BRADFORD T. WHITMORE - Corporate Board Profile

ULTRALIFE CORP

Filing Date	Source Excerpt
2007-04-30	Bradford T. Whitmore is Managing Partner of Grace Brothers, Ltd., an investment firm which holds approximately 30% of our outstanding shares of Common Stock. The Company referred Mr. Whitmores nomination to the Governance Committee for consideration. The Governance Committee then evaluated Mr. Whitmores candidacy in accordance with our Corporate Governance Principles and recommended that Mr. Whitmore be nominated for election to our Board of Directors at the Meeting.
2008-04-29	Mr. Whitmore has been a director of the Company since June 2007. He is Managing Partner of Grace Brothers, Ltd., an investment firm which holds approximately 26.2% of the outstanding shares of our Common Stock. Within the past five years, Mr. Whitmore has served as a director of Sunterra Corp. and Ladish Co. as well as several non-public companies and not-for-profit organizations. The current members of the Mergers and Acquisitions Committee are Ranjit C. Singh (Chair), Carole Lewis Anderson, Anthony J. Cavanna and Bradford T. Whitmore. The current members of the Compensation and Management Committee are Daniel W. Christman (Chair), Anthony J. Cavanna, Ranjit C. Singh and Bradford T. Whitmore. The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2007. Bradford T. Whitmore: $14,000 in cash fees and $22,891 in stock awards, total $36,891.
2009-04-30	Mr. Whitmore has been a director of the Company since June 2007. The current members of the Compensation and Management Committee are Daniel W. Christman (Chair), Anthony J. Cavanna, Ranjit C. Singh and Bradford T. Whitmore. The current members of the Strategy and Corporate Development Committee are Ranjit C. Singh (Chair), Carole Lewis Anderson, Anthony J. Cavanna and Bradford T. Whitmore. The table below summarizes the compensation paid by us to our non-employee directors for the fiscal year ended December 31, 2008. Bradford T. Whitmore: $61,852 total compensation.
2010-04-30	Mr. Whitmore has been a director since June 2007. Since 1985, he has been the Managing Partner of Grace Brothers, Ltd., an investment firm which holds approximately 26.55% of the outstanding shares of our common stock. Mr. Whitmore has been nominated for re-election to our Board of Directors because of his corporate development expertise.
2011-04-27	Mr. Whitmore has been a director since June 2007 and Chair of the Board of Directors since March 2010. Since 1985, he has been the Managing Partner of Grace Brothers, Ltd.... Mr. Whitmore has been nominated for re-election to our Board of Directors because of his corporate development expertise.
2012-04-25	Bradford T. Whitmore, 54, has been a director since June 2007 and Chair of the Board of Directors since March 2010. He receives an annual cash retainer as Board Chair and stock-based incentive compensation. Director compensation for 2011 was $94,003.
2013-04-22	Mr. Whitmore has been a director since June 2007 and Chair of the Board of Directors since March 2010... During 2012, Bradford T. Whitmore served as our Board Chair. As Board Chair, Mr. Whitmore served as a non-voting ex-officio member of all of our Board committees... The table below summarizes the compensation paid by us to our non-employee directors for their service during the fiscal year ended December 31, 2012. Bradford T. Whitmore: $94,004.
2014-04-21	Bradford T. Whitmore, 56, director since June 2007 and Chair of the Board of Directors since March 2010. Board Chair receives higher compensation. Director compensation for 2013: $92,951 total.
2015-04-21	Mr. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. ... During 2014, Bradford T. Whitmore served as our Board Chair. As Board Chair, Mr. Whitmore served as a non-voting ex-officio member of all of our Board committees. ... The table below summarizes the compensation paid by us to our non-employee directors for their service during the fiscal year ended December 31, 2014. Bradford T. Whitmore Fees Earned or Paid in Cash ($) 40,500 Stock Awards ($) 49,503 Total ($) 90,003.
2016-04-22	Bradford T. Whitmore, 58, Mr. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. For Board and committee service during the fiscal year ended December 31, 2015, we paid our directors an aggregate $414,268. Bradford T. Whitmore received $90,000.
2017-06-01	Bradford T. Whitmore, 59, has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. As Board Chair, Mr. Whitmore served as a non-voting ex-officio member of all of our Board committees. For Board and committee service during the fiscal year ended December 31, 2016, he was paid $92,500.
2018-06-01	Bradford T. Whitmore Cash ($): 95,000 Role: Chair of the Board of Directors Age: 60 Gender: male (Mr. Whitmore)
2019-06-03	Mr. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. ... During 2018, Bradford T. Whitmore served as our Board Chair. As Board Chair, Mr. Whitmore served as a non-voting ex-officio member of all of our Board committees. ... For Board and committee service during the fiscal year ended December 31, 2018, we paid our non-employee directors an aggregate $447,768. ... Bradford T. Whitmore Fees Earned or Paid in Cash ($): 97,500.
2020-06-01	Mr. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. ... During 2019, Bradford T. Whitmore served as our Board Chair. As Board Chair, Mr. Whitmore served as a non-voting ex-officio member of all of our Board committees. ... Director Compensation Table shows Bradford T. Whitmore total compensation as $101,500.
2021-06-01	Mr. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. Mr. Whitmore has a BS in Mechanical Engineering from Purdue University and an MBA from Northwestern University’s J.L. Kellogg Graduate School of Management. Mr. Whitmore has been nominated for re-election to our Board of Directors because of his corporate development expertise and significant expertise in corporate financial matters. Each non-employee director will receive an annual cash retainer of $70,040, except for the Board Chair, who will receive an annual cash retainer of $103,000 for the period July 1, 2020 through June 30, 2021.
2022-05-31	Bradford T. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. ... During 2021, Bradford T. Whitmore served as our Board Chair. As Board Chair, Mr. Whitmore served as a non-voting ex-officio member of all of our Board committees. ... Director Compensation Table: Bradford T. Whitmore Fees Paid in Cash: 103,000.
2023-05-30	Mr. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. Since 1985, he has been the Managing Partner of Grace Brothers LP. Mr. Whitmore has a BS in Mechanical Engineering from Purdue University and an MBA from Northwestern University’s J.L. Kellogg Graduate School of Management. Mr. Whitmore has been nominated for re-election to our Board of Directors because of his corporate development expertise and significant expertise in corporate financial matters.
2024-05-29	Mr. Whitmore has been a director of the Company since June 2007 and Chair of our Board of Directors since March 2010. For Board and committee service during the fiscal year ended December 31, 2023, we paid our non-employee directors an aggregate $435,427. Bradford T. Whitmore received $103,000 in fees paid in cash.