-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ds2ifaWiPYAGzF8v5aJNN5fyqiGBCZCG1dKFcYfSkqKTJRfZwQkmrdm+WwN0VJFm bK13dj33+dqj048tIQ8ADQ== 0000950152-07-002143.txt : 20070315 0000950152-07-002143.hdr.sgml : 20070315 20070315113027 ACCESSION NUMBER: 0000950152-07-002143 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070315 ITEM INFORMATION: Other Events FILED AS OF DATE: 20070315 DATE AS OF CHANGE: 20070315 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ULTRALIFE BATTERIES INC CENTRAL INDEX KEY: 0000875657 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 161387013 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20852 FILM NUMBER: 07695515 BUSINESS ADDRESS: STREET 1: 2000 TECHNOLOGY PARKWAY CITY: NEWARK STATE: NY ZIP: 14513 BUSINESS PHONE: 3153327100 MAIL ADDRESS: STREET 1: 2000 TECHNOLOGY PARKWAY CITY: NEWARK STATE: NY ZIP: 14513 8-K 1 l25221ae8vk.htm ULTRALIFE BATTERIES, INC. FORM 8-K e8vk
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
March 15, 2007
 
ULTRALIFE BATTERIES, INC.
 
(Exact name of registrant as specified in its charter)
     
Delaware
 
(State or other jurisdiction of incorporation or organization)
     
0-20852   16-1387013
     
(Commission File Number)   (I.R.S. Employer Identification No.)
     
2000 Technology Parkway, Newark, New York   14513
   
(Address of principal executive offices)   (Zip Code)
     
(315) 332-7100
 
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

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Item 8.01. Other Events.
Thomas Hauke, President of McDowell Research Co., Inc., a wholly-owned subsidiary of Ultralife Batteries, Inc., has resigned from his position and as an officer of Ultralife . Andrew Naukam has been appointed Chief Operating Officer of McDowell and will be responsible for operations of the subsidiary.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
         
  ULTRALIFE BATTERIES, INC.  
   
Dated: March 15, 2007  
   
  By:   /s/ Peter F. Comerford  
    Peter F. Comerford   
    Vice President of Administration & General Counsel   
 

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