LIGHTBRIDGE Corp — Director's Dealing 2009

Jul 23, 2009

SEC Form 4/A — Form 4/A

Issuer: Thorium Power, Ltd (THPW.OB)
CIK: 0001084554
Period of Report: 2009-07-14

Reporting Person: GRAE SETH (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-07-14	Common Stock	A	1009868	—	Acquired	15794133	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-07-14	Stock Option (Right to Buy)	$0.19	A	3386029	Acquired	2019-07-13	Common Stock (3386029)	Direct

Footnotes

F1: Grant of restricted shares under the Issuer's Second Amended and Restated 2006 Stock Plan. The restricted stock will vest
over three years, with one-third vesting on each anniversary of the date of grant.

F2: Grant of a non-qualified stock option under the Issuer's Second Amended and Restated 2006 Stock Plan.

F3: The option is subject to a three-year vesting schedule, with one-third vesting on each anniversary of the date of grant.

F4: This amendment to the Form 4 filed on July 16, 2009 is filed to correct (i) the amount of non-derivative securities owned by
the Reporting Person following the reported transaction, (ii) the exercise price for the option granted to the Reporting
Person and (iii) the amount of derivative securities owned by the Reporting Person following the reported transaction.