8-K

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): June 6, 2007

	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))

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Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

On June 7, 2007, Intelli-Check, Inc. (“Intelli-Check”) announced the sudden passing of Frank Mandelbaum, Intelli-Check’s Chairman and CEO on June 6, 2007. On June 8, 2007, Intelli-Check announced that its Board of Directors had appointed Jeffrey Levy as Interim Chairman and Interim Chief Executive Officer, effective as of June 8, 2007.

Mr. Levy, 65, has been a director of Intelli-Check since December 1999.  He has been, since January 1997, President and Chief Executive Officer of LeaseLinc, Inc., a third-party equipment leasing company and lease brokerage. Prior to 1997, Mr. Levy served as President and Chief Executive Officer of American Land Cycle, Inc. and Goose Creek Land Cycle, LLC, arboreal waste recycling companies and before that as Chief Operating Officer of ICC Technologies, Inc. and AWK Consulting Engineers, Inc.  Mr. Levy has had a distinguished career as a fighter pilot in the United States Air Force from which he retired as a colonel in 1988.  He also serves as President and CEO of Virginia College Parents, Inc. and is a board member or appointee in several other non-profit organizations and commissions including Mothers Against Drunk Driving, the International Institute on Alcohol Awareness, the Washington Regional Alcohol Program, Security on Campus, Inc., Virginia Attorney General's Task Force on Drinking by College Students and Virginia Crime Commission Task Force on Campus Security. Mr. Levy holds a BS degree in International Relations from the United States Air Force Academy, a graduate degree in Economics from the University of Stockholm and an MBA from Marymount University.

Mr. Levy’s compensation for services to Intelli-Check in his capacity as Interim Chairman and Interim Chief Executive Officer has not yet been determined.  The Compensation Committee will take up the issue of Mr. Levy's compensation and make a recommendation on this matter to the full Board in the immediate future.

Mr. Levy has no family relationships with any Intelli-Check directors or executive officers.

Item 9.01.Financial Statements and Exhibits.

Exhibits:

Exhibit	Description
99.1	Press Release dated June 7, 2007
99.2	Press Release dated June 8, 2007

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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 & CFO

Dated: June 12, 2007

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Exhibit Index

Exhibit	Description
99.1	Press Release dated June 7, 2007
99.2	Press Release dated June 8, 2007

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EX-99.1

FOR IMMEDIATE RELEASE

CONTACTS:
	Stephen D. Axelrod, CFA
Peter J. Mundy, CFO	Alisa D. Steinberg (Media)
Intelli-Check, Inc.	Wolfe Axelrod Weinberger Assoc. LLC
Tel. (516) 992-1900	Tel. (212) 370-4500 Fax (212) 370-4505
	steve@wolfeaxelrod.com
	alisa@wolfeaxelrod.com

INTELLI-CHECK, INC. ANNOUNCES SUDDEN PASSING OF ITS CHAIRMAN AND CEO

Woodbury, NY - June 7, 2007 -- Intelli-Check, Inc. (AMEX: IDN) is saddened to announce the sudden passing of Mr. Frank Mandelbaum, the Company’s Chairman and CEO.

Mr. Mandelbaum pioneered Intelli-Check and has been its Chairman and CEO since July 1, 1996. Mr. Mandelbaum was responsible for taking the Company public in 1999 and building it into the acknowledged leader in technology that assured the authenticity of driver licenses, state-issued non-driver and military identification cards used as proof of identity. In recent years, Mr. Mandelbaum was highly instrumental in securing many new partnerships amongst many large, well-known companies to bolster Intelli-Check’s position in the government sector.

Intelli-Check’s Board of Directors plans to convene shortly to discuss a succession plan and will disclose those plans immediately to shareholders upon approval.

Mr. Mandelbaum was a kind, generous, and caring man who was loved by many and will be sorely missed by all of his colleagues at Intelli-Check. The Board of Directors wishes heartfelt sympathies to his family during this difficult period. Mr. Mandelbaum is survived by his wife, Ann, children, Robert and David, brother, Lance, grandchildren and nephews.

____________________________________

About Intelli-Check, Inc.

Intelli-Check, Inc. is the acknowledged leader in technology that helps assure the authenticity of driver licenses, state issued non-driver and military identification cards used as proof of identity. Our patented ID-CHECK technology instantly reads, analyzes, and verifies the encoded data in magnetic stripes and barcodes on government-issue IDs from approximately 60 jurisdictions in the U.S. and Canada to determine if the content and format is valid. For more information, please visit www.intellicheck.com.

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EX-99.2

FOR IMMEDIATE RELEASE

CONTACTS:

	Stephen D. Axelrod, CFA
Peter J. Mundy, CFO	Alisa D. Steinberg (Media)
Intelli-Check, Inc.	Wolfe Axelrod Weinberger Assoc. LLC
Tel. (516) 992-1900	Tel. (212) 370-4500 Fax (212) 370-4505
	steve@wolfeaxelrod.com
	alisa@wolfeaxelrod.com

INTELLI-CHECK, INC. APPOINTS JEFFREY LEVY INTERIM CHAIRMAN AND CEO

Woodbury, NY - June 8, 2007 -- Intelli-Check, Inc. (AMEX: IDN) announced that its Board of Directors have appointed Mr. Jeffrey Levy as Interim Chairman and Interim CEO effective immediately. Mr. Levy, 64, is the longest serving director, serving since 1999, and is also the Chairman of the Corporate Governance Committee and member of the Compensation Committee.

“I am deeply saddened by the sudden passing of Frank Mandelbaum on Wednesday of this week,” said Jeff Levy, “My hope is to continue upon Frank’s vision and commitment towards building the Company and its shareholder value.”

Mr. Levy is the President and Chief Executive Officer of LeaseLinc, Inc., a third-party equipment leasing company and lease brokerage and has been so since the beginning of 1997. Prior to 1997, Mr. Levy served as President and Chief Executive Officer of American Land Cycle, Inc. and Goose Creek Land Cycle, LLC, arboreal waste recycling companies and before that he was the Chief Operating Officer of ICC Technologies, Inc. and AWK Consulting Engineers, Inc. Mr. Levy has had a distinguished career as a fighter pilot in the United States Air Force from which he retired as a colonel in 1988. He also serves as President and CEO of Virginia College Parents, Inc. and is a board member or appointee in several other non-profit organizations and commissions including Mothers Against Drunk Driving, the International Institute on Alcohol Awareness, the Washington Regional Alcohol Program, Security on Campus, Inc., Virginia Attorney General's Task Force on Drinking by College Students and Virginia Crime Commission Task Force on Campus Security. Mr. Levy holds a BS degree in International Relations from the United States Air Force Academy, a graduate degree in Economics from the University of Stockholm and an MBA from Marymount University.

____________________________________

About Intelli-Check, Inc.

Intelli-Check, Inc. is the acknowledged leader in technology that helps assure the authenticity of driver licenses, state issued non-driver and military identification cards used as proof of identity. Our patented ID-CHECK technology instantly reads, analyzes, and verifies the encoded data in magnetic stripes and barcodes on government-issue IDs from approximately 60 jurisdictions in the U.S. and Canada to determine if the content and format is valid. For more information, please visit www.intellicheck.com.

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