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ULTRALIFE CORP Director's Dealing 2009

May 26, 2009

34105_dirs_2009-05-26_a32ed1b4-0e09-471d-ab67-3ae1edfbe297.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: ULTRALIFE CORP (ULBI)
CIK: 0000875657
Period of Report: 2009-05-14

Reporting Person: WHITMORE BRADFORD T (Director, 10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-05-14 Common Stock P 2000 $7.18 Acquired 105644 Direct

Footnotes

F1: As General Partner of Grace Brothers, Ltd., Bradford T. Whitmore is an indirect beneficial owner of 4,518,616 shares.

F2: This Form 4 is filed as an amendment to the Form 4 filed on May 14, 2009.

F3: The common stock price was incorrectly reported as a price of $2.18. The price is amended to $7.18.