EX-5.1 2 v115598_ex5-1.htm Unassociated Document
 
Exhibit 5.1
 

 
  May 22, 2008
 
Intelli-Check - Mobilisa, Inc.
191 Otto Street
Port Townsend, WA 98368
 
Re: Registration Statement on Form S-8
 
Ladies and Gentlemen:
 
We have served as your counsel in connection with the preparation of your Registration Statement on Form S-8 (the “Registration Statement”) to be filed with the Securities and Exchange Commission in connection with the registration under the Securities Act of 1933, as amended, of 3,000,000 shares of your common stock, $0.001 par value (the “Common Stock”), reserved for issuance pursuant to the Intelli-Check, Inc. 2006 Equity Incentive Plan (the “2006 Plan”). We have examined such corporate records, documents and matters of law as we have considered appropriate for the purposes of this opinion.
 
Based upon such examination and our participation in the preparation of the Registration Statement, it is our opinion that the Common Stock, when issued in the manner described in the 2006 Plan, will be validly issued, fully paid and non-assessable.
 
We consent to the reference made to our firm in the Registration Statement and to the filing of this opinion as an exhibit to the Registration Statement.
 
  Sincerely,
   
   
  /s/ Loeb & Loeb LLP
  LOEB & LOEB LLP