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): October 10, 2013

 

Intellicheck Mobilisa, Inc.

(Exact name of registrant as specified in its charter)

 

Delaware   001-15465   11-3234779
(State or other
Jurisdiction of
Incorporation)		   (Commission File
Number)		 (IRS Employer
Identification No.)

  

191 Otto Street, Port Townsend, WA 98368

(Address of principal executive offices)  (Zip code)

 

(360) 344-3233

(Registrant’s telephone number, including area code)

 

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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On October 10, 2013, Mr. Woody McGee notified Intellicheck Mobilisa, Inc. (the “Company”) that he would be retiring from the Board of Directors, effective at the time of the Company’s 2013 Annual Meeting of Stockholders on November 5, 2013, and therefore, would not stand for re-election. Mr. McGee has been a member of the Company’s Board of Directors since May 2010.

 

SIGNATURES

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

 

Dated: October 10, 2013 INTELLICHECK MOBILISA, INC.
   
  By:  /s/ Bill White
    Bill White
Chief Financial Officer
(Duly Authorized Officer and Principal
Financial and Accounting Officer)