-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 RVrvozLeZqhRI5MYfQfr32lKz2qCvFrkWRHZj6r2nY6R7MYn1QZysK9DtyIY7icP
 v2S+UfhUFZA9PvRsKOLQzA==

<SEC-DOCUMENT>0000950152-08-000187.txt : 20080110
<SEC-HEADER>0000950152-08-000187.hdr.sgml : 20080110
<ACCEPTANCE-DATETIME>20080110135919
ACCESSION NUMBER:		0000950152-08-000187
CONFORMED SUBMISSION TYPE:	424B3
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20080110
DATE AS OF CHANGE:		20080110

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ULTRALIFE BATTERIES INC
		CENTRAL INDEX KEY:			0000875657
		STANDARD INDUSTRIAL CLASSIFICATION:	MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690]
		IRS NUMBER:				161387013
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		424B3
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-136742
		FILM NUMBER:		08523093

	BUSINESS ADDRESS:	
		STREET 1:		2000 TECHNOLOGY PARKWAY
		CITY:			NEWARK
		STATE:			NY
		ZIP:			14513
		BUSINESS PHONE:		3153327100

	MAIL ADDRESS:	
		STREET 1:		2000 TECHNOLOGY PARKWAY
		CITY:			NEWARK
		STATE:			NY
		ZIP:			14513
</SEC-HEADER>
<DOCUMENT>
<TYPE>424B3
<SEQUENCE>1
<FILENAME>l29504ae424b3.htm
<DESCRIPTION>ULTRALIFE BATTERIES, INC.    424(B)(3)
<TEXT>
<HTML>
<HEAD>
<TITLE>Ultralife Batteries, Inc.    424(b)(3)</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Filed Pursuant to Rules&nbsp;424(b)(3) and 424(c) of the Securities Act of 1933
</DIV>


<DIV align="right" style="font-size: 10pt; margin-top: 12pt"><B>Registration No.&nbsp;333-136742</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Dated January&nbsp;10, 2008</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Prospectus Supplement</B><BR>
(to prospectus dated September&nbsp;22, 2006)

</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Ultralife Batteries, Inc.</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt">4,029,580 Shares of Common Stock<BR>
Par Value $.10
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;This supplement amends our prospectus dated September&nbsp;22, 2006, as supplemented by Prospectus
Supplement dated November&nbsp;8, 2007 relating to the sale by us of up to 2,500,000 shares of our
common stock and the offering of up to 896,247 shares of our common stock by certain of our
stockholders.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;You should read this supplement in conjunction with the prospectus as previously supplemented.
Additionally, this supplement is qualified by reference to the prospectus as previously
supplemented, except to the extent that the information in this supplement supersedes the
information contained in the prospectus as previously supplemented.
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Selling Stockholder Information</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The table below amends and restates the ownership table set forth in the prospectus under the
caption Selling Stockholder Information to reflect changes in the names of owners resulting from
the split-up of the subordinated convertible promissory note issued in The McDowell Transaction
(the &#147;McDowell Note&#148;). Accordingly, the information contained in the table below supersedes the
information in the prospectus previously set forth with respect to the selling stockholders.
</DIV>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="52%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="7%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Shares Owned</B></TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Shares Owned</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Before the</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center"><B>Number of Shares</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>After the Offering</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Name</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Offering</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Offered</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Number</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Percent</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Huang Deyong</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">98,123</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">98,123</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">*</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Li Xiaochun</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">49,062</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">49,062</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">*</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Zhu Dehong</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">49,062</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">49,062</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">*</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Thomas Hauke</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">175,000</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">175,000</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">*</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Lillian Hauke</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">175,000</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">175,000</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">*</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Earl Martin, Sr.</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">175,000</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">175,000</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">*</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:15px; text-indent:-15px">Gloria Martin</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><u>175,000</u></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><U>175,000</u></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">0</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">*</TD>
</TR>
<TR valign="bottom">
    <TD><DIV style="margin-left:30px; text-indent:-15px">Total</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">896,247</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">896,247</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">*Less than one percent.</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The original prospectus covered 1,333,333 shares issuable upon conversion of the McDowell
Note. Subsequent to that time, the McDowell Note was split up proportionately among the
equityholders of McDowell, and new notes were issued. On October&nbsp;3, 2007, we entered into a
Settlement Agreement with the former owners of McDowell and the holders of the split up McDowell
Note pursuant to which the aggregate principal amount of the subordinated convertible promissory
notes was reduced from $20,000,000 to $14,000,000. On November&nbsp;16,
2007, we prepaid $3.5&nbsp;million of the outstanding principal amount on those notes. As a result of
the above actions, 633,333 shares previously registered are no longer subject to issuance on
conversion of the notes, and the table set forth above reflects that reduction.
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio --><!-- /Folio -->
</DIV>




</BODY>
</HTML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
