Document:

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                                                                     Exhibit 4.4

                                                            IDENTIX INCORPORATED

                          CERTIFICATE OF DESIGNATION
                                      OF
                           SERIES A PREFERRED STOCK
                                      OF
                             IDENTIX INCORPORATED

     Identix Incorporated, a Delaware corporation (the "Corporation"), organized
and existing under the laws of the State of Delaware, the Certificate of
Incorporation of which was filed in the office of the Secretary of State of
Delaware on September 16, 1998, does by its President and under its corporate
seal hereby certify as follows:

     FIRST: That by the Certificate of Incorporation duly filed as above stated,
the total number of shares which this Corporation may issue is stated by
paragraph FOURTH to be as follows:

     "The total number of shares of all classes of capital stock which the
     corporation shall have authority to issue is Fifty Two Million (52,000,000)
     shares, comprised of Fifty Million (50,000,000) shares of Common Stock with
     a par value of $.01 per shares (the "Common Stock") and Two Million
     (2,000,000) shares of Preferred Stock with a par value of $.01 per share
     (the "Preferred Stock")";

     SECOND: That pursuant to the authority conferred upon the Board of
Directors by the Certificate of Incorporation of the Corporation filed in the
office of the Secretary of State of Delaware on September 16 1998, and Section
151 of the General Corporation Law of the State of Delaware (the "DGCL"), the
Board of Directors on July 5, 2000, adopted the following resolutions:

     RESOLVED, that a series of the class of Preferred Stock of the Corporation
     is hereby created, and that the designation and amount thereof and the
     voting powers, preferences and relative, participating, optional and other
     special rights of the shares of such series, and the qualifications,
     limitations or restrictions are as follows:
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A.   SERIES A PREFERRED STOCK

     1.   Designation of Series.
          ---------------------

     234,558 shares of the Preferred Stock of the Corporation shall constitute a
series of Preferred Stock designated as Series A Preferred Stock ("Series A
Preferred"), the powers, preferences and relative and other rights and the
qualifications, limitations and restrictions of which are fixed and determined
in this Section A.

     2.   Dividends.
          ---------

     The holders of the then outstanding shares of Series A Preferred shall be
entitled to receive on a pari passu basis with the holders of Common Stock,
when, as and if declared by the Board out of any funds legally available
therefor, dividends at the rate established by the Board. The right to such
dividends on shares of Series A Preferred shall be non-cumulative and no right
shall accrue to holders of Series A Preferred by reason of the fact that such
dividends on such shares are not declared or paid in any prior year.

     3.   Liquidation Rights.
          ------------------

     In the event of any liquidation, dissolution or winding up of the affairs
of the Corporation, whether voluntary or involuntary (collectively, a
"Liquidating Event"), the holders of the Series A Preferred shall be entitled to
receive, prior and in preference to any distribution of any of the assets or
surplus funds of the Corporation to the holders of the Common Stock by reason of
their ownership thereof, an amount equal to all accrued or declared but unpaid
dividends on each share of the Series A Preferred then held by such holder plus
an amount equal to the greater (as adjusted for any stock dividends,
combinations, or splits with respect to such shares) of (x) the then current
market price of each such share, which for purposes of this Section 3 shall mean
the average closing price of the Corporation's Common Stock on the principal
United States securities exchange or trading market on which such Common Stock
is listed or traded during the 10 trading days immediately prior to a
Liquidating Event or (y) the original issue price of Series A Preferred of
$15.9875 per share, (collectively, the "Series A Liquidation Preference"). If
upon the occurrence of such event, the assets and funds thus distributed among
the holders of the Series A Preferred shall be insufficient to permit the
payment to such holders of the full aforesaid preferential amount, then the
entire assets and funds of the Corporation shall be distributed ratably among
the holder of the Series A Preferred in proportion to the preferential amount
each such holder is otherwise entitled to receive. For purposes of this Section
3, a sale, lease, exchange or other conveyance of all or substantially all of
the Corporation's assets or a merger or consolidation of the Corporation with or
into another entity other than the Initial Holder (as defined In Section 4
below) (or other form of corporate reorganization in which outstanding shares of
the

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Corporation are exchanged for securities or other consideration issued, or
caused to be issued, by the acquiring corporation or its subsidiary (other than
a mere reincorporation transaction)) in which the holders of the capital stock
immediately prior to such merger or consolidation cease to own a majority of the
voting stock will be treated as a Liquidating Event and shall entitle the
holders of the Series A Preferred to receive at the closing in cash, securities
or other property (valued as provided in the next sentence hereto) amounts as
specified in this Section 3. Whenever the distribution provided for in this
Section 3 shall be payable in securities or other property other than cash, the
value of such distribution shall be the fair market value of such securities or
other property as determined in good faith by the Board of Directors.

     4.   Voting Rights.
          -------------

          (a)  Voting Rights.  Except as otherwise expressly provided herein or
               -------------
as required by law, the holders of each share of Series A Preferred shall be
entitled to vote on all matters upon which holders of Common Stock have the
right to vote and with respect to such vote, shall be entitled to notice of any
stockholders' meeting in accordance with the Bylaws of the Corporation, and
shall be entitled to a number of votes equal to the largest number of full
shares of Common Stock into which such shares of Series A Preferred could be
converted, pursuant to the provisions of Section A(5) below, at the record date
for the determination of stockholders entitled to vote on such matters or, if no
such record date is established, at the date such vote is taken.  Except as
otherwise expressly provided herein or to the extent class or series voting is
otherwise required by law or agreement, the holders of shares of Series A
Preferred and Common Stock shall vote together as a single class and not as
separate classes on all matters.

