Amended Current Report Filing (8-k/a)
November 03 2017 - 5:07PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Amendment
No. 1
to
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): November 2, 2017
Intellicheck,
Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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000-50296
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11-3234779
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(State
or other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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100
Jericho Quadrangle, Suite 202, Jericho, NY 11753
(Address
of principal executive offices) (Zip code)
(516)
992-1900
(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:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
Retirement
of President and Chief Executive Officer
As
previously announced, on October 4, 2017 (the “Separation Date”), William Roof, the then President and Chief Executive
Officer of Intellicheck, Inc. (the “Company”) agreed to retire at the request of the board of directors of the Company.
The
parties have entered into a separation and consulting agreement dated as of November 2, 2017 (the “Agreement”). Pursuant
to the Agreement, Dr. Roof will provide consulting services to the Company to ensure a smooth and effective transition of management
and business affairs. In consideration of these services and to fulfill the Company’s obligations under Dr. Roof’s
employment agreement with the Company, Dr. Roof will receive aggregate cash payments of $500,000 over a 20-month period together
with reimbursement of certain vision and dental benefit premiums. In addition, the board of directors of the Company has extended
the expiration date of Dr. Roof’s options to purchase Company’s common stock to six months from the Separation Date.
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:
November 3, 2017
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INTELLICHECK,
INC.
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By:
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/s/
Bill White
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Bill
White
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Interim
President and Chief Executive Officer; Chief Financial Officer
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