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): January 9, 2009
L-1 IDENTITY SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)
Delaware 001-33002 02-08087887
(State or other jurisdiction (Commission file number) (I.R.S. employer
of incorporation) identification no.)
177 BROAD STREET, STAMFORD, CONNECTICUT 06901
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (203) 504-1100
Not Applicable
(Former name or former address, if changed since last report.)
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:
[_] 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 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION.
On January 9, 2009, the Company issued a press release relating to its financial
expectations for the fiscal year ended December 31, 2008 and announcing a
conference call on February 11, 2009 to discuss its operating results and
outlook. A copy of the press release is furnished herewith as Exhibit 99.1.
The information in this Current Report on Form 8-K, including the information
contained in Exhibit 99.1, is being furnished to the Securities and Exchange
Commission pursuant to Item 2.02, and shall not be deemed to be "filed" for the
purposes of Section 18 of the Securities Act of 1934 or otherwise subject to the
liabilities of that section, and shall not be deemed to be incorporated by
reference into any filing under the Securities Act of 1933 or the Securities
Exchange Act of 1934, except as shall be expressly set forth by a specific
reference in such filing.
Item 9.01. FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits.
Exhibit No. Description
----------- -----------
Exhibit 99.1 Press release dated January 9, 2009, titled "L-1 Identity
Solutions to Report Fourth Quarter and Full Year 2008
Financial Results on February 11, 2009 -- Company Elaborates
on Full Year 2008 Financial Expectations".
2
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the
Company has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: January 9, 2009
L-1 IDENTITY SOLUTIONS, INC.
By: /s/ Robert V. LaPenta
----------------------------
Robert V. LaPenta
Chairman, President and
Chief Executive Officer
3
EXHIBIT INDEX
Exhibit No. Description
----------- -----------
Exhibit 99.1 Press release dated January 9, 2009, titled "L-1 Identity
Solutions to Report Fourth Quarter and Full Year 2008
Financial Results on February 11, 2009 -- Company Elaborates
on Full Year 2008 Financial Expectations".
4