          (b)  Designation of Director.  The initial holder of the shares of
               -----------------------
Series A Preferred (the "Initial Holder") shall have the right to designate,
within 30 days following the Original Issue Date, one member of the
Corporation's Board of Directors to fill an existing vacancy (the "Board
Designation Right").  In the event such person is no longer employed by or in a
business relationship or affiliation with the Initial Holder or takes another
position within the Initial Holder's organization which makes his or her
continuing representation undesirable in the view of the Initial Holder, the
Initial Holder shall be permitted to designate a new director.  The person the
Initial Holder shall choose to be the designated director (if any) shall be
nominated for re-election to the Corporation's Board of Directors at the
Corporation's 2000 Annual Meeting of Stockholders and thereafter until otherwise
decided by the Initial Holder. If the Initial Holder determines not to exercise
its Board Designation Right, then for 30 days following the next occurring
vacancy on the Board of Directors, the Initial Holder shall have the right to
designate one member to the Corporation's Board of Directors on the terms
described above.  At any time when a designee of the Initial Holder does not
hold office

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as a director of the Corporation, the Initial Holder shall be entitled to
appoint one board observer to the Corporation's Board of Directors solely for
the purpose of monitoring all matters relating to the iTrust Business.
Notwithstanding anything to the contrary in the governing documents of the
Corporation, any board observer appointed by the Initial Holder shall be
entitled to attend all iTrust Business portions of meetings of the Board of
Directors of the Corporation, in a non-voting capacity, and the Corporation
shall provide such board observer with notice of any meetings and such other
information related to the iTrust Business with respect to such meetings, and
any meetings of any iTrust Business committees established by the Corporation's
Board of Directors, as are delivered to the directors of the Corporation,
including copies of all written consents. The rights to designate a member to
the Board of Directors, to receive re-nominations to the Board of Directors or
to appoint a board observer as provided herein shall expire and be of no further
force or effect if the Initial Holder and its affiliates shall cease to hold a
majority of the originally issued shares of Series A Preferred.

     5.   Conversion.
          ----------

     The holders of the Series A Preferred shall have the following conversion
rights (the "Conversion Rights"):

          (a)  Right to Convert.  Each share of Series A Preferred shall be
               ----------------
convertible, at the option of the holder thereof, at any time after the date of
issuance of such share at the office of the Corporation or any transfer agent,
into fully paid and nonassessable shares of Common Stock, at the Conversion
Price (as that term is hereinafter defined) therefor in effect at the time of
conversion determined as provided in this Section A(5).

          (b)  Conversion Price.  Shares of Series A Preferred shall be
               ----------------
convertible into the number of shares of Common Stock that results from dividing
$15.9875 by the Conversion Price per share in effect at the time of conversion
for each share of Series A Preferred being converted. The Conversion Price per
share for the Series A Preferred at the date on which the first share of the
Series A Preferred is issued (the "Original Issue Date") shall be $15.9875 and
shall be subject to adjustment from time to time thereafter as provided in this
Section A(5).

          (c)  Mechanics of Conversion; Unpaid Dividends.  Before any holder of
               -----------------------------------------
Series A Preferred shall be entitled to convert the same into shares of Common
Stock, he shall surrender the certificate or certificates therefor, duly
endorsed, at the office of the Corporation or of any transfer agent, and shall
give written notice by mail, postage prepaid, to the Corporation at such office
that he elects to convert the same and shall state therein the number of shares
of Series A Preferred being converted and the name or names in which the
certificate or certificates for shares of Common Stock are to be

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issued. Thereupon the Corporation shall promptly issue and deliver at such
office to such holder of Series A Preferred or to the nominee or nominees of
such holder a certificate or certificates for the number of shares of Common
Stock to which he shall be entitled.

     Such conversion shall be deemed to have been made immediately prior to the
close of business on the date of such surrender of the shares of Series A
Preferred to be converted, and the person or persons entitled to receive the
shares of Common Stock issuable upon such conversion shall be treated for all
purposes as the record holder or holders of such shares of Common Stock on such
date. Any dividends previously declared but unpaid on shares of Series A
Preferred surrendered for conversion shall be paid in cash contemporaneously
with the issuance of certificates evidencing shares of Common Stock upon the
conversion.

          (d)  Adjustment for Stock Splits and Combinations.  If the Corporation
               --------------------------------------------
shall at any time or from time to time after the Original Issue Date effect a
subdivision of the outstanding Common Stock, the Conversion Price then in effect
immediately before that subdivision shall be proportionately decreased;
conversely, if the Corporation shall at any time or from time to time after the
Original Issue Date reduce the outstanding shares of Common Stock by combination
or otherwise, the Conversion Price then in effect immediately before the
combination shall be proportionately increased.  Any adjustment pursuant to this
Section A(5)(d) shall become effective at the close of business on the date such
subdivision or combination becomes effective.

          (e)  Adjustment for Certain Dividends and Distributions.  In the event
               --------------------------------------------------
the Corporation at any time or from time to time after the Original Issue Date
shall make or issue, or fix a record date for the determination of holders of
Common Stock entitled to receive, a dividend or other distribution payable in
additional shares of Common Stock, then and in each such event the Conversion
Price for the Series A Preferred then in effect shall be decreased as of the
time of such issuance or, in the event such a record date shall have been fixed,
as of the close of business on such record date, by multiplying the Conversion
Price for the Series A Preferred then in effect by a fraction:

               (1)  the numerator of which shall be the total number of shares
of Common Stock issued and outstanding immediately prior to the time of such
issuance or the close of business on such record date; and

               (2)  the denominator of which shall be the total number of shares
of Common Stock issued and outstanding immediately prior to the time of such
issuance or the close of business on such record date, plus the number of shares
of Common Stock issuable in payment of such dividend or distribution; provided,
however, if such record date shall have been fixed and such dividend is not
fully paid or if such distribution is not fully made on the date fixed therefor,
the Conversion Price for the Series A Preferred

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shall be recomputed accordingly as of the close of business on such record date
and thereafter the Conversion Price for the Series A Preferred shall be adjusted
pursuant to this Section A(5)(e) as of the time of actual payment of such
dividends or distributions.

