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):
February 11,2004
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.)
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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)
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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 February 11,2004
Item 9. Regulation FD Disclosure.
The Company announced that it will be presenting on February 18, 2004 at The
Roth Capital Partners 16th Annual Growth Stock Conference taking place at the
St. Regis Monarch Beach Resort and Spa in Dana Point, CA. 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: February 11,2004 By: /s/Peter F. Comerford
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Peter F. Comerford
Vice President - Administration &
General Counsel
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INDEX TO EXHIBITS
(99) Additional Exhibits
99.1 Press Release dated February 11,2004
3
Exhibit 99.1
Ultralife Batteries, Inc. To Present At The Roth Capital
Partners 16th Annual Growth Stock Conference
NEWARK, N.Y.--(BUSINESS WIRE)--Feb. 11, 2004--Ultralife Batteries,
Inc. (NASDAQ:ULBI) will be presenting on February 18, 2004 at The Roth
Capital Partners 16th Annual Growth Stock Conference taking place at
the St. Regis Monarch Beach Resort and Spa in Dana Point, CA.
Ultralife Batteries management is scheduled to make a presentation
at 3:30 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 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.
About the Roth Capital Partners 16th Annual Growth Stock
Conference
This annual event is the largest in the nation for emerging growth
companies. It provides a concentrated forum where Institutional
Investors can meet the executives of growth companies handpicked by
Roth Capital's research team. The conference will highlight
approximately 225 companies from industry groups including Health
Care, Consumer Products, Technology and Financial Services. This year,
as a result of numerous client requests, Roth has extended the
conference to three working days, including a Discovery Day, which
will highlight companies "undiscovered" by Wall Street. For more
information about the conference visit
http://www.apgweb.com/roth/danapoint.
Ultralife(R) is a registered trademark of Ultralife Batteries,
Inc.
CONTACT: Ultralife Batteries, Inc.
Robert W. Fishback, 315-332-7100
bfishback@ulbi.com
or
Lippert/Heilshorn & Associates, Inc.
Investor Relations Contact:
Jody Burfening, 212-838-3777
jburfening@lhai.com
or
Media Contact:
Chenoa Taitt, 212-201-6635
ctaitt@lhai.com