UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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POST-EFFECTIVE AMENDMENT
NO. 1 TO FORM S-8
REGISTRATION STATEMENT
REGISTRATION STATEMENT UNDER THE SECURITEIS ACT OF 1933
LISKA BIOMETRY, INC.
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(Exact Name of Registrant as Specified in its Charter)
AMENDED LISKA BIOMETRY, INC.
DIRECTOR AND SECRETARY BONUSES
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(Full Title of Plan)
FLORIDA 06-1562447
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(State or other jurisdiction of (IRS Employer Identification No.)
incorporation or organization)
100 MAIN STREET, SUITE 230
DOVER, NEW HAMPSHIRE 03820
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(Address of Principal Executive Offices)
1-877- 77LISKA
(Telephone number, including area code, of agent for service)
Copies to: VIRGINIA K. SOURLIS, ESQ.,
The Galleria
2 Bridge Avenue
Red Bank, NJ 07701
(732) 530-9007 Fax (732)
530-9008 www.SourlisLaw.com
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Revised Auditor's Consent
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Effective immediately upon the filing of this Post-Effective Amendment No. 1 to
Form S-8 Registration Statement (Registration No. 333-117684), filed on May 9th,
2005, the Auditor's consent is herein amended as set forth in Exhibit 23.1
attached hereto.
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SIGNATURES
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Pursuant to the requirements of the Securities Act of 1933, Liska Biometry, Inc.
certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing on Form S-8 and has duly caused this Registration
Statement to be signed on its behalf by the undersigned, thereunto duly
authorized, on May 11, 2005.
LISKA BIOMETRY, INC.
By: /s/ CHRIS LeCLERC
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Chris LeClerc President and CEO
Pursuant to the requirements of the Securities Act of 1933, as amended, this
Registration Statement on Form S-8 has been signed by the following persons in
the capacities and on the dates included:
/s/ CHRIS LeCLERC President, CEO (Principal Executive May 11, 2005
- ------------------------ Officer) and Director
Chris LeClerc
/s/ MANOJ HIPPOLA CFO (Principal Accounting Officer) May 11, 2005
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Manoj Hippola
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