<SEC-DOCUMENT>0000950123-11-040075.txt : 20110427
<SEC-HEADER>0000950123-11-040075.hdr.sgml : 20110427
<ACCEPTANCE-DATETIME>20110427161935
ACCESSION NUMBER:		0000950123-11-040075
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		2
FILED AS OF DATE:		20110427
DATE AS OF CHANGE:		20110427
EFFECTIVENESS DATE:		20110427

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:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-20852
		FILM NUMBER:		11783893

	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>DEFA14A
<SEQUENCE>1
<FILENAME>l42482adefa14a.htm
<DESCRIPTION>DEFA14A
<TEXT>
<HTML>
<HEAD>
<TITLE>defa14a</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
<!-- PAGEBREAK -->

<DIV style="width: 87%; margin-left: 6%"><!-- BEGIN PAGE WIDTH -->
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<DIV align="center" style="margin-left: 0%; margin-right: 0%; font-size: 10pt; font-family: Arial, Helvetica; color: #000000; background: transparent">

    <B><FONT style="font-family: 'Times New Roman', Times">SCHEDULE&#160;14A
    INFORMATION</FONT></B>
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <B>PROXY STATEMENT PURSUANT TO SECTION&#160;14(a) OF THE
    SECURITIES</B>
</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <B>EXCHANGE ACT OF 1934</B>
</DIV>

<DIV style="margin-top: 9pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    Filed by the
    Registrant&#160;<FONT style="font-family: Wingdings; font-variant: normal">&#254;
    </FONT>
</DIV>

<DIV style="margin-top: 3pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    Filed by a Party other than the
    Registrant&#160;<FONT style="font-family: Wingdings; font-variant: normal">&#111;
    </FONT>
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    Check the appropriate box:
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <FONT style="font-family: Wingdings; font-variant: normal">&#111;</FONT>&#160;&#160;Preliminary
    Proxy Statement
</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <FONT style="font-family: Wingdings; font-variant: normal">&#111;</FONT>&#160;&#160;Confidential,
    for use of the Commission Only (as permitted by
    <FONT style="white-space: nowrap">Rule&#160;14a-6(e)(2))</FONT>
</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <FONT style="font-family: Wingdings; font-variant: normal">&#111;</FONT>&#160;&#160;Definitive
    Proxy Statement
</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <FONT style="font-family: Wingdings; font-variant: normal">&#254;</FONT>&#160;&#160;Definitive
    Additional Materials
</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <FONT style="font-family: Wingdings; font-variant: normal">&#111;</FONT>&#160;&#160;Soliciting
    Material Pursuant to
    <FONT style="white-space: nowrap">Rule&#160;14a-11(c)</FONT>
    or
    <FONT style="white-space: nowrap">Rule&#160;14a-12</FONT>
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    Ultralife Corporation
</DIV>

<DIV style="font-size: 1pt; margin-left: 0%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <FONT style="font-size: 8pt">(Name of Registrant as Specified In
    Its Charter)
    </FONT>
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    Not Applicable
</DIV>

<DIV style="font-size: 1pt; margin-left: 0%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV align="center" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <FONT style="font-size: 8pt">(Name of Person(s) Filing Proxy
    Statement if other than the Registrant)
    </FONT>
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV align="left" style="margin-left: 0%; margin-right: 0%; text-indent: 0%; font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    Payment of Filing Fee (Check the appropriate box):
</DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="97%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>    <FONT style="font-family: Wingdings; font-variant: normal">&#254;</FONT>&#160;&#160;
</TD>
    <TD align="left">    No fee required
</TD>
</TR>


