ULTRALIFE CORP — Director's Dealing 2008

Dec 19, 2008

SEC Form 4/A — Form 4/A

Issuer: ULTRALIFE CORP (ULBI)
CIK: 0000875657
Period of Report: 2008-12-16

Reporting Person: CIRIN JULIUS M (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-16	Common Stock, $.10 par value	M	4500	$4.15	Acquired	9585	Direct
2008-12-16	Common Stock, $.10 par value	F	2759	$9.98	Disposed	6826	Direct

Footnotes

F1: Represents the total number of shares acquired prior to the cashless exercise of 4,500 shares.

F2: The shares were sold to the issuer and were acquired contemporaneously upon the cashless exercise of stock options at an exercise price of $4.15.

F3: This form 4 is being amended soley to correct amounts in column 4 and 5.