Mitsubishi Electronics America, Inc. One Penn Plaza 250 W34th Street SUITE 4303 NEW YORK, NY 10119 PHONE: (212) 629-3732 FAX: (212) 629-3811 June 17, 1997 Ultralife Batteries, Inc. 1350 Route 88 South Newark, NY 14513 Attention of: Mr. Julius Cirin, Director of Marketing Re: Purchase Orders/HY-97-120/HY-97-130 Dear Mr. Cirin, I am pleased to send enclosed purchase orders for our current business. These P/O are based upon the results of our previous meeting at Ultralife dated June 10, 1997, Ultralife's fax dated June 11, 1997 and MELCO's fax dated June 13, 1997. The payment schedule for HY-97-120 will be advised after MELA will receive an authorization from MELCO. If you have any comments, please feel free to contact me. Sincerely, /s/Jun Sugaya Jun Sugaya, Assistant Purchasing Manager CC. Tomita, Manager of Purchasing Dept./Computer Works. (*Confidential information has been deleted from this exhibit and filed separately with the Securities and Exchange Commission pursuant to the application for confidential treatment.) Mitsubishi Electronics America, Inc. |_| Cypress Office |_| One Penn Plaza 5665 Plaza Drive, Cypress, CA 90630-0007 -------------------------------------- 250 West 34th Street (714) 220-2500 P.O. NUMBER REQUESTED SHIP DATE PAGE SUITE: 4303 FAX (714) 236-6229 -------------------------------------- NEW YORK, NY 10119 HY-97-130 SEE BELOW 1/1 - ---------------------------------------------------------------------------------------------------------------------------- ORDER DATE ORDERED BY PAYMENT TERMS SHIPPING TERMS SHIP VIA - ---------------------------------------------------------------------------------------------------------------------------- 06/17/97 Jun Sugaya Net 30 Days FOB Newark, NY UPS - ---------------------------------------------------------------------------------------------------------------------------- V Ultralife Batteries, Inc. S Kintetsu World Express (USA), Inc. E 1350 Route 88 South, Newark NY 14513 H 45 Rason Road, Inwood NY 11696 N ATTN.:Mr. JULIUS CIRIN, DIRECTOR OF MARKETING I ATTN: MR. MIKAZAKI, TERMINAL MANAGER D P O R T O * ("BUYER") HEREBY CONFIRMS ITS PURCHASE FROM YOU ("SELLER") OF THE FOLLOWING GOODS SUBJECT TO SELLER'S ACCEPTENCE OF THE TERMS AND CONDITIONS SET FORTH BELOW AND ON THE REVERSE SIDE OF THIS FORM, WHICH ARE EXPRESSLY AGREED TO, UNDERSTOOD AND MADE PART OF THIS ORDER. ANY DIFFERENT TERMS AND CONDITIONS WHICH MAY BE CONTAINED IN ANY WRITING FROM SELLER ARE HEREBY REJECTED BY BUYER AND SHALL NOT BE BINDING UPON THE PARTIES. - --------------------------------------------------------------------------------------------------------------------------- LINE OUANITY NUMBER ITEM DESCRIPTION PRICE PER UNIT UNITS ORDERED AMOUNT - ---------------------------------------------------------------------------------------------------------------------------- 01 1.6 AH PACK Batteries (NO UL ):07/15 * PCS $ * 02 1.6 AH PACK Batteries (NO UL ):08/01 * PCS $ * 03 1.6 AH PACK Batteries (NO UL ):08/22 * PCS $ * 04 1.7 AH PACK Batteries (NO UL ):09/09 * PCS $ * 05 1.7 AH PACK Batteries (NO UL ):09/16 * PCS $ * 06 1.7 AH PACK Batteries (UL TBD):09/23 * PCS $ * 07 1.7 AH PACK Batteries (UL TBD):09/30 * PCS $ * Terms and Conditions for HY-97-130 will be discussed later based upon the previous agreed contract. [CONFORMATION ORDER DO NOT DUPLICATE] - ---------------------------------------------------------------------------------------------------------------------------- NOTE: TOTAL AMOUNT $462,900.00 ACCEPTED: (SELLER) ---------------------------- MITSUBISHI ELECTRONICS AMERICA, INC. (BUYER) (*Confidential information has been deleted from this exhibit and filed /s/Scott J. Lancey separately with the Securities and Exchange Commission pursuant to the application for confidential treatment.) Mitsubishi Electronics America, Inc. |_| Cypress Office |_| One Penn Plaza 5665 Plaza Drive, Cypress, CA 90630-0007 -------------------------------------- 250 West 34th Street (714) 220-2500 P.O. NUMBER REQUESTED SHIP DATE PAGE SUITE: 4303 FAX (714) 236-6229 -------------------------------------- NEW YORK, NY 10119 HY-97-120 SEE BELOW 1/1 - ---------------------------------------------------------------------------------------------------------------------------- ORDER DATE ORDERED BY PAYMENT TERMS SHIPPING TERMS SHIP VIA - ---------------------------------------------------------------------------------------------------------------------------- 06/17/97 Jun Sugaya T.B.D. - ---------------------------------------------------------------------------------------------------------------------------- V Ultralife Batteries, Inc. S Kintetsu World Express (USA), Inc. E 1350 Route 88 South, Newark NY 14513 H 45 Rason Road, Inwood NY 11696 N ATTN.:Mr. JULIUS CIRIN, DIRECTOR OF MARKETING I ATTN: MR. MIKAZAKI, TERMINAL MANAGER D P O R T O * ("BUYER") HEREBY CONFIRMS ITS PURCHASE FROM YOU ("SELLER") OF THE FOLLOWING GOODS SUBJECT TO SELLER'S ACCEPTENCE OF THE TERMS AND CONDITIONS SET FORTH BELOW AND ON THE REVERSE SIDE OF THIS FORM, WHICH ARE EXPRESSLY AGREED TO, UNDERSTOOD AND MADE PART OF THIS ORDER. ANY DIFFERENT TERMS AND CONDITIONS WHICH MAY BE CONTAINED IN ANY WRITING FROM SELLER ARE HEREBY REJECTED BY BUYER AND SHALL NOT BE BINDING UPON THE PARTIES. - ---------------------------------------------------------------------------------------------------------------------------- LINE OUANITY NUMBER ITEM DESCRIPTION PRICE PER UNIT UNITS ORDERED AMOUNT - ---------------------------------------------------------------------------------------------------------------------------- 01 TOOLING MASS PRODUCTION * LOT * 02 BATTERY MANAGEMENT_ * LOT * SYSTEM DEVELOPMENT Payment schedule will be advised later. Terms and condition for this HY-97-120 will be discussed later based upon previous agreed contract. [CONFORMATION ORDER DO NOT DUPLICATE] - ---------------------------------------------------------------------------------------------------------------------------- NOTE: TOTAL AMOUNT $335,000.00 ACCEPTED: (SELLER) ---------------------------- MITSUBISHI ELECTRONICS AMERICA, INC. (BUYER) (*Confidential information has been deleted from this exhibit and filed /s/Scott J. Lancey separately with the Securities and Exchange Commission pursuant to the application for confidential treatment.)