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     <!-- Control Number: 012480                                                           -->
     <!-- Rev Number:     1.0                                                              -->
     <!-- Client Name:    Visionics Corporation Stock Incentive Plan                       -->
     <!-- Project Name:   Form S-8                                                         -->
     <!-- Firm Name:      Prepared by AFPI EDGAR Plus                                      -->
     <TITLE>Visionics Corporation Form S-8</TITLE>
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<P ALIGN="CENTER"><FONT SIZE="2"><B>AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 16, 2001<BR>
REGISTRATION NO. 333-_________</B></FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2">SECURITIES AND EXCHANGE COMMISSION<BR>Washington, D.C. 20549</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>FORM S-8</B><BR>REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>VISIONICS CORPORATION</B><BR>(Exact name of Registrant as specified in its
charter)</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>DELAWARE</B><BR>(State or other jurisdiction of incorporation)</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>41-1545069</B><BR>(IRS Employer Identification No.)</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>5600 ROWLAND ROAD<BR>MINNETONKA, MN 55343</B><BR>(Address of principal executive
offices)</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>VISIONICS CORPORATION STOCK INCENTIVE PLAN<BR>
DIGITAL BIOMETRICS, INC. RETIREMENT PLAN<BR>
Common Stock Purchase Warrant Issued to Andcor Companies, Inc.</B>
<BR>(Full title of Plan(s))</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>Robert F. Gallagher<BR>Visionics Corporation<BR>5600 Rowland Road<BR>
Minnetonka, MN 55343</B><BR>(Name and address of agent for service)</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>(952) 932-0888</B><BR>(Telephone Number, Including Area Code, of Agent for
Service</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2">Copies to:</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>Philip J. Tilton, Esq.<BR>Maslon Edelman Borman &amp; Brand, LLP<BR>
3300 Wells Fargo Center<BR>Minneapolis, MN 55402-4140<BR>(612) 672-8200</B></FONT></P>

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<P><FONT SIZE="2">This Registration Statement will become effective immediately
upon filing with the Securities and Exchange Commission. Sales of the registered
securities will begin as soon as reasonably practicable after the effective date
of this Registration Statement. </FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TH COLSPAN="15"><FONT SIZE="-1">CALCULATION OF REGISTRATION FEE</FONT></TH></TR>
<TR>
     <TD COLSPAN="15"><HR NOSHADE COLOR="Black" SIZE="1"></TD></TR>
<TR VALIGN="BOTTOM">
     <TH COLSPAN="3"><FONT SIZE="-1">Title of Securities to be<BR>Registered</FONT></TH>
     <TH COLSPAN="3"><FONT SIZE="-1">Proposed Maximum<BR>Amount to be<BR>Registered (2)</FONT></TH>
     <TH COLSPAN="3"><FONT SIZE="-1">Proposed Maximum<BR>Offering Price Per<BR>Share(1)</FONT></TH>
     <TH COLSPAN="3"><FONT SIZE="-1">Amount of<BR>Aggregate<BR>Offering Price(1)</FONT></TH>
     <TH COLSPAN="3"><FONT SIZE="-1">Registration Fee</FONT></TH></TR>
<TR>
     <TD COLSPAN="15"><HR NOSHADE COLOR="Black" SIZE="1"></TD></TR>
<TR VALIGN="BOTTOM">
     <TD WIDTH="26%" ALIGN="LEFT"><FONT SIZE="-1">stock options and common</FONT></TD>
     <TD WIDTH="1%" ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="2%" ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="CENTER"><FONT SIZE="-1"></FONT></TD>
     <TD WIDTH="18%" ALIGN="CENTER"><FONT SIZE="-1">1,203,239 shares</FONT></TD>
     <TD WIDTH="3%" ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="CENTER"><FONT SIZE="-1">&nbsp;</FONT></TD><TD WIDTH="15%" ALIGN="CENTER"><FONT SIZE="-1">      $6.12</FONT></TD>
        <TD WIDTH="2%" ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="RIGHT"><FONT SIZE="-1">&nbsp;</FONT></TD><TD WIDTH="15%" ALIGN="CENTER"><FONT SIZE="-1"> $7,363,823</FONT></TD>
        <TD WIDTH="1%" ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="1%" ALIGN="RIGHT"><FONT SIZE="-1">&nbsp;</FONT></TD><TD WIDTH="15%" ALIGN="CENTER"><FONT SIZE="-1">  $1,944.05</FONT></TD>
        <TD WIDTH="1%" ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">stock ($0.01 per value per</FONT></TD><TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD><TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">share)</FONT></TD><TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD><TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR>
     <TD COLSPAN="15"><HR NOSHADE COLOR="Black" SIZE="1"></TD></TR>
</TABLE>