          (f)  Adjustments to Dividends and Distributions.  In the event the
               ------------------------------------------
Corporation at any time or from time to time after the Original Issue Date shall
make or issue, or fix a record date for the determination of holders of Common
Stock entitled to receive, a dividend or other distribution payable in
securities of the Corporation other than shares of Common Stock, then and in
each such event provision shall be made so that the holders of Series A
Preferred shall receive upon conversion thereof in addition to the number of
shares of Common Stock receivable thereupon, the amount of securities of the
Corporation that they would have received had their Series A Preferred been
converted into Common Stock on the date of such event and had thereafter, during
the period from the date of such event to and including the conversion date,
retained such securities receivable by them as aforesaid during such period
giving application to all adjustments called for during such period under this
Section A(5) with respect to the rights of the holders of the Series A
Preferred.

          (g)  Adjustment for Reclassification, Exchange or Substitution. If the
               ---------------------------------------------------------
Common Stock issuable upon the conversion of the Series A Preferred shall be
changed into the same or a different number of shares of any class or classes of
stock, whether by capital reorganization, reclassification or otherwise (other
than a subdivision or combination of shares or stock dividend provided for in
sections A(5)(e) and (f) above, or a reorganization, merger, consolidation or
sale of assets provided for in Section A(5)(h) below) then and in each such
event the holder of each share of Series A Preferred shall have the right
thereafter to convert such share into the kind and amounts of shares of stock
and other securities and property receivable upon such reorganization,
reclassification or other change, by holders of the numbers of shares of Common
Stock into which such shares of Series A Preferred were entitled to be converted
immediately prior to such reorganization, reclassification or change, all
subject to further adjustment as provided in this Section A(5).

          (h)  Reorganization, Mergers, Consolidations or Sales of Assets. If at
               ----------------------------------------------------------
any time or from time to time after the Original Issue Date there shall be a
capital reorganization of the Common Stock (other than a subdivision,
combination, reclassification or exchange of shares provided for elsewhere in
this Section A(5)) or a merger or consolidation of the Corporation in which the
holders of the Common Stock and Preferred Stock of the Corporation immediately
preceding the merger or consolidation do not own 50% or more of the capital
stock of the entity surviving such merger or consolidation or if such capital
stock is not entitled to elect a majority of the directors of the surviving
entity, or the sale, lease, assignment, license, transfer or other

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conveyance of all or substantially all the Corporation's properties and assets
to any other person, and if as a part of such reorganization, merger,
consolidation or sale, the Series A Preferred is not canceled, exchanged,
redeemed or otherwise retired, then provision shall be made so that the holders
of the Series A Preferred shall thereafter be entitled to receive upon
conversion of the Series A Preferred, the number of shares of stock or other
securities or property of the Corporation, or of the successor corporation
resulting from such merger or consolidation or sale, to which a holder of that
number of shares of Common Stock deliverable upon conversion of the Series A
Preferred would have been entitled on such capital reorganization, merger,
consolidation or sale. In any such case, appropriate adjustment shall be made in
the application of the provisions of this Section A(5) with respect to the
rights of the holders of the Series A Preferred after the reorganization,
merger, consolidation or sale to the end that the provisions of this Section
A(5) (including adjustment of the Conversion Price then in effect and the number
of shares purchasable upon conversion of the Series A Preferred) shall be
applicable after that event as nearly equivalent as may be practicable.

          (i)  Sale of Shares Below Conversion Price.
               -------------------------------------

               (1)  If at any time within 18 months following the Original Issue
Date, the Corporation shall issue or sell Additional Shares of Capital Stock (as
hereinafter defined), other than as a dividend as provided in Section A(5)(f)
above, and other than upon a subdivision or combination of shares of Common
Stock as provided in Section A(5)(d) above, without consideration or for a
consideration per share less than the then existing Conversion Price for the
Series A Preferred, then and in each such case the then existing Conversion
Price for the Series A Preferred shall be reduced, as of the opening of business
on the date of such issue or sale, to a price determined by multiplying such
Conversion Price by a fraction:

                    (A)  the numerator of which shall be (i) the number of
shares of Common Stock outstanding immediately prior to such issue or sale, plus
(ii) the number of shares of that the aggregate consideration received by the
Corporation for the Additional Shares of Capital Stock so issued would purchase
at such Conversion Price; and

                    (B)  the denominator of which shall be (i) the number of
shares of Common Stock outstanding immediately prior to such issue or sale, plus
(ii) the number of such Additional Shares of Capital Stock (calculated on an as
converted to Common Stock basis) so issued or sold.

               (2)  For the purpose of making any adjustment in the Conversion
Price or number of shares of Common Stock issuable on conversion of Series A
Preferred

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as provided above, the consideration received by the Corporation for any issue
or sale of securities shall:

                    (A)  to the extent it consists of cash, be computed at the
net amount of cash received by the Corporation after deduction of any
underwriting or similar commissions, concessions or compensation paid or allowed
by the Corporation in connection with such issue or sale;

                    (B)  to the extent it consists of services or property other
than cash, be computed at the fair market value of such services or property as
determined in good faith by the Board; and

                    (C)  if Additional Shares of Capital Stock, Convertible
Securities (as hereinafter defined), or rights or options to purchase either
Additional Shares of Capital Stock or Convertible Securities are issued or sold
together with other stock or securities or other assets of the Corporation for a
consideration that covers both, be computed as the portion of the consideration
so received that may be reasonably determined in good faith by the Board to be
allocable to such Additional Shares of Capital Stock, Convertible Securities or
rights or options.

