UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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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): November 17, 2006
Intelli-Check, Inc.
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(Exact name of registrant as specified in charter)
Delaware 001-15465 11-3234779
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
246 Crossways Park West, Woodbury, NY 11797
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 516-992-1900
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):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02. Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers.
On November 17, 2006, Intelli-Check, Inc. ("Intelli-Check") announced that
its Board of Directors had promoted Todd Liebman to the position of Senior Vice
President of Marketing and Chief Operating Officer. Prior to his new
appointment, Mr. Liebman was Intelli-Check's Senior Vice President of Marketing
and Operations.
Mr. Liebman, who is 33 years old, joined Intelli-Check in December 2004 as
its Senior Vice President of Marketing and Operations. Prior to joining
Intelli-Check, Mr. Liebman served as President of Quick Kiosk, a Kinetics
Company, LLC (QK), a self-service solution provider focused on the quick serve
restaurant market industry from October 2000 to December 2004. In September
2004, Mr. Liebman completed the sale of QK to NCR Corporation (NYSE:NCR). Prior
to founding QK, Mr. Liebman served as Director of Business Development of Trex
Communications Corporation (TrexCom), a telecommunications start-up focused on
satellite communications systems and multi-media interactive response systems,
which was sold to L-3 Communications, Inc. in February 2000. TrexCom grew from a
start-up in 1997 to $50 million in revenues and profitability in less than two
years. Prior to joining Trex Communications, Mr. Liebman was Associate Director,
Business Development for Thermo Electron Corporation (NYSE:TMO), a $4 billion
conglomerate and parent company of Trex Communications. From 1996 to 1997, he
worked as a Management Consultant at EMI Strategic Marketing, a strategic
consulting firm. Mr. Liebman received his Bachelor's of Science in Management
from Tulane University's A.B. Freeman School of Business. Mr. Liebman has also
participated in an Executive Education program at the University of
Pennsylvania's Wharton School of Business.
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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, INC.
By: /s/ Frank Mandelbaum
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Name: Frank Mandelbaum
Title: Chairman and Chief Executive Officer
Dated: November 21, 2006
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