ULTRALIFE CORP — Director's Dealing 2009

Jan 13, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ULTRALIFE CORP (ULBI)
CIK: 0000875657
Period of Report: 2009-01-12

Reporting Person: Naukam Andrew J (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-01-12	Common Stock, $.10 par value	M	6000	$4.15	Acquired	15738	Direct
2009-01-12	Common Stock, $.10 par value	F	3566	$12.80	Disposed	12172	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-01-12	Common Stock (Right to Buy)	$4.15	D	6000	Disposed	2009-04-03	Common Stock; $.10 par value (6000)	Direct