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<P ALIGN="CENTER">&nbsp;</P>





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<TD WIDTH=5%><FONT SIZE="2">(1)</FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">
Estimated solely for purposes of computing the registration fee in accordance
with Rule 457(h) and based upon the average of the high and low prices of the
Registrant&#146;s common stock on The Nasdaq Stock Market on July 10, 2001.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT SIZE="2">(2)</FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">
Consists of 888,239 shares issuable under the Visionics Corporation Stock
Incentive Plan (the &#147;Visionics Plan&#148;) assumed by the Registrant in
connection with the February 16, 2001 merger of a wholly owned subsidiary of the
Registrant with and into Visionics Corporation, a New Jersey corporation (now
named Visionics Technology Corporation), 300,000 shares issuable in connection
with the Digital Biometrics, Inc. Retirement Plan (the &#147;Retirement
Plan&#148;) and 15,000 shares issuable upon exercise of a common stock purchase
warrant (the &#147;Warrant&#148;) granted to Andcor Companies, Inc. for
consulting services rendered to the Registrant. This Registration Statement will
cover any additional shares of common stock which become issuable under the
Visionics Plan, the Retirement Plan or the Warrant by reason of any stock
dividend, stock split, recapitalization or any other similar transaction without
receipt of consideration which results in an increase in the number of shares of
the Registrant&#146;s outstanding common stock.</FONT></TD>
</TR>
</TABLE>
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<P ALIGN="CENTER">&nbsp;</P>





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<P ALIGN="CENTER"><FONT SIZE="2"><B>PART II<BR> INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B></FONT></P>

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<P><FONT SIZE="2"><B>Item 3. Incorporation of Documents by Reference.</B></FONT> </P>

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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents filed by the
Registrant with the Securities and Exchange Commission (&#147;SEC&#148;) are incorporated
herein by reference and made a part hereof:</FONT></P>

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<TD WIDTH=5%><FONT SIZE="2">(1) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">the
Registrant&#146;s Annual Report on Form 10-K for the year ended September 30, 2000 filed
with the SEC on December 8, 2000;</FONT></TD>
</TR>
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<BR>

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<TD WIDTH=5%><FONT SIZE="2">(2) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">the
Registrant&#146;s Amended Annual Report on Form 10-K/A filed with the SEC on January 26,
2001;</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT SIZE="2">(3) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">the
Registrant&#146;s Quarterly Report on Form 10-Q for the three months ended December 31,
2000 filed with the SEC on February 14, 2001;</FONT></TD>
</TR>
</TABLE>
<BR>

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<TD WIDTH=5%><FONT SIZE="2">(4) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">the
Registrant&#146;s Quarterly Report on Form 10-Q for the three months ended March 31, 2001
filed with the SEC on May 15, 2001; </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=5%><FONT SIZE="2">(5) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">the
Registrant&#146;s Notice of Annual Meeting and Proxy Statement filed with the SEC on June
19, 2001; </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=5%><FONT SIZE="2">(6) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">the
Registrant&#146;s Registration Statement on Form S-8 (Registration No. 33-63984) filed
with the SEC on June 2, 1993; </FONT></TD>
</TR>
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<BR>

