Edgar Filing: L-1 IDENTITY SOLUTIONS, INC.

(State or other jurisdiction
of incorporation)

(Commission file number)

(I.R.S. employer
identification no.)

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): May 9, 2007

L-1 IDENTITY SOLUTIONS, INC.
(Exact name of registrant as specified in its charter)

177 BROAD STREET, STAMFORD, CONNECTICUT 06901
(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: (203) 504-1100

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:


	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 7.01. REGULATION FD DISCLOSURE.

As previously announced, L-1 Identity Solutions, Inc. (the ‘‘Company’’) held its annual meeting of stockholders in Greenwich, Connecticut on May 9, 2007. A copy of the presentation materials used at the annual meeting is attached hereto as Exhibit 99.1 hereto.

The information in this Current Report on Form 8-K under this Item 7.01, including the information contained in Exhibit 99.1, is being furnished to the Securities and Exchange Commission, and shall not be deemed to be ‘‘filed’’ for the purposes of Section 18 of the Securities Act of 1934 or otherwise subject to the liabilities of that section, and shall not be deemed to be incorporated by reference into any filing under the Securities Act of 1933 or the Securities Exchange Act of 1934, except as shall be expressly set forth by a specific reference in such filing.

Item 9.01. Financial Statements and Exhibits.


(d)	Exhibits.


Exhibit No.			Description
Exhibit 99.1			Annual Shareholder Meeting Presentation dated May 9, 2007.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: May 9, 2007

L-1 IDENTITY SOLUTIONS, INC.


	By:	/s/ Robert V. LaPenta Robert V. LaPenta Chairman, President and Chief Executive Officer

EXHIBIT INDEX


Exhibit No.			Description
Exhibit 99.1			Annual Shareholder Meeting Presentation dated May 9, 2007.