Monitor the upcoming proxy statement (expected June 2, 2026) for any material changes in governance or compensation, and watch for the annual meeting on July 22, 2026. This amendment itself is not a trading catalyst.
Price Chart
Executive Summary
Ultralife filed Amendment No. 1 to its 2025 Form 10-K solely to add Part III information (directors, executive compensation, security ownership, related transactions, and auditor fees) that was omitted from the original filing because the company will not file a definitive proxy statement within 120 days. No financial restatements or changes to previously reported results are included.
Key Facts
- Amendment adds Part III items (10-14) to the 2025 10-K; no financial data changed.
- No stock awards or options granted to directors in 2025; total director cash compensation $426,600.
- Named executive officers Michael Manna (CEO) and Philip Fain (CFO) received no STIP bonuses for 2025 due to missing operating profit target of $18.5M.
- Auditor changed from Freed Maxick (2024) to WithumSmith+Brown (2025) due to merger; no adverse opinion or going concern.
- Plan to file definitive proxy on June 2, 2026 for annual meeting on July 22, 2026.
Financial Impact
No financial impact; amendment is administrative only.
Risk Factors
- Delayed proxy filing due to late Part III disclosure may signal governance inefficiencies, but no immediate risk.
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 6 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| 10-K/A Filing (Primary) | 0001437749-26-013737 |
| Exhibit: ex_948768.htm | 0001437749-26-013737 |
| Exhibit: ex_948769.htm | 0001437749-26-013737 |
| Document: 0001437749-26-013737-index-headers.html | 0001437749-26-013737 |
| Document: 0001437749-26-013737-index.html | 0001437749-26-013737 |
| Document: 0001437749-26-013737.txt | 0001437749-26-013737 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Aug 7, 2026 11w ago | 8-K | $6.94 | awaiting T+60 | — | $6.07 (−12.54%) |
Jul 30, 2026 12w ago | Press Release | $5.16 $6.07 | ▲ +17.64% | ▲ +15.17% | $6.07 (+17.64%) |
Jun 2, 2026 20w ago | DEFA14A | $7.11 $6.56 | ▼ −7.74% | ▼ −8.85% | $6.07 (−14.63%) |
May 8, 2026 24w ago | 8-K | $5.97 $5.48 | ▲ +8.21% | ▲ +13.05% | $6.07 (−1.68%) |
May 8, 2026 24w ago | Press Release | $5.97 $5.48 | ▲ +8.21% | ▲ +13.05% | $6.07 (−1.68%) |
May 1, 2026 25w ago | Press Release | $6.62 $5.30 | ▼ −19.94% | ▼ −21.80% | $6.07 (−8.31%) |
Apr 29, 2026 25w ago | 10-K/A | $6.88 $5.30 | ▼ −22.97% | ▼ −27.08% | $6.07 (−11.77%) |
Mar 12, 2026 32w ago | Insider Cluster | $6.06 $6.69 | ▲ +10.40% | ▼ −0.30% | $6.07 (+0.17%) |
Mar 10, 2026 32w ago | 8-K | $5.88 $6.91 | ▲ +17.52% | ▲ +6.00% | $6.07 (+3.23%) |
Mar 10, 2026 32w ago | Press Release | $5.73 $6.91 | ▲ +20.59% | ▲ +8.91% | $6.07 (+5.93%) |
US Market Status
Subscribe to SecBot
Get Real-Time SEC Filing Intelligence
Comprehensive SEC filing analysis delivered the moment filings hit EDGAR. Sentiment scoring, impact analysis, and actionable insights for every material event.
Create a free account Live analysis, Telegram alerts, watchlists and the MCP server for subscribers