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<TITLE>Filed by Bowne Pure Compliance</TITLE>
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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): November 1, 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>
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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>001-09330</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>

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cellpadding="0" width="100%" border="0">

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  <TD width="49%">&nbsp;</TD>
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  <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>

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

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  <TD width="100%">&nbsp;</TD>
 </TR>
 <TR>
  <TD style="border-bottom: #000000 1px solid" nowrap><B>Not
Applicable<BR>
</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>


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style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

<P style="font-size: 10pt" align="justify"><B>Item&nbsp;4.01. Changes In
Registrant&#8217;s Certifying Accountant.</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 style="background: none transparent scroll repeat 0% 0%"
width="2%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">a)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Resignation of Independent Accountant.</DIV>
</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt; margin-left: 6%" align="justify">On November&nbsp;1,
2008, Tauber &amp; Balser, P.C. (&#8220;T&amp;B&#8221;) resigned as the
Company&#8217;s independent accountant. T&amp;B recently entered into an
agreement with Habif, Arogeti &amp; Wynne, LLP (&#8220;HA&amp;W&#8221;),
pursuant to which T&amp;B combined its operations into HA&amp;W and certain of
the T&amp;B professional staff and shareholders joined HA&amp;W either as
employees or partners of HA&amp;W and will continue to practice as members of
HA&amp;W.

<P style="font-size: 10pt; margin-left: 6%" align="justify">The report of
T&amp;B regarding the Company&#8217;s financial statements for the fiscal years
ended December&nbsp;31, 2007 and 2006 did not contain any adverse opinion or
disclaimer of opinion and was not qualified or modified as to uncertainty,
audit scope or accounting principles. During the years ended December&nbsp;31,
2007 and 2006 and during the period from the end of the most recently completed
fiscal year through November&nbsp;1, 2008, the date of resignation, there were
no disagreements with T&amp;B on any matter of accounting principles or
practices, financial statement disclosure or auditing scope or procedures,
which disagreements, if not resolved to the satisfaction of T&amp;B, would have
caused it to make reference to such disagreements in its reports. During the
Company&#8217;s two most recent fiscal years and through November&nbsp;1, 2008,
there were no &#8220;reportable events&#8221; as defined in
Item&nbsp;304(a)(1)(v) of Regulation&nbsp;S-K.

<P style="font-size: 10pt; margin-left: 6%" align="justify">The Company
provided T&amp;B with a copy of this Current Report on Form 8-K prior to its
filing with the Securities and Exchange Commission (&#8220;SEC&#8221;) and
requested that T&amp;B furnish the Company with a letter addressed to the SEC
stating whether it agrees with the above statements and, if it does not agree,
the respects in which it does not agree. A copy of such letter, dated
November&nbsp;3, 2008, is filed as Exhibit&nbsp;16.1 to this Current Report on
Form 8-K.

<P>
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style="font-size: 10pt; background: none transparent scroll repeat 0% 0%; color: #000000"
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  <TD style="background: none transparent scroll repeat 0% 0%"
width="2%">&nbsp;</TD>
  <TD nowrap align="left" width="3%">b)</TD>
  <TD width="1%">&nbsp;</TD>
  <TD>
<DIV style="text-align: justify">Engagement of Independent Accountant.</DIV>
</TD>
 </TR>

</TABLE>


<P style="font-size: 10pt; margin-left: 6%" align="justify">Concurrent with the
resignation of T&amp;B, the Company engaged HA&amp;W as its independent
accountant. Prior to engaging HA&amp;W, the Company did not consult with
HA&amp;W regarding the application of accounting principles to a specific
completed or contemplated transaction or regarding the type of opinion that
might be rendered by HA&amp;W on the Company&#8217;s financial statements, and
HA&amp;W did not provide any written or oral advice that was an important
factor considered by the Company in reaching a decision as to any such
accounting, auditing or financial reporting issue. The engagement of HA&amp;W
was approved by the Board of Directors of the Company.


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


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<P style="font-size: 10pt" align="justify"><B>ITEM 9.01. FINANCIAL STATEMENTS
AND EXHIBITS</B>

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

<P style="font-size: 10pt; margin-left: 4%" align="justify">16.1 Letter from
Tauber &amp; Balser, P.C.


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

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



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<DIV
style="margin-left: 0.25in; width: 7.2in; font-family: 'Times New Roman',Times,serif">

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

<P style="font-size: 10pt" 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.
<DIV align="center">
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  <TD width="48%">&nbsp;</TD>
 </TR>
 <TR style="font-size: 10pt" valign="bottom">
  <TD nowrap align="left">Date: November 4, 2008</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD align="left">INTELLIGENT SYSTEMS CORPORATION<BR>
(Registrant)</TD>
 </TR><!-- End Table Head -->
<!-- Begin Table Body -->

 <TR><TD>&nbsp;</TD></TR>


 <TR valign="bottom">
  <TD valign="top"><DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV></TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">/s/ Bonnie L. Herron</TD>
 </TR>
 <TR style="font-size: 1px">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">&nbsp;</TD>
  <TD>&nbsp;</TD>
  <TD style="border-top: #000000 1px solid" valign="top" align="left">&nbsp;</TD>
 </TR>
 <TR valign="bottom">
  <TD valign="top">
<DIV style="margin-left: 0px; text-indent: 0px">&nbsp;</DIV>
</TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">By: </TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Bonnie L. Herron<BR>Chief Financial Officer</TD>
 </TR>
<!-- End Table Body -->

