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<SEC-DOCUMENT>0001362310-08-008484.txt : 20081223
<SEC-HEADER>0001362310-08-008484.hdr.sgml : 20081223
<ACCEPTANCE-DATETIME>20081223094928
ACCESSION NUMBER:		0001362310-08-008484
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20081222
ITEM INFORMATION:		Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing
ITEM INFORMATION:		Regulation FD Disclosure
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20081223
DATE AS OF CHANGE:		20081223

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			INTELLIGENT SYSTEMS CORP
		CENTRAL INDEX KEY:			0000320340
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				581964787
		STATE OF INCORPORATION:			GA
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-09330
		FILM NUMBER:		081265746

	BUSINESS ADDRESS:	
		STREET 1:		4355 SHACKLEFORD RD
		CITY:			NORCROSS
		STATE:			GA
		ZIP:			30093
		BUSINESS PHONE:		4043812900

	MAIL ADDRESS:	
		STREET 1:		4355 SHACKLEFORD ROAD
		CITY:			NORCROSS
		STATE:			GA
		ZIP:			30093
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>c78684e8vk.htm
<DESCRIPTION>8-K
<TEXT>
<HTML>
<HEAD>
<TITLE>Filed by Bowne Pure Compliance</TITLE>
</HEAD>
<BODY bgcolor="#FFFFFF">
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<DIV style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">
<DIV style="font-size: 10pt">
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<P style="font-size: 14pt" align="center"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION<BR>
<FONT
style="font-size: 12pt">Washington, D.C. 20549 </FONT></B>

<P style="font-size: 18pt" align="center"><B>FORM 8-K</B>

<P style="font-size: 12pt" align="center"><B>CURRENT REPORT<BR>
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934</B>

<P style="font-size: 10pt" align="center"><B>Date of Report (Date of earliest event reported): December 22, 2008</B>



<P style="font-size: 24pt" align="center"><B>INTELLIGENT SYSTEMS CORPORATION<BR>
</B><FONT
style="font-size: 10pt">(Exact name of registrant as specified in its charter) </FONT>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0" cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="32%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="33%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="32%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>Georgia</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>1-9330</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>58-1964787</B></TD>
 </TR>
 <TR valign="top">
  <TD>(State or other Jurisdiction of Incorporation)</TD>
  <TD>&nbsp;</TD>
  <TD>(Commission File Number)</TD>
  <TD>&nbsp;</TD>
  <TD>(IRS Employer Identification No.)</TD>
 </TR>

</TABLE>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0" cellpadding="0" width="100%" border="0">

 <TR>
  <TD width="49%">&nbsp;</TD>
  <TD width="1%">&nbsp;</TD>
  <TD width="49%">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid"><B>4355 Shackleford Road, Norcross, Georgia<BR>
</B></TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid"><B>30093</B></TD>
 </TR>
 <TR valign="top">
  <TD>(Address of Principal Executive Offices)</TD>
  <TD>&nbsp;</TD>
  <TD>(Zip Code)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">Registrant&#8217;s telephone number, including area code: <B>(770)
381-2900</B>
<TABLE style="font-size: 10pt; text-align: center" cellspacing="0" cellpadding="0" width="30%" border="0">

 <TR>
  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>&nbsp;</B></TD>
 </TR>
 <TR>
  <TD nowrap>(Former name or former address if changed since last report.)</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="left">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:

<P style="font-size: 10pt" align="left"><FONT face="Wingdings">o</FONT> Written communications pursuant to Rule 425
under the Securities Act (17 CFR 230.425)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Soliciting material pursuant to Rule
14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
<FONT face="Wingdings">o</FONT> Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
<BR>
<FONT
face="Wingdings">o</FONT> Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))<BR>



<DIV style="margin-top: 10pt; font-size: 1pt; width: 100%; border-bottom: black 1pt solid">&nbsp;</DIV>
<DIV style="font-size: 1pt; width: 100%; border-bottom: black 2pt solid">&nbsp;</DIV>
</DIV>

<P style="font-size: 10pt" align="center">

<P style="display: none; font-size: 10pt" align="center">1
</DIV>

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<DIV style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;3.01. Notice of Delisting or Failure to Satisfy a Continued
Listing Rule or Standard. Transfer of Listing.</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">On December&nbsp;18, 2008, NYSE Alternext US LLC (the
&#8220;Exchange&#8221;) sent a letter to Intelligent Systems Corporation (the &#8220;Company&#8221;) notifying it that
the Company is below certain of the Exchange&#8217;s continued listing standards. Specifically, the Exchange notified
the Company that it is not in compliance with Part&nbsp;10 of the Company Guide because the Company&#8217;s
shareholders&#8217; equity is below $4,000,000 and the Company has sustained losses in three out of four of its most
recent fiscal years.

