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<SEC-DOCUMENT>0000950152-09-005733.txt : 20090601
<SEC-HEADER>0000950152-09-005733.hdr.sgml : 20090601
<ACCEPTANCE-DATETIME>20090601160040
ACCESSION NUMBER:		0000950152-09-005733
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20090526
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090601
DATE AS OF CHANGE:		20090601

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:		09865033

	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>l36663ae8vk.htm
<DESCRIPTION>FORM 8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>FORM 8-K</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 1pt solid black; font-size: 1pt">&nbsp;</DIV>






<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>United States<BR>
Securities and Exchange Commission</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, D.C. 20549</B>
</DIV>

<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM 8-K</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 12pt"><B>Current Report Pursuant to<BR>
Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>May&nbsp;26, 2009<BR>
(Date of Report)</B></DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>ULTRALIFE CORPORATION</B>
</DIV>

<DIV align="center" style="font-size: 10pt">(Exact name of registrant as specified in its charter)</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="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>Delaware</B><BR>
(State of incorporation)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>000-20852</B><BR>
(Commission File Number)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>16-1387013</B><BR>
(IRS Employer Identification No.)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</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="47%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="47%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="center" valign="top"><B>2000 Technology Parkway, Newark, New York</B><BR>
(Address of principal executive offices)
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>14513</B><BR>
(Zip Code)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>(315)&nbsp;332-7100</B><BR>
(Registrant&#146;s telephone number, including area code)</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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 (see General Instruction A.2. below):
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT> &nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Written communications pursuant to Rule&nbsp;425 under the Securities Act (17 CFR 230.425)</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD> Soliciting material pursuant to Rule&nbsp;14a-12 under the Exchange Act (17 CFR 240.14a-12)</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT>&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD> Pre-commencement communications pursuant to Rule&nbsp;14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left"><FONT face="Wingdings">&#111;</FONT> &nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Pre-commencement communications pursuant to Rule&nbsp;13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD>
</TR>

</TABLE>
</DIV>

<DIV style="width: 100%; border-bottom: 1pt solid black; margin-top: 10pt; font-size: 1pt">&nbsp;</DIV>
<DIV style="width: 100%; border-bottom: 2pt solid black; font-size: 1pt">&nbsp;</DIV>





