Unassociated Document

 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
FORM 8-K
 
CURRENT REPORT
 
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
 
Date of Report (Date of earliest event reported):  March 26, 2009
 
 
Intelli-Check – Mobilisa, Inc.
  
(Exact name of registrant as specified in charter)
 
Delaware
  
 
001-15465
  
 
11-3234779
(State or other jurisdiction
of incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
 
191 Otto Street, Port Townsend, WA
  
 
98368
(Address of principal executive offices)
  
(Zip Code)
     

Registrant’s telephone number, including area code:  (360) 344-3233

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A2. below):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 
Item 2.02.                                Results of Operations and Financial Condition
 
On March 26, 2009, Intellicheck Mobilisa, Inc. (the “Company”) issued a press release containing its results of the fourth quarter and fiscal year ended December 31, 2008. A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1.
 
On March 26, 2009, the Company held an investor’s conference call to discuss the results of the fourth quarter and fiscal year ended December 31, 2008 including the results of its goodwill impairment review.  This Current Report on Form 8-K includes a copy of the script of the comments made by Management as Exhibit 99.2.
 
The information in this Report, including the exhibit, shall not be deemed to be “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section.  It shall not be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such a filing.
 
Item 9.01.                                Exhibits.
 
 
(99)
Exhibits
 

 
Exhibit
  
 
Description
99.1
  
Press Release dated March 26, 2009
99.2
  
Script of conference call comments
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  INTELLI-CHECK – MOBILISA, INC.  
       
 
By:
/s/ Peter J. Mundy  
    Name: Peter J. Mundy  
    Title:  Vice President Finance & CFO  
       
Dated:  March 26, 2009

 
 
2
 
Exhibit Index
 

 
Exhibit
 
Description
   
99.1
Press Release dated March 26, 2009
   
99.2
Script of conference call comments