UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
Current Report
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
February 16, 2005
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)
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))
Item 7.01. Regulation FD Disclosure.
Ultralife Batteries, Inc. (the "Company") announced that it will be presenting
on February 23, 2005 at The Roth Capital Partners 17th Annual Growth Stock
Conference taking place at the St. Regis Monarch Beach Resort and Spa in Dana
Point, California. The Company's press release is attached as Exhibit 99.1 to
this Form 8-K, and the information set forth therein is furnished under item
7.01.
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 February 16, 2005.
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 16, 2005. By: /s/ Robert W. Fishback
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Robert W. Fishback
Vice President of Finance and CFO
INDEX TO EXHIBITS
(99) Additional Exhibits
99.1 Press Release dated February 16, 2005.
Exhibit 99.1
Ultralife Batteries, Inc. to Present at the Roth Capital Partners 17th
Annual Growth Stock Conference
NEWARK, N.Y.--(BUSINESS WIRE)--Feb. 16, 2005--Ultralife Batteries,
Inc. (NASDAQ:ULBI) will be presenting on February 23, 2005 at The Roth
Capital Partners 17th Annual Growth Stock Conference taking place at
the St. Regis Monarch Beach Resort and Spa in Dana Point, California.
Ultralife Batteries management is scheduled to make a presentation
at 11:00 a.m. ET. A live webcast and replay of the presentation will
be available in the Investor Info - Event Calendar section of the
company's Web site: http://www.ultralifebatteries.com/invest.asp.
About Ultralife Batteries, Inc.
Ultralife is a global provider of power solutions for diverse
applications. The company develops, manufactures and markets a wide
range of non-rechargeable and rechargeable batteries, charging systems
and accessories for use in military, industrial and consumer portable
electronic products. Through its range of standard products and
engineered solutions, Ultralife is able to provide the next generation
of power systems. Industrial, retail and government customers include
General Dynamics, Philips Medical Systems, Energizer, Kidde Safety,
Lowe's, 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 facility, is located in Abingdon, U.K.
Both facilities are ISO-9001 certified. Detailed information about
Ultralife is available at: www.ultralifebatteries.com.
About the Roth Capital Partners 17th Annual Growth Stock
Conference.
This annual event is the largest of its kind for micro and small
cap 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 more than
220 leading growth companies in sectors such as Technology,
Healthcare, Financial Services and Consumer Products. The average
market cap of this year's presenters is approximately $330 million,
with a median of $185 million. This closely mirrors the average and
median market cap for the proposed Russell Microcap(TM) Index which is
expected to be approximately $277 million and $176 million
respectively. More information about the conference is available at:
http://www.rothcp.com/CorporateInformation/GeneralInformation.asp
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