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

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">








<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;5.02</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.</B></TD>
</TR>
</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>John C. Casper appointed as Vice President of Finance and Chief Financial Officer</I>. Effective June
1, 2009, the Board of Directors of Ultralife Corporation (the &#147;Company&#148;) appointed John C. Casper,
age 47, to be the Company&#146;s Vice President of Finance and Chief Financial Officer, succeeding
Robert W. Fishback. Mr.&nbsp;Casper was most recently employed, since March&nbsp;2008, as vice president,
finance and business operations of ATK Space Systems, Inc., where he led the financial integration
of two businesses with numerous product lines and site locations. ATK Space Systems, Inc. is a
wholly-owned subsidiary of Alliant Technologies, Inc. and is primarily engaged in the business of
manufacturing launch systems and small satellites and satellite subsystems and components. From
2006 to 2008, he was vice president and chief financial officer of Osmose Holdings, Inc., where he
was primarily responsible for global financial operations, information technology and human
resources. Osmose Holdings, Inc. is primarily engaged in the business of producing wood
preservatives. From 1984 to 2006, Mr.&nbsp;Casper served in a variety of finance positions at Eastman
Kodak Company, lastly as director and vice president, finance, of the Graphic Communications Group.
He received his BS in Accounting from the Rochester Institute of Technology, and his MBA in
Finance and Economics from the University of Rochester&#146;s Simon Graduate School of Business.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">In connection with Mr.&nbsp;Casper&#146;s appointment as the Company&#146;s Vice President of Finance and Chief
Financial Officer, the Company set his annual base salary at $270,000. The Company also agreed to
pay Mr.&nbsp;Casper a cash bonus of up to $25,000 to reimburse him for certain relocation expenses he
incurs. Mr.&nbsp;Casper will also be entitled to participate in the Company&#146;s short-term incentive plan
and is eligible to receive a cash bonus if the Company exceeds 90% of its predetermined operating
performance targets. If the Company&#146;s operating performance equals 100% of the applicable targets,
Mr.&nbsp;Casper could receive a cash bonus of up to 45% of his annual base salary. If the Company&#146;s
operating performance exceeds 120% of the applicable targets, Mr.&nbsp;Casper could receive a cash bonus
of up to 90% of his annual base salary. If the Company does not meet its applicable operating
performance targets, the Company has agreed that Mr.&nbsp;Casper will be eligible to receive a cash
bonus of $30,000.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Mr.&nbsp;Casper will be eligible to participate in the Company&#146;s Amended and Restated 2004 Long-Term
Incentive Plan. Upon joining the Company, Mr.&nbsp;Casper was awarded (i)&nbsp;6,000 shares of time-vested
restricted stock and (ii)&nbsp;2,500 shares of performance-vested restricted stock. The time-vested
restricted stock award vests in equal installments over a two year period, commencing on the first
anniversary of the grant date. The performance-vested restricted stock award will only vest if the
Company meets the same predetermined operating performance target as used for determining the cash
bonus award pursuant to the short-term incentive plan.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Mr.&nbsp;Casper will also be entitled to receive the retirement benefits and fringe and other personal
benefits described in the Company&#146;s 2009 definitive proxy statement dated May&nbsp;1, 2009 under the
sections entitled &#147;Retirement Benefits&#148; and &#147;Perquisites and Other Personal Benefits,&#148; which
sections are incorporated into this Current Report on Form 8-K by reference.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">There are no arrangements or understandings between Mr.&nbsp;Casper and any other person with respect to
his appointment as an officer of the Company. Additionally, there have been no transactions since
January&nbsp;1, 2008, nor are there any currently proposed transactions to which the Company or any of
its subsidiaries was or is to be a party in which Mr.&nbsp;Casper, or any member of his immediate
family, had, or will have, a direct or indirect material interest.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><I>Robert W. Fishback replaced as Vice President of Finance and Chief Financial Officer</I>. In
connection with the decision to appoint Mr.&nbsp;Casper the Company&#146;s Vice President of Finance and
Chief Financial
</DIV>


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

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Officer, the Company&#146;s Board of Directors decided, effective June&nbsp;1, 2009, to remove Mr.&nbsp;Fishback
from his position as the Company&#146;s Vice President of Finance and Chief Financial Officer. Mr.
Fishback was informed of this decision on May&nbsp;26, 2009. Mr.&nbsp;Fishback will serve in an advisory
capacity to the Company for a period of time to ensure a smooth transition. Mr.&nbsp;Fishback is
entitled to post-termination compensation pursuant to his employment agreement as described in the
Company&#146;s 2009 definitive proxy statement dated May&nbsp;1, 2009 under the sections entitled &#147;Employment
Arrangements&#148; and &#147;Potential Payments upon Termination and/or a Change in Control.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Company&#146;s press release is attached as Exhibit&nbsp;99.1 to this Form 8-K.
</DIV>


<DIV align="left" style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left"><B>Item&nbsp;9.01.</B></TD>
    <TD>&nbsp;</TD>
    <TD><B>Financial Statements and Exhibits.</B></TD>
</TR>
</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(d)&nbsp;Exhibits<I>.</I>
</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="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="88%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000">Exhibit No.</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="left" style="border-bottom: 1px solid #000000">Description</TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">&nbsp;</TD>
    <TD valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
</TR>
<TR valign="bottom">
    <TD nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">99.1</TD>
    <TD nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">Press Release, dated June&nbsp;1, 2009.</DIV></TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


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

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<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


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


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;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.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="48%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD valign="top" align="left">Date:  June 1, 2009      &nbsp;</TD>
    <TD colspan="3" align="left"><b>ULTRALIFE CORPORATION</b><BR>
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="left">/s/ Peter F. Comerford
&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Peter F. Comerford&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD align="left">&nbsp;</TD>
    <TD colspan="3" align="left">Vice President of Administration &#038;
General Counsel&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>


