-----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, PHCm92Tf7/Sg4SDdSR2eSJ3r4oqahTLa/4diRima4F1kQExwelVTmwg8FCGXtdtN 3YcRrNT7yUT7wuf0bAmCqQ== 0000891839-04-000056.txt : 20040402 0000891839-04-000056.hdr.sgml : 20040402 20040402172300 ACCESSION NUMBER: 0000891839-04-000056 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040331 FILED AS OF DATE: 20040402 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SINGH RANJIT C CENTRAL INDEX KEY: 0001251440 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20852 FILM NUMBER: 04715033 BUSINESS ADDRESS: STREET 1: 2000 TECHNOLOGY PARKWAY CITY: NEWARK STATE: NY ZIP: 14513 4 1 edgar.xml PRIMARY DOCUMENT X0201 4 2004-03-31 0000875657 ULTRALIFE BATTERIES INC ULBI 0001251440 SINGH RANJIT C 2000 TECHNOLOGY PARKWAY NEWARK NY 14513 1 0 0 0 Common Stock; $.10 par value 2000 D Common Stock (Right to Buy) 21.28 2004-03-31 4 A 0 1500 0 A 2004-03-31 2009-03-31 Common Stock; $.10 par value 1500 1500 D Common Stock (Right to Buy) 21.28 2004-03-31 4 A 0 3500 0 A 2004-09-30 2011-03-31 Common Stock; $.10 par value 3500 3500 D Peter F. Comerford by Authority of Ranjit Singh 2004-04-02 EX-24 3 attach_1.txt CONFIRMING STATEMENT This Statement confirms that the undersigned, RANJIT C SINGH as 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/ Ranjit C. Singh RANJIT C. SINGH -----END PRIVACY-ENHANCED MESSAGE-----