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<SEC-DOCUMENT>0001157523-09-007969.txt : 20091112
<SEC-HEADER>0001157523-09-007969.hdr.sgml : 20091111
<ACCEPTANCE-DATETIME>20091112162232
ACCESSION NUMBER:		0001157523-09-007969
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20091109
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:		20091112
DATE AS OF CHANGE:		20091112

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:		091177356

	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>a6098982.htm
<DESCRIPTION>ULTRALIFE CORPORATION 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2009 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 10pt">
    <hr style="height: 3.0 pt; color: #000000; text-align: center; width: 100%">
    <hr style="height: 1.0 pt; color: #000000; text-align: center; width: 100%">


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

    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>United
      States</b></font><b><font style="font-size: 12pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 12pt"></font><font style="font-size: 12pt; font-family: Times New Roman">Securities
      and Exchange Commission</font></b><br><font style="font-size: 12pt; font-family: Times New Roman"><b>Washington,
      D.C. 20549</b></font><br><br><br><font style="font-size: 18pt; font-family: Times New Roman"><b>FORM
      8-K</b></font><br><br><br><font style="font-size: 12pt; font-family: Times New Roman"><b>Current
      Report Pursuant to</b></font><br><font style="font-size: 12pt; font-family: Times New Roman"><b>Section
      13 or 15(d) of the Securities Exchange Act of 1934</b></font><br><br><br><font style="font-size: 12pt; font-family: Times New Roman"><b>November
      9, 2009</b></font><br>(<font style="font-size: 10pt">Date of Report)</font><br><br><br><font style="font-size: 18pt; font-family: Times New Roman"><b>ULTRALIFE
      CORPORATION</b></font><br><font style="font-size: 10pt; font-family: Times New Roman">(Exact
      name of registrant as specified in its charter)</font><br><br><br>
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; width: 100%; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; font-family: Times New Roman; font-size: 10pt; margin-top: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td valign="bottom" style="white-space: nowrap; padding-left: 0.0px; width: 34%; text-align: center; padding-right: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>000-20852</b>
          </p>
        </td>
        <td valign="bottom" style="white-space: nowrap; padding-left: 0.0px; width: 33%; text-align: center; padding-right: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>16-1387013</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State of incorporation)
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 34%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission File Number)
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="bottom" style="padding-left: 0.0px; width: 33%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (IRS Employer Identification No.)
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <br>

    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; width: 100%; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 70%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>2000 Technology Parkway, Newark, New York</b>
          </p>
        </td>
        <td valign="top" style="white-space: nowrap; padding-left: 0.0px; width: 30%; text-align: center; padding-right: 0.0px">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>14513</b>
          </p>
        </td>
      </tr>
      <tr>
        <td valign="bottom" style="padding-left: 0.0px; width: 70%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <font style="font-size: 10pt; font-family: Times New Roman">(Address
            of principal executive offices)</font>
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 30%; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Zip Code)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <font style="font-size: 10pt; font-family: Times New Roman"><b>(315)
      332-7100</b></font><br>(Registrant&#8217;s telephone number, including area
      code)<br><br>
    </p>
    <hr style="width: 100%; height: 1.0 pt; text-align: center; color: #000000">


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

    </p>
    <p style="text-align: left">
      <font style="font-size: 10pt; font-family: Times New Roman">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>(see General Instruction A.2. below):
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">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-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <hr style="width: 100%; height: 1.0 pt; text-align: center; color: #000000">
    <hr style="width: 100%; height: 3.0 pt; text-align: center; color: #000000">


    <p>

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

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </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>

    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; width: 100%; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 10%; text-align: left">
          <b>Item 5.02</b>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 90%; text-align: left">
          <b>Departure of Directors or Certain Officers; Election of
          Directors; Appointment of Certain Officers; Compensatory
          Arrangements of Certain Officers.</b>
        </td>
      </tr>
    </table>
    </div>
    <p>
      <i>John C. Casper resigns as Vice President of Finance and Chief
      Financial Officer</i>.&#160;&#160;Effective November 9, 2009, John C. Casper
      resigned his position as Vice President of Finance and Chief Financial
      Officer to pursue other opportunities.&#160;&#160;The Company entered into a
      Release and Waiver of all Claims with Mr. Casper pursuant to which the
      Company has agreed to continue to pay Mr. Casper his current salary for
      a period of thirteen weeks commencing on the date of his resignation and
      to continue his current health insurance coverage through February 28,
      2010. The Company also will pay Mr. Casper a cash bonus in the amount of
      $30,000, which it had agreed to pay him upon his hiring.
    </p>
    <p>
      <i>Philip A. Fain appointed as Chief Financial Officer on an interim
      basis</i>.&#160;&#160;On November 9, 2009, the Board of Directors named Philip A.
      Fain, age 55, as the Company&#8217;s Chief Financial Officer on an interim
      basis.&#160;&#160;Mr. Fain also will continue to serve as the Company&#8217;s Vice
      President of Business Development. Mr. Fain&#8217;s compensation has not
      changed due to his appointment as Chief Financial Officer on an interim
      basis.
    </p>
    <p>
      Since February 2008, Mr. Fain has served as the Company&#8217;s Vice President
      of Business Development.&#160;&#160;&#160;Prior to joining the Company, Mr. Fain was
      Managing Partner of CXO on the GO, a management consulting firm, which
      he co-founded in November 2003. Prior to founding CXO on the GO, Mr.
      Fain served as Vice President of Finance - RayBan Sunoptics for
      Luxottica, SpA. Prior to the acquisition of Bausch &amp; Lomb&#8217;s global
      eyewear business by Luxottica, Mr. Fain served as B&amp;L&#8217;s Senior Vice
      President Finance - Global Eyewear from 1997 to 1999 and as Vice
      President and Controller for the US Sunglass business from 1993 to 1996.
      From 1983 to 1993, Mr. Fain served in various positions with B&amp;L
      including executive positions in corporate accounting, finance and
      audit. Mr. Fain began his career as a CPA and consultant with Arthur
      Andersen &amp; Co. in 1977. He received his BA in Economics from the
      University of Rochester and an MBA from the William E. Simon Graduate
      School of Business Administration of the University of Rochester.
    </p>
    <p>
      The Company's press release is attached as Exhibit 99.1 to this Form 8-K.
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; width: 100%; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 10%; text-align: left">
          <b>Item 9.01.</b>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 90%; text-align: left">
          <b>Financial Statements and Exhibits.</b>
        </td>
      </tr>
    </table>
    </div>
    <p style="white-space: nowrap; margin-left: 30.0px">
      <i>(d)&#160;&#160;Exhibits.</i>
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="margin-bottom: 10.0px; width: 100%; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td style="width: 8%">
          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 10%; border-bottom: solid black 1.0pt; text-align: center">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Exhibit No.
          </p>
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 80%; border-bottom: solid black 1.0pt; text-align: center">
          Description
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 10%">

