Current Report Filing (8-k)
January 18 2018 - 8:14AM
Edgar (US Regulatory)
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): January 11, 2018
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
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Departure
of Directors or Certain Officers; Election of Directors;
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Appointment
of Certain Officers; Compensatory Arrangements of Certain Officers.
On
January 11, 2018, the Board of Directors (the “Board”) of Intellicheck, Inc. (the “Company”) appointed
David E. Ullman to the Board, effective immediately. This brings the total number of board members to six.
David
E. Ullman
has extensive business expertise with a strong focus on retail, strategic planning and growth, as well as mergers
and acquisitions. A seasoned retail executive, he spent nearly twenty years as Executive Vice President and Chief Financial Officer
for billion-dollar retailer, manufacturer and e-commerce company, Jos. A. Bank Clothiers. The iconic retailer was acquired by
Men’s Wearhouse in 2014 for $1.8 billion. Mr. Ullman has also held executive positions with Arthur Andersen and catalogue
company Hanover Direct. From 2014 to 2017 Mr. Ullman served as a consultant and most recently, since 2017, Mr. Ullman has served
as Chief Operating Officer, Chief Financial Officer and minority owner of Paul Fredrick Menstyle, a private retail company focused
on designer and direct-to-consumer men’s apparel and related accessories.
It
is anticipated that Mr. Ullman will be a member of the board of director’s audit committee. There are no arrangements or
understandings between Mr. Ullman and any other persons pursuant to which he was selected as a director. Mr. Ullman will be eligible
to receive the standard compensation paid to non-employee/non-investor directors previously disclosed by the Company. Neither
the Company nor the Board is aware of any transaction in which Mr. Ullman has an interest requiring disclosure under Item 404(a)
of Regulation S-K.
Mr.
Ullman will be indemnified by the Company pursuant to the Company’s Amended and Restated Certificate of Incorporation and
Bylaws for actions associated with being a director.
A
copy of the Company’s press release announcing the appointment of Mr. Ullman is attached hereto as Exhibit 99.1.
Item
9.01 - Financial Statements and Exhibits
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:
January 18, 2018
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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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