<P style="font-size: 10pt; text-indent: 4%" align="justify">In order to maintain listing of our Common Stock on the
Exchange, we have the opportunity to submit a plan by January&nbsp;19, 2009, advising the Exchange of the
Company&#8217;s plan to regain compliance with Part&nbsp;10 of the Company Guide. The plan must provide for the Company
to be back in compliance by June&nbsp;18, 2010.

<P style="font-size: 10pt; text-indent: 4%" align="justify">The Exchange will evaluate our plan and determine whether
we have made a reasonable demonstration in the plan of an ability to regain compliance with the continued listing
standards by June&nbsp;18, 2010. If the Exchange accepts our plan, we may be able to continue our listing during the
plan period, during which time we will be subject to periodic review to determine if we are making progress consistent
with the plan. If the Exchange does not accept our plan, we do not submit a plan, we fail to make progress consistent
with our plan, or if we are not in compliance by the end of the 18&nbsp;month period, the Exchange may initiate
delisting proceedings with respect to our Common Stock. We may appeal any Exchange staff determination to initiate
delisting proceedings with respect to our Common Stock.

<P style="font-size: 10pt; text-indent: 4%" align="justify">We presently intend to submit such a plan for the Exchange
to review by January&nbsp;18, 2009. Our Common Stock continues to trade on the Exchange; however, our trading symbol
will remain the same but will have an indicator .BC added as an extension to signify our noncompliance with the
continued listing standards. Within five days of the December&nbsp;18, 2008 letter from the Exchange, the Company will
be included in a list on the Exchange website of issuers that do not comply with the listing standards. The .BC
indicator will remain as an extension on our trading symbol until the Company has regained compliance with all
applicable continued listing standards.

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;7.01. Regulation&nbsp;FD Disclosure.</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">On December&nbsp;23, 2008, Intelligent Systems Corporation
issued a press release disclosing its receipt of a letter dated December&nbsp;18, 2008 from the Exchange and noted that
is was not in compliance with the Exchange&#8217;s continued listing standards. A copy of the December&nbsp;23, 2008
press release, attached hereto as Exhibit&nbsp;99.1, is being furnished pursuant to Regulation&nbsp;FD and is
incorporated by reference herein.

<P style="font-size: 10pt" align="center">2

<P style="display: none; font-size: 10pt" align="center">2
</DIV>

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<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="margin-left: 0.25in; width: 7.5in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;9.01. Financial Statements and Exhibits.</B>

<P style="font-size: 10pt" align="justify"><B>(c)&nbsp;Exhibits</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">Exhibit&nbsp;99.1 Press Release issued by Intelligent
Systems Corporation dated December&nbsp;23, 2008.

<P style="font-size: 10pt" align="center"><B>SIGNATURE</B>

<P style="font-size: 10pt; text-indent: 4%" align="justify">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.

<P style="font-size: 10pt" align="justify">Date: December&nbsp;23, 2008

<P style="margin-top: -11pt; font-size: 10pt; margin-left: 45%" align="justify">INTELLIGENT SYSTEMS CORPORATION
<BR>
(Registrant)

<P style="font-size: 10pt; margin-left: 45%" align="justify"><U>/s/ Bonnie L.
Herron&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</U>
<BR>
By: Bonnie L. Herron <BR>
Chief Financial Officer

<P style="font-size: 10pt" align="center"><B>Exhibit&nbsp;Index</B>

<P>
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%" border="0">

 <TR style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000" valign="top">
  <TD nowrap align="left" width="13%"><U>Exhibit&nbsp;Number</U></TD>
  <TD width="3%">&nbsp;</TD>
  <TD><DIV style="text-align: justify"><U>Description</U></DIV></TD>
 </TR>
<TR style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000" valign="top">
  <TD nowrap align="left">99.1</TD>
  <TD>&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Press release issued by Intelligent Systems Corporation on December&nbsp;23, 2008</DIV>
</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt" align="center">3

<P style="display: none; font-size: 10pt" align="center">3
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>c78684exv99w1.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
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<P style="font-size: 10pt" align="left">Exhibit&nbsp;99.1

<P style="font-size: 10pt" align="justify"><U><B>FOR IMMEDIATE RELEASE</B></U> <BR>
For further information, call
<BR>
Bonnie Herron, 770/564-5504 <BR>
or email to <U>bherron@intelsys.com</U>

