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):  October 28, 2009
 
 
Intellicheck 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 5.03.  Amendment to Articles of Incorporation.
 
On October 28, 2009, Intelli-Check-Mobilisa, Inc. filed an amendment to its Certificate of Incorporation with the Delaware Secretary of State.  The effect of the amendment was to change the name of the company from “Intelli-Check – Mobilisa, Inc.” to “Intellicheck Mobilisa, Inc.”
 
A copy of the amendment has been filed with this Current Report on Form 8-K as Exhibit 3.1
 
Item 9.01.                                                                Exhibits.
 

 
Exhibit
  
 
Description
3.1
  
Amendment to Certificate of Incorporation, dated October 28, 2009
 
 
 
 
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.
 
 
INTELLICHECK MOBILISA, INC.
  
       
 
By:
/s/ Peter J. Mundy
  
   
Name: Peter J. Mundy
  
   
Title: Chief Financial Officer  
  
       


Dated:  October 28, 2009

 
 
 

 
Exhibit Index

 
Exhibit
 
Description
   
3.1
  
Amendment to Certificate of Incorporation, dated October 28, 2009