<TR style="line-height: 3pt; font-size: 1pt"><TD>&nbsp;</TD></TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>    <FONT style="font-family: Wingdings; font-variant: normal">&#111;</FONT>&#160;&#160;
</TD>
    <TD align="left">    Fee computed on table below per Exchange Act
    <FONT style="white-space: nowrap">Rules&#160;14a-6(i)(4)</FONT>
    and 0-11
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (1)&#160;&#160;
</TD>
    <TD align="left">
    Title of each class of securities to which transaction applies:
    <U>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U>
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (2)&#160;&#160;
</TD>
    <TD align="left">
    Aggregate number of securities to which transaction applies:
    <U>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U>
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (3)&#160;&#160;
</TD>
    <TD align="left">
    Per unit price or other underlying value of transaction computed
    pursuant to Exchange Act<BR>
    <FONT style="white-space: nowrap">Rule&#160;0-11:</FONT>
    <U>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U>
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (4)&#160;&#160;
</TD>
    <TD align="left">
    Proposed maximum aggregate value of transaction:
    <U>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U>
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (5)&#160;&#160;
</TD>
    <TD align="left">
    Total fee paid:
    <U>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</U>
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="97%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>    <FONT style="font-family: Wingdings; font-variant: normal">&#111;</FONT>&#160;&#160;
</TD>
    <TD align="left">    Fee paid previously with preliminary materials.
</TD>
</TR>


<TR style="line-height: 6pt; font-size: 1pt"><TD>&nbsp;</TD></TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>    <FONT style="font-family: Wingdings; font-variant: normal">&#111;</FONT>&#160;&#160;
</TD>
    <TD align="left">    Check boxes if any part of the fee is offset as provided by
    Exchange Act
    <FONT style="white-space: nowrap">Rule&#160;0-11(a)(2)</FONT>
    and identifies the filing for which the offsetting fee was paid
    previously. Identify the previous filing by registration
    statement number, or the Form or Schedule and the date of its
    filing.
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (1)&#160;&#160;
</TD>
    <TD align="left">
    Amount Previously Paid:
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (2)&#160;&#160;
</TD>
    <TD align="left">
    Form, Schedule or Registration Statement No.:
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (3)&#160;&#160;
</TD>
    <TD align="left">
    Filing Party:
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0">

<TR>
    <TD width="3%"></TD>
    <TD width="5%"></TD>
    <TD width="92%"></TD>
</TR>

<TR valign="top" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">
    <TD>&nbsp;</TD>
    <TD>    (4)&#160;&#160;
</TD>
    <TD align="left">
    Date Filed:
</TD>
</TR>

</TABLE>

<DIV style="margin-top: 6pt; font-size: 1pt">&nbsp;</DIV>

<DIV style="font-size: 8pt; margin-left: 8%; width: 100%;  align: left; border-bottom: 1pt solid #000000"></DIV>
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<P align="left" style="font-size: 10pt; font-family: 'Times New Roman', Times; color: #000000; background: transparent">

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


<DIV style="font-family: Helvetica,Arial,sans-serif">



<P><DIV style="position: relative; float: left; width: 1%">


</DIV>
<DIV style="position: relative; float: left; margin-left: 2%; width: 88%">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><FONT face="'Times New Roman',Times,serif"><FONT style="font-size:16pt"><b>*** Exercise Your <i>Right</i> to Vote ***</b></FONT></FONT>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 0pt"><FONT style="font-size:12pt"><b>Important Notice Regarding the Availability of Proxy Materials for the
<br>Shareholder Meeting to Be Held on June 07, 2011</b></FONT>

</DIV>
<P><DIV style="position: relative; float: left; width: 50%">

<DIV align="center" style="font-size: 10pt; margin-top: 30pt"><FONT style="font-size:10pt"><B><i>ULTRALIFE CORPORATION - NEWARK, NEW YORK</i></B></FONT>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 70pt; margin-left: 1%">
</DIV>


<DIV align="left" style="font-size: 6pt; margin-top: 6pt"><i>ULTRALIFE CORPORATION<br>
2000 Technology Parkway<br>
Newark, NY 14513
</i>

