SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-A
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FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR (g) OF THE
SECURITIES AND EXCHANGE ACT OF 1934
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INTELLI-CHECK, INC.
(Exact Name of Registrant as Specified in its Charter)
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Delaware 11-3234779
(State of Incorporation) (I.R.S. Employer Identification No.)
246 Crossways Park West
Woodbury, New York 11797
(Address of Principal Executive Offices)
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Securities to be registered pursuant to Section 12(b) of the Act:
None
Securities to be registered pursuant to Section 12(g) of the Act:
Title of each class Name of each exchange on which
to be so purchased each class is being registered
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Series A 8% American Stock Exchange
Convertible Preferred
Stock
Warrants American Stock Exchange
Item 1. Description of Securities to be Registered
Incorporated by reference to Amendment No. 1 to Form S-3 filed on May 27,
2003 (File No. 333-104598).
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange Act
of 1934, the Registrant has duly caused the registration statement to be signed
on its behalf by the undersigned, thereunder duly authorized.
INTELLI-CHECK, INC.
By: /S/ Frank Mandelbaum
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Frank Mandelbaum
Chairman and Chief Executive Officer
Dated: May 28, 2003