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Filed Pursuant to Rules 424(b)(3) and 424(c) of the Securities Act of 1933
Registration No. 333-67808
Dated July 11, 2002
Prospectus Supplement (to prospectus dated December 31, 2001)
Ultralife Batteries, Inc.
1,199,000 Shares of Common Stock
Par Value $.10
This supplement amends our prospectus dated December 31, 2001 relating to
the sale by certain of our stockholders of up to 1,199,000 shares of our Common
Stock, par value $.10 per share.
You should read this supplement in conjunction with the prospectus.
Additionally, this supplement is qualified by reference to the prospectus,
except to the extent that the information in this supplement supersedes the
information contained in the prospectus.
Selling Stockholders
The following table sets forth the number of shares of Common Stock to be
owned upon exercise of warrants issued to H.C. Wainwright & Co., Inc., its
assignees and several of its affiliates as partial compensation for its services
as our placement agent.
The table below amends and restates Selling Stockholder Table B, which is
contained on page 14 of the prospectus. Accordingly, the information contained
in the table supersedes the information in the prospectus with respect to each
stockholder listed below.
Number of
Number of Shares Shares
Beneficially Owned Beneficially
Prior to the Number of Shares Owned After
Completion of the Registered for Completion of Percent of
Name of Selling Stockholder Offering Sale Hereby(1)(2) the Offering Outstanding Shares
- --------------------------- ------------------ ----------------- ------------- ----------------------
Jason Adelman 5,000 5,000 0 *
Matthew Balk 5,000 5,000 0 *
Stephen D. Barrett 545 545 0 *
Robert L. Clark 545 545 0 *
Russell Clark 109 109 0 *
Lloyd Glazer 272 272 0 *
Jay S. Griswold 8,175 8,175 0 *
H.C. Wainwright & Co., Inc. 43,600 43,600 0 *
Herbert Maher 272 272 0 *
Eric Singer 38,900 38,900 0 *
Joseph Sweeney 273 273 0 *
Richard Trull 545 545 0 *
Scott Weisman 5,600 5,600 0 *
Christopher White 164 164 0 *
- ------------------------------------------------------------------------------------------------------------------
Total 109,000 109,000 0 *
- ----------
* Represents beneficial ownership of less than 1%.
(1) This Registration Statement shall also cover any additional shares of our
Common Stock which become issuable in connection with the Common Stock
registered for sale hereby by reason of any stock dividend, stock split,
recapitalization or other similar transaction effected without the receipt
of consideration which results in an increase in the number of our
outstanding shares of Common Stock.
(2) Figures include the shares that will be issued upon the exercise of the
warrants by such selling stockholder.