STEVEN M. ANDERSON - Corporate Board Profile

ULTRALIFE CORP

Filing Date	Source Excerpt
2010-04-30	Brigadier General (Ret.) Anderson has been a director since April 13, 2010. General (Ret.) Anderson is currently the chief operating officer for Synovision Solutions LLC, a service-disabled veteran-owned small business specializing in unique applications of emerging technology, many central to innovative energy solutions.
2011-04-27	Steven M. Anderson has been a director since April 13, 2010. General (Ret.) Anderson is currently Senior Vice President of Relyant, LLC... General (Ret.) Anderson has been nominated for re-election to our Board of Directors because of his familiarity with the US military.
2012-04-25	Steven M. Anderson, 55, Brigadier General (Ret.) Anderson has been a director since April 13, 2010. He serves on the Governance Committee and the Compensation and Management Committee. Director compensation for 2011 was $69,756.
2013-04-22	Steven M. Anderson has been a director since April 13, 2010. General (Ret.) Anderson is currently Senior Vice President of Relyant, LLC... The current members of the Governance Committee are Steven M. Anderson (Chair), Patricia C. Barron and Thomas L. Saeli... The current members of the Compensation and Management Committee are Ranjit C. Singh (Chair), Steven M. Anderson and James A. Croce... 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. Steven M. Anderson: $72,255.
2014-04-21	Steven M. Anderson, 57, Brigadier General (Ret.), director since April 13, 2010. Serves on Audit and Finance Committee, Corporate Development and Governance Committee, and Compensation and Management Committee. Director compensation for 2013: $75,755 total.
2015-04-21	Brigadier General (Ret.) Anderson has been a director of the Company since April 13, 2010. General (Ret.) Anderson has served as Chief Marketing Officer from January 2013 to present and Senior VP from February 2011 through December 2012 of Relyant, LLC, a service-disabled veteran-owned small business and global provider of solutions to complex projects. ... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Steven M. Anderson and Robert W. Shaw II. ... The current members of the Corporate Development and Governance Committee are Robert W. Shaw II (Chair), Steven M. Anderson and Ranjit C. Singh. ... The current members of the Compensation and Management Committee are Ranjit C. Singh (Chair), Steven M. Anderson and Thomas L. Saeli. ... The table below summarizes the compensation paid by us to our non-employee directors for their service during the fiscal year ended December 31, 2014. Steven M. Anderson Fees Earned or Paid in Cash ($) 48,756 Stock Awards ($) 30,003 Total ($) 78,759.
2016-04-22	Steven M. Anderson, 59, Brigadier General (Ret.) Anderson has been a director of the Company since April 13, 2010. The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Steven M. Anderson and Robert W. Shaw II. The Corporate Development and Governance Committee are Robert W. Shaw II (Chair), Steven M. Anderson and Ranjit C. Singh. The Compensation and Management Committee are Ranjit C. Singh (Chair), Steven M. Anderson and Thomas L. Saeli. For Board and committee service during the fiscal year ended December 31, 2015, we paid our directors an aggregate $414,268. Steven M. Anderson received $78,756.
2017-06-01	Steven M. Anderson, 60, Brigadier General (Ret.) Anderson has been a director of the Company since April 13, 2010. He serves on the Audit and Finance Committee, Corporate Development and Governance Committee, and Compensation and Management Committee. For Board and committee service during the fiscal year ended December 31, 2016, he was paid $81,256.
2018-06-01	Steven. M. Anderson Cash ($): 83,756 Committees: Audit and Finance Committee, Corporate Development and Governance Committee, Compensation and Management Committee Age: 61 Role: Director Gender: male (referred to as General (Ret.) Anderson, he/his pronouns implied)
2019-06-03	Brigadier General (Ret.) Anderson has been a director of the Company since April 13, 2010. ... The current members of the Audit and Finance Committee are Thomas L. Saeli (Chair), Steven M. Anderson and Ranjit C. Singh. ... The current members of the Corporate Development and Governance Committee are Ranjit C. Singh (Chair), Steven M. Anderson and Robert W. Shaw II. ... The current members of the Compensation and Management Committee are Robert W. Shaw II (Chair), Steven M. Anderson and Thomas L. Saeli. ... For Board and committee service during the fiscal year ended December 31, 2018, we paid our non-employee directors an aggregate $447,768. ... Steven. M. Anderson Fees Earned or Paid in Cash ($): 85,256.