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 (Date of earliest event reported): December 13, 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
-------------------------
-------------------------------------------------------------
(Former Name or Former Address, is Changed Since Last Report)
--------------------------------------------------------------------------------
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of registrant under any of the
following provisions:
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17
CFR 240.14a-12(b))
|_| 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 8.01. Other Events.
On December 13, 2005 Intelli-Check, Inc. (the "Company") announced that it
purchased a warrant to purchase 110,000 shares of the Company's common stock
from WPG Software Fund, L.P. The warrants were originally purchased by WPG
Software Fund, L.P. in the Company's August 2005 private placement.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description
------- -----------
99.1 Press Release dated December13, 2005
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
-----------------------------------------------
Name: Frank Mandelbaum
Title: Chairman and Chief Executive Officer
Dated: December 14, 2005
3
Exhibit Index
Exhibit Description
------- -----------
99.1 Press Release dated December 13, 2005