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<TD WIDTH=5%><FONT SIZE="2">(7) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">The
Registrant&#146;s Current Report on Form 8-K filed with the SEC on February 27, 2001;</FONT></TD>
</TR>
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<TD WIDTH=5%><FONT SIZE="2">(8) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">Amended
Current Report on Form 8-K/A filed with the SEC on June 29, 2001; and </FONT></TD>
</TR>
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<TD WIDTH=5%><FONT SIZE="2">(9) </FONT></TD>
<TD WIDTH=95%><FONT SIZE="2">the
description of the Registrant&#146;s common stock contained in its Registration Statement
on Form 8-A filed pursuant to Section 12 of the Exchange Act (and all amendments thereto
and reports filed for the purpose of updating such description).</FONT></TD>
</TR>
</TABLE>
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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934, prior to the filing of a post-effective
amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference in this Registration Statement and to be part hereof
from the date of filing of such documents.</FONT></P>

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<P><FONT SIZE="2"><B>Item 6. Indemnification of Officers and Directors.</B></FONT> </P>

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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company&#146;s
Certificate of Incorporation, as amended, provides that directors of the Company
shall not be liable to the Company or its stockholders for monetary damages for
breach of fiduciary duties as a director. The Company&#146;s bylaws provide that
the Company shall indemnify to the fullest extent permitted by law any person
made or threatened to be made a party to any action, suit or proceeding, whether
criminal, civil, administrative or investigative (a &#147;Legal Action&#148;),
whether such Legal Action be by</FONT></P>
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<P ALIGN="CENTER"><FONT SIZE="2">-2-</FONT></P>





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<P><FONT SIZE="2"> or in the right of the corporation or otherwise, by reason of the fact that such
person is or was a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or any other enterprise. In addition, the
Company&#146;s Bylaws provide for indemnification of any person made or
threatened to be made a party to any Legal Action by reason of the fact that
such person is or was a director, officer, employee or agent of the Company and
is or was serving as a fiduciary of, or otherwise rendering services to, any
employee benefit plan of or relating to the Company.</FONT></P>

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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Section 145 of the Delaware
General Corporation Law generally provides that a corporation is in certain
circumstances permitted, and in other circumstances may be required, to
indemnify its directors, officers and controlling persons against certain
expenses (including attorneys&#146; fees) and other amounts paid in connection
with certain threatened, pending or completed civil, criminal, administrative or
investigative actions, suits or proceedings (including certain civil actions and
suits that may be instituted by or in the right of the Company) in which such
persons were or are parties, or are threatened to be made parties, by reason of
the fact that such persons were or are directors of the Company. Section 145
also permits the Company to purchase and maintain insurance on behalf of its
directors and officers against, or incurred by, such persons in their capacities
as directors or officers of the Company or which may arise out of their status
as directors or officers of the Company, whether or not the Company would have
the power to indemnify such persons against such liability under the provisions
of such Section. To date, the Company has purchased such insurance.</FONT></P>

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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Company has entered into
an indemnification agreement with each of its directors pursuant to which the
Company has agreed to indemnify and hold harmless such individuals to the full
extent permitted by law against all costs, charges, and expenses (including
attorney fees), judgments, fines and amounts paid in settlement actually and
reasonably incurred by them.</FONT></P>

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<P><FONT SIZE="2"><B>Item 8. Exhibits.</B></FONT> </P>

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<TD WIDTH=10%><FONT SIZE="2">5 </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">Opinion
of Maslon Edelman Borman &amp; Brand, LLP.</FONT></TD>
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<TD WIDTH=10%><FONT SIZE="2">10(a) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">Common
Stock Purchase Warrant dated October 1, 1998 in favor of Andcor Companies, Inc..</FONT></TD>
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<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=10%><FONT SIZE="2">23(a) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">Consent
of KPMG LLP.</FONT></TD>
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<TD WIDTH=10%><FONT SIZE="2">24(a) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">Consent
of Maslon Edelman Borman &amp; Brand, LLP (contained in Exhibit 5).</FONT></TD>
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<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=10%><FONT SIZE="2">24(b) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">Power
of Attorney (included on signature page).</FONT></TD>
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<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=10%><FONT SIZE="2">99(a) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">Visionics
Corporation Stock Incentive Plan.</FONT></TD>
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<TD WIDTH=10%><FONT SIZE="2">99(b) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">Digital
Biometrics, Inc. Retirement Plan.</FONT></TD>
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<P ALIGN="CENTER"><FONT SIZE="2">-3-</FONT></P>





