Ultralife names Michael E. Manna President & CEO; Popielec departs

ULTRALIFE CORP

Michael E. Manna appointed President & CEO and Board member effective November 22, 2022.
Manna has 30-year tenure at Ultralife; annual base salary increased to $375,000.
Michael D. Popielec resigns as CEO and director; no disagreement with Company.
Popielec remains as advisor through Jan 20, 2023; receives 12 months salary, prorated 2023 bonus, accelerated options, and health benefits.
CEO succession was planned; Manna retains leadership of Battery & Energy Products segment.

item 5.02 item 7.01 item 9.01

Executive movements

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Appointed

Michael E. Manna

President & CEO

ULBI · ULTRALIFE CORP

Effective: 2022-11-22
Filed: November 22, 2022, 6:59 PM ET

On November 22, 2022, the Board of Directors of Ultralife Corporation (the “Company”) appointed Michael E. Manna as the Company’s President & CEO and as a member of the Board of Directors, replacing Michael D. Popielec who is leaving the Company and resigning from his position as a member of the Board of Directors.

Departed

Michael D. Popielec

Chief Executive Officer

ULBI · ULTRALIFE CORP

Effective: 2022-11-22
Successor: Michael E. Manna
Filed: November 22, 2022, 6:59 PM ET

replacing Michael D. Popielec who is leaving the Company and resigning from his position as a member of the Board of Directors.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael E. Manna was appointed as President & CEO at ULTRALIFE CORP.

Action: appointed
Role: President & CEO

Exact text from the filing

On November 22, 2022, the Board of Directors of Ultralife Corporation (the “Company”) appointed Michael E. Manna as the Company’s President & CEO and as a member of the Board of Directors, replacing Michael D. Popielec who is leaving the Company and resigning from his position as a member of the Board of Directors.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael D. Popielec resigned as Chief Executive Officer at ULTRALIFE CORP.

Action: resigned
Role: Chief Executive Officer

Exact text from the filing

replacing Michael D. Popielec who is leaving the Company and resigning from his position as a member of the Board of Directors.

View on SEC.gov

ULTRALIFE CORP filing history →

Source: SEC EDGAR

accession 0001437749-22-027918

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