ULTRALIFE CORP — Director's Dealing 2011

May 11, 2011

SEC Form 4/A — Form 4/A

Issuer: ULTRALIFE CORP (ULBI)
CIK: 0000875657
Period of Report: 2011-05-11

Reporting Person: POPIELEC MICHAEL D (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-05-11	Common Stock; $.10 par value	P	30000	$4.4006	Acquired	30000	Direct

Footnotes

F1: This amendment is being filed solely to correct the price in colulmn 4.