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<P><FONT SIZE="2"><B>Item 9. Undertakings.</B></FONT> </P>

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<TD WIDTH=5%><FONT SIZE="2">(a) </FONT></TD>
<TD WIDTH=90%><FONT SIZE="2">The
undersigned Registrant hereby undertakes:</FONT></TD>
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<TD WIDTH=5%><FONT SIZE="2">(1) </FONT></TD>
<TD WIDTH=90%><FONT SIZE="2">To
file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement;</FONT></TD>
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<TD WIDTH=5%><FONT SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT SIZE="2">(i) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">To
include any prospectus required by Section 10(2)(3) of the Securities Act of 1933;</FONT></TD>
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<TD WIDTH=5%><FONT SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT SIZE="2">(ii) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">To
reflect in the prospectus any facts or events arising after the effective date of the
registration statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set
forth in the registration statement. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or high and of
the estimated maximum offering range may be reflected in the form of prospectus filed
with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than 20 percent change in the maximum aggregate offering
price set forth in the &#147;Calculation of Registration Fee&#148;table in the effective
registration statement;</FONT></TD>
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<TD WIDTH=5%><FONT SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT SIZE="2">&nbsp;</FONT></TD>
<TD WIDTH=5%><FONT SIZE="2">(iii) </FONT></TD>
<TD WIDTH=85%><FONT SIZE="2">To
include any material information with respect to the plan of distribution not previously
disclosed in the registration statement or any material change to such information in the
registration statement;</FONT></TD>
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<P><FONT SIZE="2"><U>provided</U>, <U>however</U>, that paragraphs (a) (1) (i) and
(a) (1) (ii) do not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in periodic reports
filed with or furnished to the Securities and Exchange Commission by the
Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the registration statement. </FONT></P>

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<TD WIDTH=5%><FONT SIZE="2">(2)</FONT></TD>
<TD WIDTH=90%><FONT SIZE="2">
That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.</FONT></TD>
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<TD WIDTH=5%><FONT SIZE="2">(3)</FONT></TD>
<TD WIDTH=90%><FONT SIZE="2">
to remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.</FONT></TD>
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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(b)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned
Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the Registrant&#146;s annual
report pursuant to Section 13(a) or 15(d) of the Security Exchange Act of 1934
(and, where applicable, each filing of an employee benefit plan&#146;s annual
report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is
incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.</FONT></P>
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<P ALIGN="CENTER"><FONT SIZE="2">-4-</FONT></P>





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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(c)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as
indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant has been
advised that, in the opinion of the Securities and Exchange Commission, such
indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the Registrant of expenses incurred
or paid by a director, officer or controlling person of the Registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final adjudication of
such issue.</FONT></P>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>SIGNATURES</B></FONT></P>

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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements
of the Securities Act of 1933, the Registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized in the City of Minnetonka, State of
Minnesota, as of July 16, 2001.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TD WIDTH="55%" ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD WIDTH="45%" ALIGN="LEFT"><FONT SIZE="-1"><B>VISIONICS CORPORATION</B></FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">By: <U>/s/ Robert F. Gallagher</U></FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Robert F. Gallagher</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Principal Financial and Accounting Officer)</FONT></TD></TR>
</TABLE>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>POWER OF ATTORNEY</B></FONT></P>

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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We, the undersigned officers
and directors of Visionics Corporation hereby severally constitute Robert F.
Gallagher and Philip J. Tilton and each of them singly, our true and lawful
attorneys with full power to them, and each of them singly, to sign for us and
in our names, in the capacities indicated below the registration statement filed
herewith and any amendments to said registration statement, and generally to do
all such things in our name and behalf in our capacities as officers and
directors to enable Visionics Corporation to comply with the provisions of the
Securities Act of 1933 as amended, and all requirements of the Securities and
Exchange Commission, hereby ratifying and confirming our signatures as they may
be signed by our said attorneys, or any of them, to said registration statement
and any and all amendments thereto.</FONT></P>
<BR>

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<P><FONT SIZE="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements
of the Securities Exchange Act of 1933, this registration statement has been
signed below as of July 16, 2001 by the following persons in the capacities and
as of the date indicated.</FONT></P>

