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):

                                January 31, 2006

                            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:

[ ] Written communications pursuant to Rule 425 under the Securities Act
    (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
    (17 CFR 240.14a-12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
    Act (17 CFR 240.14d-2(b)

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
    Act (17 CFR 240.13e-4(c))



Item 7.01. Regulation FD Disclosure.

Ultralife Batteries, Inc. (the "Company") will report its fourth quarter 2005
results for the period ended December 31, 2005 before the market opens on
Thursday, February 9, 2006. The Company's press release is attached as Exhibit
99.1 to this Form 8-K, and the information set forth therein is furnished under
Item 7.01.


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 January 31, 2006.



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:  January 31, 2006                   By:  /s/Robert W. Fishback
                                                -------------------------------
                                                Robert W. Fishback
                                                Vice President of Finance & CFO