-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, NZA+WQbCOcSu4zT4UH2RUs95Mt55BqQlJUzdJvqq2uNwF6RE0toPX+YN9IEGOg90 uFhxPKC0INQ9slHvvGPcgA== 0000891839-04-000027.txt : 20040227 0000891839-04-000027.hdr.sgml : 20040227 20040227154508 ACCESSION NUMBER: 0000891839-04-000027 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040226 FILED AS OF DATE: 20040227 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ABELES JOSEPH C CENTRAL INDEX KEY: 0001243684 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20852 FILM NUMBER: 04635086 MAIL ADDRESS: STREET 1: 400 COLUMBUS AVENUE CITY: DALHALLA STATE: NY ZIP: 10595 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: ULTRALIFE BATTERIES INC CENTRAL INDEX KEY: 0000875657 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS ELECTRICAL MACHINERY, EQUIPMENT & SUPPLIES [3690] IRS NUMBER: 161387013 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 2000 TECHNOLOGY PARKWAY CITY: NEWARK STATE: NY ZIP: 14513 BUSINESS PHONE: 3153327100 MAIL ADDRESS: STREET 1: 2000 TECHNOLOGY PARKWAY CITY: NEWARK STATE: NJ ZIP: 14513 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-02-26 0000875657 ULTRALIFE BATTERIES INC ULBI 0001243684 ABELES JOSEPH C 2000 TECHNOLOGY DRIVE NEWARK NY 14513 1 0 0 0 Common Stock, $.10 par value 2004-02-26 4 S 0 2500 22.00 D 471931 D Peter F. Comerford by Authority of Joseph C. Abeles 2004-02-27 EX-24 3 attach_1.txt CONFIRMING STATEMENT This Statement confirms that the undersigned, Joseph C. Abeles has authorized and designated either Peter F. Comerford or Robert Fishback to execute and file on the undersigned's behalf Form 3's, Form 4's or Form 5's with the U.S. Securities and Exchange Commission through and until, December 31, 2004, that the undersigned is required or entitled to file with the U.S. Securities and Exchange Commission as a result of changes in the undersigned's ownership of securities of Ultralife Batteries, Inc. The undersigned acknowledges that Peter F. Comerford or Robert Fishback are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Date: February 13, 2004 /s/ Joseph C. Abeles JOSEPH C. ABELES -----END PRIVACY-ENHANCED MESSAGE-----