UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
SCHEDULE
14A
Proxy
Statement Pursuant to Section 14(a) of the Securities
Exchange
Act of 1934
Filed
by
the Registrant x
Filed
by
a Party other than the Registrant o
Check
the
appropriate box:
o
Preliminary Proxy Statement
o
Confidential, for Use of the Commission Only (as permitted by Rule
14a-6(e)(2))
x
Soliciting Material Pursuant to Section 240.14a-12.
INTELLI-CHECK,
INC.
(Name
of
Registrant as Specified in Its Charter)
(Name
of
Person(s) Filing Proxy Statement, if Other Than Registrant)
Payment
of Filing Fee (Check the appropriate box):
|
x
|
No
fee required.
|
|
o
|
Fee
computed on table below per Exchange Act Rules 14a-6(i)(1) and
0-11.
|
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(1)
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Title
of each class of securities to which transaction applies:
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|
(2)
|
Aggregate
number of securities to which transaction applies:
|
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(3)
|
Per
unit price or other underlying value of transaction computed pursuant
to
Exchange Act Rule 0-11 (set forth the amount on which the filing
fee is
calculated and state how it was determined):
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(4)
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Proposed
maximum aggregate value of transaction:
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(5)
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Total
fee paid:
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|
o
|
Fee
paid previously with preliminary materials:
|
|
o
|
Check
box if any part of the fee is offset as provided by Exchange Act
Rule
0-11(a)(2) and identify the filing for which the offsetting fee was
paid
previously. Identify the previous filing by registration statement
number,
or the Form or Schedule and the date of its
filing.
|
|
(1)
|
Amount
Previously Paid:
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(2)
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Form,
Schedule or Registration Statement
No.:
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(3)
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Filing
Party:
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(4)
|
Date
Filed:
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FOR
IMMEDIATE RELEASE
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CONTACTS:
|
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Stephen
D. Axelrod, CFA
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|
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Peter
J. Mundy, CFO
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Alisa
D. Steinberg (Media)
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Intelli-Check,
Inc.
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Wolfe
Axelrod Weinberger Assoc. LLC
|
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Tel.
(516) 992-1900
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Tel.
(212) 370-4500 Fax (212) 370-4505
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steve@wolfeaxelrod.com
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alisa@wolfeaxelrod.com
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INTELLI-CHECK
FILES PRELIMINARY PROXY STATEMENT
WOODBURY,
N.Y. - January 22, 2008 -- Intelli-Check, Inc. (AMEX: IDN)
today
announced that it has filed with the Securities and Exchange Commission (SEC)
a
preliminary proxy statement for a special meeting of its stockholders. The
date
of the special meeting of stockholders will be specified in the definitive
proxy
statement that will be filed with the SEC and mailed to stockholders following
either the SEC's review of the preliminary proxy statement or, alternatively,
the SEC's election not to review the preliminary proxy statement.
At
the
special meeting, Intelli-Check’s stockholders will be asked to approve the
previously announced merger with Mobilisa, as well as a series of measures
that
are necessary to complete the pending merger with Mobilisa, including an
increase in the number of authorized shares of Intelli-Check’s common stock to
40,000,000 and an increase in the number of shares of common stock issuable
pursuant to awards under the Company’s 2006 Equity Incentive Plan. Intelli-Check
will also be asking stockholders to approve a change in Intelli-Check’s name to
Intelli-Check - Mobilisa, Inc. Details of these proposals will be included
in
the definitive proxy statement that will be mailed to stockholders.
____________________________________
Intelli-Check,
Inc.
is the
acknowledged leader in technology that helps assure the authenticity of driver
licenses, state issued non-driver and military identification cards used as
proof of identity. Our patented ID-CHECK technology instantly reads, analyzes,
and verifies the encoded data in magnetic stripes and barcodes on
government-issue IDs from approximately 60 jurisdictions in the U.S. and Canada
to determine if the content and format is valid. For more information about
Intelli-Check, visit www.intellicheck.com.
Mobilisa,
Inc. is
a
leading high tech research and development company specializing in wireless
technology and software applications for mobile and handheld wireless devices
for the government and military. Mobilisa’s product line, Defense ID, is an
advanced ID card access control product and is currently protecting over 50
military and federal locations. For more information about Mobilisa, visit
www.mobilisa.com.
Additional
Information
Stockholders
of Intelli-Check and other interested persons are advised to read
Intelli-Check’s preliminary proxy statement and, when available, definitive
proxy statement, related to Intelli-Check’s solicitation of proxies for its
special meeting of stockholders. The proxy statement contains important
information concerning, among other things, Intelli-Check’s proposed acquisition
of Mobilisa. The proxy statement will be mailed to stockholders after the
definitive proxy statement has been filed. The proxy statement and
Intelli-Check’s annual, quarterly and current reports, as well as other
documents filed by Intelli-Check with the Securities and Exchange Commission,
can also be obtained without charge at the Securities and Exchange Commission’s
internet site at (http://www.sec.gov).
Stockholders will also be able to obtain a copy of the proxy statement, without
charge, by directing requests to: Intelli-Check, Inc., 246 crossways Park West,
Woodbury, NY 11797.
Intelli-
Check and the directors and executive officers of Intelli-Check, may be deemed
to be participating in the solicitation of proxies in respect of the proposed
acquisition of Mobilisa. Information about Intelli-Check and Intelli-Check’s
officers and directors is available in the preliminary proxy statement filed
with the SEC on January 22, 2008, which includes a description of their direct
and indirect interests in the transaction, by security holdings or otherwise,
and/or potential conflicts of interest, is contained in the proxy statement.
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