               (3)  For the purpose of the adjustment provided in Section
A(5)(i)(1), if at any time or from time to time after the Original Issue Date
the Corporation shall issue any rights, warrants or options for the purchase of,
or stock or other securities convertible into, Additional Shares of Capital
Stock (such rights, warrants or options convertible stock or securities being
hereinafter referred to as "Convertible Securities"), then, in each case, if the
Effective Price (as hereinafter defined) of such Convertible Securities shall be
less than the then existing Conversion Price for the Series A Preferred, the
Corporation shall be deemed to have issued at the time of the issuance of such
Convertible Securities the maximum number of Additional Shares of Capital Stock,
issuable upon exercise or conversion thereof and to have received as
consideration for the issuance of such shares an amount equal to the total
amount of the consideration, if any, received by the Corporation for the
issuance of such Convertible Securities, plus, in the case of options, warrants
or rights, the minimum amounts of consideration, if any, payable to the
Corporation upon exercise or conversion of such options, warrants or rights. For
purposes of the foregoing, "Effective Price" shall mean the quotient determined
by dividing the total of all such consideration by such maximum number of
Additional Shares of Capital Stock. No further adjustment of the Conversion
Price adjusted upon the issuance of such Convertible Securities shall be made as
a result of the actual issuance of Additional Shares of Capital Stock on the
exercise or the conversion of any such Convertible Securities.

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     If any such Convertible Securities shall expire without having been
exercised or converted, the Conversion Price adjusted upon the issuance of such
Convertible Securities shall be readjusted to the Conversion Price that would
have been in effect had an adjustment been made on the basis that the only
Additional Shares of Capital Stock so issued were the Additional Shares of
Capital Stock, if any, actually issued or sold on the exercise of or conversion
of such Convertible Securities, and such Additional Shares of Capital Stock, if
any, were issued or sold for the consideration actually received by the
Corporation upon such exercise, plus the consideration, if any, actually
received by the Corporation for the granting of all such rights, warrants and
options, whether or not exercised, plus the consideration received for issuing
or selling the Convertible Securities actually converted plus the consideration,
if any, actually received by the Corporation on the conversion of such,
Convertible Securities.

          (j)  Definitions.  The term "Additional Shares of Capital Stock" as
               -----------
used herein shall mean solely shares of capital stock issued or deemed to be
issued by the Corporation after the Original Issue Date, in connection with any
private financing of the Corporation relating primarily to the iTrust Business
of the Corporation.  For purposes of this Section 5, the term "iTrust Business"
shall mean the iTrust division within the Corporation (or any other division,
subsidiary, affiliate or other entity in which the iTrust business or assets are
conveyed, transferred or assigned, whether through reorganization, restructuring
or otherwise), which division designs, develops and sells fully-integrated,
secure-transactions management services for the internet and wireless markets.

          (k)  Accountants' Certificate of Adjustment.  In each case of an
               --------------------------------------
adjustment or readjustment of the Conversion Price for the number of shares of
Common Stock or other securities issuable upon conversion of the Series A
Preferred, the Corporation, at its expense, shall cause independent certified
public accountants of recognized standing selected by the Corporation (who may
be the independent certified public accountants then auditing the books of the
Corporation) to compute such adjustment or readjustment in accordance herewith
and prepare a certificate showing such adjustment or readjustment, and shall
mail such certificate, by first class mail, postage prepaid, to each registered
holder of the Series A Preferred at the holder's address as shown in the
Corporation's books.  The certificate shall set forth such adjustment or
readjustment, showing in detail the facts upon which such adjustment or
readjustment is based including a statement of (1) the consideration received or
to be received by the Corporation for any Additional Shares of Capital Stock
issued or sold or deemed to have been issued or sold, (2) the Conversion Price
at that time in effect for the Series A Preferred, and (3) the number of
Additional Shares of Capital Stock and the type and amount, if any, of other
property which at the time would be received upon conversion of the Series A
Preferred.

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          (l)  Notices of Record Date.  In the event that the Corporation shall
               ----------------------
propose at any time, or from time to time, any action which:

               (1)  redeems, purchases, or otherwise acquires for value in any
three month period an amount exceeding $3,750,000 of capital stock of the
Corporation (excluding the repurchase of shares of stock held by employees,
consultants, directors, or officers of the Corporation in the event of
termination of employment or the termination of the consulting relationship
pursuant to contractual repurchase rights or rights of first refusal);

               (2)  issues stock in any subsidiary or affiliated company
("Affiliate") to which the ownership of the iTrust Business has been conveyed,
transferred and/or assigned, in which event the holder of shares of Series A
Preferred shall have the option, exercisable in its sole discretion, to convert
its Series A Preferred stock and/or Common Stock into convertible preferred
stock in the Affiliate;

               (3)  effects (i) any merger or consolidation of the Corporation
into another corporation, or a merger of another corporation with or into the
Corporation, if the holders of capital stock of the Corporation immediately
prior to such merger or consolidation cease to own a majority of the voting
stock of the surviving corporation or (ii) any sale, lease, exchange, or other
conveyance of all or substantially all the assets of the Corporation;

               (4)  liquidates, dissolves, or engages in any recapitalization or
reorganization of the Corporation; or

               (5)  files for the protection of the Corporation under
bankruptcy, moratorium or similar laws, or the admission to creditors of the
Corporation's inability to pay debts as they mature;

     The Corporation shall mail to each holder of Series A Preferred at least 30
days prior written notice of the date on which the proposed transaction will be
effective and the date on which the holders of shares of Common Stock and
Preferred Stock shall be entitled to exchange their shares for securities or
other property deliverable upon the occurrence of the proposed transaction.

          (m)  Fractional shares.  No fractional Common Stock shall be issued
               -----------------
upon conversion of Series A Preferred.  In lieu of any fractional shares to
which the holder would otherwise be entitled, the Corporation shall pay cash
equal to the product of such fraction multiplied by the fair market value of one
share of the Common Stock on the date of conversion, as determined in good faith
by a unanimous vote of the Board.  Whether or not fractional shares are issuable
upon such conversion shall be determined on the basis

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of the total number of shares of Series A Preferred the holder is at the time
converting into Common Stock and the number of shares of Common Stock issuable
upon such conversion.

