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):
June 29, 2001
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)
16-1387013
0-20852 ----------
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)
Registrant's telephone number, including area code: (315) 332-7100
Item 5. Other Events.
Richard A. Hansen, member of the Board of Directors, tendered his
resignation from the Board effective June 29, 2001, citing business and personal
demands on available time resources.
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.
By: /s/Peter F. Comerford
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Peter F. Comerford
Vice President of Administration &
General Counsel
Dated: July 12, 2001