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<SEC-DOCUMENT>0001157523-09-000315.txt : 20090120
<SEC-HEADER>0001157523-09-000315.hdr.sgml : 20090119
<ACCEPTANCE-DATETIME>20090120103438
ACCESSION NUMBER:		0001157523-09-000315
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20090120
ITEM INFORMATION:		Results of Operations and Financial Condition
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090120
DATE AS OF CHANGE:		20090120

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			ULTRALIFE CORP
		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:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20852
		FILM NUMBER:		09533243

	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

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	ULTRALIFE BATTERIES INC
		DATE OF NAME CHANGE:	19940224
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a5874750.htm
<DESCRIPTION>ULTRALIFE CORPORATION 8-K
<TEXT>
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      <font style="font-family: Times New Roman; font-size: 12pt">UNITED STATES</font><font style="font-family: Times New Roman; font-size: 12pt"><br style="font-size: 12pt; font-family: Times New Roman"></font><font style="font-family: Times New Roman; font-size: 12pt">SECURITIES
      AND EXCHANGE COMMISSION</font><br><font style="font-family: Times New Roman; font-size: 12pt">Washington,
      D.C. 20549</font><br><br><font style="font-family: Times New Roman; font-size: 12pt">FORM
      8-K</font><br><br><font style="font-family: Times New Roman; font-size: 12pt">Current
      Report</font><br><font style="font-family: Times New Roman; font-size: 12pt">
      PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934</font><br><br><font style="font-size: 10pt">Date
      of Report </font><font style="font-family: Times New Roman; font-size: 10pt">(Date
      of earliest event reported):</font><br><br><font style="font-family: Times New Roman; font-size: 10pt">January
      20, 2009</font><br><br><br><u><font style="font-family: Times New Roman; font-size: 12pt">ULTRALIFE
      CORPORATION</font></u><br><font style="font-family: Times New Roman; font-size: 10pt">(Exact
      name of registrant as specified in its charter)</font><br><br><u><font style="font-family: Times New Roman; font-size: 10pt">Delaware</font></u><br>(State
      or other jurisdiction of incorporation or organization)<br><br>
    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; margin-bottom: 10.0px; font-size: 10pt" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; padding-right: 0.0px; width: 50%; text-align: center; white-space: nowrap" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>0-20852</u>
          </p>
        </td>
        <td style="padding-left: 0.0px; padding-right: 0.0px; width: 50%; text-align: center; white-space: nowrap" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>16-1387013</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Commission File Number)
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (I.R.S. Employer Identification No.)
          </p>
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>2000 Technology Parkway, Newark, New York&#160;&#160;&#160;&#160;&#160;&#160;&#160;14513</u>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-family: Times New Roman; font-size: 10pt">(Address
            of principal executive offices)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font>&#160;&#160;(Zip
            Code)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <u><font style="font-family: Times New Roman; font-size: 10pt">(315)
      332-7100</font></u><br>(Registrant&#8217;s telephone number, including area
      code)<br><br><br>
    </p>
    <p style="text-align: left">
      <font style="font-family: Times New Roman; font-size: 10pt">Check the
      appropriate box below if the Form 8-K filing is intended to
      simultaneously satisfy the filing obligation of the registrant under any
      of the following provisions:</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-family: Arial Unicode MS; font-size: 10pt">&#8414;</font>
      <font style="font-family: Times New Roman; font-size: 10pt">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="margin-left: 0pt; text-indent: 0pt; width: 100%; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-family: Times New Roman; font-size: 10pt">
          1
        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>
      Item 2.02. Results of Operations and Financial Condition.
    </p>
    <p style="text-align: justify">
      Ultralife Corporation (the &#8220;Company&#8221;) announced that, based on a
      preliminary review of results for the fourth quarter ended December 31,
      the company expects to report revenue for the fourth quarter of
      approximately $49 million, an increase of 33% compared with $36.8
      million reported in the same three-month period in 2007, bringing
      revenue to approximately $117 million for the second half of 2008.
    </p>
    <p style="text-align: justify">
      The Company&#8217;s press release is attached as Exhibit 99.1 to this Form
      8-K. The information set forth in this Form 8-K and the attached exhibit
      is being furnished to and not filed with the Securities and Exchange
      Commission and shall not be deemed to be incorporated by reference in
      any filing under the Securities Exchange Act of 1934, as amended, or the
      Securities Act of 1933, as amended, except to the extent specifically
      provided in any such filing.
    </p>
    <p>
      Item 9.01. Financial Statements, Pro Forma Financials and Exhibits.
    </p>
    <p style="margin-left: 90.0px">
      (a)&#160;&#160;Exhibits.
    </p>
    <p style="margin-left: 150.0px">
      99.1&#160;&#160;&#160;&#160;&#160;&#160;Press Release dated January 20, 2009.
    </p>
    <p>
      <br>
      <br>

    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 10pt">SIGNATURE</font>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-family: Times New Roman; font-size: 10pt">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.</font>
    </p>
    <p style="text-indent: 30.0px">

