. 882672108 13D Page 11 of 16 Pages

 

The Plan is a United States employee savings and profit sharing plan. The principal business of the Plan is investing in securities. The business address of the Plan is 747 Third Avenue, 27th Floor New York, New York 10017. During the last five years, neither the Plan nor its principals have been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was, or is subject to, a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

P. Collery is a citizen of the United States having a business address at c/o SC Fundamental LLC, 747 Third Avenue, 27th Floor New York, New York 10017. The principal occupation of P. Collery is acting as an employee member of SCFLLC and SC Fund Management LLC (“SCFMLLC”). During the last five years, P. Collery has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was, or is subject to, a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

E. Collery is a citizen of the United States having a business address at c/o SC Fundamental LLC, 747 Third Avenue, 27th Floor New York, New York 10017. The principal occupation of E. Collery is acting as an employee member of SCFLLC and SCFMLLC. During the last five years, E. Collery has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was, or is subject to, a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

Koffler is a citizen of the United States having a business address at c/o SC Fundamental LLC, 747 Third Avenue, 27th Floor New York, New York 10017. The principal occupation of Koffler is acting as an employee member of SCFLLC and SCFMLLC. During the last five years, Koffler has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was, or is subject to, a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

Bird is a citizen of the United States having a business address at c/o SC Fundamental LLC, 747 Third Avenue, 27th Floor New York, New York 10017. The principal occupation of Bird is acting as an employee member of SCFLLC and SCFMLLC. During the last five years, Bird has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was, or is subject to, a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

Hurwitz is a citizen of the United States having a business address at c/o SC Fundamental LLC, 747 Third Avenue, 27th Floor New York, New York 10017. The principal occupation of Hurwitz is acting as an employee member of SCFLLC and SCFMLLC. During the last five years, Hurwitz has not been (i) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors), or (ii) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and, as a result of such proceeding, was, or is subject to, a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 
 
CUSIP No. 882672108 13D Page 12 of 16 Pages

 

ITEM 3. Source and Amount of Funds or Other Consideration

 

The Fund has purchased from the Issuer, in a series of private placement and open market transactions, an aggregate of 4,399,777 shares of common stock, $0.01 par value (“Common Stock”) of the Issuer as well as 3,876,624 warrants (“Warrants”), consisting of 2,938,312 Warrants exercisable at $0.35 per share of Common Stock, and 938,312 Warrants exercisable at $0.50 per share of Common Stock, for a total consideration of $1,317,128, derived from the Fund’s working capital.

 

The Plan has purchased from the Issuer, in a private placement, units comprised of 750,000 shares of Common Stock and 1,500,000 Warrants, exercisable at $0.35 per share of Common Stock, for a total consideration of $200,000, derived from the Plan’s working capital.

 

E. Collery has purchased from the Issuer, in a series of private placement and open market transactions, an aggregate of 211,369 shares of Common Stock of the Issuer as well as 200,000 Warrants, exercisable at $0.35 per share of Common Stock, for a total consideration of $41,378.27, derived from E. Collery’s personal funds.

 

ITEM 4. Purpose of Transaction

The Reporting Persons purchased securities of the Issuer in the ordinary course of business. Such securities are held for investment purposes.

 

Each Reporting Person expects to continuously review such persons investment in the Issuer and, depending on various factors including but not limited to, the price of the shares of Common Stock, the terms and conditions of the transaction, prevailing market conditions and such other considerations as such Reporting Person deems relevant, may at any time or from time to time, and subject to any required regulatory approvals, acquire additional shares of Common Stock, preferred stock or other securities convertible into or exercisable or exchangeable for Common Stock from time to time on the open market, in privately- negotiated transactions, directly from the Issuer, or upon the exercise or conversion of securities convertible into or exercisable or exchangeable for Common Stock.

 

Each Reporting Person also may, at any time, subject to compliance with applicable securities laws and regulatory requirements dispose of or distribute some or all of its of his Common Stock or such other securities as it or he owns or may subsequently acquire depending on various factors, including but not limited to, the price of the shares, the terms and conditions of the transaction and prevailing market conditions, as well as the liquidity and diversification objectives.

 

Consistent with their investment intent, each Reporting Person may from time to time discuss with the Issuer’s management, directors, other shareholders and others, the Issuer’s performance, business, strategic direction, capital structure, product development program, prospects and management, as well as various ways of maximizing stockholder value, which may or may not include extraordinary transactions. Each Reporting Person intends to participate in and influence the affairs of the Issuer through the exercise of its voting rights with respect to their shares of Issuer Common Stock.

