UNITED STATES
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):
April 29, 2004
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.)
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2000 Technology Parkway, Newark, New York 14513
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(Address of principal executive offices) (Zip Code)
(315) 332-7100
(Registrant's telephone number, including area code)
Item 7. 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 April 29, 2004
Item 12. Results of Operations and Financial Condition.
On April 29, 2004, Ultralife Batteries, Inc. reported operating income of
$3.4 million on record quarterly revenues of $27.0 million for its first quarter
ended March 27, 2004. Refer to the attached Exhibit 99.1 for the entire text of
the release, which Exhibit is being furnished and not filed, and which shall not
be deemed incorporated by reference in any filing under the Securities Act of
1933 or the Securities Exchange Act of 1934 except as expressly set forth by
specific reference in any such filing.
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: April 29, 2004 By: /s/ Robert W. Fishback
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Robert W. Fishback
Vice President of Finance &
Chief Financial Officer
Index to Exhibits
(99) Additional Exhibits
99.1 Press Release dated April 29, 2004