ULTRALIFE CORP — Director's Dealing 2009

Jan 16, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ULTRALIFE CORP (ULBI)
CIK: 0000875657
Period of Report: 2009-01-14

Reporting Person: Comerford Peter F (VP of Admin. & General Counsel)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-14	Common Stock, $.10 par value	A	1192	—	Acquired	34590	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-01-14	Common Stock, $.10 par value	$12.1848	A	3988	Acquired	2016-01-14	Common Stock; $.10 par value (3988)	Direct

Footnotes

F1: This option vests as follows: 1,330 shares vest on 1/14/10; 1,329 shares vest on 1/14/11; 1,329 shares vest on 1/14/12.