 

Except as indicated herein, no Reporting Person, as a stockholder of the Issuer, has any plans or proposals that relates or would result in any of the transactions or other matters specified in clauses (a) though (j) of Item 4 of Schedule 13D. Each Reporting Person may, at any time and from time to time, review or reconsider its or his position and/or change its or his purpose and/or formulate plans or proposals with respect thereto.

 

ITEM 5. Interest in Securities of the Issuer

 

(a)-(b) The Fund, SCFLLC, Koffler, Bird and Hurwitz may be deemed, for purposes of Rule 13d-3 under the Securities Exchange Act of 1934, as amended, to be the beneficial owner of an aggregate of 8,276,401 shares of Common Stock as of December 31, 2018, which represent 16.73% of the Issuer’s outstanding shares of Common Stock.

 

(i) Sole power to vote or direct vote: 0

(ii) Shared power to vote or direct vote: 8,276,401

(iii) Sole power to dispose of or direct the disposition: 0

(iv) Shared power to dispose of or direct the disposition: 8,276,401

 
 
CUSIP No. 882672108 13D Page 13 of 16 Pages

 

The Plan may be deemed, for purposes of Rule 13d-3 under the Securities Exchange Act of 1934, as amended, to be the beneficial owner of an aggregate of 2,250,000 shares of Common Stock as of December 31, 2018, which represent 4.78% of the Issuer’s outstanding shares of Common Stock.

 

(i) Sole power to vote or direct vote: 0

(ii) Shared power to vote or direct vote: 2,250,000

(iii) Sole power to dispose of or direct the disposition: 0

(iv) Shared power to dispose of or direct the disposition: 2,250,000

 

P. Collery may be deemed, for purposes of Rule 13d-3 under the Securities Exchange Act of 1934, as amended, to be the beneficial owner of an aggregate of 10,526,401 shares of Common Stock as of December 31, 2018, which represent 20.65% of the Issuer’s outstanding shares of Common Stock.

 

(i) Sole power to vote or direct vote: 0

(ii) Shared power to vote or direct vote: 10,526,401

(iii) Sole power to dispose of or direct the disposition: 0

(iv) Shared power to dispose of or direct the disposition: 10,526,401

 

E. Collery may be deemed, for purposes of Rule 13d-3 under the Securities Exchange Act of 1934, as amended, to be the beneficial owner of an aggregate of 8,687,770 shares of Common Stock as of December 31, 2018, which represent 17.49% of the Issuer’s outstanding shares of Common Stock.

 

(i) Sole power to vote or direct vote: 0

(ii) Shared power to vote or direct vote: 8,687,770

(iii) Sole power to dispose of or direct the disposition: 0

(iv) Shared power to dispose of or direct the disposition: 8,687,770

 

For purposes of calculating the percentages set forth in this Item 5, the number of shares of Common Stock outstanding is assumed to be the aggregate of (i) 45,587,586, as disclosed on the Issuer’s Form 10-K filed with the SEC on December 14, 2018, and (ii) the number of shares of Common Stock that would be obtained by the Reporting Persons upon the exercise of any convertible securities held by the Reporting Persons.

 

Each Reporting Person, as a member of a “group” with the other Reporting Persons for the purposes of Section 13(d)(3) of the Securities Exchange Act of 1934, as amended, may be deemed the beneficial owner of the shares of Common Stock directly owned by the other Reporting Persons. Each Reporting Person disclaims beneficial ownership of such shares except to the extent of his or its pecuniary interest therein.

 

(c)                Other than as disclosed in Item 3 and Item 4, there have been no transactions in the shares of Common Stock by the Reporting Persons during the past sixty days.

 

(d)               The Reporting Persons have the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, securities held in their accounts.

 

P. Collery, E. Collery, Koffler, Bird and Hurwitz, by virtue of their status as members of SCFLLC, the general partner of the Fund, may be deemed to share with the Fund and SCFLLC the power to vote or direct the vote and to dispose or to direct to dispose the disposition of shares of Common Stock of which the Fund is the direct beneficial owner

 

P. Collery, by virtue of his status as trustee of the Plan, may be deemed to share with the Plan the power to vote or direct the vote and to dispose or to direct to dispose the disposition of shares of Common Stock of which the Plan is the direct beneficial owner

 

(e)               Not applicable.

 
 
CUSIP No. 882672108 13D Page 14 of 16 Pages

 

ITEM 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.

