-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, UkOzGo5TP7vZaE/gqO7Y4xQuRQSU/Ul86Xd7msdGktLXKyReaREHEnI4PwfVbKYX xdJxiUTA6RYaysvNamQ99g== 0001177651-02-000225.txt : 20021004 0001177651-02-000225.hdr.sgml : 20021004 20021004154558 ACCESSION NUMBER: 0001177651-02-000225 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20021004 ITEM INFORMATION: Changes in registrant's certifying accountant ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20021004 FILER: COMPANY DATA: COMPANY CONFORMED NAME: INTELLI CHECK INC CENTRAL INDEX KEY: 0001040896 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 113234779 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15465 FILM NUMBER: 02782086 BUSINESS ADDRESS: STREET 1: 775 PARK AVE CITY: HUNTINGTON STATE: NY ZIP: 11743 BUSINESS PHONE: 5164212011 MAIL ADDRESS: STREET 1: 775 PARK AVENUE STREET 2: SUITE 340 CITY: HUNTINGTON STATE: NY ZIP: 11743 8-K 1 doc1.txt SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K [X] CURRENT REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES AND EXCHANGE ACT OF 1934 DATE OF REPORT: October 4, 2002 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(D) OF THE SECURITIES AND EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 001-15465 Intelli-Check, Inc. (Exact name of the issuer as specified in its charter) Delaware 11-3234779 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 246 Crossways Park West, Woodbury, New York 11797 (Address of principal executive offices) (Zip Code) Issuer's Telephone number, including area code: (516) 992-1900 Check whether Issuer (1) filed all reports required to be filed by Section 13 or 15(d) of the Exchange Act during the past 12 months (or for such shorter period that the Issuer was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. Yes X No ----- ----- INFORMATION TO BE INCLUDED IN THE REPORT ITEM 4. REGISTRANT EXTENDS EXPIRATION OF RIGHTS OFFERING TO APRIL 4, 2003. On October 1, 2002, Intelli-Check, Inc. (the "Company") extended until April 4, 2003 all unexercised rights under its rights offering which are due to expire on October 4, 2002. This determination was approved by the Company's Board of Directors. Each non-transferable right entitles the stockholder to purchase one share of common stock at an exercise price of $8.50. Under terms of the original offering, the Company declared a dividend distribution of one non-transferable right to purchase one share of its common stock for every 10 outstanding shares of common stock held of record on March 30, 2001, and continuously held until exercised at an exercise price of $8.50. The Company currently has the right to redeem the outstanding rights for $0.01 per right upon 30 days notice to the holder. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits The following exhibits are filed herewith: EXHIBIT NO. 99 - Press Release 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 thereunto duly authorized. October 4, 2002 INTELLI-CHECK, INC. By: /s/ Frank Mandelbaum ------------------------- Frank Mandelbaum Chairman & Chief Executive Officer EX-99 3 doc2.txt EXHIBIT 99 INTELLI-CHECK, INC. THE WALL STREET GROUP, INC. COMPANY CONTACT: FRANK MANDELBAUM 32 EAST 57TH STREET CHAIRMAN NEW YORK, NEW YORK 10022 (516) 992-1900 (212) 888-4848 INTELLI-CHECK EXTENDS EXPIRATION OF RIGHTS OFFERING TO APRIL 4, 2003 FOR IMMEDIATE RELEASE: - ------------------------ WOODBURY, N.Y., October 1, 2002 INTELLI-CHECK, INC. (AMEX:IDN), a developer of advanced document verification systems, announced today that it has extended until April 4, 2003 all unexercised rights under its rights offering which are due to expire on October 4, 2002. Each non-transferable right entitles the stockholder to purchase one share of common stock at an exercise price of $8.50. Under terms of the original offering, the Company declared a dividend distribution of one non-transferable right to purchase one share of its common stock for every 10 outstanding shares of common stock held of record on March 30, 2001, and continuously held until exercised at an exercise price of $8.50. The Company currently has the right to redeem the outstanding rights for $0.01 per right upon 30 days notice to the holder. As of September 30, 2002, of the original 970,076 rights issued, Intelli-Check has received proceeds of $2,440,894 through the exercise of 287,164 rights. Intelli-Check, Inc. (www.intellicheck.com) is a developer and marketer of an advanced state-of-the-art document verification system for authenticating the validity of driver licenses and ID cards used as proof of identity. Intelli-Check's multi-purpose ID-CHECK units are fully capable of increasing security and as a tool that can be used to deter terrorism at military installations, high profile buildings, airports and other sites and are also an effective tool against "identity theft," which often is supported by fake IDs and is the fastest growing crime in the U.S. ID-CHECK units enable a user to prevent economic loss from check-cashing, credit card and various other frauds utilizing fake IDs and the ID-CHECK and IDentiScan units have the ability to determine whether purchasers of age-restricted products such as alcohol and tobacco meet minimum age requirements for their sale. ID-CHECK , with its patented technology, analyzes and displays information encoded in magnetic stripes and barcodes found on driver licenses, military identification and other forms of state and government- issued identification from more than 50 jurisdictions. This press release shall not constitute an offer to sell or the solicitation of an offer to buy nor shall there be any sale of these securities in any State in which such offer, solicitation or sale would be unlawful prior to registration or qualification under the securities laws of any such State. Certain statements in this press release constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995, as amended. Additional information concerning forward looking statements is contained under the heading of risk factors listed from time to time in the company's filings with the Securities and Exchange Commission. We do not assume any obligation to update the forward-looking information. -----END PRIVACY-ENHANCED MESSAGE-----