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Intellicheck, Inc. Director's Dealing 2007

Feb 9, 2007

34162_dirs_2007-02-09_0307ad4a-510b-4d7f-9910-17db45939f73.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: INTELLI CHECK INC (IDN)
CIK: 0001040896
Period of Report: 2007-02-09

Reporting Person: MANDELBAUM FRANK (Director, Chairman and CEO, 10% Owner)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-02-09 Common Stock, $.001 par value G 3000 Disposed 2500 Indirect

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-02-09 Rights $8.50 A 230 Acquired 2007-06-30 Common Stock (230) Indirect
2007-02-09 Rights $8.50 D 300 Disposed 2007-06-30 Common Stock (300) Indirect

Footnotes

F1: These shares are owned by Mr. Mandelbaum's spouse. Mr. Mandelbaum disclaims beneficial ownership of these shares.

F2: These rights attach to the shares owned by Mr. Mandelbaum's spouse. Mr. Mandelbaum disclaims beneficial ownership of these
rights and the shares underlying them.

F3: Upon a transfer of shares to which the rights attach the rights are no longer exercisable.