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): December 3, 2010
ULTRALIFE CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 000-20852 | 16-1387013 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
2000 Technology Parkway, Newark, New York | 14513 | |
(Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code:(315) 332-7100
(Former name or former address if changed since last report.) |
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Name | Title | Amount | ||||
John D. Kavazanjian | President and Chief Executive Officer | $ | 420,000 | |||
Philip A. Fain | Chief Financial Officer and Treasurer | $ | 250,000 | |||
Peter F. Comerford | Vice President of Administration and General Counsel | $ | 231,000 | |||
Julius M. Cirin | Vice President of Corporate Communications | $ | 190,000 | |||
Patrick R. Hanna, Jr. | Corporate Compliance Officer | $ | 190,000 |
(1) | stock options, | ||
(2) | performance-vested restricted shares, and | ||
(3) | time-vested restricted shares. |
(d) | Exhibits. |
Exhibit No. | Description | |
99.1 | Press Release, dated December 8, 2010 |
Date: December 9, 2010 | ULTRALIFE CORPORATION | |||
By: | /s/ Peter F. Comerford | |||
Peter F. Comerford | ||||
Vice President of Administration and General Counsel | ||||