<TABLE CELLPADDING="0" CELLSPACING="0" BORDER="0" WIDTH="100%">
<TR VALIGN="BOTTOM">
     <TH ALIGN="LEFT"><FONT SIZE="-1">NAME</FONT></TH>
     <TH ALIGN="LEFT"><FONT SIZE="-1">TITLE</FONT></TH></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD WIDTH="44%" ALIGN="LEFT"><FONT SIZE="-1"><U>/s/ Joseph J. Atick</U></FONT></TD>
     <TD WIDTH="56%" ALIGN="LEFT"><FONT SIZE="-1">Chief Executive Officer and Director</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">Joseph J. Atick</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">(Principal Executive Officer)</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1"><U>/s/ James C. Granger</U></FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">Chairman of the Board of Directors</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">James C. Granger</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1"><U>/s/ C. Mckenzie Lewis III</U></FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">Director</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">C. McKenzie Lewis III</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1"><U>/s/ George Latimer</U></FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">Director</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">George Latimer</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1"><U>&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></FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">Director</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">John E. Haugo</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1"><U>/s/ John E. Lawler</U></FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">Director</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">John E. Lawler</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1"><U>/s/ Jason Choo</U></FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">Director</FONT></TD></TR>
<TR VALIGN="BOTTOM">
     <TD ALIGN="LEFT"><FONT SIZE="-1">Jason Choo</FONT></TD>
     <TD ALIGN="LEFT"><FONT SIZE="-1">&nbsp;</FONT></TD></TR>
</TABLE>
<BR><BR>

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<P ALIGN="CENTER"><FONT SIZE="2"><B>EXHIBITS</B></FONT></P>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=15%><FONT SIZE="2"><B>Exhibit<BR><U>Number</U></B></FONT></TD>
<TD WIDTH=75%><FONT SIZE="2">&nbsp;<BR><B><U>Description of Exhibit</U></B></FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=15%><FONT SIZE="2">5 </FONT></TD>
<TD WIDTH=75%><FONT SIZE="2">Opinion
of Maslon Edelman Borman &amp; Brand, LLP.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=15%><FONT SIZE="2">10(a) </FONT></TD>
<TD WIDTH=75%><FONT SIZE="2">Common
Stock Purchase Warrant dated October 1, 1998 in favor of Andcor Companies, Inc.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TABLE WIDTH=100% CELLPADDING=0 CELLSPACING=0>
<TR VALIGN=TOP>
<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=15%><FONT SIZE="2">23(a) </FONT></TD>
<TD WIDTH=75%><FONT SIZE="2">Consent
of KPMG LLP.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=15%><FONT SIZE="2">23(b) </FONT></TD>
<TD WIDTH=75%><FONT SIZE="2">Consent
of Maslon Edelman Borman &amp; Brand, LLP (contained in Exhibit 5).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=15%><FONT SIZE="2">24 </FONT></TD>
<TD WIDTH=75%><FONT SIZE="2">Power
of Attorney (included on signature page).</FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=15%><FONT SIZE="2">99(a) </FONT></TD>
<TD WIDTH=75%><FONT SIZE="2">Visionics
Corporation Stock Incentive Plan.</FONT></TD>
</TR>
</TABLE>
<BR>

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<TR VALIGN=TOP>
<TD WIDTH=5%><FONT SIZE="2"></FONT></TD>
<TD WIDTH=15%><FONT SIZE="2">99(b) </FONT></TD>
<TD WIDTH=75%><FONT SIZE="2">Digital
Biometrics Retirement Plan</FONT></TD>
</TR>
</TABLE>
<BR><BR>

