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ULTRALIFE CORP Director's Dealing 2008

Apr 7, 2008

34105_dirs_2008-04-07_8a1ee0c3-7338-40d7-aff0-b0a513f18163.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ULTRALIFE BATTERIES INC (ULBI)
CIK: 0000875657
Period of Report: 2008-04-07

Reporting Person: HANNA PATRICK R JR (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-04-07 Common Stock M 8000 $3.39 Acquired 15085 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-04-07 Common Stock (RIght to Buy) $3.39 M 8000 Disposed 2008-04-10 Common Stock; $.10 par value (8000) Direct