Ultralife Batteries, Inc. 424(b)(3)
 

Filed Pursuant to Rules 424(b)(3) and 424(c) of the Securities Act of 1933
Registration No. 333-67808
Dated June 28, 2006
Prospectus Supplement
(to prospectus dated December 31, 2001
and prospectus supplements dated
July 11, 2002 and October 15, 2003)
Ultralife Batteries, Inc.
1,199,000 Shares of Common Stock
Par Value $.10
     This supplement amends our prospectus dated December 31, 2001, as supplemented on July 11, 2002 and October 15, 2003, and relating to the sale by certain of our stockholders of up to 1,199,000 shares of our Common Stock, par value $.10 per share.
     You should read this supplement in conjunction with the prospectus. Additionally, this supplement is qualified by reference to the prospectus, except to the extent that the information in this supplement supersedes the information contained in the prospectus.
Selling Stockholders
     The table below amends and restates Selling Stockholder Table B in the prospectus to reflect certain changes in the names of owners. Accordingly, the information contained in the table supersedes the information in the prospectus with respect to each stockholder listed below.
                                 
                    Table B        
    Number of Shares                      
    Beneficially Owned             Number of Shares        
    Prior to the     Number of Shares     Beneficially Owned        
Name of Selling   Completion of the     Registered for Sale     After Completion of     Percent of  
Stockholder   Offering     Hereby(1)(2)     the Offering     Outstanding Shares  
 
                                
Michael Abrams
     2,500       2,500       0       *  
Jason Adelman
     5,000       5,000       0       *  
Matthew Balk
     5,000       5,000       0       *  
Stephen D. Barrett
     545       545       0       *  
Robert L. Clark
     545       545       0       *  
Russell Clark
     109       109       0       *  
Lloyd Glazer
     272       272       0       *  
Jay S. Griswold
     8,175       8,175       0       *  
Vicis Capital Master Fund
     43,600       43,600       0       *  
Herbert Maher
     272       272       0       *  
RHP Master Fund, Ltd.
     36,400       36,400       0       *  
Joseph Sweeney
     273       273       0       *  
Richard Trull
     545       545       0       *  
Scott Weisman
     5,600       5,600       0       *  
Christopher White
     164       164       0       *  
 
Total
     109,000       109,000       0       *  
 
*   Represents beneficial ownership of less than 1%.

 

 

(1)   This Registration Statement shall also cover any additional shares of our Common Stock which become issuable in connection with the Common Stock registered for sale hereby by reason of any stock dividend, stock split, recapitalization or other similar transaction effected without the receipt of consideration which results in an increase in the number of our outstanding shares of Common Stock.
 
(2)   Figures include the shares that will be issued upon the exercise of the warrants by such selling stockholder.