UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934 (Amendment No. 1)
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Filed by a Party other than the Registrant o | |
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o | Preliminary Proxy Statement |
o | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
x | Definitive Proxy Statement |
o | Definitive Additional Materials |
o | Soliciting Material Pursuant to §240.14a-12 |
IMAGEWARE SYSTEMS, INC. | |||
(Name of Registrant as Specified In Its Charter) | |||
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(Name of Person(s) Filing Proxy Statement, if other than the Registrant) | |||
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IMAGEWARE SYSTEMS, INC.
10883 Thornmint Road
San Diego, CA 92127
The Registrant’s definitive proxy statement filed with the Securities and Exchange Commission on November 20, 2006 is hereby amended to correct the record date for its Annual Meeting of Stockholders to be held on December 4, 2006 (the “Annual Meeting”). The record date for the Annual Meeting was reported in the Registrant’s definitive proxy statement as October 5, 2006. The correct record date for the Annual Meeting is Monday, October 9, 2006. Accordingly, only stockholders of record at the close of business on October 9, 2006 may vote at the Annual Meeting or any adjournment or postponement thereof. All references to “October 5, 2006” in the Registrant’s definitive proxy statement filed with the Securities and Exchange Commission on November 20, 2006 are hereby amended to “October 9, 2006.” Except for this correction, no other changes have been made to the Registrant’s definitive proxy statement. The proxy card, date and time of the Annual Meeting and the matters to be voted upon all remain the same.