Board of Directors

Brigadier General (Ret.) Anderson has been a director of the Company since April 13, 2010.  General (Ret.) Anderson currently serves as the Afghanistan Country Manager for Fluor, managing the US Army LOGCAP (Logistics Civil Augmentation Program) providing contingency support to US forces in the Afghanistan combat zone.  He has served as an owner and Chief Marketing Officer from January 2013 to March 2016 and Senior VP from February 2011 through December 2012 of Relyant, LLC, a service-disabled veteran-owned small business and global provider of construction, environmental, energy and logistics services.  General (Ret.) Anderson, a career military officer who retired from active duty in November 2009, served for five years as a general officer in the US Army, including 15 months as the senior US and coalition logistician in Iraq in support of Operation Iraqi Freedom.  From 2004 to 2006, General (Ret.) Anderson served as the senior US logistician in Korea (Deputy C-4 for the United Nations Command/Combined Forces Command and J4, United States Forces Korea) and spearheaded the development of Camp Humphreys, the combined and US headquarters facility in Central Korea.  He served in various command positions including Commander, Division Support Command, 2nd Infantry Division, Korea (2000-02), and Commander, 725th Main Support Battalion, 25th Infantry Division (Light), Schofield Barracks, Hawaii (1995-97).  In his final military assignment, he served for two years on the Army Staff in the Pentagon as the Director, Operations and Logistics Readiness, Office of the Army Deputy Chief of Staff, G4 (logistics).  General (Ret.) Anderson is a 1978 graduate of the US Military Academy at West Point and earned a Master’s of Science degree in Operations Research and Systems Analysis Engineering at the Naval Postgraduate School in 1987.  In 2014, he was inducted into the US Army Ordnance Hall of Fame and  elected to the board of directors of the National Association of Ordnance Contractors (NAOC).  

Member of the Corporate Development & Governance Committee
Recent Stock Transactions by Steven M. Anderson
Date Type Shares Traded Price Range
May 9, 2016 Buy 7,045 4.07 - 4.15
Sep 8, 2014 Sell 27,000 3.30 - 3.38
Aug 15, 2014 Acquisition (Non Open Market) 3,012 n/a
May 19, 2014 Acquisition (Non Open Market) 2,505 n/a
Feb 17, 2014 Acquisition (Non Open Market) 2,591 n/a
Nov 15, 2013 Acquisition (Non Open Market) 2,772 n/a
Aug 15, 2013 Acquisition (Non Open Market) 2,703 n/a
Nov 15, 2012 Acquisition (Non Open Market) 3,367 n/a
Aug 15, 2012 Acquisition (Non Open Market) 3,178 n/a
May 15, 2012 Acquisition (Non Open Market) 2,284 n/a
Feb 15, 2012 Acquisition (Non Open Market) 2,127 n/a
Nov 15, 2011 Acquisition (Non Open Market) 2,268 n/a
Aug 15, 2011 Acquisition (Non Open Market) 2,089 n/a
May 16, 2011 Acquisition (Non Open Market) 2,227 n/a
Feb 15, 2011 Acquisition (Non Open Market) 1,474 n/a
Michael D. Popielec

Mr. Popielec has served as our President and Chief Executive Officer and as a director of the Company since December 30, 2010.  Mr. Popielec has 30 years experience in growing domestic and international industrial businesses.  Prior to joining us, Mr. Popielec operated his own management consulting business in 2009 to 2010 and was Group President, Applied Technologies in 2008 and 2009 and Group President, Diversified Components from 2005 to 2007 at Carlisle Companies, Inc., a $2.5 billion diversified global manufacturer.  Prior to that, from 2003 to 2005, he held various positions, including Chief Operating Officer, Americas, for Danka Business Systems, PLC.  From 1985 to 2002, Mr. Popielec held positions of increasing responsibility at General Electric Company, culminating in his serving as a GE corporate officer and as President and Chief Executive Officer of GE Power Controls, the European arm of GE Industrial Systems.  Mr. Popielec has a B.S. in Mechanical Engineering from Michigan State University.  

Recent Stock Transactions by Michael D. Popielec
Date Type Shares Traded Price Range
Nov 4, 2016 Buy 3,801 4.20
Nov 3, 2016 Buy 3,900 4.10
Nov 2, 2016 Buy 2,299 4.10 - 4.15
Oct 8, 2015 Option Execute 39,147 n/a
Jan 1, 2015 Option Execute 17,361 n/a
Jan 1, 2014 Option Execute 18,780 n/a
May 30, 2013 Buy 10,000 3.86
Aug 7, 2012 Buy 7,267 2.90
Aug 6, 2012 Buy 17,733 2.85
May 23, 2012 Buy 2,896 4.15
May 22, 2012 Buy 2,724 4.15
May 21, 2012 Buy 5,855 4.15
May 18, 2012 Buy 4,725 4.13
May 17, 2012 Buy 8,800 4.05
May 10, 2012 Buy 9,500 4.49
May 9, 2012 Buy 15,500 4.38
Feb 23, 2012 Buy 5,400 4.92
Feb 22, 2012 Buy 16,100 4.87
Feb 21, 2012 Buy 18,500 4.69
Aug 18, 2011 Buy 23,800 4.89
Aug 11, 2011 Buy 6,200 4.65
May 11, 2011 Buy 30,000 4.01

