1
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):
January 5, 2004
ULTRALIFE BATTERIES, INC.
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(Exact name of registrant as specified in its charter)
Delaware
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(State or other jurisdiction of incorporation or organization)
0-20852 16-1387013
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(Commission File Number) (I.R.S. Employer Identification No.)
2000 Technology Parkway, Newark, New York 14513
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(Address of principal executive offices) (Zip Code)
(315) 332-7100
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(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 January 5, 2004
Item 9. Regulation FD Disclosure.
The Company announced that it will be presenting at the 6th Annual Needham
Growth Conference on January 8, 2004. 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: January 5, 2004 By: /s/ Peter F. Comerford
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Peter F. Comerford
Vice President - Administration &
General Counsel
Index to Exhibits
(99) Additional Exhibits
99.1 Press Release dated January 5, 2004
Exhibit 99.1
Ultralife Batteries, Inc. to Present at
6th Annual Needham Growth Conference
NEWARK, N.Y.--(BUSINESS WIRE)--Jan. 5, 2004--Ultralife Batteries,
Inc. (NASDAQ: ULBI) will be presenting at the Sixth Annual Growth
Conference hosted by Needham & Company on January 8, 2004.
Ultralife Batteries management is scheduled to make a presentation
at 4:00 PM ET. A live webcast and replay of the presentation will be
available in the Investor Info - Event Calendar section of the
company's website, http://www.ultralifebatteries.com/invest.asp.
About the Sixth Annual Needham Growth Conference
The invitation-only conference will be held at the New York Palace
Hotel in New York City and will feature management presentations from
350 leading growth companies from across the country, and from a wide
range of technology industry sectors.
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.
Ultralife(R) is a registered trademark Ultralife Batteries, Inc.
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
Media Contact:
Chenoa Taitt, 212-201-6635
ctaitt@lhai.com