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): July 29, 2003 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)Item 7. 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 July 29, 2003 Item 9. Regulation FD Disclosure. The Company announced that it will report its second quarter 2003 results for the period ended June 28, 2003 before the market opens on Thursday, August 7, 2003. Ultralife management will host an investor conference call at 10:00AM ET also on August 7, 2003. 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. 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: July 29, 2003 By: /s/Robert W. Fishback ---------------------------- Robert W. Fishback Vice President - Finance and Chief Financial Officer 2
INDEX TO EXHIBITS (99) Additional Exhibits 99.1 Press Release dated July 29, 2003 3
Exhibit 99.1 Company Contact: Investor Relations Contact: Media Contact: Ultralife Batteries, Inc. Lippert/Heilshorn & Associates, Inc. Lippert/Heilshorn & Associates, Inc. - ------------------------- ------------------------------------ ------------------------------------ Robert W. Fishback Jody Burfening Chenoa Taitt (315) 332-7100 (212) 838-3777 (212) 201-66354 bfishback@ulbi.com jks@lhai.com ctaitt@lhai.com - ------------------ ------------ --------------- ULTRALIFE BATTERIES INC. TO REPORT SECOND QUARTER RESULTS ON AUGUST 7, 2003 - Investor Conference Call to be Webcast at Ultralife Batteries' Web Site - Newark, NY, July 29, 2003 - Ultralife Batteries, Inc. (NASDAQ: ULBI) will report its second quarter 2003 results for the period ended June 28, 2003 before the market opens on Thursday, August 7, 2003. Ultralife management will host an investor conference call at 10:00AM ET also on August 7, 2003. Investors are invited to access a live webcast of the conference call at http://www.ultralifebatteries.com/invest.asp. A replay of the webcast will be available shortly after the call at the same location and will be archived for 90 days. 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 leading world-class 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, United Kingdom and Germany. 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-9001/2000 certified. Detailed information on Ultralife is available at the Company's web site, www.ultralifebatteries.com. ###