          (n)  Reservation of Stock Issuable Upon Conversion.  The Corporation
               ---------------------------------------------
shall at all times reserve and keep available out of its authorized but unissued
shares of Common Stock, solely for the purpose of effecting the conversion of
the shares of the Series A Preferred, such number of its shares of Common Stock
as shall from time to time be sufficient to effect the conversion of all
outstanding shares of the Series A Preferred.  As a condition precedent to the
taking of any action which would cause an adjustment to the Conversion Price,
the Corporation will take such corporate action as may, in the opinion of its
counsel, be necessary to increase its authorized but unissued shares of Common
Stock to such number of shares as shall be sufficient to enable it to validly
and legally issue the shares of its Common Stock that are issuable based upon
such adjusted Conversion Price.

          (o)  Notices.  Any notice required by the provisions of this Section
               -------
A(5) to be given to the holder of shares of the Series A Preferred shall be
deemed given when received by such holder after the same has been sent by means
of certified mail, return receipt requested, postage prepaid, by a reputable
overnight courier or messenger for hand delivery and addressed to each holder of
record at his address appearing on the books of the Corporation.

          (p)  Payment of Taxes.  The Corporation shall pay all taxes and other
               ----------------
governmental charges (other than taxes measured by the revenue or income of the
holders of the Series A Preferred) that may be imposed in respect of the issue
or delivery of shares of Common Stock upon conversion of the shares of the
Series A Preferred.

          (q)  No Dilution or Impairment.  The Corporation shall not amend this
               -------------------------
Certificate of Designation or participate in any reorganization,
recapitalization, transfer of assets, consolidation, merger, dissolution, issue
or sale of securities or any other voluntary action for the purpose of avoiding
or seeking to avoid the observance or performance of any of the terms to be
observed or performed under this Section A(5) by the Corporation, but will at
all times in good faith assist in carrying out all such action as may be
reasonably necessary or appropriate in order to protect the conversion rights of
the holders of the Series A Preferred against dilution or other impairment.

     6.   Restrictions and Limitations.
          ----------------------------

          (a)  So long as any shares of Series A Preferred remain outstanding,
the Corporation shall not, without the vote or written consent of the holders of
a majority of the then outstanding shares of Series A Preferred:

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               (1)  Alter or change the rights, preferences or privileges of the
Series A Preferred or the qualifications, limitations or restrictions thereof;

               (2)  Increase or decrease (other than by conversion or as
otherwise required or permitted hereby) the authorized number of shares of
Series A Preferred;

               (3)  Authorize or issue, or obligate itself to issue (including
by reclassification or otherwise) any other series of Preferred Stock or any
other equity security (including any security convertible into or exercisable
for any security) having any preference or priority over, or ranking in parity
with or senior to, the Series A Preferred with respect to dividends or other
distributions, rights of redemption or rights upon liquidation, dissolution, or
winding-up;

               (4)  Redeem, purchase or otherwise acquire of value (or pay into
or set aside for a sinking fund for such purpose) any share or shares of Series
A Preferred; or

               (5)  Amend the Certificate of Incorporation or Bylaws if such
amendment would adversely affect the rights, preferences, privileges or
limitations of the Series A Preferred.

     7.   No Reissuance of Preferred Stock.
          --------------------------------

     No share or shares of Series A Preferred acquired by the Corporation by
reason of redemption, purchase, conversion or otherwise shall be reissued, and
all such shares shall be canceled, retired and eliminated from the shares which
the Corporation shall be authorized to issue."

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     RESOLVED FURTHER, that the said resolutions of the Board of Directors, and
     creation and authorization of issuance thereby of said series of Series A
     Preferred stock, was duly made by the Board of Directors pursuant to
     authority as aforesaid and in accordance with Section 151 of the DGCL.

     IN WITNESS WHEREOF, Identix Incorporated has caused this Certificate
of Designation to be signed by the undersigned this 6th day of July, 2000.

                                   IDENTIX INCORPORATED

                                   By /s/ James P. Scullion
                                      ---------------------
                                   Name: James P. Scullion
                                        ------------------
                                   Title: President

                                       13<PAGE>

                                                                     Exhibit 4.5

                             IDENTIX INCORPORATED

                 INFORMATION AND REGISTRATION RIGHTS AGREEMENT

     THIS INFORMATION AND REGISTRATION RIGHTS AGREEMENT (this "Agreement") is
made as of July 7, 2000 by and among Identix Incorporated, a Delaware
corporation (the "Company") and Motorola, Inc., a Delaware corporation
("Motorola" or "Investor" hereunder).

                                   RECITALS

     A.   The Company and Motorola have entered into a Securities Purchase
Agreement dated as of July 6, 2000 for the sale by the Company and the purchase
by Motorola of a certain number of shares of the Company's Series A Preferred
Stock and a warrant (the "Warrant") to purchase an identified number of shares
of by the Company's Common Stock (the "Purchase Agreement").

     B.   In connection with the purchase and sale of the Company's securities,
the Company and Motorola desire to provide for the rights of Motorola with
respect to information about the Company and registration of the Common Stock
issued upon conversion of the Company's securities according to the terms of
this Agreement.

     THE PARTIES AGREE AS FOLLOWS:

     1.   Certain Definitions.  As used in this Agreement, the following terms
shall have the following respective meanings:

          1.1  "Commission" shall mean the Securities and Exchange Commission or
any other federal agency at the time administering the Securities Act.

          1.2  "Convertible Securities" shall mean securities of the Company
convertible into or exchangeable for Registrable Securities or convertible,
exchangeable or exercisable for securities which are convertible or exchangeable
for the Registrable Securities.

          1.3  "Exchange Act" shall mean the Securities Exchange Act of 1934, as
amended.

