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):  July 1, 2011
 
 
Intellicheck Mobilisa, Inc.
  
(Exact name of registrant as specified in 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)

Registrant’s telephone number, including area code:  (360) 344-3233

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 (see General Instruction A2. below):
 
¨
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 Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.
 
Intellicheck Mobilisa, Inc (the “Company”) is filing this Form 8-K to report that on the recommendation of the Nominating Committee, the Board of Directors appointed Michael D. Malone, Vice Admiral, US Navy, Retired, as a member of the Board of Directors, effective as of July 1, 2011.
 
Admiral Malone has no family relationships with any Intellicheck Mobilisa directors or executive officers.
 
A press release announcing Admiral Malone’s election to the Board of Directors is attached as Exhibit 99.1.
 
Item 9.01.                Financial Statements and Exhibits
 
(c)              Exhibits

Exhibit No.
  
Description
     
99.1
  
Press release of Intellicheck Mobilisa, Inc. dated June 30, 2011.

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:  July 1, 2011