UN ITED STATES
SECURITIES AND EXCHANGE COMMISSION
 
 
Washington, D.C. 20549
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  FORM 12b-25   Estimated average burden
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    SEC FILE NUMBER
      000-49864 
       
      CUSIP NUMBER
    NOTIFICATION OF LATE FILING 42013J204 
 
 
 
(Check one):   þ  Form 10-K   o  Form 20-F   o  Form 11-K   o  Form 10-Q   o  Form 10-D   o  Form N-SAR   o  Form N-CSR
                                                                                                                                                                                                                                                                                              

 
 
For Period Ended:   December 31, 2009
       
    o Transition Report on Form 10-K  
       
    o Transition Report on Form 20-F  
       
    o Transition Report on Form 11-K  
       
    o Transition Report on Form 10-Q  
       
    o Transition Report on Form N-SAR  
       
For the Transition Period Ended:
                                                                         
 
Nothing in this form shall be construed to imply that the Commission has verified any information contained herein.
 
 
If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:
 
 
PART I — REGISTRANT INFORMATION

 Hawk Systems, Inc.  
Full Name of Registrant
 
   
Former Name if Applicable
 
 2385 NW Executive Center Drive, Suite 100  
Address of Principal Executive Office (Street and Number)
 
 Boca Raton, FL 33431  
City, State and Zip Code
 


 
 
 

 
PART II — RULES 12b-25(b) AND (c)
 
If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25 (b), the following should be completed. (Check box if appropriate)
 
  (a) The reason described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense;
     
þ (b) The subject annual report, semi-annual report, transition report on Form 10-K, Form 20-F, Form 11-K, Form N-SAR or Form N-CSR, or portion thereof, will be filed on or before the fifteenth calendar day following the prescribed due date; or the subject quarterly report or transition report on Form 10-Q or subject distribution report on Form 10-D,or portion thereof, will be filed on or before the fifth calendar day following the prescribed due date; and
     
  (c) The accountant’s statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.
     
 

PART III — NARRATIVE
 
State below in reasonable detail the reasons why Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR, or the transition report or portion thereof, could not be filed within the prescribed time period. (Attach extra Sheets if Needed)
 
  Hawk Systems, Inc. (the “Company”) is unable to file its Annual Report on Form 10-K for the fiscal year ended December 31, 2009 (the “Form 10-K”) by the prescribed filing date of March 31, 2010. The Company is unable to meet the Form 10-K filing deadline because it has experienced delays in completing its Form 10-K, which will not give the Company’s auditors sufficient time to conduct their audit of the Company’s financial statements for the fiscal year ended December 31, 2009.

PART IV — OTHER INFORMATION

(1)
Name and telephone number of person to contact in regard to this notification
 
  Michael Diamant    (561)    962-2885 
 
(Name)
 
(Area Code)
 
(Telephone Number)
 
(2)
Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed? If answer is no, identify report(s).
Yes 
þ
No 
o  
   
 
(3)
Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof?
Yes 
o
No 
þ  
 
 
If so, attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.
 
 
 
 
 
 

 
Hawk Systems, Inc.
(Name of Registrant as Specified in Charter)
 
has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized.
 
April 1, 2010
   
By:
/s/ Michael Diamant
        Name: Michael Diamant
        Title: Chief Executive Officer and Director

ATTENTION
 
Intentional misstatements or omissions of fact constitute Federal Criminal Violations (See 18 U.S.C. 1001).
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