<SEC-DOCUMENT>0001213900-21-032569-index.html : 20210615 <SEC-HEADER>0001213900-21-032569.hdr.sgml : 20210615 <ACCEPTANCE-DATETIME>20210615170820 ACCESSION NUMBER: 0001213900-21-032569 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 12 CONFORMED PERIOD OF REPORT: 20210614 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Unregistered Sales of Equity Securities ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20210615 DATE AS OF CHANGE: 20210615 FILER: 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 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54545 FILM NUMBER: 211019489 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 </SEC-HEADER> <DOCUMENT> <TYPE>8-K <SEQUENCE>1 <FILENAME>ea142763-8k_ipsidyinc.htm <DESCRIPTION>CURRENT REPORT <TEXT> Document 1 - file: ea142763-8k_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>ea142763ex3-1_ipsidyinc.htm <DESCRIPTION>CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION EFFECTIVE JUNE 14, 2021 <TEXT> Document 2 - file: ea142763ex3-1_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1 <SEQUENCE>3 <FILENAME>ea142763ex4-1_ipsidyinc.htm <DESCRIPTION>FORM OF STOCK OPTION <TEXT> Document 3 - file: ea142763ex4-1_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>4 <FILENAME>ea142763ex10-1_ipsidyinc.htm <DESCRIPTION>EXECUTIVE RETENTION AGREEMENT BETWEEN THOMAS L. THIMOT AND IPSIDY INC. DATED JUNE 14, 2021 <TEXT> Document 4 - file: ea142763ex10-1_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>5 <FILENAME>ea142763ex10-2_ipsidyinc.htm <DESCRIPTION>EXECUTIVE RETENTION AGREEMENT BETWEEN CECIL N. SMITH III AND IPSIDY INC. DATED JUNE 14, 2021 <TEXT> Document 5 - file: ea142763ex10-2_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>6 <FILENAME>ea142763ex10-3_ipsidyinc.htm <DESCRIPTION>LETTER AGREEMENT BETWEEN THOMAS L. THIMOT AND IPSIDY INC. DATED JUNE 14, 2021 <TEXT> Document 6 - file: ea142763ex10-3_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>7 <FILENAME>ea142763ex10-4_ipsidyinc.htm <DESCRIPTION>LETTER AGREEMENT BETWEEN CECIL N. SMITH III AND IPSIDY INC. DATED JUNE 14, 2021 <TEXT> Document 7 - file: ea142763ex10-4_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>8 <FILENAME>ea142763ex10-5_ipsidyinc.htm <DESCRIPTION>FORM OF INDEMNIFICATION AGREEMENT <TEXT> Document 8 - file: ea142763ex10-5_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>9 <FILENAME>ea142763ex10-6_ipsidyinc.htm <DESCRIPTION>FORM OF DIRECTOR AGREEMENT <TEXT> Document 9 - file: ea142763ex10-6_ipsidyinc.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>10 <FILENAME>image_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 10 - file: image_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>11 <FILENAME>ex10-3_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 11 - file: ex10-3_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>12 <FILENAME>ex10-6_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 12 - file: ex10-6_001.jpg
</DOCUMENT> </SEC-DOCUMENT>