</TABLE>
</DIV>

<P style="font-size: 10pt" align="center"><B>Exhibit&nbsp;Index</B>
<DIV align="center">
<TABLE style="font-size: 10pt" cellspacing="0" cellpadding="0" width="100%"
border="0">
<!-- Begin Table Head -->

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  <TD width="8%">&nbsp;</TD>
  <TD width="5%">&nbsp;</TD>
  <TD width="87%">&nbsp;</TD>
 </TR>
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<!-- Begin Table Body -->
 <TR valign="bottom">
  <TD style="border-bottom: #000000 1px solid" valign="top" align="left">Exhibit<BR>Number</TD>
  <TD>&nbsp;</TD>
  <TD style="border-bottom: #000000 1px solid" valign="bottom" align="left">Description</TD>
 </TR>


 <TR valign="bottom">
  <TD valign="top"><DIV style="margin-left: 0px; text-indent: 0px">16.1 </DIV></TD>
  <TD>&nbsp;</TD>
  <TD valign="top" align="left">Letter from Tauber &amp; Balser, P.C.</TD>
 </TR>
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<P style="font-size: 10pt" align="center">4

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

<P style="display: none; font-size: 10pt" align="center">4
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{"company-data": {"conformed-name": "INTELLIGENT SYSTEMS CORP", "cik": "0000320340", "assigned-sic": "7372", "irs-number": "581964787", "state-of-incorporation": "GA", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-09330", "film-number": "081159991"}, "business-address": {"street1": "4355 SHACKLEFORD RD", "city": "NORCROSS", "state": "GA", "zip": "30093", "phone": "4043812900"}, "mail-address": {"street1": "4355 SHACKLEFORD ROAD", "city": "NORCROSS", "state": "GA", "zip": "30093"}}
Filed by Bowne Pure Compliance
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): November 1, 2008
Intelligent Systems
Corporation
(Exact name of registrant as
specified in its charter)
Georgia
001-09330
58-1964787
(State or other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
4355 Shackleford Road,
Norcross, Georgia
30093
(Address of Principal Executive Offices)
(Zip Code)
Registrant's telephone number,
including area code:
(770) 381-2900
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:
o
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o
Soliciting material pursuant
to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 4.01. Changes In
Registrant's Certifying Accountant.
a)
Resignation of Independent Accountant.
On November 1,
2008, Tauber & Balser, P.C. ("T&B") resigned as the
Company's independent accountant. T&B recently entered into an
agreement with Habif, Arogeti & Wynne, LLP ("HA&W"),
pursuant to which T&B combined its operations into HA&W and certain of
the T&B professional staff and shareholders joined HA&W either as
employees or partners of HA&W and will continue to practice as members of
HA&W.
The report of
T&B regarding the Company's financial statements for the fiscal years
ended December 31, 2007 and 2006 did not contain any adverse opinion or
disclaimer of opinion and was not qualified or modified as to uncertainty,
audit scope or accounting principles. During the years ended December 31,
2007 and 2006 and during the period from the end of the most recently completed
fiscal year through November 1, 2008, the date of resignation, there were
no disagreements with T&B on any matter of accounting principles or
practices, financial statement disclosure or auditing scope or procedures,
which disagreements, if not resolved to the satisfaction of T&B, would have
caused it to make reference to such disagreements in its reports. During the
Company's two most recent fiscal years and through November 1, 2008,
there were no "reportable events" as defined in
Item 304(a)(1)(v) of Regulation S-K.
The Company
provided T&B with a copy of this Current Report on Form 8-K prior to its
filing with the Securities and Exchange Commission ("SEC") and
requested that T&B furnish the Company with a letter addressed to the SEC
stating whether it agrees with the above statements and, if it does not agree,
the respects in which it does not agree. A copy of such letter, dated
November 3, 2008, is filed as Exhibit 16.1 to this Current Report on
Form 8-K.
b)
Engagement of Independent Accountant.
Concurrent with the
resignation of T&B, the Company engaged HA&W as its independent
accountant. Prior to engaging HA&W, the Company did not consult with
HA&W regarding the application of accounting principles to a specific
completed or contemplated transaction or regarding the type of opinion that
might be rendered by HA&W on the Company's financial statements, and
HA&W did not provide any written or oral advice that was an important
factor considered by the Company in reaching a decision as to any such
accounting, auditing or financial reporting issue. The engagement of HA&W
was approved by the Board of Directors of the Company.
2
ITEM 9.01. FINANCIAL STATEMENTS
AND EXHIBITS
Exhibits
16.1 Letter from
Tauber & Balser, P.C.
3
SIGNATURE
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.
Date: November 4, 2008
INTELLIGENT SYSTEMS CORPORATION
(Registrant)
/s/ Bonnie L. Herron
By:
Bonnie L. Herron
Chief Financial Officer
Exhibit Index
Exhibit
Number
Description
16.1
Letter from Tauber & Balser, P.C.
4