<P style="font-size: 10pt" align="center"><B>NYSE ALTERNEXT NOTIFIES INTELLIGENT SYSTEMS CORPORATION<BR>
THAT IT IS
NONCOMPLIANT WITH LISTING STANDARDS<BR>
***<BR>
Company Intends to Submit Plan to Regain Compliance</B>

<P style="font-size: 10pt" align="justify">Norcross, Georgia &#8211; December&nbsp;23, 2008 &#8211; Intelligent Systems
Corporation (NYSE Alternext: INS; intelys.com) has received notice from NYSE Alternext US (the &#8220;Exchange&#8221;)
that the Exchange has determined that the company is not in compliance with a certain continued listing standard of the
Exchange. Specifically, the Exchange noted that the company&#8217;s shareholders equity was below $4&nbsp;million and
the company had incurred losses in three of the four most recent fiscal years.

<P style="font-size: 10pt" align="justify">To maintain an Exchange listing, we must submit a plan by January&nbsp;19,
2009 which demonstrates that the company will be back in compliance with the continued listing standards within a
maximum of 18&nbsp;months from the date of notification by the Exchange. We presently intend to submit a plan to the
Exchange by January&nbsp;19, 2009.

<P style="font-size: 10pt" align="justify">The Exchange will evaluate our plan and determine whether we have made a
reasonable demonstration in the plan of our ability to regain compliance with the continued listing standards within
18&nbsp;months. If the Exchange accepts our plan, we may be able to continue our listing during the plan period, during
which time we will be subject to periodic review to determine if we are making progress consistent with the plan. If
the Exchange does not accept our plan, we do not submit a plan, we fail to make progress consistent with our plan, or
we are not in compliance by the end of the 18 month period, the Exchange may initiate delisting proceedings with
respect to our Common Stock. We have the right to appeal any determination by the Exchange to initiate delisting
proceedings.

<P style="font-size: 10pt" align="justify">Our Common Stock continues to trade on the Exchange under the symbol INS;
however, our trading symbol will have an indicator .BC added as an extension to signify our noncompliance with the
continued listing standards. Within five days of the December&nbsp;18, 2008 letter from the Exchange, our company will
be included in a list on the Exchange website of issuers that do not comply with the listing standards. The .BC
indicator will remain as an extension on our trading symbol until we have regained compliance with all applicable
continued listing standards.

<P style="font-size: 10pt" align="justify"><B><I>About Intelligent Systems Corporation</I></B> <BR>
For over thirty
years, Intelligent Systems Corporation (AMEX: INS) has identified, created, operated and grown early stage technology
companies. The company&#8217;s consolidated subsidiaries include CoreCard Software, Inc. (<U>www.corecard.com</U>) and
ChemFree Corporation (<U>www.chemfree.com</U>) Further information is available on the company&#8217;s website at
<U>www.intelsys.com</U>, or by calling the company at 770/381-2900.

<P style="font-size: 10pt" align="justify"><I>In addition to historical information, this news release may contain
forward-looking statements relating to Intelligent Systems and its subsidiary and affiliated companies. These
statements include all statements that are not statements of historical fact regarding the intent, belief or
expectations of Intelligent Systems and its management with respect to, among other things, results of operations,
product plans, and financial condition. The words &#8220;may,&#8221; &#8220;will,&#8221; &#8220;anticipate,&#8221;
&#8220;believe,&#8221; &#8220;intend,&#8221; &#8220;expect,&#8221; &#8220;estimate,&#8221; &#8220;plan,&#8221;
&#8220;strategy&#8221; and similar expressions are intended to identify forward-looking statements. Prospective
investors are cautioned that any such forward-looking statements are not guarantees of future performance and involve
risks and uncertainties and that actual results may differ materially from those contemplated by such forward-looking
statements. The company does not undertake to update or revise any forward-looking statements whether as a result of
new developments or otherwise. Among the factors that could cause actual results to differ materially from those
indicated by such forward-looking statements are delays in product development, undetected software errors, competitive
pressures (including pricing), changes in customers&#8217; requirements or financial condition, market acceptance of
products and services, changes in financial markets, changes in the performance, financial condition or valuation of
affiliate companies, the risks associated with investments in privately-held early stage companies, and general
economic conditions, particularly those that cause business or government to delay or cancel purchase decisions.
Factors that affect the company&#8217;s success are more fully disclosed in the company&#8217;s most recent filings
with the Securities and Exchange Commission, including its annual report on Form 10-KSB and its subsequent filings.</I>

<P style="font-size: 10pt" align="center"><I># # # #</I>

<P style="font-size: 10pt" align="center">

<P style="display: none; font-size: 10pt" align="center">4
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