Unassociated Document
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 OF 1934
 
Date of Report (Date of earliest event reported): January 8, 2008
 
 
Intelli-Check, Inc.
  
(Exact name of registrant as specified in charter)

Delaware
  
001-15465
  
11-3234779
(State or other jurisdiction
of incorporation)
  
(Commission File Number)
  
(IRS Employer 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):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
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; Compensatory Arrangement of Certain Officers.
 
On January 8, 2008, as part of a management realignment, Mr. Lou Gryga resigned from his position as Senior Vice President, Sales, Marketing and Operations of Intelli-Check, Inc. (the “Company”) to pursue another business opportunity.
 
In addition, the Company announced that effective January 8, 2008, Dr. Nelson Ludlow, co-founder and CEO of Mobilisa, Inc., will manage day-to-day business operations of Intelli-Check, Inc., pending the consummation of the merger with Mobilisa, Inc.
 
 
Item 9.01.
Financial Statements and Exhibits.
 
Exhibits:
 

Exhibit
Description
99.1
Press Release dated January 8, 2008

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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/ Peter J. Mundy                                              
 
       Name: Peter J. Mundy
 
       Title:   Vice President and Chief Financial Officer

 
Dated: January 8, 2008

3
 
Exhibit Index

Exhibit
Description
99.1
Press Release dated January 8, 2008

4