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ULTRALIFE CORP

For the period ended Jul 22, 2026. Filed Jun 2, 2026.

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About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jul 22, 2026 · Filed Jun 2, 2026

ULBI$15.66+0.2%Stored close · as of Nov 6, 2026
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Contents

Pay Versus Performance

The following table sets forth information concerning the pay versus performance for our current named executive officers for their services in all capacities to us during 2025, 2024 and 2023.

Name and Principal PositionYearSummary Compensation Table Total ($)Compensation Actually Paid ($)(1)Value of Initial Fund $100 Investment Based on TSR ($)(2)Net Income Attributable to Ultralife ($000)
Michael E. Manna, President and Chief Executive Officer2025434,114373,148148(5,898)
2024489,177527,6751936,312
2023779,043887,3211777,197
Philip A. Fain, Chief Financial Officer, Treasurer and Secretary2025394,145351,980148(5,898)
2024445,987479,9101936,312
2023653,452775,8641777,197
(1)Represents total compensation from the Summary Compensation Table with the following adjustments:
Name and Principal PositionYearSummary Compensation Table Total ($)Grant date fair value of stock options granted during the year ($)Year end fair value of stock options granted during the year that were outstanding and unvested as of year end ($)Change in fair value from prior year end to vesting date of stock options that vested during the year ($)Change in fair value of stock options granted in prior years that were outstanding and unvested as of year end ($)Prior year end fair value of stock options granted in prior years that were forfeited during the year ($)Compensation Actually Paid ($)
Michael E. Manna, President and2025434,11400(26,411)(34,555)-373,148
Chief Executive Officer2024489,177(81,652)75,85430,10914,187-527,675
2023779,043(106,004)137,98045,33230,970-887,321
Philip A. Fain, Chief Financial2025394,14500(20,570)(21,595)-351,980
Officer, Treasurer and Secretary2024445,987(61,240)56,89028,8709,402-479,910
2023653,452(65,628)65,84272,64449,554-775,864
(2)Represents the value as of the end of the year indicated of $100 invested on December 31, 2022 in the Company’s common stock.
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.