Mr. Saeli has been a director of the Company since March 5, 2010.  Since March 2011, Mr. Saeli has served as the Chief Executive Officer and, since October 2011, as a director of JRB Enterprises, Inc., a manufacturer of commercial and industrial roofing systems.  Prior to that, Mr. Saeli was a business consultant to international corporate clients on matters involving business development strategies, consolidations, acquisitions and operations.  He previously served as Chief Executive Officer and a member of the Board of Directors of Noble International, Ltd., an automotive supplier of engineered laser-welded steel blanks and roll-formed products, from March 2006 to April 13, 2009.    From 1998 through 2006, Mr. Saeli served as Vice President of Corporate Development for Lear Corporation, an automotive supplier of seating, electronics and interior products, where he also served as Vice President of Mergers and Acquisitions.  Mr. Saeli also serves on the Boards of Directors of Advance Capital Management, a mutual fund, and The Beaumont Health System.  

Recent Stock Transactions by Thomas L. Saeli
Date Type Shares Traded Price Range
May 24, 2017 Buy 4,000 5.80
Feb 25, 2015 Buy 3,141 3.75
Feb 19, 2015 Buy 1,400 3.64
Aug 15, 2014 Acquisition (Non Open Market) 3,012 n/a
May 19, 2014 Acquisition (Non Open Market) 2,505 n/a
Mar 7, 2014 Acquisition (Non Open Market) 4,000 3.99
Feb 17, 2014 Acquisition (Non Open Market) 2,591 n/a
Nov 15, 2013 Acquisition (Non Open Market) 2,772 n/a
Aug 15, 2013 Acquisition (Non Open Market) 2,703 n/a
Feb 28, 2013 Buy 2,500 4.00
Nov 15, 2012 Acquisition (Non Open Market) 3,367 n/a
Aug 15, 2012 Acquisition (Non Open Market) 3,178 n/a
Aug 9, 2012 Buy 1,750 2.95
May 15, 2012 Acquisition (Non Open Market) 2,284 n/a
Feb 15, 2012 Acquisition (Non Open Market) 2,127 n/a
Nov 15, 2011 Acquisition (Non Open Market) 2,268 n/a
Aug 15, 2011 Acquisition (Non Open Market) 2,089 n/a
May 16, 2011 Acquisition (Non Open Market) 2,227 n/a
Feb 15, 2011 Acquisition (Non Open Market) 1,474 n/a

Mr. Shaw has been a director of the Company since June 8, 2010.  Currently he is on the board of directors of the American Queen Steamboat Company and a consultant for HMS Global Maritime and Pratt Miller.  From 2010 to 2013 Mr. Shaw was the President of Hornblower Yachts, Inc., the largest dining and excursion boat operator in the United States, with over 50 vessels serving California and New York with the Hornblower, Alcatraz and Statue Cruises brands.  From 2007 to 2010, he was President of R.M. Thornton, Inc., a mechanical contracting company specializing in the Federal government and healthcare markets.  Prior to that, Mr. Shaw was Chief Executive Officer at Odyssey Cruises/Premier Yachts, Inc., a leading U.S. dining and excursion boat operator, where he successfully led the company through a sale process to private equity firm ICV Capital Partners.  Earlier he served in Sodexho, S.A., one of the world’s largest contract services providers, as both President and Chief Executive Officer of Spirit Cruises, Inc., and Division President of The Seiler Corporation.  Mr. Shaw served in the US Marine Corps as an infantry Captain.  Mr. Shaw has consulted or served on a number of boards of advisors of various non-public organizations.

Member of the Corporate Development & Governance Committee
Recent Stock Transactions by Robert W. Shaw, II
Date Type Shares Traded Price Range
Jun 1, 2017 Buy 2,000 6.55
May 2, 2016 Buy 3,000 4.70
Dec 9, 2014 Buy 3,200 3.11 - 3.15
Aug 15, 2014 Acquisition (Non Open Market) 3,012 n/a
May 19, 2014 Acquisition (Non Open Market) 2,505 n/a
Feb 17, 2014 Acquisition (Non Open Market) 2,591 n/a
Nov 15, 2013 Acquisition (Non Open Market) 2,772 n/a
Aug 15, 2013 Acquisition (Non Open Market) 2,703 n/a
Nov 15, 2012 Acquisition (Non Open Market) 3,367 n/a
Aug 15, 2012 Acquisition (Non Open Market) 3,178 n/a
May 24, 2012 Buy 2,352 4.09 - 4.15
May 15, 2012 Acquisition (Non Open Market) 2,284 n/a
Feb 15, 2012 Acquisition (Non Open Market) 2,127 n/a
Nov 15, 2011 Acquisition (Non Open Market) 2,268 n/a
Aug 15, 2011 Acquisition (Non Open Market) 2,089 n/a
May 16, 2011 Acquisition (Non Open Market) 2,227 n/a
Feb 15, 2011 Acquisition (Non Open Market) 1,474 n/a
Dec 13, 2010 Buy 1,415 6.96

