-----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, TnyUiK2/eDhAmt/n9N9TBctGhIqdIJa85hObE1rP4V7x4lTNdoSlr1/vsgZRz2dz COM9Akx8V7ytqKgTWck9mQ== 0001179110-08-006561.txt : 20080326 0001179110-08-006561.hdr.sgml : 20080326 20080326105549 ACCESSION NUMBER: 0001179110-08-006561 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080314 FILED AS OF DATE: 20080326 DATE AS OF CHANGE: 20080326 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Williams Steven Durrelle CENTRAL INDEX KEY: 0001429621 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-50296 FILM NUMBER: 08711007 BUSINESS ADDRESS: BUSINESS PHONE: 360-344-3233 MAIL ADDRESS: STREET 1: 191 OTTO STREET CITY: PORT TOWNSEND STATE: WA ZIP: 98368 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Intelli Check Mobilisa, Inc CENTRAL INDEX KEY: 0001040896 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 113234779 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 246 CROSSWAYS PARK WEST CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 516-992-1900 MAIL ADDRESS: STREET 1: 246 CROSSWAYS PARK WEST CITY: WOODBURY STATE: NY ZIP: 11797 FORMER COMPANY: FORMER CONFORMED NAME: INTELLI CHECK INC DATE OF NAME CHANGE: 19990917 3 1 edgar.xml FORM 3 - X0202 3 2008-03-14 0 0001040896 Intelli Check Mobilisa, Inc IDN 0001429621 Williams Steven Durrelle 191 OTTO STREET PORT TOWNSEND WA 98368 0 1 0 0 Chief Operating Officer Common stock 0 D Options (Right to buy) .46 2008-03-14 2016-04-18 Common stock 218200 D Options (Right to buy) .92 2008-03-14 2016-07-11 Common stock 16365 D Private call (Right to buy) 0.46 2008-03-14 2011-03-14 Common stock 310935 D Private call (Right to buy) 0.46 2010-03-14 2011-03-14 Common stock 545500 D Options subject to this grant are fully exercisable. Mr. Williams has the right to purchase said shares pursuant to Grant of Call Right Agreements with Bonnie Ludlow, a director of the Company, entered into in April, 2007. Christopher H. Cunningham, Attorney-in-fact 2008-03-26 EX-24 2 x24williams.txt Power of Attorney 1. Designation of Attorneys-in-Fact. The undersigned, hereby designates each of Christopher H. Cunningham, Aaron A. Ostrovsky and Greg Luloff, individuals with full power of substitution, as my attorney-in-fact to act for me and in my name, place and stead, and on my behalf in connection with the matters set forth in Item 2 below. 2. Powers of Attorney-in-Fact. Each attorney- in-fact, as fiduciary, shall have the authority to sign all such U.S. Securities and Exchange Commission ("SEC") reports, forms and other filings, specifically including but not limited to Forms 3, 4, 5 and 144, as such attorney-in-fact deems necessary or desirable in connection with the satisfaction of my reporting obligations under the rules and regulations of the SEC. 3. Effectiveness. This power of attorney shall become effective upon the execution of this document. 4. Duration. This power of attorney shall remain in effect until revoked by me. This power of attorney shall not be affected by disability of the principal. 5. Revocation. This power of attorney may be revoked in writing at any time by my giving written notice to the attorney-in-fact. If this power of attorney has been recorded, the written notice of revocation shall also be recorded. Date: March 11, 2008. __Steven Durrelle Williams____ Steven Durrelle Williams STATE OF _Maryland ) COUNTY OF Prince Georges) SIGNED OR ATTESTED before me on 3/11/08 by Steven Durrelle Williams. Mark T. Langr Signature of Notary Public Mark T. Langr (SEAL) Typed Name of Notary Public Residing at: Anne Arundel County, MD My commission expires: 11/9/10 -----END PRIVACY-ENHANCED MESSAGE-----