</DIV>
</DIV>
<DIV style="position: relative; float: right; width: 48%">
<P>



<DIV style="width: 100%; border: 0px solid black; padding: 0px; border-left: 4px solid #7c7676; border-bottom: 2px solid #7c7676">

<DIV style="width: 100%; border: 1px solid black; padding: 3px">

<DIV align="Center" style="font-size: 10pt; margin-top: 3pt">

<DIV align="Center" style="font-size: 10pt; margin-top: 3pt"><FONT style="font-size:11pt"><u><B>Meeting Information</B></u></FONT>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; line-height: 1.5"><B>Meeting Type: </B>Annual Meeting<BR>
<B>For holders as of: </B>April 12, 2011<BR>
<B>Date: </B>June 07, 2011&nbsp;&nbsp; <B>Time: </B>10:30 AM EST

</DIV>

<DIV align="left" style="margin-top: 1pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 9pt; background: transparent; color: #000000">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD></TD>
</TR>
<TR valign="top">
    <TD nowrap align="left" style="font-size: 9pt"><B>Location:</B></TD>
    <TD>&nbsp;</TD>
    <TD>Corporate Offices<br>
2000 Technology Parkway<br>
Newark, NY 14513
</TD>
</TR>
</TABLE>
</DIV>
</DIV>
</DIV>
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 2pt">You are receiving this communication because you hold
shares in the above named company.
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">This is not a ballot.  You cannot use this notice to vote these shares.  This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at <i>www.proxyvote.com</i> or easily request a paper copy (see reverse side).
</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 6pt">We encourage you to access and review all of the important information contained in the proxy materials before voting.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 1pt; margin-left: 0%; background: #000000; color: #ffffff; padding: 5"><B>See the reverse side of this notice to obtain proxy materials and voting instructions.</B>
</DIV>

<BR clear="all"><BR>
</DIV>

<DIV style="position: relative; float: right; width: 4%">

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">&nbsp;
</DIV>
</DIV>
</DIV>
<BR clear="all"><BR>


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

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



<DIV style="font-family: Helvetica,Arial,sans-serif">


<P><DIV style="position: relative; float: left; width: 1%">

</DIV>

<DIV style="position: relative; float: left; margin-left: 2%; width: 86%">


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><FONT face="'Times New Roman',Times,serif"><FONT style="font-size:17pt"><B>&#151; &nbsp;Before You Vote&nbsp; &#151;</B></FONT></FONT>
</DIV>

<DIV align="center" style="font-size: 10pt"><FONT style="font-size:11pt">How to Access the Proxy Materials</FONT></DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 0pt; margin-left: 12px; border-left: 4px solid  #7c7676; border-bottom: 4px solid  #7c7676; padding: 0px">

<DIV style="width: 100%; border: 1px solid black; padding: 5px">

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

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 1%"><B>Proxy Materials Available to VIEW or RECEIVE:</B>

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 3pt; margin-left: 1%">1. Annual Report&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp;&nbsp;2. Notice &#038; Proxy Statement

</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt; margin-left: 1%"><B>How to View Online:</B>
</DIV>
<DIV align="justify" style="font-size: 10pt; margin-top: 1pt; margin-left: 1%">Have the information that is printed in the box marked by the arrow
<FONT face="Wingdings" style="font-size: 12pt"><B>&#224;</B></FONT> <font style="border: 1px solid #000000">&nbsp;XXXX XXXX XXXX &nbsp;</font> (located on the
following page) and visit: <i>www.proxyvote.com</i>.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 3pt; margin-left: 1%"><b>How to Request and Receive a PAPER or E-MAIL Copy:</b>

</DIV>

<DIV align="justify" style="font-size: 10pt; margin-top: 1pt; margin-left: 1%">If you want to receive a paper or e-mail copy of these documents, you must request one. There is NO charge for
requesting a copy. Please choose one of the following methods to make your request:

