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