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</BODY>
</HTML>
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{"company-data": {"conformed-name": "VISIONICS CORP", "cik": "0000868373", "assigned-sic": "3577", "irs-number": "411545069", "state-of-incorporation": "DE", "fiscal-year-end": "0930"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-65174", "film-number": "1681815"}, "business-address": {"street1": "5600 ROWLAND RD", "city": "MINNETONKA", "state": "MN", "zip": "55343", "phone": "6129320888"}, "mail-address": {"street1": "5600 ROWLAND RD", "street2": "5600 ROWLAND RD", "city": "MINNETONKA", "state": "MN", "zip": "55343"}, "former-company": {"former-conformed-name": "DIGITAL BIOMETRICS INC", "date-changed": "19930328"}}
Visionics Corporation Form S-8
AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION ON JULY 16, 2001
REGISTRATION NO. 333-_________
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933
VISIONICS CORPORATION
(Exact name of Registrant as specified in its
charter)
DELAWARE
(State or other jurisdiction of incorporation)
41-1545069
(IRS Employer Identification No.)
5600 ROWLAND ROAD
MINNETONKA, MN 55343
(Address of principal executive
offices)
VISIONICS CORPORATION STOCK INCENTIVE PLAN
DIGITAL BIOMETRICS, INC. RETIREMENT PLAN
Common Stock Purchase Warrant Issued to Andcor Companies, Inc.
(Full title of Plan(s))
Robert F. Gallagher
Visionics Corporation
5600 Rowland Road
Minnetonka, MN 55343
(Name and address of agent for service)
(952) 932-0888
(Telephone Number, Including Area Code, of Agent for
Service
Copies to:
Philip J. Tilton, Esq.
Maslon Edelman Borman & Brand, LLP
3300 Wells Fargo Center
Minneapolis, MN 55402-4140
(612) 672-8200
This Registration Statement will become effective immediately
upon filing with the Securities and Exchange Commission. Sales of the registered
securities will begin as soon as reasonably practicable after the effective date
of this Registration Statement.
CALCULATION OF REGISTRATION FEE
Title of Securities to be
Registered
Proposed Maximum
Amount to be
Registered (2)
Proposed Maximum
Offering Price Per
Share(1)
Amount of
Aggregate
Offering Price(1)
Registration Fee
stock options and common
1,203,239 shares
$6.12
$7,363,823
$1,944.05
stock ($0.01 per value per
share)
(1)
Estimated solely for purposes of computing the registration fee in accordance
with Rule 457(h) and based upon the average of the high and low prices of the
Registrant's common stock on The Nasdaq Stock Market on July 10, 2001.
(2)
Consists of 888,239 shares issuable under the Visionics Corporation Stock
Incentive Plan (the "Visionics Plan") assumed by the Registrant in
connection with the February 16, 2001 merger of a wholly owned subsidiary of the
Registrant with and into Visionics Corporation, a New Jersey corporation (now
named Visionics Technology Corporation), 300,000 shares issuable in connection
with the Digital Biometrics, Inc. Retirement Plan (the "Retirement
Plan") and 15,000 shares issuable upon exercise of a common stock purchase
warrant (the "Warrant") granted to Andcor Companies, Inc. for
consulting services rendered to the Registrant. This Registration Statement will
cover any additional shares of common stock which become issuable under the
Visionics Plan, the Retirement Plan or the Warrant by reason of any stock
dividend, stock split, recapitalization or any other similar transaction without
receipt of consideration which results in an increase in the number of shares of
the Registrant's outstanding common stock.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents filed by the
Registrant with the Securities and Exchange Commission ("SEC") are incorporated
herein by reference and made a part hereof:
(1)
the
Registrant's Annual Report on Form 10-K for the year ended September 30, 2000 filed
with the SEC on December 8, 2000;
(2)
the
Registrant's Amended Annual Report on Form 10-K/A filed with the SEC on January 26,
2001;
(3)
the
Registrant's Quarterly Report on Form 10-Q for the three months ended December 31,
2000 filed with the SEC on February 14, 2001;
(4)
the
Registrant's Quarterly Report on Form 10-Q for the three months ended March 31, 2001
filed with the SEC on May 15, 2001;
(5)
the
Registrant's Notice of Annual Meeting and Proxy Statement filed with the SEC on June
19, 2001;
(6)
the
Registrant's Registration Statement on Form S-8 (Registration No. 33-63984) filed
with the SEC on June 2, 1993;
(7)
The
Registrant's Current Report on Form 8-K filed with the SEC on February 27, 2001;
(8)
Amended
Current Report on Form 8-K/A filed with the SEC on June 29, 2001; and
(9)
the
description of the Registrant's common stock contained in its Registration Statement
on Form 8-A filed pursuant to Section 12 of the Exchange Act (and all amendments thereto
and reports filed for the purpose of updating such description).
