0000950152-05-006882 Sample Contracts

AMENDMENT NUMBER THREE TO CREDIT AGREEMENT dated as of August 5, 2005 between ULTRALIFE BATTERIES, INC. and THE LENDERS PARTY THERETO and JPMORGAN CHASE BANK, N.A., as Administrative Agent
Credit Agreement • August 11th, 2005 • Ultralife Batteries Inc • Miscellaneous electrical machinery, equipment & supplies • New York

This Amendment is dated as of August 5, 2005, is made by and between ULTRALIFE BATTERIES, INC. (the “Borrower”) and the Lenders party to the Credit Agreement and JPMORGAN CHASE BANK, N.A. (formerly known as JPMorgan Chase Bank) as Administrative Agent for the Lenders (in such capacity, the “Agent”).

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