0001213900-20-004132.txt : 20200218 0001213900-20-004132.hdr.sgml : 20200218 20200218161638 ACCESSION NUMBER: 0001213900-20-004132 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20200214 FILED AS OF DATE: 20200218 DATE AS OF CHANGE: 20200218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Beck Philip D CENTRAL INDEX KEY: 0001562101 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-54545 FILM NUMBER: 20625496 MAIL ADDRESS: STREET 1: C/O PLANET PAYMENT, INC. STREET 2: 670 LONG BEACH BOULEVARD CITY: LONG BEACH STATE: NY ZIP: 11561 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Ipsidy Inc. CENTRAL INDEX KEY: 0001534154 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 670 LONG BEACH BLVD. CITY: LONG BEACH STATE: NY ZIP: 11561 BUSINESS PHONE: 516-274-8700 MAIL ADDRESS: STREET 1: 670 LONG BEACH BLVD. CITY: LONG BEACH STATE: NY ZIP: 11561 FORMER COMPANY: FORMER CONFORMED NAME: ID Global Solutions Corp DATE OF NAME CHANGE: 20141014 FORMER COMPANY: FORMER CONFORMED NAME: IIM Global Corp DATE OF NAME CHANGE: 20130107 FORMER COMPANY: FORMER CONFORMED NAME: Silverwood Acquisition Corp DATE OF NAME CHANGE: 20111102 4 1 ownership.xml X0306 4 2020-02-14 0 0001534154 Ipsidy Inc. IDTY 0001562101 Beck Philip D C/O IPSIDY INC., 670 LONG BEACH BLVD. LONG BEACHNY NY 11561 1 1 1 0 CEO, Pres. and Chairman Common Stock, $.0001 par value 625000 I See Footnote Common Stock, $.0001 par value 16500000 D 15% Convertible Note 0.20 2020-02-14 4 P 0 375000 50000 A 2020-02-14 2022-02-28 Common Stock, $0.0001 par value per share 375000 375000 D 8% Convertible Note 0.08 2019-12-13 2022-02-28 Common Stock, $0.0001 par value per share 312500 312500 D Stock Options 0.10 2017-01-31 2027-01-31 Common Stock, $0.0001 par value per share 15000000 15000000 D Stock Options 0.05 2016-08-10 2026-08-10 Common Stock, $0.0001 par value per share 20000000 20000000 I See footnote Shares held by an individual retirement account. Includes 15,000,000 shares of common stock acquired by Mr. Beck in accordance with a restricted stock purchase agreement, which shares vest upon Mr. Beck achieving certain milestones. The Stock Options vest with respect to (i) one-third of the shares of common stock upon January 31, 2017 and (ii) in 24 equal monthly tranches commencing on the January 31, 2017. Represents a stock option to acquire 20,000,000 shares of common stock at $0.05 per share held by Parity Labs LLC, a private consulting firm which is principally owned by Mr. Beck. In connection with the Company's private offering, Mr. Beck acquired a 15% Convertible Note. The 15% Convertible Note is convertible into an amount equal to 150% of the principal amount due under the 15% Convertible Note divided by the conversion price of $0.20 per share. /s/ Philip D. Beck 2020-02-18