 

On January 26, 2015, the Fund participated in the Issuer’s rights offering, comprised of subscription units and oversubscription rights, whereby the Fund purchased 938,312 units at a price of $0.22 per unit, for a total consideration of $206,429. Each Unit consists of one share of the Issuer’s Common Stock, one five year non-transferable Class A warrant exercisable for one share of the Issuer’s common stock at $0.35 per share and one five-year non-transferable Class B warrant exercisable for one share of the Issuer’s common stock at $0.50 per share, for a total of 938,312 Common Stock, 1,876,624 Warrants, consisting of 938,312 Class A Warrants exercisable at $0.35 per share, and 938,312 Class B Warrants exercisable at $0.50 per share.

 

The Fund entered into a subscription agreement (the “Fund Subscription Agreement”) on November 19, 2015, in which the Fund purchased 1,000,000 units at a price of $0.20 per Unit, for a total consideration of $200,000. Each Unit consists of one share of the Issuer’s Common Stock, and two five year non-transferable Warrants exercisable at $0.35 per share of Common Stock, consisting of 1,000,000 Common Stock and 2,000,000 Warrants, exercisable at $0.35 per share.

 

The Plan entered into a subscription agreement (the “Plan Subscription Agreement”) on November 19, 2015, in which the Plan purchased 1,000,000 units at a price of $0.20 per Unit, for a total consideration of $200,000. Each Unit consists of one share of the Issuer’s Common Stock, and two five year non-transferable Warrants exercisable at $0.35 per share of Common Stock, consisting of 1,000,000 Common Stock and 2,000,000 Warrants, exercisable at $0.35 per share.

 

Prior to his employment at the Fund and SCFLLC, E. Collery entered into a subscription agreement (the “E. Collery Subscription Agreement”) on November 19, 2015, in which E. Collery purchased 100,000 units at a price of $0.20 per unit, for a total consideration of $20,000. Each Unit consists of one share of the Issuer’s Common Stock, and two five year non-transferable Warrants exercisable at $0.35 per share of Common Stock, consisting of 100,000 Common Stock and 200,000 Warrants, exercisable at $0.35 per share.

 
 
CUSIP No. 882672108 13D Page 15 of 16 Pages

 

ITEM 7. Material to be Filed as Exhibits.

 

Exhibit 1 – Joint Filing Agreement, dated February 13, 2019

 

Exhibit 2 –Form of Subscription Agreement

 

Exhibit 3 – Form of November 2015 Warrants

 

Exhibit 4 – Form of January 2015 Warrants

 
 
CUSIP No. 882672108 13D Page 16 of 16 Pages

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

Dated: February 13, 2019

 

  SC FUNDAMENTAL VALUE FUND, L.P.  
  By: SC Fundamental LLC, its General Partner  
     
  By:   /s/ Neil H. Koffler  
  Name: Neil H. Koffler  
  Title: Member  
     
  SC FUNDAMENTAL LLC  
     
  By:   /s/ Neil H. Koffler  
  Name: Neil H. Koffler  
  Title: Member  
     
  SC FUND MANAGEMENT PROFIT SHARING PLAN
   
 

By:

/s/ Peter Collery, its trustee

  
 

Name: Peter Collery

  
 

Title: Trustee

  
     
    /s/ Neil H. Koffler  
  Neil H. Koffler as Attorney-in-Fact for  
  Peter M. Collery (1)  
     
    /s/ Edward A. Collery  
 

Edward A. Collery

  
     
    /s/ Neil H. Koffler  
  Neil H. Koffler  
     
    /s/ Neil Koffler  
  Neil H. Koffler as Attorney-in-Fact for  
  John T. Bird (2)  
     
    /s/ Neil Koffler  
  Neil H. Koffler as Attorney-in-Fact for  
  David A. Hurwitz (3)  

  

(1)Executed by Neil H. Koffler as Attorney-in-Fact for Peter M. Collery. The Power of Attorney for Mr. Collery is attached as Exhibit 3 to the Statement on Schedule 13G with respect to the Common Stock of Trans World Corporation, filed on January 24, 2013, and is incorporated herein by reference.

 

(2)Executed by Neil H. Koffler as Attorney-in-Fact for John T. Bird. The Power of Attorney for Mr. Bird is attached as Exhibit 3 to the Statement on Schedule 13G with respect to the Common Stock of First Financial Northwest Inc., filed on September 14, 2011, and is incorporated herein by reference.

