SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC. 20549
---------
FORM 8-A
FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES
PURSUANT TO SECTION 12(b) OR 12(g) OF THE
SECURITIES EXCHANGE ACT OF 1934
INTELLI-CHECK, INC.
- -----------------------------------------------------------------------------
(Exact Name of Registrant as Specified in its Charter)
Delaware 11-3234779
- ----------------------------------------------- ------------------
(State of Incorporation or Organization) (I.R.S. Employer
Identification No.)
775 Park Avenue, Huntington, NY 11743
- ----------------------------------------------- ------------------
(Address of principal executive offices) (Zip Code)
If this Form relates to the If this Form relates to the
registration of a class of securities registration of a class of securities
pursuant to Section 12(b) of the Exchange Securities Act of 1933 pursuant to
Act and is effective pursuant to Section 12(g) of the Exchange
general Instruction A(c) please check Act and is effective pursuant to
the following box. |X| General Instruction A(d) please check
the following box. |_|
Securities Act registration statement file number to which this form relates:
333-87797
- ---------
Securities to be registered pursuant to Section 12(b) of the Act:
Title of Each Class Name of Each Exchange on Which
to be so Registered Each Class is to be Registered
Common Stock, par value $.001 per share The American Stock Exchange, Inc.
- ------------------------------------------ ---------------------------------
Securities to be registered pursuant to Section 12(g) of the Act:
None
- ------------------------------------------------------------------------------
(Title of Class)
- ------------------------------------------------------------------------------
(Title of Class)
ITEM 1. DESCRIPTION OF REGISTRANT'S SECURITIES TO BE REGISTERED.
The securities to be registered are the Registrant's Common Stock,
par value $.001 per share which is described under the caption "Description of
Securities" under the heading "Common Stock" in the prospectus filed as part of
the Registrant's Registration Statement on Form SB-2, as amended, File No. 333-
87797, including any prospectus related thereto filed subsequently pursuant to
Rule 424 of the Securities Act of 1933, as amended. Such description is hereby
deemed to be incorporated by reference into this registration statement in
accordance with the Instruction to Item 1 of this Form.
ITEM 2. EXHIBITS.
1. Registration Statement on Form SB-2, as amended (File No.
333-87797), originally filed on September 24, 1999 and subsequently amended by
amendment No. 1 thereto filed on November 1, 1999 (Incorporated by reference).
2. Registrant's Certificate of Incorporation is incorporated by
reference to Exhibit 3.1 to registrant's registration statement on Form SB-2,
registration no. 333-87797.
3. Registrant's By-laws are incorporated by reference to Exhibit
3.2 to registrant's registration statement on Form SB-2, registration number
333-87797.
4. Specimen of Registrant's Common Stock Certificate is
incorporated by reference to Exhibit 4.1 to Registrant's Registration Statement
on Form SB-2, registration no. 333-87797.
SIGNATURE
Pursuant to the requirements of Section 12 of the Securities Exchange
Act of 1934, the registrant has duly caused this registration statement to be
signed on its behalf by the undersigned, thereto duly authorized.
DATE: November 10, 1999
INTELLI-CHECK, INC.
By /s/ Frank Mandelbaum
-----------------------------
Frank Mandelbaum
Chairman and
Chief Executive Officer
Page 2 of 2 Pages