0000950152-05-010280 Sample Contracts

Ultralife Batteries, Inc. Resale Restriction Agreement
Resale Restriction Agreement • December 30th, 2005 • Ultralife Batteries Inc • Miscellaneous electrical machinery, equipment & supplies • New York

This Resale Restriction Agreement (“Agreement”) dated as of December 28, 2005 is made by and between Ultralife Batteries, Inc., a Delaware corporation (the “Company”) and the option holder set forth on the signature line below (the “Optionee”) with respect to certain stock option awards (the “Option Awards”) evidencing options granted to the Optionee by the Company.

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