0000950152-09-001315 Sample Contracts

AMENDMENT NO.1 TO THE STOCK PURCHASE AGREEMENT DATED SEPTEMBER 12, 2007
The Stock Purchase Agreement • February 13th, 2009 • Ultralife Corp • Miscellaneous electrical machinery, equipment & supplies • New York

This amendment agreement (this “Amendment” or the “Agreement”) is made and entered into by and among Michele A. Aloisio, Marc DeLaVergne, Thomas R. Knowlton, Kenneth J. Wood, and W. Michael Cooper (each a “Seller” and collectively, “Sellers”), and Ultralife Corporation, f/k/a Ultralife Batteries, Inc. (“Ultralife”). Sellers and Ultralife are referred to collectively herein as the “Parties.”

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