-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
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 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 J92OMNRIPBkGHMttSmsL8Iqor5q7s/Lowd4Z/qPIzpgimVnr7qXxHy0vOtNUqurq
 9GM0a4fmac+NS9TjQZu40w==

<SEC-DOCUMENT>0001019034-09-000003.txt : 20091223
<SEC-HEADER>0001019034-09-000003.hdr.sgml : 20091223
<ACCEPTANCE-DATETIME>20091223163608
ACCESSION NUMBER:		0001019034-09-000003
CONFORMED SUBMISSION TYPE:	D
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		Rule 506
FILED AS OF DATE:		20091223
DATE AS OF CHANGE:		20091223
EFFECTIVENESS DATE:		20091223

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BIO KEY INTERNATIONAL INC
		CENTRAL INDEX KEY:			0001019034
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER COMMUNICATIONS EQUIPMENT [3576]
		IRS NUMBER:				411761861
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		D
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	021-64660
		FILM NUMBER:		091258529

	BUSINESS ADDRESS:	
		STREET 1:		3349 HIGHWAY 138
		STREET 2:		BUIDING D, SUITE B
		CITY:			WALL
		STATE:			NJ
		ZIP:			07719
		BUSINESS PHONE:		6516870414

	MAIL ADDRESS:	
		STREET 1:		3349 HIGHWAY 138
		STREET 2:		BUIDING D, SUITE B
		CITY:			WALL
		STATE:			NJ
		ZIP:			07719

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	SAC TECHNOLOGIES INC
		DATE OF NAME CHANGE:	19961115
</SEC-HEADER>
<DOCUMENT>
<TYPE>D
<SEQUENCE>1
<FILENAME>primary_doc.xml
<TEXT>
<XML>
<?xml version="1.0"?>
<edgarSubmission>

    <schemaVersion>X0603</schemaVersion>

    <submissionType>D</submissionType>

    <testOrLive>LIVE</testOrLive>

    <primaryIssuer>
        <cik>0001019034</cik>
        <entityName>BIO KEY INTERNATIONAL INC</entityName>
        <issuerAddress>
            <street1>3349 HIGHWAY 138</street1>
            <street2>BUILDING D, SUITE B</street2>
            <city>WALL</city>
            <stateOrCountry>NJ</stateOrCountry>
            <zipCode>07719</zipCode>
        </issuerAddress>
        <issuerPhoneNumber>6516870414</issuerPhoneNumber>
        <jurisdictionOfInc>DELAWARE</jurisdictionOfInc>
        <edgarPreviousNameList>
            <previousName>SAC TECHNOLOGIES INC</previousName>
        </edgarPreviousNameList>
        <entityType>Corporation</entityType>
        <yearOfInc>
            <overFiveYears>true</overFiveYears>
        </yearOfInc>
    </primaryIssuer>

    <relatedPersonsList>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Thomas</firstName>
                <lastName>Colatosti</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>3349 Highway 138</street1>
                <street2>Building D, Suite B</street2>
                <city>Wall</city>
                <stateOrCountry>NJ</stateOrCountry>
                <zipCode>07719</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Michael</firstName>
                <middleName>W.</middleName>
                <lastName>DePasquale</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>3349 Highway 138</street1>
                <street2>Building D, Suite B</street2>
                <city>Wall</city>
                <stateOrCountry>NJ</stateOrCountry>
                <zipCode>07719</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Jeffrey</firstName>
                <middleName>J.</middleName>
                <lastName>May</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>3349 Highway 138</street1>
                <street2>Building D, Suite B</street2>
                <city>Wall</city>
                <stateOrCountry>NJ</stateOrCountry>
                <zipCode>07719</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Charles</firstName>
                <middleName>P.</middleName>
                <lastName>Romeo</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>3349 Highway 138</street1>
                <street2>Building D, Suite B</street2>
                <city>Wall</city>
                <stateOrCountry>NJ</stateOrCountry>
                <zipCode>07719</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>John</firstName>
                <lastName>Schoenherr</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>3349 Highway 138</street1>
                <street2>Building D, Suite B</street2>
                <city>Wall</city>
                <stateOrCountry>NJ</stateOrCountry>
                <zipCode>07719</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Randy</firstName>
                <lastName>Fodero</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>3349 Highway 138</street1>
                <street2>Building D, Suite B</street2>
                <city>Wall</city>
                <stateOrCountry>NJ</stateOrCountry>
                <zipCode>07719</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Kenneth</firstName>
                <middleName>S.</middleName>
                <lastName>Souza</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>3349 Highway 138</street1>
                <street2>Building D, Suite B</street2>
                <city>Wall</city>
                <stateOrCountry>NJ</stateOrCountry>
                <zipCode>07719</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification></relationshipClarification>
        </relatedPersonInfo>
    </relatedPersonsList>

    <offeringData>
        <industryGroup>
            <industryGroupType>Other</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>Decline to Disclose</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06</item>
        </federalExemptionsExclusions>
        <typeOfFiling>
            <newOrAmendment>
                <isAmendment>false</isAmendment>
            </newOrAmendment>
            <dateOfFirstSale>
                <value>2009-12-08</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>false</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isOptionToAcquireType>true</isOptionToAcquireType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>true</isBusinessCombinationTransaction>
            <clarificationOfResponse></clarificationOfResponse>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>0</minimumInvestmentAccepted>
        <salesCompensationList></salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>2400000</totalOfferingAmount>
            <totalAmountSold>2400000</totalAmountSold>
            <totalRemaining>0</totalRemaining>
            <clarificationOfResponse></clarificationOfResponse>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>1</totalNumberAlreadyInvested>
        </investors>
        <salesCommissionsFindersFees>
            <salesCommissions>
                <dollarAmount>0</dollarAmount>
            </salesCommissions>
            <findersFees>
                <dollarAmount>0</dollarAmount>
            </findersFees>
            <clarificationOfResponse></clarificationOfResponse>
        </salesCommissionsFindersFees>
        <useOfProceeds>
            <grossProceedsUsed>
                <dollarAmount>0</dollarAmount>
            </grossProceedsUsed>
            <clarificationOfResponse></clarificationOfResponse>
        </useOfProceeds>
        <signatureBlock>
            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>BIO KEY INTERNATIONAL INC</issuerName>
                <signatureName>/s/ Thomas J. Colatosti</signatureName>
                <nameOfSigner>Thomas J. Colatosti</nameOfSigner>
                <signatureTitle>CEO</signatureTitle>
                <signatureDate>2009-12-23</signatureDate>
            </signature>
        </signatureBlock>
    </offeringData>
</edgarSubmission>
</XML>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
