Item 5.03.  Amendment to Articles of Incorporation.
 
On October 28, 2009, Intelli-Check-Mobilisa, Inc. filed an amendment to its Certificate of Incorporation with the Delaware Secretary of State.  The effect of the amendment was to change the name of the company from “Intelli-Check – Mobilisa, Inc.” to “Intellicheck Mobilisa, Inc.”
 
A copy of the amendment has been filed with this Current Report on Form 8-K as Exhibit 3.1
 
Item 9.01.                                                                Exhibits.
 

 
Exhibit
 
 
Description
3.1
 
Amendment to Certificate of Incorporation, dated October 28, 2009
 
 
 
 
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 hereunto duly authorized.
 
 
INTELLICHECK MOBILISA, INC.
 
       
 
By:
/s/ Peter J. Mundy
 
   
Name: Peter J. Mundy
 
   
Title: Chief Financial Officer  
 
       


Dated:  October 28, 2009

 
 
 

 
Exhibit Index

 
Exhibit
 
Description
   
3.1
 
Amendment to Certificate of Incorporation, dated October 28, 2009