Mr. Singh has been a director of the Company since August 2000, and served as Chair of our Board of Directors from December 2001 to June 2007.  Mr. Singh is currently the Chief Executive Officer of CSR Consulting Group, which provides business and technology consulting services, a position that he has held since 2008.  He previously served as President and Chief Executive Officer of Aptara, a content outsourcing services company, from February 2003 until July 2008.  From February 2002 to February 2003, Mr. Singh served as President and Chief Executive Officer of Reliacast Inc., a video streaming software and services company.  Prior to that, he was President and Chief Operating Officer of ContentGuard, which develops and markets digital property rights software.  Before joining ContentGuard earlier in 2000, Mr. Singh worked for Xerox as a corporate Senior Vice President with various responsibilities related to its software businesses.  Mr. Singh joined Xerox in 1997, having been employed by Citibank where he was Vice President of Global Distributed Computing.  

Chair of the Corporate Development & Governance Committee
Recent Stock Transactions by Ranjit C. Singh
Date Type Shares Traded Price Range
Aug 15, 2014 Acquisition (Non Open Market) 3,012 n/a
May 19, 2014 Acquisition (Non Open Market) 2,505 n/a
Feb 17, 2014 Acquisition (Non Open Market) 2,591 n/a
Nov 15, 2013 Acquisition (Non Open Market) 2,772 n/a
Aug 15, 2013 Acquisition (Non Open Market) 2,703 n/a
Nov 15, 2012 Acquisition (Non Open Market) 3,367 n/a
Aug 15, 2012 Acquisition (Non Open Market) 3,178 n/a
May 15, 2012 Acquisition (Non Open Market) 2,284 n/a
Feb 15, 2012 Acquisition (Non Open Market) 2,127 n/a
Nov 15, 2011 Acquisition (Non Open Market) 2,268 n/a
Aug 15, 2011 Acquisition (Non Open Market) 2,089 n/a
May 16, 2011 Acquisition (Non Open Market) 2,227 n/a
Feb 15, 2011 Acquisition (Non Open Market) 1,474 n/a

Mr. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010.  Since 1985, he has been the Managing Partner of Grace Brothers, Ltd., an investment firm which holds approximately 3% of the outstanding shares of our common stock.  Mr. Whitmore and Grace Brothers, Ltd. collectively hold or claim beneficial ownership over slightly more than 34% of the outstanding shares of our common stock.  Over the past five years, Mr. Whitmore has served as a director of several privately held companies in which Grace Brothers, Ltd. and its affiliates held investments as well as not-for-profit organizations.  

Recent Stock Transactions by Bradford T. Whitmore
Date Type Shares Traded Price Range
Feb 24, 2017 Buy 12,934 5.38 - 5.45
Feb 14, 2017 Buy 6,069 5.45
Feb 13, 2017 Buy 42,569 5.10 - 5.20
Nov 15, 2016 Buy 12,407 4.20 - 4.25
Nov 11, 2016 Buy 20,700 4.22 - 4.25
Sep 9, 2016 Buy 50,000 4.12 - 4.15
Aug 4, 2016 Buy 27,176 4.11 - 4.38
Aug 3, 2016 Buy 4,126 4.20 - 4.27
Aug 2, 2016 Buy 18,683 4.02 - 4.09
Aug 15, 2014 Acquisition (Non Open Market) 4,970 n/a
May 19, 2014 Acquisition (Non Open Market) 4,133 n/a
Feb 17, 2014 Acquisition (Non Open Market) 4,275 n/a
Nov 15, 2013 Acquisition (Non Open Market) 4,573 n/a
Aug 15, 2013 Acquisition (Non Open Market) 4,460 n/a
Dec 13, 2012 Disposition (Non Open Market) 4,452,283 n/a
Dec 13, 2012 Acquisition (Non Open Market) 4,452,283 n/a
Nov 15, 2012 Acquisition (Non Open Market) 5,556 n/a
Aug 15, 2012 Acquisition (Non Open Market) 5,243 n/a
May 15, 2012 Acquisition (Non Open Market) 3,769 n/a
Feb 15, 2012 Acquisition (Non Open Market) 3,509 n/a
Nov 15, 2011 Acquisition (Non Open Market) 3,742 n/a
Aug 15, 2011 Acquisition (Non Open Market) 3,447 n/a
May 20, 2011 Buy 4,000,000 4.50
May 20, 2011 Sell 4,000,000 4.50
May 16, 2011 Acquisition (Non Open Market) 3,674 n/a
Feb 15, 2011 Acquisition (Non Open Market) 2,432 n/a

Stock transaction information provided by EDGAR Online. Ultralife Corporation makes no representation or warranty with respect to any of the information contained herein, takes no responsibility for supplementing, updating or correcting any such information and shall have no liability with respect to any such information. This listing does not include derivatives, such as stock option grants or shares purchased through an employee stock purchase plan. For recent transactions, including derivative transactions, see our Section 16 SEC filings page.

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