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ULTRALIFE CORP Director's Dealing 2008

Dec 1, 2008

34105_dirs_2008-12-01_cb8dd1f0-daad-45cf-a551-ca3dbdf69a1e.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ULTRALIFE CORP (ULBI)
CIK: 0000875657
Period of Report: 2008-11-26

Reporting Person: SCHMITZ WILLIAM A (Chief Operating Officer)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-11-26 Common Stock; $.10 par value M 6208 $4.96 Acquired 34262 Direct
2008-11-26 Common Stock; $.10 par value S 6208 $10.00 Disposed 28012 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-11-26 Common Stock (Right to Buy) $4.96 M 6208 Disposed 2009-04-25 Common Stock: $.10 par value (6208) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock; $.10 par value 300 Indirect