-----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, H/5iI6mqx+WSaOPcCLp+nEx/j2o5NDmCh+7u657cPyY1nrnIG2iG8WuHlrO4B7jU bhwH2UrA5ipoSkprdugdvA== 0001157523-04-008734.txt : 20040924 0001157523-04-008734.hdr.sgml : 20040924 20040924101402 ACCESSION NUMBER: 0001157523-04-008734 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040924 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20040924 DATE AS OF CHANGE: 20040924 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: 041043947 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: NJ ZIP: 14513 8-K 1 a4726542.txt ULTRALIFE BATTERIES 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): September 24, 2004 ULTRALIFE BATTERIES, INC. ------------------------- (Exact name of registrant as specified in its charter) Delaware -------- (State or other jurisdiction of incorporation or organization) 0-202452 16-132424013 -------- ------------ (Commission File Number) (I.R.S. Employer Identification No.) ------------------------ ------------------------------------ 2000 Technology Parkway, Newark, New York 14513 ------------------------------------------------------ (Address of principal executive offices) (Zip Code) (315) 332-24100 --------------- (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. [ ] Written communications pursuant to Rule 425 under the Securities Act (124 CFR 240.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (124 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (124 CFR 240.14d-2(b) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (124 CFR 240.13e-4(c)) Item 7.01. Regulation FD Disclosure. The Company will host an Analyst and Investor Day for institutional investors and analysts on September 28, 2004 at the company's facilities in Newark, NY. Refer to the attached Exhibit 99.1 for the entire text of the release, which Exhibit is being furnished but not filed in accordance with Regulation FD. Item 9.01. Financial Statements, Pro Forma Financials and Exhibits. (a) Financial Statements of Business Acquired. Not applicable. (b) Pro Forma Financial Information. Not applicable. (c) Exhibits. 99.1 Press Release dated September 24, 2004 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: September 24, 2004 By: /s/ Robert W. Fishback ---------------------------------- Robert W. Fishback Vice President Finance & CFO Index to Exhibits (99) Additional Exhibits 99.1 Press Release dated September 24, 2004 EX-99.1 2 a4726542ex991.txt ULTRALIFE BATTERIES EXHIBIT 99.1 Exhibit 99.1 Ultralife Batteries Inc. Announces 2004 Analyst and Investor Day NEWARK, N.Y.--(BUSINESS WIRE)--Sept. 24, 2004--Ultralife Batteries, Inc. (NASDAQ:ULBI) will host an Analyst and Investor Day for institutional investors and analysts on September 28, 2004 at the company's facilities in Newark, NY. The agenda includes management presentations on: short and long-term objectives, markets, product development process, and a financial overview. The event will take place from 12 noon to 5:00 PM Eastern Daylight Time. Attendance at the event is by invitation only, however, a replay of the presentation will be available by the end of the day on September 29th in the Investor Relations section of the company's website, http://www.ultralifebatteries.com/. About Ultralife Batteries, Inc. Ultralife is a leading developer, manufacturer, and marketer of standard and customized lithium primary (non-rechargeable), lithium ion and lithium polymer rechargeable batteries. Ultralife's high-energy batteries use advanced lithium technology and are used in military, industrial and consumer portable electronic products. Through its range of standard products and ability to customize for a wide range of applications, Ultralife is able to provide the next generation of battery solutions. OEM, retail and government customers include Energizer, Kidde Safety, Philips Medical Systems, Radio Shack and the national defense agencies of the United States and United Kingdom, among others. Ultralife's headquarters, principal manufacturing and research facilities are in Newark, New York, near Rochester. Ultralife (UK) Ltd., a second manufacturing and research facility, is located in Abingdon, U.K. Both facilities are ISO-9001 certified. CONTACT: Ultralife Batteries, Inc. Robert W. Fishback, 315-332-7100 bfishback@ulbi.com or Lippert/Heilshorn & Associates, Inc. Investor Relations: Jody Burfening, 212-838-3777 jburfening@lhai.com or Seema Brin, 212-838-3777 sbrin@lhai.com or Media: Chenoa Taitt, 212-201-6635 ctaitt@lhai.com -----END PRIVACY-ENHANCED MESSAGE-----