-----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,
 EpFvYVENCU36otI8Y1NAEZiGFDg3sJEdDQ937i/kZhaQSairKFRqDEnW4+u4IYx4
 nNPRxFRPUE5teWFbW07YzQ==

<SEC-DOCUMENT>0001157523-09-008533.txt : 20091210
<SEC-HEADER>0001157523-09-008533.hdr.sgml : 20091210
<ACCEPTANCE-DATETIME>20091210144042
ACCESSION NUMBER:		0001157523-09-008533
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20091204
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20091210
DATE AS OF CHANGE:		20091210

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:		091233158

	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>a6117873.htm
<DESCRIPTION>ULTRALIFE CORP. 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-size: 10pt; font-family: Times New Roman">
    <hr style="width: 100%; text-align: center; height: 3.0 pt; color: #000000">
    <hr style="width: 100%; text-align: center; height: 1.0 pt; color: #000000">


    <p style="text-align: center">
      <br>
      <font style="font-family: Times New Roman; font-size: 12pt"><b>United
      States</b></font><b><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></b><br><font style="font-family: Times New Roman; font-size: 12pt"><b>Washington,
      D.C. 20549</b></font><br><br><br><font style="font-family: Times New Roman; font-size: 18pt"><b>FORM
      8-K</b></font><br><br><br><font style="font-family: Times New Roman; font-size: 12pt"><b>Current
      Report Pursuant to</b></font><br><font style="font-family: Times New Roman; font-size: 12pt"><b>Section
      13 or 15(d) of the Securities Exchange Act of 1934</b></font><br><br><br><font style="font-family: Times New Roman; font-size: 12pt"><b>December
      4, 2009</b></font><br>(<font style="font-size: 10pt">Date of Report)</font><br><br><br><font style="font-family: Times New Roman; font-size: 18pt"><b>ULTRALIFE
      CORPORATION</b></font><br><font style="font-family: Times New Roman; font-size: 10pt">(Exact
      name of registrant as specified in its charter)</font><br><br><br>
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px">
      <tr>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="font-size: 10pt; font-family: Times New Roman; margin-bottom: 0px; margin-top: 0px">
            <b>Delaware</b>
          </p>
        </td>
        <td style="white-space: nowrap; padding-left: 0.0px; width: 34%; padding-right: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>000-20852</b>
          </p>
        </td>
        <td style="white-space: nowrap; padding-left: 0.0px; width: 33%; padding-right: 0.0px; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>16-1387013</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (State of incorporation)
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 34%; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            (Commission File Number)
          </p>
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 33%; text-align: center" valign="bottom">
          <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="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px">
      <tr>
        <td style="padding-left: 0.0px; width: 70%; text-align: center" valign="bottom">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>2000 Technology Parkway, Newark, New York</b>
          </p>
        </td>
        <td style="white-space: nowrap; padding-left: 0.0px; width: 30%; padding-right: 0.0px; text-align: center" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            <b>14513</b>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 70%; text-align: center" valign="bottom">
          <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 style="padding-left: 0.0px; width: 30%; text-align: center" valign="top">
          <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="color: #000000; width: 100%; height: 1.0 pt; text-align: center">


    <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="color: #000000; width: 100%; height: 1.0 pt; text-align: center">
    <hr style="color: #000000; width: 100%; height: 3.0 pt; text-align: center">


    <p>

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

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

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

        </div>
      </div>
    </div>
    <p style="margin-left: 90.0px">

    </p>
    <p>
      <b>Item 8.01. &#160;&#160;&#160;&#160;&#160;&#160;Other Events.</b>
    </p>
    <p>

    </p>
    <p>
      On December 4, 2009, the Board of Directors of Ultralife Corporation
      (the &#8220;Company&#8221;) named Philip A. Fain, age 55, as the Company&#8217;s Chief
      Financial Officer and Treasurer.&#160;&#160;Prior to this appointment, Mr. Fain
      served as the Company&#8217;s Chief Financial Officer, on an interim basis,
      and Vice President of Business Development.&#160;&#160;Although Mr. Fain will no
      longer retain the title of Vice President of Business Development, he
      will retain his responsibility for business development at the
      Company.&#160;&#160;&#160;Mr. Fain&#8217;s compensation has not changed as a result of this
      appointment.
    </p>
    <p>

    </p>
    <p>
      Because of the outstanding work Mr. Fain did in directing the 2010
      budget process and working to restructure the Company&#8217;s revolving line
      of credit to an asset based lending facility, the Company decided not to
      conduct an external search.
    </p>
    <p>

