UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): September 6, 2005
Intelli-Check, Inc.
(Exact name of registrant as specified in charter)
Delaware 001-15465 11-3234779
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
246 Crossways Park West, Woodbury, NY 11797
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 516-992-1900
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A2. below):
[_] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
(d) Appointment of a New Director.
Effective as of September 6, 2005, on the recommendation of the Nominating
Committee, the Board of Directors of Intelli-Check, Inc. (the "Company")
appointed John E. Maxwell as a director, filling an existing vacancy on the
board caused by the resignation of Thomas Prendergast, for a term expiring at
the 2007 Annual Meeting of Shareholders. There are no arrangements or
understandings between Mr. Maxwell and any other persons pursuant to which Mr.
Maxwell was selected as a Director, nor are there any transactions to which the
Company is a party and in which Mr. Maxwell had a material interest that are
required to be disclosed under Item 404(a) of Regulation S-B. Mr. Maxwell has
not been appointed to any committees of the Board at this time.
A press release announcing Mr. Maxwell's election to the Board is attached
as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits
(c) Exhibits
Exhibit No. Description
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99.1 Press release of Intelli-Check, Inc. dated September 6, 2005.
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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
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Name: Frank Mandelbaum
Title: Chairman and Chief Executive Officer
Dated: September 9, 2005
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EXHIBIT INDEX
Exhibit No. Description
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99.1 Press release of Intelli-Check, Inc. dated September 6, 2005.
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