 

(3)Executed by Neil H. Koffler as Attorney-in-Fact for David A. Hurwitz. The Power of Attorney for Mr. Hurwitz is attached as Exhibit 4 to the Statement on Schedule 13G with respect to the Common Stock of First Financial Northwest Inc., filed on September 14, 2011, and is incorporated herein by reference.

 

The original statement shall be signed by each person on whose behalf the statement is filed or his authorized representative. If the statement is signed on behalf of a person by his authorized representative other than an executive officer or general partner of the filing person, evidence of the representative’s authority to sign on behalf of such person shall be filed with the statement, provided, however, that a power of attorney for this purpose which is already on file with the Commission may be incorporated by reference. The name and any title of each person who signs the statement shall be typed or printed beneath his signature.

 

NOTE: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties for whom copies are to be sent. 

 
 

SCHEDULE B

 

The name and present principal occupation or employment of the members of SC Fundamental LLC are set forth below. The business address of each member is 747 Third Avenue, 27th Floor New York, New York 10017. All persons are United States citizens.

 

Name and Position Present Principal Occupation or Employment
   
Peter M. Collery Member and President of SC Fundamental LLC
President and Member and SC Fund Management LLC
   
Edward A. Collery Member and Vice President of SC Fundamental LLC
Vice President and Member and SC Fund Management LLC
   
Neil H. Koffler Member, Vice President, Secretary and Treasurer of
Vice President, Secretary, SC Fundamental LLC and SC Fund Management LLC
Treasurer and Member  
   
John T. Bird Member and Vice President of SC Fundamental LLC
Vice President and Member and SC Fund Management LLC
   
David A. Hurwitz Member and Vice President of SC Fundamental LLC
Vice President and Member and SC Fund Management LLC
 
 EX-1 2 ex_1.htm EXHIBIT 1

 

EXHIBIT 1

 

JOINT FILING AGREEMENT

 

In accordance with Rule 13d-1(f) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of this Schedule 13D (including amendments thereto) with respect to the Common Stock of Texas Mineral Resources Corp. and further agree that this Joint Filing Agreement be included as an Exhibit to such joint filing.  In evidence thereof, the undersigned, hereby execute this Agreement this 13th day of February, 2019.

 

  SC FUNDAMENTAL VALUE FUND, L.P.  
  By: SC Fundamental LLC, its General Partner  
     
  By:   /s/ Neil H. Koffler  
  Name: Neil H. Koffler  
  Title: Member  
     
  SC FUNDAMENTAL LLC  
     
  By:   /s/ Neil H. Koffler  
  Name: Neil H. Koffler  
  Title: Member  
     
  SC FUND MANAGEMENT PROFIT SHARING PLAN
   
 

By:

/s/ Peter Collery, its trustee

  
 

Name: Peter Collery

  
 

Title: Trustee

  
     
    /s/ Neil H. Koffler  
  Neil H. Koffler as Attorney-in-Fact for  
  Peter M. Collery (1)  
     
    /s/ Edward A. Collery  
 

Edward A. Collery

  
     
    /s/ Neil H. Koffler  
  Neil H. Koffler  
     
    /s/ Neil Koffler  
  Neil H. Koffler as Attorney-in-Fact for  
  John T. Bird (2)  
     
    /s/ Neil Koffler  
  Neil H. Koffler as Attorney-in-Fact for  
  David A. Hurwitz (3)  

 

(1)Executed by Neil H. Koffler as Attorney-in-Fact for Peter M. Collery. The Power of Attorney for Mr. Collery is attached as Exhibit 3 to the Statement on Schedule 13G with respect to the Common Stock of Trans World Corporation, filed on January 24, 2013, and is incorporated herein by reference.

 

(2)Executed by Neil H. Koffler as Attorney-in-Fact for John T. Bird. The Power of Attorney for Mr. Bird is attached as Exhibit 3 to the Statement on Schedule 13G with respect to the Common Stock of First Financial Northwest Inc., filed on September 14, 2011, and is incorporated herein by reference.

 

(3)Executed by Neil H. Koffler as Attorney-in-Fact for David A. Hurwitz. The Power of Attorney for Mr. Hurwitz is attached as Exhibit 4 to the Statement on Schedule 13G with respect to the Common Stock of First Financial Northwest Inc., filed on September 14, 2011, and is incorporated herein by reference.
 
 EX-2 3 ex_2.htm EXHIBIT 2
 

Exhibit 2

 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 EX-3 4 ex_3.htm EXHIBIT 3
 

Exhibit 3

 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 EX-4 5 ex_4.htm EXHIBIT 4
 

Exhibit 4

 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
 

 
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