    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 5%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; text-align: left" colspan="3" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            ULTRALIFE CORPORATION
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 5%; padding-bottom: 2.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Dated:
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 50%; padding-bottom: 2.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            January 20, 2009
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 3%; padding-bottom: 2.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            By:
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 3%; padding-bottom: 2.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; border-bottom: solid black 1.0pt; width: 39%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Robert W. Fishback
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 50%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="padding-left: 0.0px; width: 39%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Vice President of Finance &amp; CFO
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="margin-left: 0pt; text-indent: 0pt; width: 100%; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center; font-family: Times New Roman; font-size: 10pt">
          2
        </div>
        <div style="text-align: center">
          <hr style="height: 1.5pt; color: black">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">
      INDEX TO EXHIBITS
    </p>
    <p style="margin-left: 30.0px; text-align: justify; white-space: nowrap">
      <br>
      (99)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;Additional Exhibits
    </p>
    <p style="margin-left: 90.0px; white-space: nowrap">
      99.1&#160;&#160;Press Release dated&#160;&#160;January 20, 2009.
    </p>
    <p>

    </p>
    <p style="text-align: center">
      <br>
      <br>
      3
    </p>
    <hr style="height: 1.5 pt; width: 100%; color: #000000; text-align: center">


    <p style="text-align: center">

    </p>
    <p style="text-align: center">

    </p>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a5874750ex99-1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-family: Times New Roman; font-size: 12pt"><b>Ultralife
      Corporation Reports Preliminary Fiscal 2008 Revenue</b></font>
    </p>
    <p>
      NEWARK, N.Y.--(BUSINESS WIRE)--January 20, 2009--Ultralife Corporation
      (NASDAQ: ULBI)<b> </b>announced that, based on a preliminary review of
      results for the fourth quarter ended December 31, the company expects to
      report revenue for the fourth quarter of approximately $49 million, an
      increase of 33% compared with $36.8 million reported in the same
      three-month period in 2007, bringing revenue to approximately $117
      million for the second half of 2008. These preliminary results compare
      to management&#8217;s previous guidance that called for revenue in the range
      of approximately $130 million in the second half of 2008.
    </p>
    <p>
      The shortfall to guidance primarily reflects a delayed spare parts order
      for communications systems arising from late-in-the-quarter changes in a
      government contract associated with the order. Additionally, orders for
      automotive telematics batteries during the quarter were weaker than
      expected. Management expects the spare parts order to be additive to its
      previous full year 2009 revenue guidance of at least $250 million.
    </p>
    <p>
      &#8220;From time to time we experience unanticipated changes in the timing of
      orders,&#8221; said John D. Kavazanjian, Ultralife&#8217;s president and chief
      executive officer. &#8220;During the fourth quarter we completed shipments
      against orders worth approximately $126 million for advanced
      communications systems that we received at the end of 2007 and were
      advised by our customer to expect an order for spare parts for those
      systems. Toward the end of the quarter delays arose in finalizing a
      contract vehicle for the purchase of these parts. It is our
      understanding that the need for spare parts in the field is urgent,
      however, and we now expect to receive this order in the first quarter of
      2009.&#8221;
    </p>
    <p>
      Management is currently completing its year-end closing process and
      financial audit and plans to report fourth quarter and full year 2008
      results on February 12. A conference call to discuss the company&#8217;s
      fourth quarter performance and 2009 outlook will be held that day at
      10:00 AM ET.
    </p>
    <p>
      <u><b>About Ultralife Corporation</b></u>
    </p>
    <p>
      Ultralife Corporation, which began as a battery company, now serves its
      markets with products and services ranging from portable and standby
      power solutions to communications and electronics systems. Through its
      engineering and collaborative approach to problem solving, Ultralife
      serves government, defense and commercial customers across the globe.
    </p>
    <p>
      Ultralife&#8217;s family of brands includes: Ultralife Batteries, Stationary
      Power Services, RPS Power Systems, ABLE, McDowell Research and RedBlack
      Communications. Ultralife&#8217;s operations are in North America, Europe and
      Asia. For more information, visit <u>www.ultralifecorp.com</u>.
    </p>
    <p>
      This press release may contain forward-looking statements based on
      current expectations that involve a number of risks and uncertainties.
      The potential risks and uncertainties that could cause actual results to
      differ materially include: worsening global economic conditions,
      increased competitive environment and pricing pressures, disruptions
      related to restructuring actions and delays. The Company cautions
      investors not to place undue reliance on forward-looking statements,
      which reflect the Company&#8217;s analysis only as of today&#8217;s date. The
      Company undertakes no obligation to publicly update forward-looking
      statements to reflect subsequent events or circumstances. Further
      information on these factors and other factors that could affect
      Ultralife's financial results is included in Ultralife's Securities and
      Exchange Commission (SEC) filings, including the latest Annual Report on
      Form 10-K.
    </p>
    <p>

    </p>
    <p>
      CONTACT:<br><b>Company:</b><br><u>Ultralife Corporation</u><br>Robert W.
      Fishback, 315-332-7100<br><u>bfishback@ulbi.com</u><br>or<br><b>Investor
      Relations:</b><br><u>Lippert/Heilshorn &amp; Associates, Inc.</u><br>Jody
      Burfening, 212-838-3777<br><u>jburfening@lhai.com</u>
    </p>
    <p style="white-space: nowrap">

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