ulbi20221215_sec16.htm

0001437749-22-029149.txt : 20221215 0001437749-22-029149.hdr.sgml : 20221215 20221215181319 ACCESSION NUMBER: 0001437749-22-029149 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20221122 FILED AS OF DATE: 20221215 DATE AS OF CHANGE: 20221215 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Manna Michael Edward CENTRAL INDEX KEY: 0001958474 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20852 FILM NUMBER: 221465982 MAIL ADDRESS: STREET 1: 2000 TECHNOLOGY PARKWAY CITY: NEWARK STATE: NY ZIP: 14513 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ULTRALIFE CORP CENTRAL INDEX KEY: 0000875657 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 161387013 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 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 FORMER COMPANY: FORMER CONFORMED NAME: ULTRALIFE BATTERIES INC DATE OF NAME CHANGE: 19940224 3 1 rdgdoc.xml FORM 3 X0206 3 2022-11-22 0 0000875657 ULTRALIFE CORP ULBI 0001958474 Manna Michael Edward 2000 TECHNOLOGY PARKWAY NEWARK NY 14513 1 1 President and CEO Common Stock; $.10 par value 0 D Common Stock (Right to Buy) 4.2902 2016-06-01 2023-06-01 Common Stock 10000 D Common Stock (Right to Buy) 5.3057 2017-01-18 2024-01-18 Common Stock 20000 D Common Stock (Right to Buy) 9.8514 2018-04-18 2025-04-18 Common Stock 8500 D Common Stock (Right to Buy) 8.2523 2019-07-23 2026-07-23 Common Stock 10000 D Common Stock (Right to Buy) 8.4476 2019-09-06 2026-09-06 Common Stock 10000 D Common Stock (Right to Buy) 6.5062 2020-04-20 2027-04-20 Common Stock 11000 D Common Stock (Right to Buy) 6.9694 2021-10-20 2028-10-20 Common Stock 12500 D Common Stock (Right to Buy) 5.4533 2022-10-19 2029-10-19 Common Stock 12500 D Options vest in three equal installments on each of the first, second and third anniversaries of the date of issuance and expire seven years after the date of issuance. /s/ Michael E. Manna 2022-12-15 EX-24 2 manna_poa.htm ulbi20221215_sec16.htm

Exhibit 24

MICHAEL E. MANNA

LIMITED POWER OF ATTORNEY FOR SECTION 16 REPORTING OBLIGATIONS

Know all by these presents, that the undersigned hereby makes, constitutes and appoints Philip A. Fain, acting individually, as the undersigned's true and lawful attorney-in-fact, with full power and authority as hereinafter described on behalf of and in the name, place and stead of the undersigned to:

(1) prepare, execute, acknowledge, deliver and file Forms 3, 4, and 5 (including any amendments thereto) with respect to the securities of Ultralife Corporation (the "Company"), with the United States Securities and Exchange Commission, any national securities exchanges and the Company, as considered necessary or advisable under Section 16(a) of the Securities Exchange Act of 1934 and the rules and regulations promulgated thereunder, as amended from time to time (the "Exchange Act");

(2) seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's securities from any third party, including brokers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such person to release any such information to the undersigned's attorney-in-fact appointed by this Power of Attorney and approves and ratifies any such release of information; and

(3) perform any and all other acts which in the discretion of such attorney-in-fact are necessary or desirable for and on behalf of the undersigned in connection with the foregoing.

The undersigned acknowledges that:

(1) this Power of Attorney authorizes, but does not require, such attorney-in-fact to act in its discretion on information provided to such attorney-in-fact without independent verification of such information;

(2) any documents prepared and/or executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney will be in such form and will contain such information and disclosure as such attorney-in-fact, in his discretion, deems necessary or desirable;

(3) neither the Company nor such attorney-in-fact assumes (i) any liability for the undersigned's responsibility to comply with the requirement of the Exchange Act, (ii) any liability of the undersigned for any failure to comply with such requirements, or (iii) any obligation or liability of the undersigned for profit disgorgement under Section 16(b) of the Exchange Act; and

(4) this Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under the Exchange Act, including without limitation the reporting requirements under Section 16 of the Exchange Act.

The undersigned hereby gives and grants the foregoing attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary or appropriate to be done in and about the foregoing matters as fully to all intents and purposes as the undersigned might or could do if present, hereby ratifying all that such attorney-in-fact of, for and on behalf of the undersigned, shall lawfully do or cause to be done by virtue of this Power of Attorney.

This Power of Attorney shall remain in full force and effect until revoked by the undersigned in a signed writing delivered to such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 15^th day of December, 2022.

/s/ Michael E. Manna

___________________________________

Michael E. Manna

STATE OF New York

SS:

COUNTY OF __Wayne_______

On the 15^th day of December in the year 2022, before me, the undersigned, a notary public in and for said state, personally appeared Michael E. Manna, an individual(s) whose name(s) is (are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s) or the person upon behalf of which the individual(s) acted, executed the instrument.

/s/ Teresa Kemp

_____________________________

Notary Public