A couple of filings showed up on freeedgar recently. ____________________________________
ULTRALIFE BATTERIES, INC. 1350 ROUTE 88 SOUTH
NEWARK, NY 14513
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NOTICE OF SPECIAL MEETING OF STOCKHOLDERS
TO BE HELD ON JUNE 25, 1998
To the Stockholders of Ultralife Batteries, Inc.:
NOTICE IS HEREBY GIVEN that a Special Meeting of Stockholders of Ultralife Batteries, Inc., a Delaware corporation (the "Company"), will be held at the offices of the Company, 1350 Route 88 South, Newark, New York 14513, on Thursday, June 25, 1998 at 10:30 A.M., Eastern Daylight Savings time (the "Special Meeting"), for the purpose of amending the Company's Restated
Certificate of Incorporation to increase the number of authorized shares of Common Stock, $.10 par value per share, from 12,000,000 to 20,000,000 and to transact such other business as may properly come before the Special Meeting or any adjournment or postponement thereof.
Information regarding the matters to be acted upon at the Special Meeting is contained in the accompanying Proxy Statement.
The close of business on May 26, 1998 has been fixed as the record
date for the determination of stockholders entitled to notice of and to vote at the Special Meeting or any adjournment or postponement thereof.
We hope that you plan to attend the Special Meeting. However, if you
are not able to join us, we urge you to exercise your right as a stockholder and vote. Please promptly sign, date and return the enclosed proxy card in the accompanying postage prepaid envelope. You may, of course, attend the Special Meeting and vote in person even if you have previously mailed your proxy card.
By Order of the Board of Directors,
PETER F. COMERFORD
Assistant Secretary
Newark, New YorkMay 27, 1998 |