All documents subsequently
filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the
Securities Exchange Act of 1934, prior to the filing of a post-effective
amendment which indicates that all securities offered have been sold or which
deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference in this Registration Statement and to be part hereof
from the date of filing of such documents.
Item 6. Indemnification of Officers and Directors.
The Company's
Certificate of Incorporation, as amended, provides that directors of the Company
shall not be liable to the Company or its stockholders for monetary damages for
breach of fiduciary duties as a director. The Company's bylaws provide that
the Company shall indemnify to the fullest extent permitted by law any person
made or threatened to be made a party to any action, suit or proceeding, whether
criminal, civil, administrative or investigative (a "Legal Action"),
whether such Legal Action be by
-2-
or in the right of the corporation or otherwise, by reason of the fact that such
person is or was a director, officer, employee or agent of another corporation,
partnership, joint venture, trust or any other enterprise. In addition, the
Company's Bylaws provide for indemnification of any person made or
threatened to be made a party to any Legal Action by reason of the fact that
such person is or was a director, officer, employee or agent of the Company and
is or was serving as a fiduciary of, or otherwise rendering services to, any
employee benefit plan of or relating to the Company.
Section 145 of the Delaware
General Corporation Law generally provides that a corporation is in certain
circumstances permitted, and in other circumstances may be required, to
indemnify its directors, officers and controlling persons against certain
expenses (including attorneys' fees) and other amounts paid in connection
with certain threatened, pending or completed civil, criminal, administrative or
investigative actions, suits or proceedings (including certain civil actions and
suits that may be instituted by or in the right of the Company) in which such
persons were or are parties, or are threatened to be made parties, by reason of
the fact that such persons were or are directors of the Company. Section 145
also permits the Company to purchase and maintain insurance on behalf of its
directors and officers against, or incurred by, such persons in their capacities
as directors or officers of the Company or which may arise out of their status
as directors or officers of the Company, whether or not the Company would have
the power to indemnify such persons against such liability under the provisions
of such Section. To date, the Company has purchased such insurance.
The Company has entered into
an indemnification agreement with each of its directors pursuant to which the
Company has agreed to indemnify and hold harmless such individuals to the full
extent permitted by law against all costs, charges, and expenses (including
attorney fees), judgments, fines and amounts paid in settlement actually and
reasonably incurred by them.
Item 8. Exhibits.
5
Opinion
of Maslon Edelman Borman & Brand, LLP.
10(a)
Common
Stock Purchase Warrant dated October 1, 1998 in favor of Andcor Companies, Inc..
23(a)
Consent
of KPMG LLP.
24(a)
Consent
of Maslon Edelman Borman & Brand, LLP (contained in Exhibit 5).
24(b)
Power
of Attorney (included on signature page).
99(a)
Visionics
Corporation Stock Incentive Plan.
99(b)
Digital
Biometrics, Inc. Retirement Plan.
-3-
Item 9. Undertakings.
(a)
The
undersigned Registrant hereby undertakes:
(1)
To
file, during any period in which offers or sales are being made, a post-effective
amendment to this registration statement;
(i)
To
include any prospectus required by Section 10(2)(3) of the Securities Act of 1933;
(ii)
To
reflect in the prospectus any facts or events arising after the effective date of the
registration statement (or the most recent post-effective amendment thereof) which,
individually or in the aggregate, represent a fundamental change in the information set
forth in the registration statement. Notwithstanding the foregoing, any increase or
decrease in volume of securities offered (if the total dollar value of securities offered
would not exceed that which was registered) and any deviation from the low or high and of
the estimated maximum offering range may be reflected in the form of prospectus filed
with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume
and price represent no more than 20 percent change in the maximum aggregate offering
price set forth in the "Calculation of Registration Fee"table in the effective
registration statement;
(iii)
To
include any material information with respect to the plan of distribution not previously
