Intellicheck, Inc. — Director's Dealing 2009

May 22, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Intelli Check Mobilisa, Inc (IDN)
CIK: 0001040896
Period of Report: 2009-05-21

Reporting Person: Paxton John W SR (Director, Chairman)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-05-21	Option (Right to Buy)	$1.70	A	7500	Acquired	2014-05-21	Common Stock (7500)	Direct

Footnotes

F1: This option shall vest at a rate of 1,250 shares per month.