-----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, HmA6QcM6G9YRB+HmcEvQZJ/KDn3L8i1qc5mhvZCHw9Wv//5FE6d9rViSqqyDWSPE vBJm4h+Qbr4VmBrFI7vNrA== 0001428012-08-000001.txt : 20080226 0001428012-08-000001.hdr.sgml : 20080226 20080226182535 ACCESSION NUMBER: 0001428012-08-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080208 FILED AS OF DATE: 20080226 DATE AS OF CHANGE: 20080226 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: IdentiPHI, Inc. CENTRAL INDEX KEY: 0000847555 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370] IRS NUMBER: 954346070 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 13809 RESEARCH BOULEVARD STREET 2: SUITE 275 CITY: AUSTIN STATE: TX ZIP: 78750 BUSINESS PHONE: 5124926220 MAIL ADDRESS: STREET 1: 13809 RESEARCH BOULEVARD STREET 2: SUITE 275 CITY: AUSTIN STATE: TX ZIP: 78750 FORMER COMPANY: FORMER CONFORMED NAME: SAFLINK CORP DATE OF NAME CHANGE: 19991112 FORMER COMPANY: FORMER CONFORMED NAME: NATIONAL REGISTRY INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: TOPSEARCH INC DATE OF NAME CHANGE: 19920401 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GILBERT PETER A CENTRAL INDEX KEY: 0001427795 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-20270 FILM NUMBER: 08644138 BUSINESS ADDRESS: BUSINESS PHONE: (512) 492-6220 MAIL ADDRESS: STREET 1: C/O IDENTIPHI, INC. STREET 2: 13809 RESEARCH BLVD SUITE 275 CITY: AUSTIN STATE: TX ZIP: 78750 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2008-02-08 0 0000847555 IdentiPHI, Inc. IDPI 0001427795 GILBERT PETER A C/O IDENTIPHI, INC. 13809 RESEARCH BLVD SUITE 275 AUSTIN TX 78750 0 1 0 0 Vice Chair & Sr VP Sales & Mkt Common Stock 6695004 I Key Ovation, LLC Common Stock 11537359 I SafeLogix, LLC Issued in exchange for 44,470,622 shares of common stock of IdentiPHI, Inc. in connection with the merger of Ireland Acquisition Corporation, a wholly-owned subsidiary of Saflink Corporation, with and into IdentiPHI, Inc. The reported securities reflect a 1-for-15 reverse stock split effective as of February 19, 2008. The reporting person is a member of Key Ovation, LLC and may be deemed to have voting and dispositive powers over the shares. The reporting person disclaims beneficial ownership of the reported securities except to the extent of his pecuniary interest therein. The reporting person is the sole owner of SafeLogix, LLC. Peter A. Gilbert by Jeffrey T. Dick, Attorney-in-Fact 2008-02-26 EX-99.1 2 gilbert_lpoa.txt LIMITED POWER OF ATTORNEY SAFLINK Corporation LIMITED POWER OF ATTORNEY FOR SECTION 16(a) REPORTING KNOW ALL PERSONS BY THESE PRESENTS, that the undersigned hereby makes, constitutes and appoints Steven M. Oyer and Jeffrey T. Dick, and each of them, as the undersigned's true and lawful attorney-in-fact (the "Attorney-in-Fact"), with full power of substitution and resubstitution, each with the power to act alone for the undersigned and in the undersigned's name, place and stead, in any and all capacities to: 1. Prepare, execute, deliver and file with the United States Securities and Exchange Commission, any national securities exchange and SAFLINK Corporation (the "Company") any and all reports (including any amendment thereto) of the undersigned required or considered advisable under Section 16(a) of the Securities Exchange Act of 1934, as amended (the "Exchange Act"), and the rules and regulations thereunder, with respect to the equity securities of the Company, including Form 3 (Initial Statement of Beneficial Ownership of Securities), Form 4 (Statement of Changes in Beneficial Ownership), and Form 5 (Annual Statement of Changes in Beneficial Ownership); and 2. Seek or obtain, as the undersigned's representative and on the undersigned's behalf, information on transactions in the Company's equity securities from any third party, including the Company, brokers, dealers, employee benefit plan administrators and trustees, and the undersigned hereby authorizes any such third party to release any such information to the Attorney-in-Fact. The undersigned acknowledges that: 1. This Limited Power of Attorney authorizes, but does not require, the Attorney-in-Fact to act at his discretion on information provided to such Attorney-in-Fact without independent verification of such information; 2. Any documents prepared and/or executed by the Attorney-in-Fact on behalf of the undersigned pursuant to this Limited Power of Attorney will be in such form and will contain such information as the Attorney-in-Fact, in his or her discretion, deems necessary or desirable; 3. Neither the Company nor the Attorney-in-Fact assumes any liability for the undersigned's responsibility to comply with the requirements of Section 16 of the Exchange Act, any liability of the undersigned for any failure to comply with such requirements, or any liability of the undersigned for disgorgement of profits under Section 16(b) of the Exchange Act; and 4. This Limited Power of Attorney does not relieve the undersigned from responsibility for compliance with the undersigned's obligations under Section 16 of the Exchange Act, including, without, limitation, the reporting requirements under Section 16(a) of the Exchange Act. The undersigned hereby grants to the Attorney-in-Fact full power and authority to do and perform each and every act and thing requisite, necessary or convenient to be done in connection with the foregoing, as fully, to all intents and purposes, as the undersigned might or could do in person, hereby ratifying and confirming all that the Attorney-in-Fact, or his substitute or substitutes, shall lawfully do or cause to be done by authority of this Limited Power of Attorney. This Limited Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 or 5 with respect to the undersigned's holdings of and transactions in equity securities of the Company, unless earlier revoked by the undersigned in a signed writing delivered to the Attorney-in-Fact. This Limited Power of Attorney shall be governed and construed in accordance the laws of the State of Washington without regard to the laws that might otherwise govern under applicable principles of conflicts of laws thereof. IN WITNESS WHEREOF, the undersigned has caused this Limited Power of Attorney to be executed as of February 7, 2008. Signature: /s/ Peter Gilbert Peter Gilbert -----END PRIVACY-ENHANCED MESSAGE-----