disclosed in the registration statement or any material change to such information in the
registration statement;
provided
,
however
, that paragraphs (a) (1) (i) and
(a) (1) (ii) do not apply if the information required to be included in a
post-effective amendment by those paragraphs is contained in periodic reports
filed with or furnished to the Securities and Exchange Commission by the
Registrant pursuant to Section 13 or Section 15(d) of the Securities Exchange
Act of 1934 that are incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under the Securities Act of
1933, each such post-effective amendment shall be deemed to be a new
registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
(3)
to remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the
offering.
(b)     The undersigned
Registrant hereby undertakes that, for purposes of determining any liability
under the Securities Act of 1933, each filing of the Registrant's annual
report pursuant to Section 13(a) or 15(d) of the Security Exchange Act of 1934
(and, where applicable, each filing of an employee benefit plan's annual
report pursuant to Section 15(d) of the Securities Exchange Act of 1934) that is
incorporated by reference in the registration statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the
offering of such securities at that time shall be deemed to be the initial bona
fide offering thereof.
-4-
(c)     Insofar as
indemnification for liabilities arising under the Securities Act of 1933 may be
permitted to directors, officers and controlling persons of the Registrant
pursuant to the foregoing provisions, or otherwise, the Registrant has been
advised that, in the opinion of the Securities and Exchange Commission, such
indemnification is against public policy as expressed in the Act and is,
therefore, unenforceable. In the event that a claim for indemnification against
such liabilities (other than the payment by the Registrant of expenses incurred
or paid by a director, officer or controlling person of the Registrant in the
successful defense of any action, suit or proceeding) is asserted by such
director, officer or controlling person in connection with the securities being
registered, the Registrant will, unless in the opinion of its counsel the matter
has been settled by controlling precedent, submit to a court of appropriate
jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Act and will be governed by the final adjudication of
such issue.
SIGNATURES
Pursuant to the requirements
of the Securities Act of 1933, the Registrant certifies that it has reasonable
grounds to believe that it meets all of the requirements for filing on Form S-8
and has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized in the City of Minnetonka, State of
Minnesota, as of July 16, 2001.
VISIONICS CORPORATION
By:
/s/ Robert F. Gallagher
Robert F. Gallagher
Chief Financial Officer
(Principal Financial and Accounting Officer)
POWER OF ATTORNEY
We, the undersigned officers
and directors of Visionics Corporation hereby severally constitute Robert F.
Gallagher and Philip J. Tilton and each of them singly, our true and lawful
attorneys with full power to them, and each of them singly, to sign for us and
in our names, in the capacities indicated below the registration statement filed
herewith and any amendments to said registration statement, and generally to do
all such things in our name and behalf in our capacities as officers and
directors to enable Visionics Corporation to comply with the provisions of the
Securities Act of 1933 as amended, and all requirements of the Securities and
Exchange Commission, hereby ratifying and confirming our signatures as they may
be signed by our said attorneys, or any of them, to said registration statement
and any and all amendments thereto.
-5-
Pursuant to the requirements
of the Securities Exchange Act of 1933, this registration statement has been
signed below as of July 16, 2001 by the following persons in the capacities and
as of the date indicated.
NAME
TITLE
/s/ Joseph J. Atick
Chief Executive Officer and Director
Joseph J. Atick
(Principal Executive Officer)
/s/ James C. Granger
Chairman of the Board of Directors
James C. Granger
/s/ C. Mckenzie Lewis III
Director
C. McKenzie Lewis III
/s/ George Latimer
Director
George Latimer
Director
John E. Haugo
/s/ John E. Lawler
Director
John E. Lawler
/s/ Jason Choo
Director
Jason Choo
-6-
EXHIBITS
Exhibit
Number
Description of Exhibit
5
Opinion
of Maslon Edelman Borman & Brand, LLP.
10(a)
Common
Stock Purchase Warrant dated October 1, 1998 in favor of Andcor Companies, Inc.
23(a)
Consent
of KPMG LLP.
23(b)
Consent
of Maslon Edelman Borman & Brand, LLP (contained in Exhibit 5).
24
Power
of Attorney (included on signature page).
99(a)
Visionics
Corporation Stock Incentive Plan.
99(b)
Digital
Biometrics Retirement Plan
-7-