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



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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>l36663aexv99w1.htm
<DESCRIPTION>EX-99.1
<TEXT>
<HTML>
<HEAD>
<TITLE>EX-99.1</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->
<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="right" style="font-size: 10pt; margin-top: 12pt">Exhibit&nbsp;99.1
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><IMG src="l36663al3666301.gif" alt="(ULTRALIFE LOGO)"><BR>
June&nbsp;1, 2009 13:00 UTC
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>Ultralife Corporation Appoints New Chief Financial Officer</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">NEWARK, N.Y.&#151;(BUSINESS WIRE)&#151; Ultralife Corporation (NASDAQ: ULBI) announced the appointment of
John C. Casper as vice president of finance and chief financial officer, effective today. Robert W.
Fishback, the company&#146;s former chief financial officer, will be leaving to pursue other business
interests and will serve in an advisory capacity for a period of time to ensure a smooth
transition.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&#147;As Ultralife sets its sights on becoming a $500&nbsp;million company, John&#146;s experience in M&#038;A and
global operations will be instrumental in successfully executing Ultralife&#146;s growth plans,&#148; said
John D. Kavazanjian, Ultralife&#146;s president and chief executive officer. &#147;His broad background
includes financial and strategic planning for both startup and mature business enterprises in
commercial and defense markets. John also possesses proven leadership experience in managing the
complexities of integrating acquired businesses.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Kavazanjian continued, &#147;I would also like to personally thank Bob for his innumerable contributions
to Ultralife over the past 10&nbsp;years that we have worked together and wish him success in his future
endeavors. He has served Ultralife well, successfully managing the company&#146;s financial function as
we have grown from a single product component manufacturer with less than $20&nbsp;million in revenues
to a diversified power and communications products and services company with over $200&nbsp;million in
revenues. Owing to Bob&#146;s leadership we have a strong financial foundation to support our continued
growth.&#148;
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Mr.&nbsp;Casper, age 47, brings 25&nbsp;years experience in finance, most recently as vice president, finance
and business operations at ATK Space Systems, Inc., a wholly owned subsidiary of Alliant
Techsystems Inc., where he led the financial integration of two businesses with numerous product
lines and site locations. From 2006 to 2008, he was vice president and chief financial officer at
Osmose Holdings, Inc. responsible for global financial operations, information technology and human
resources. From 1984 to 2006, Mr.&nbsp;Casper served in a variety of finance positions of increasing
responsibilities at Eastman Kodak Company, lastly as director and vice president, finance, of the
Graphic Communications Group. He received his BS in Accounting from the Rochester Institute of
Technology, and MBA in Finance and Economics from the University of Rochester&#146;s Simon Graduate
School of Business.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>About Ultralife Corporation</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Ultralife Corporation, which began as a battery company, now serves its markets with products and
services ranging from portable and standby power solutions to
</DIV>


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

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<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">communications and electronics systems. Through its engineering and collaborative approach to
problem solving, Ultralife serves government, defense and commercial customers across the globe.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Ultralife&#146;s family of brands includes: Ultralife Batteries, Stationary Power Services, RPS Power
Systems, ABLE, McDowell Research, RedBlack Communications and AMTI. Ultralife&#146;s operations are in
North America, Europe and Asia. For more information on Ultralife, visit www.ultralifecorp.com.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">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&#146;s analysis only as of today&#146;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&#146;s financial
results is included in Ultralife&#146;s Securities and Exchange Commission (SEC)&nbsp;filings, including the
latest Annual Report on Form 10-K.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Contacts<BR>
Company:</B><BR>
<U>Ultralife Corporation</U><BR>
Julius Cirin, 315-332-7100<BR>
jcirin@ultralifecorp.com<BR>
OR<BR>
<B>Investor Relations:</B><BR>
<U>Lippert/Heilshorn &#038; Associates, Inc.</U><BR>
Jody Burfening, 212-838-3777<BR>
jburfening@lhai.com

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Source: Ultralife Corporation

</DIV>


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



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`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