          1.4  "Form S-3" shall mean Form S-3 issued by the Commission or any
substantially similar form then in effect.
<PAGE>

          1.5  "Holder" shall mean any holder of outstanding Registrable
Securities which have not been sold to the public, but only if such holder is
Motorola or an assignee or transferee of registration rights as permitted by
Section 8.

          1.6  "New Securities" shall mean any shares of equity securities of
the Company (other than Common Stock) issued by the Company after the date
hereof; provided that "New Securities" does not include the Convertible
Securities outstanding as of the date hereof or issued or issuable pursuant to
the Purchase Agreement or the Common Stock issuable upon conversion of such
Convertible Securities.

          1.7  The terms "Register", "Registered", and "Registration" refer to a
registration effected by preparing and filing a registration statement in
compliance with the Securities Act and the applicable rules and regulations
thereunder ("Registration Statement"), and the declaration or ordering of the
effectiveness of such Registration Statement.

          1.8  "Registrable Securities" shall mean all shares of Common Stock
issued or issuable upon conversion or exercise of any of the Company's
Convertible Securities purchased by or issued to Motorola now or hereafter,
including Common Stock issued pursuant to stock splits, stock dividends and
similar distributions, and any securities of the Company granted registration
rights pursuant to Section 7 of this Agreement, provided such shares have not
been previously sold to the public.

          1.9  "Registration Expenses" shall mean all expenses incurred by the
Company in complying with Section 5 of this Agreement, including, without
limitation, all federal and state registration, qualification, and filing fees,
printing expenses, fees and disbursements of counsel for the Company, blue sky
fees and expenses, and the expense of any special audits incident to or required
by any such registration, other than Selling Expenses.

          1.10 "Securities Act" shall mean the Securities Act of 1933, as
amended, or any similar federal statute, and the rules and regulations of the
Commission thereunder, all as the same shall be in effect at the time.

          1.11 "Selling Expenses" shall mean all underwriting discounts and
selling commissions and stock transfer taxes applicable to the sale of
Registrable Securities pursuant to this Agreement.

                                       2
<PAGE>

     2.   Information Rights.

     So long as the Registration Statement is effective covering the resale of
Shares owned by Motorola, the Company will furnish to Motorola:

          (a)  upon the request of Motorola, as soon as practicable after
available (but in the case of the Company's Annual Report to Shareholders,
within 150 days after the end of each fiscal year of the Company), one copy of
(i) its Annual Report to Shareholders (which Annual Report shall contain
financial statements audited in accordance with generally accepted auditing
standards certified by a national firm of certified public accountants); (ii)
its Annual Report on Form 10-K; (iii) its quarterly reports on Form 10-Q (the
foregoing, in each case, excluding exhibits); (iv) its Proxy Statement; and (v)
its current reports on Form 8-K, if any;

          (b)  upon the request of Motorola, all exhibits excluded by the
parenthetical to subparagraph (a)(iii) of this Section 2, in the form generally
available to the public; and

          (c)  upon the reasonable request of Motorola, an adequate number of
copies of the prospectuses and supplements to supply to any other party
requiring such prospectuses.

     3.   Inspection.  The Company shall permit Motorola, at Motorola's expense,
to visit and inspect the Company's properties, to examine its books of account
and records and to discuss the Company's affairs, finances, and accounts with
its officers, all at such reasonable times as may be requested by Motorola;
provided, however, that the Company shall not be obligated pursuant to this
Section 3 to provide any information which it reasonably considers to be a trade
secret or confidential information.  Subject to Section 8, the rights of
Motorola under this Section 3 may not be assigned as part of Motorola's sale of
any of the Registrable Securities or Convertible Securities except with the
consent of the Company, which consent shall not be unreasonably withheld.

     4.   Right of First Refusal.

          4.1  Right of First Refusal of New Securities.  The Company hereby
grants to Motorola the right of first refusal to purchase up to its "Pro Rata
Share" (as defined below) of New Securities which the Company may, from time to
time, propose to sell and issue.  Motorola may purchase said New Securities on
the same terms and at the same price at which the Company proposes to sell the
New Securities.  The "Pro Rata Share" of Motorola, for purposes of this right of
first refusal, is the ratio of (i) the total number of shares of Registrable
Securities held by Motorola to (ii) the total number of shares of Common Stock
outstanding prior to the issuance of the New Securities

                                       3
<PAGE>

assuming full conversion of the Registrable Securities and exercise of all
outstanding convertible securities, rights, options and warrants to acquire
Common Stock of the Company (including any shares of Common Stock into which
outstanding Convertible Securities are convertible).

          4.2  Notice.  In the event the Company proposes to undertake an
issuance of New Securities, it shall give to Motorola written notice (the
"Notice") of its intention, describing the type of New Securities, the price,
the terms upon which the Company proposes to issue the same, the number of
shares which Motorola is entitled to purchase pursuant to Section 4.1, and a
statement that Motorola shall have 15 business days to respond to such Notice.
Motorola shall have 15 business days from the date of receipt of the Notice to
agree to purchase any or all of its Pro Rata Share of the New Securities for the
price and upon the terms specified in the Notice by giving written notice to the
Company and stating therein the quantity of New Securities to be purchased and
forwarding payment for such New Securities to the Company if immediate payment
is required by such terms.

          4.3  Sale of New Securities.  In the event Motorola fails to exercise
in full its right of first refusal within such 15-day period, the Company shall
have 60 days thereafter to sell or enter into an agreement (pursuant to which
the sale of New Securities covered thereby shall be closed, if at all, within 60
days after the date of such agreement) to sell the New Securities respecting
which Motorola's rights were not exercised, at a price and upon general terms no
more favorable to the purchaser thereof than specified in the Notice.  In the
event the Company has not sold the New Securities within such 60 day period (or
sold and issued New Securities in accordance with the foregoing within 60 days
from the date of such agreement), the Company shall not thereafter issue or sell
any New Securities without first offering such securities to Motorola in the
manner provided above.