    </p>
    <p>
      The Company's press release is attached as Exhibit 99.1 to this Form 8-K.
    </p>
    <p style="white-space: nowrap">

    </p>
    <p style="white-space: nowrap">
      <b>Item 9.01.&#160;&#160;&#160;&#160;&#160;&#160;&#160;Financial Statements and Exhibits.</b>
    </p>
    <p style="white-space: nowrap">

    </p>
    <p style="white-space: nowrap; text-indent: 30.0px">
      (d)&#160;&#160;Exhibits.
    </p>
    <div style="text-align:left">
    <table cellspacing="0" style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px">
      <tr>
        <td style="width: 8%">
          &#160;
        </td>
        <td style="padding-left: 0.0px; width: 12%; text-align: center; border-bottom: solid black 1.0pt" valign="top">
          Exhibit No.
        </td>
        <td style="width: 2%">
          &#160;
        </td>
        <td style="padding-left: 0.0px; width: 78%; text-align: center; border-bottom: solid black 1.0pt" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Description
          </p>
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="width: 12%">

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

        </td>
        <td style="width: 78%">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 8%">

        </td>
        <td style="white-space: nowrap; padding-left: 0.0px; width: 12%; padding-right: 0.0px; text-align: center" valign="top">
          99.1
        </td>
        <td style="width: 2%">

        </td>
        <td style="padding-left: 0.0px; width: 78%; text-align: left" valign="top">
          Press Release dated December 10, 2009.
        </td>
      </tr>
    </table>
    </div>
    <p>

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

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </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="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px">
      <tr>
        <td style="padding-left: 0.0px; width: 5%; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            Date:
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 45%; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            December 10, 2009
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          <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 style="padding-left: 0.0px; width: 5%; text-align: left; padding-bottom: 2.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 45%; text-align: left; padding-bottom: 2.0px" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: left; border-bottom: solid black 1.0pt" valign="top">
          <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 style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          <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 style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          <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 style="padding-left: 0.0px; width: 50%; text-align: left" valign="top">
          <p style="margin-bottom: 0px; margin-top: 0px">
            General Counsel
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
  </body>
</html>
<!--<!DOCTYPE html
     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"
     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>a6117873ex99_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-size: 8pt; font-family: Times New Roman">
    <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 Announces Appointment of Philip A. Fain as Chief Financial
      Officer and Treasurer</b></font>
    </p>
    <p style="text-align: center">

    </p>
    <p>
      NEWARK, N.Y.--(BUSINESS WIRE)--December 10, 2009--Ultralife Corporation
      (NASDAQ: ULBI) announced that its Board of Directors has named Philip A.
      Fain as chief financial officer and treasurer, effective December 4.
      Fain has been serving as chief financial officer on an interim basis
      since November 9. He will retain responsibility for business development
      at the company.
    </p>
    <p>
      &#8220;Phil has done an outstanding job of assuming the CFO responsibilities
      on an interim basis, particularly in directing the 2010 budget process
      and in working to restructure our revolving credit line to an asset
      based lending facility. Because of Phil&#8217;s outstanding work we decided
      not to conduct an external search,&#8221; said John D. Kavazanjian,
      Ultralife&#8217;s president and chief executive officer. &#8220;His extensive
      financial experience and in-depth knowledge of Ultralife&#8217;s operations
      make him the perfect executive to drive profitability and working
      capital improvements at the company. We also look forward to Phil&#8217;s
      continued contributions to the execution of the company&#8217;s growth
      strategy.&#8221;
    </p>
    <p>
      Mr. Fain, 55, joined Ultralife as vice president of business development
      in 2008. Prior to joining Ultralife, Fain served as managing partner of
      CXO on the GO, a management-consulting firm he founded in 2003. He began
      his career as a CPA and consultant with Arthur Anderson &amp; Co., after
      which he joined Bausch &amp; Lomb (B&amp;L) 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. Following the acquisition of B&amp;L&#8217;s Global Eyewear
      business by Luxottica, SpA, he joined the acquiring company and served
      as vice president of finance for Ray-Ban SunOptics. A native of
      Rochester, NY, he received his BA in Economics at the University of
      Rochester and an MBA at the University of Rochester's Simon School.
    </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>

    </p>
    <p>
      CONTACT:<br><b>Company:</b><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>
  </body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