</DIV>
<DIV align="right">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="80%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 2pt">
    <TD width="30%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="69%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">1) <I>BY INTERNET</I>:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">www.proxyvote.com</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">2) <I>BY TELEPHONE</I>:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">1-800-579-1639</TD>
</TR>
<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">3) <I>BY E-MAIL*</I>:
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">sendmaterial@proxyvote.com</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<DIV style="margin-top: 2pt" align="right">
<TABLE width="99%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD align="justify">*&nbsp;&nbsp;If requesting materials by e-mail, please send a blank e-mail with the information that is printed in the box marked
by the arrow <FONT face="Wingdings" style="font-size: 12pt"><B>&#224;</B></FONT> <font style="border: 1px solid #000000">&nbsp;XXXX XXXX XXXX &nbsp;</font> (located on the following page) in the subject line.</TD>
</TR>

</TABLE>
</DIV>
<DIV align="justify" style="font-size: 10pt; margin-top: 3pt; margin-left: 1%">Requests, instructions and other inquiries sent to this e-mail address will NOT be forwarded to your investment
advisor. Please make the request as instructed above on or before May 24, 2011 to facilitate timely delivery.
</DIV>
</DIV>

</DIV>

</DIV>
<DIV align="center" style="font-size: 10pt; margin-top: 6pt"><FONT face="'Times New Roman',Times,serif"><FONT style="font-size:17pt"><B>&#151; &nbsp;How To Vote&nbsp; &#151;</B></FONT> </FONT>
</DIV>


<DIV align="Center" style="font-size: 10pt; margin-top: 2pt; margin-bottom: 6pt"><FONT style="font-size:11pt">Please Choose One of the Following Voting Methods</FONT>

</DIV>


<TABLE align="center" cellspacing="0" cellpadding="0" border="0" width="100%">
 <TR>
  <TD style=" width: 1%">&nbsp;</TD>
  <TD style=" width: 1%">&nbsp;</TD>
  <TD style=" width: 97%">&nbsp;</TD>
  <TD style=" width: 1%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 3pt; border-left: 1px solid #000000">
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
<TD style=" border-left: 1px solid #000000;  border-top: 1px solid #000000">&nbsp;</TD>
<TD style=" border-right: 1px solid #000000;  border-top: 1px solid #000000">&nbsp;</TD>
 </TR>

 <TR>
  <TD>&nbsp;</TD>
  <TD style=" background: #7c7676">&nbsp;</TD>

<TD style=" background: border-left: 1px solid #000000;  border-bottom: 1px solid #000000">
<DIV align="JUSTIFY" style="font-size: 10pt; margin-top: 3pt; margin-left: 2%; margin-right: 1%">
<B>Vote In Person: </B>Many shareholder meetings have attendance requirements including, but not limited to, the possession
of an attendance ticket issued by the entity holding the meeting. Please check the meeting materials for any special
requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares.
</DIV>
<DIV align="JUSTIFY" style="font-size: 10pt; margin-top: 3pt; margin-left: 2%; margin-right: 1%"><B>Vote
By Internet: </B>To vote now by Internet, go to
<i>www.proxyvote.com.</i> Have the information that is printed in the box
marked by the arrow <FONT face="Wingdings" style="font-size: 12pt"><B>&#224;</B></FONT> <font style="border: 1px solid #000000">&nbsp;XXXX XXXX XXXX &nbsp;</font>  available and follow the instructions.
</DIV>
<DIV align="JUSTIFY" style="font-size: 10pt; margin-top: 3pt; margin-left: 2%; margin-bottom: 3%"><B>Vote By Mail: </B>You can vote by mail by requesting a paper copy of the materials, which will include a proxy card.
</DIV>


</TD>
<TD style=" border-right: 1px solid #000000;  border-bottom: 1px solid #000000">&nbsp;</TD>
 </TR>
 <TR style="font-size: 3pt">
  <TD>&nbsp;</TD>
  <TD style=" background: #7c7676">&nbsp;</TD>
  <TD style=" background: #7c7676">&nbsp;</TD>
  <TD>&nbsp;</TD>
 </TR>
 <TR>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
 </TR>
</TABLE>