          4.4  Additional Rights.  In connection with any subsequent rounds of
private equity financing undertaken by the Company in connection with or related
to the iTrust Business after the date hereof, the Company shall secure for
Motorola the following right of first refusal to purchase from the holder of any
preferred securities of the Company sold in any such a subsequent financing
("Preferred Shares").  Such right shall provide that if such holder proposes to
sell any of its Preferred Shares (a "Selling Shareholder"), it shall notify
Motorola of the amount of Preferred Shares and the price at which it proposes to
sell such Preferred Shares.  Motorola shall have thirty (15) days from receipt
of such notice to offer to purchase the Selling Shareholder's Preferred shares
in the amount and at the price set forth in the notice.  If Motorola declines to
purchase such Preferred Shares, the Selling Shareholder shall have sixty (60)
days to consummate the proposed sale as specified in the notice.  If the Selling
Shareholder has not consummated

                                       4
<PAGE>

such transaction within such sixty (60) day period, it shall not transfer its
Preferred Shares without giving Motorola another thirty (15) day opportunity to
purchase such Preferred Shares.

          4.5  Termination of Right of First Refusal.  The right of first
refusal and additional rights granted under this Section 4 shall expire upon the
first to occur of:

               (a)  The conversion of all shares of Series A Preferred Stock
held by Motorola into shares of Common Stock; or

               (b)  The merger or consolidation of the Company with or into
another entity other than Motorola, Inc. (or other form of corporate
reorganization in which outstanding shares of the Company are exchanged for
securities or other consideration issued, or caused to be issued, by the
acquiring corporation or its subsidiary (other than a mere reincorporation
transaction)) in which the holders of the capital stock immediately prior to
such merger or consolidation cease to own a majority of the voting stock.

          4.6  Waiver of Right of First Refusal.  The right of first refusal
granted under Section 4.1 may be waived with respect to any particular sale of
New Securities as to Motorola or transferees by the holders of at least 66% of
the Convertible Securities purchased by Motorola (or an equivalent number of
shares consisting of Registrable Securities issued upon conversion or exercise
of the Convertible Securities of the Company or a combination of such
Registrable Securities and such Convertible Securities), as adjusted for
recapitalizations, stock splits, stock dividends and the like.

     5.   Registration of the Shares; Compliance With The Securities Act.

          5.1  Registration Procedures and Expenses.  The Company is obligated
to do the following:

               (a)  From and after that date which is six months after the
Closing Date, as defined in the Purchase Agreement, Motorola may request in
writing that the Company prepare and file with the Commission one Registration
Statement on Form S-3 in order to register with the Commission the resale by
Motorola of the Registrable Securities through AMEX or the facilities of any
national securities exchange on which the Company's Common Stock is then traded,
or in privately-negotiated transactions. The Company shall use its reasonable
commercial efforts to cause such Registration Statement to be declared effective
as soon thereafter as reasonably possible, and the Company shall use reasonable
efforts to ensure the effectiveness of such Registration Statement for a period
of 12 months from the later of the exercise of the Warrant, as defined in the
Purchase Agreement, in full or the expiration of the Warrant; provided,

                                       5
<PAGE>

however, that the Company shall have no obligation to ensure the effectiveness
of such Registration Statement after such time as all of the capital stock of
the Company which Motorola purchases under the Purchase Agreement is immediately
resaleable under Rule 144 (as defined below) under the Securities Act.
Notwithstanding the foregoing, the Company shall not be obligated to take any
action to effect any such Registration pursuant to this Section 5.1(a) during
the period starting with the date sixty (60) days prior to the Company's
estimated date of filing of, and ending on the date 180 days immediately
following the effective date of, an underwritten Registration pertaining to
securities of the Company (other than a registration of securities in a Rule 145
transaction or with respect to an employee benefit plan), provided that the
Company is actively employing all reasonable efforts in good faith to cause such
Registration to become effective. Notwithstanding any other provision to the
contrary in this Agreement, the Company shall be obligated to effect no more
than one Registration Statement under this Agreement.

               (b)  The Company shall prepare and file with the Commission (i)
such amendments and supplements to the Registration Statement and the prospectus
used in connection therewith, (ii) such SEC Reports and (iii) such other filings
required by the Commission, in each case as may be necessary to keep the
Registration Statement continuously effective and not misleading until the
earliest of (A) the fifth anniversary date of the Closing, (B) such date as all
of the Registrable Securities have been resold or (C) such time as all of the
Registrable Securities then held by Motorola can be sold within a given three-
month period pursuant to Rule 144 under the Securities Act. Notwithstanding the
foregoing, following the effectiveness of the Registration Statement, the
Company may, at any time, suspend the effectiveness of the Registration
Statement for up to no longer than 30 days, as appropriate (a "Suspension
Period"), by giving notice to Motorola, if the Company shall have determined
that the Company may be required to disclose any material corporate development.
The Company will use its best efforts to minimize the length of any Suspension
Period. Notwithstanding the foregoing, the Company may not suspend the
effectiveness of the Registration Statement more than twice in any twelve (12)
month period. Motorola agrees that, upon receipt of any notice from the Company
of a Suspension Period, Motorola will not sell any Registrable Securities
pursuant to the Registration Statement until (i) Motorola is advised in writing
by the Company that the use of the applicable prospectus may be resumed, (ii)
Motorola has received copies of any additional or supplemental or amended
prospectus, if applicable, and (iii) Motorola has received copies of any
additional or supplemental filings which are incorporated or deemed to be
incorporated by reference in such prospectus.

               (c)  In order to facilitate the public sale or other disposition
of all or any of the Registrable Securities by Motorola, the Company shall
furnish to Motorola

                                       6
<PAGE>

with respect to the Shares registered under the Registration Statement such
number of copies of prospectuses, prospectus supplements and preliminary
prospectuses as Motorola reasonably requests in conformity with the requirements
of the Securities Act.

