BRIEF-Ultralife says Barron resigned as board chair

Aug 28 (Reuters) - Ultralife Corp:

* Says patricia barron resigned as board chair, Daniel Christman appointed

* Says change required in order to satisfy federal regulations that certain

government contracts prohibit a company's chairperson holding dual

citizenship

* Says Barron holds both U.S. and British citizenship

((New York Equities Desk; tel: [phone]))

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