<DIV style="position: relative; float: right; width: 4%">
</DIV>
</DIV>
<BR clear="all"><BR>



<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: Helvetica,Arial,sans-serif">



<P><DIV style="position: relative; float: left; width: 1%">


</DIV>
<DIV style="position: relative; float: right; margin-left: 2%; width: 90%">
<DIV align="justify" style="font-size: 8pt; margin-top: 1pt"><font style="border: 1px solid #000000"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Voting items&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></font><br>The Board of Directors recommends you vote<br>FOR the following:</div>

<DIV style="margin-top: 0pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt; margin-top: 6pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">1.</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;</TD>
    <TD><DIV style="text-align: justify">Election of Directors<br><b>Nominees</b></DIV></TD>
    <TD width="70%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>


<DIV align="left">
<TABLE style="font-size: 7pt" cellspacing="0" border="0" cellpadding="0" width="95%">
<!-- Begin Table Head -->
<TR valign="bottom" style="font-size: 1px">
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="13%">&nbsp;</TD>

    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>

    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>

    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>

    <TD width="3%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<!-- End Table Head -->
<!-- Begin Table Body -->


<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">01
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Steven M. Anderson</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">02</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Patricia C. Barron</TD>

    <TD>&nbsp;</TD>
    <TD align="right" valign="top">03</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">James A. Croce</TD>

    <TD>&nbsp;</TD>
    <TD align="right" valign="top">04</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Michael D. Popielec</TD>

    <TD>&nbsp;</TD>
    <TD align="right" valign="top">05</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top" nowrap>Thomas L. Saeli</TD>

</TR>

<TR valign="bottom">
    <TD valign="top"><DIV style="margin-left:0px; text-indent:-0px">06
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Robert W. Shaw II</TD>
    <TD>&nbsp;</TD>
    <TD align="right" valign="top">07</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Ranjit C. Singh</TD>

    <TD>&nbsp;</TD>
    <TD align="right" valign="top">08</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Bradford T. Whitmore</TD>

</tr>
</table>
</div>

<DIV style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD><b>The Board of Directors recommends you vote FOR the following proposal:</b></TD>
    <TD width="20%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">2.</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;</TD>
    <TD>To approve an advisory resolution on executive compensation.</TD>
    <TD width="20%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD><b>The Board of Directors recommends you vote 3 YEARS on the following proposal:</b></TD>
    <TD width="20%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">3.</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;</TD>
    <TD>To conduct an advisory vote on the frequency of future advisory votes on executive compensation.</TD>
    <TD width="20%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 12pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD><b>The Board of Directors recommends you vote FOR proposals 4. and 5.</b></TD>
    <TD width="20%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">4.</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;</TD>
    <TD>To approve an amendment to our Amended and Restated 2004 Long-Term Incentive Plan, including an increase in
the number of authorized shares under the plan and an amendment to the annual limitation set forth in the
plan.</TD>
    <TD width="20%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>



<DIV style="margin-top: 18pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD width="1%" nowrap align="left">5.</TD>
    <TD width="1%">&nbsp;&nbsp;&nbsp;</TD>
    <TD>To ratify the selection of BDO USA, LLP as our independent registered public accounting firm for the fiscal
year ending December 31, 2011.</TD>
    <TD width="20%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 8pt">

<TR valign="top" style="font-size: 8pt; color: #000000; background: transparent">
    <TD><b>NOTE:</b> The proxies are authorized to vote in their discretion upon such other business as may properly come before
the meeting and any adjournments thereof.</TD>
    <TD width="20%">&nbsp;</TD>
</TR>

</TABLE>
</DIV>



</DIV>
<BR clear="all"><BR>

<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>
<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>
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