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ULTRALIFE CORP Director's Dealing 2012

Jan 4, 2012

34105_dirs_2012-01-04_504e09fe-f1f9-4ae6-8bb3-78fef3da745d.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: ULTRALIFE CORP (ULBI)
CIK: 0000875657
Period of Report: 2012-01-03

Reporting Person: FAIN PHILIP A (Vice President)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2012-01-03 Common Stock (Right to Buy) $3.9797 A 20000 Acquired 2019-01-03 Common Stock; $.10 par value (20000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock , $.10 par value 51286 Direct

Footnotes

F1: This option vests as follows: 6,667 shares on 1/3/2013; 6,667 on 1/3/2014; and 6,666 on 1/3/2015.