UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT 1934 DATE OF REPORT: AUGUST 28, 2003 INTELLI-CHECK(R), INC. (Exact name of registrant as specified in its charter) DELAWARE 11-3234779 (State or other jurisdiction of (Commission File Number) (I.R.S. Employer incorporation or organization) Identification No.) 246 CROSSWAYS PARK WEST WOODBURY, NEW YORK 11797 (516) 992-1900 (Address, including zip code, and telephone number, including area code, of registrant's principal executive offices) ITEM 5. OTHER EVENTS AND REGULATION FD DISCLOSURE Exhibit 99.1 Press Release dated August 27, 2003 - Northrop Grumman and Intelli-Check Collaborate on Department of Defense Initiative 2 SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. INTELLI-CHECK, INC. By: /s/ Frank Mandelbaum ---------------------------- Frank Mandelbaum, Chairman of the Board and Chief Executive Officer By: /s/ Edwin Winiarz --------------------------- Edwin Winiarz, Senior Executive Vice President, Treasurer, Chief Financial Officer Dated: August 28, 2003 3