        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 80%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td valign="top" style="white-space: nowrap; padding-left: 0.0px; width: 10%; text-align: center; padding-right: 0.0px">
          99.1
        </td>
        <td style="width: 2%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 80%; text-align: left">
          Press Release, dated November 11, 2009.
        </td>
      </tr>
    </table>
    </div>
    <p>

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

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </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>

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font>
    </p>
    <p style="text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">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 cellspacing="0" style="margin-bottom: 10.0px; width: 100%; font-family: Times New Roman; font-size: 10pt">
      <tr>
        <td valign="top" style="padding-left: 0.0px; width: 5%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date:
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 45%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            November 12, 2009
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 50%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>ULTRALIFE CORPORATION</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 50%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td style="width: 50%">
          &#160;
        </td>
      </tr>
      <tr>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; width: 5%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-bottom: 2.0px; padding-left: 0.0px; width: 45%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td valign="top" style="padding-left: 0.0px; width: 50%; border-bottom: solid black 1.0pt; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            /s/ <i>Peter F. Comerford</i>
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 50%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Peter F. Comerford
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 50%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Vice President of Administration &amp;
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 5%">

        </td>
        <td style="width: 45%">

        </td>
        <td valign="top" style="padding-left: 0.0px; width: 50%; text-align: left">
          <p style="margin-bottom: 0px; margin-top: 0px">
            General Counsel
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
  </body>
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a6098982ex99_1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2009 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 8pt">
    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>Ultralife
      Corporation Announces Resignation of John C. Casper as VP Finance and
      Chief Financial Officer</b></font>
    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>Philip A.
      Fain, Vice President of Business Development, Named Chief Financial
      Officer, on an Interim Basis</b></font>
    </p>
    <p>
      NEWARK, N.Y.--(BUSINESS WIRE)--November 11, 2009--Ultralife Corporation
      (NASDAQ: ULBI) announced that John C. Casper has resigned his position
      as vice president of finance and chief financial officer effective
      November 9, to pursue other opportunities. The Board of Directors has
      named Philip A. Fain, Ultralife&#8217;s vice president of business
      development, to serve as chief financial officer on an interim basis
      while it conducts a search for a new vice president of finance and chief
      financial officer. Both internal and external candidates will be
      considered.
    </p>
    <p>
      &#8220;Since joining Ultralife in February 2008, Phil&#8217;s role has expanded
      beyond his responsibilities for managing new business development and
      strategic alliance activities,&#8221; said John D. Kavazanjian, Ultralife&#8217;s
      president and chief executive officer. &#8220;Most recently, he played key
      roles both in the comprehensive review of the company&#8217;s operations, cost
      structure and working capital management and in implementing the various
      actions that have been taken to lower the cost basis of the business. He
      has also been directly involved in working to restructure our revolving
      credit line to an asset based lending facility that more closely matches
      our operating needs.&#8221;
    </p>
    <p>
      &#8220;Phil has readily assumed these additional responsibilities while
      continuing to lead the company&#8217;s strategic planning and business
      development activities,&#8221; concluded Kavazanjian. &#8220;We are fortunate to
      have a financial executive of Phil&#8217;s caliber who also possesses
      extensive knowledge of Ultralife&#8217;s operations, to step into the role of
      chief financial officer on an interim basis.&#8221;
    </p>
    <p>
      Mr. Fain, 55, began his career as a CPA and consultant with Arthur
      Anderson &amp; Co., after which he joined Bausch &amp; Lomb where he served in
      various management and executive positions including roles in corporate
      accounting, financial reporting and corporate audit functions. He became
      vice president and controller for B&amp;L's U.S. Sunglass business and
      served as senior vice president of finance for the Global Eyewear
      business where he provided worldwide financial, information technology
      and business development leadership for this business, which included
      the Ray-Ban brand.
    </p>
    <p>
      <b>About Ultralife Corporation</b>
    </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, RedBlack
      Communications and AMTI. Ultralife&#8217;s operations are in North America,
      Europe and Asia. For more information on Ultralife, 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 and the possibility of
      intangible asset impairment charges that may be taken should management
      decide to retire one or more of the brands of acquired companies in the
      future. 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 style="text-align: center">

    </p>
    <p>
      CONTACT:<br><u>Ultralife Corporation</u><br>Julius Cirin, 315-332-7100<br><u>jcirin@ultralifecorp.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>
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