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ULTRALIFE CORP Director's Dealing 2016

Jun 3, 2016

34105_dirs_2016-06-03_9ec7dcdf-9e0e-4857-bbee-6e3632a5dca3.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: 2016-06-01

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

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2016-06-01 Common Stock (Right to Buy) $4.2902 A 40000 Acquired 2023-06-01 Common Stock (40000) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock; $.10 par value 260288 Direct

Footnotes

F1: These options vest as follows: 13,334 shares on 6/1/17; 13,333 shares on 6/1/18 and 13,333 shares on 6/1/19.