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):
October 19, 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)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions.
[ ] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b)
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))
1
Item 7.01. Regulation FD Disclosure.
The Company will report its third quarter 2004 results for the period ended
September 25, 2004 before the market opens on Thursday, October 28, 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.
Item 9.01. 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 October 19, 2004
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: October 19, 2004 By: /s/ Robert W. Fishback
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Robert W. Fishback
Vice President Finance & CFO
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INDEX TO EXHIBITS
(99) Additional Exhibits
99.1 Press Release dated October 19, 2004
3
Exhibit 99.1
Ultralife Batteries, Inc. to Report Third Quarter Results on October 28, 2004;
Investor Conference Call to be Webcast at Ultralife Batteries' Web Site
NEWARK, N.Y.--(BUSINESS WIRE)--Oct. 19, 2004--Ultralife Batteries,
Inc. (NASDAQ: ULBI) will report its third quarter 2004 results for the
period ended September 25, 2004 before the market opens on Thursday,
October 28, 2004. Ultralife management will host an investor
conference call at 10:00AM ET also on October 28, 2004. Investors are
invited to access a live webcast of the conference call in the
Investor Info - Event Calendar section of the company's website:
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 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.
Detailed information on Ultralife is available at the Company's
web site, www.ultralifebatteries.com.
CONTACT: Ultralife Batteries, Inc.
Robert W. Fishback, 315-359-6614
bfishback@ulbi.com
or
Investor Relations:
Lippert/Heilshorn & Associates, Inc.
Jody Burfening, 212-838-3777
jburfening@lhai.com
or
Media:
Lippert/Heilshorn & Associates, Inc.
Chenoa Taitt, 212-201-6635
ctaitt@lhai.com