               (d)  The Company shall file any documents required of the Company
for normal blue sky clearance in states specified in writing by Motorola;
provided, however, that the Company shall not be required to qualify to do
business or consent to service of process in any jurisdiction in which it is not
now so qualified or has not so consented.

               (e)  Other than fees and expenses, if any, of counsel or other
advisers to Motorola, which fees and expenses shall be borne by Motorola, the
Company shall bear all Registration Expenses.

               (f)  With a view to making available to Motorola the benefits of
Rule 144 promulgated under the Securities Act ("Rule 144") and any other rule or
regulation of the SEC that may at any time permit Motorola to sell Registrable
Securities to the public without registration or pursuant to registration, the
Company covenants and agrees to: (i) make and keep public information available,
as those terms are understood and defined in Rule 144, until the earlier of (A)
the fifth anniversary of the Closing Date or (B) such date as all of the
Registrable Securities shall have been resold; (ii) file with the SEC in a
timely manner all reports and other documents required of the Company under the
Exchange Act; and (iii) furnish to Motorola upon request, as long as Motorola
owns any Registrable Securities, (A) a written statement by the Company that it
has complied with the reporting requirements of Rule 144 and of the Securities
Act and Exchange Act, (B) a copy of the most recent annual or quarterly report
of the Company, and (C) such other information as may be reasonably requested in
order to avail Motorola of any rule or regulation of the SEC that permits the
selling of any such Registrable Securities without registration under the
Securities Act.

          5.2  Transfer of Securities After Registration.  Motorola agrees that
Motorola will not effect any disposition of the Registrable Securities that
would constitute a sale within the meaning of the Securities Act, except:

               (a)  pursuant to the Registration Statement, in which case
Motorola shall submit the certificates evidencing the Registrable Securities to
the Company's transfer agent, accompanied by a separate "Investor's Certificate"
to the effect that (1) the Registrable Securities have been sold in accordance
with the Registration Statement and (2) the requirement of delivering a current
prospectus has been satisfied; or

                                       7
<PAGE>

               (b)  in a transaction exempt from registration under the
Securities Act, in which case Motorola shall, prior to effecting such
disposition, submit to the Company an opinion of counsel in form and substance
reasonably satisfactory to the Company to the effect that the proposed
transaction is in compliance with the Securities Act.

          5.3  Indemnification.  As used in this Section 5.3 the following terms
shall have the following respective meanings:

          (a)  "Selling Shareholder" shall mean the Holder of any Registrable
Securities under this Agreement and any transferee of Motorola who is entitled
to resell Registrable Securities pursuant to the Registration Statement and each
of their officers, directors and partners, legal counsel, and accountants and
each person controlling such Holder, or transferee thereof, within the meaning
of Section 15 of the Securities Act;

          (b)  "Registration Statement" shall include any prospectus, exhibit,
supplement, notification, amendment or other document included in or relating to
the Registration Statement referred to in Section 5.1; and

          (c)  "Untrue Statement" shall include any untrue statement or alleged
untrue statement, or any omission or alleged omission to state in the
Registration Statement a material fact required to be stated therein or
necessary to make the statements therein, in the light of the circumstances
under which they were made, not misleading.

     The Company agrees to indemnify and hold harmless each Selling Shareholder
from and against any expenses, losses, claims, damages and liabilities (or
actions, proceedings, or settlements in respect thereof) to which such Selling
Shareholder may become subject (under the Securities Act or otherwise) insofar
as such, expenses, losses, claims, damages or liabilities (or actions,
proceedings or settlements in respect thereof) arise out of, or are based upon,
any Untrue Statement on or after the effective date of the Registration
Statement, or on or after the date of any prospectus or prospectus supplement or
the date of any sale by Motorola thereunder, or arise out of any violation by
the Company of the Securities Act or any rule or regulation thereunder
applicable to the Company in connection with any Registration Statement or arise
out of any failure by the Company to fulfill any undertaking included in the
Registration Statement and the Company will reimburse such Selling Shareholder
for any legal or other expenses reasonably incurred in investigating, defending
or preparing to defend or settling any such claim, loss, damage, liability or
expense; provided, however, that the Company shall not be liable to such Selling
Shareholder in any such case to the extent that such loss, claim, damage or
liability arises out of, or is based upon, an Untrue Statement made in such
Registration Statement in reliance upon and in conformity with written
information

                                       8
<PAGE>

furnished to the Company by or on behalf of such Selling Shareholder
specifically for use in preparation of the Registration Statement.

     Motorola agrees to indemnify and hold harmless the Company (and each
person, if any, who controls the Company within the meaning of Section 15 of the
Securities Act, each officer of the Company who signs the Registration Statement
and each director of the Company) from and against any losses, claims, damages
or liabilities to which the Company (or any such officer, director or
controlling person) may become subject (under the Securities Act or otherwise),
insofar as such losses, claims, damages or liabilities (or actions or
proceedings in respect thereof) arise out of any Untrue Statement contained in
the Registration Statement on or after the effective date thereof, or in any
prospectus supplement as of its issue date or date of any sale by Motorola
thereunder, if such Untrue Statement was made in reliance upon and in conformity
with written information furnished by or on behalf of Motorola and stated to be
specifically for use in preparation of the Registration Statement, and Motorola
will reimburse the Company (or such officer, director or controlling person), as
the case may be, for any legal or other expenses reasonably incurred in
investigating, defending or preparing to defend any such action, proceeding or
claim; provided that in no event shall any indemnity by Motorola under this
Section 5.3 exceed the gross proceeds received by Motorola from the sale of
Shares covered by such Registration Statement.

     Promptly after receipt by any indemnified person of a notice of a claim or
the beginning of any action in respect of which indemnity is to be sought
against an indemnifying person pursuant to this Section 5.3, such indemnified
person shall notify the indemnifying person (provided that the failure to give
such notice shall not relieve the indemnity party of its obligations hereunder
to the extent such failure is not prejudicial) in writing of such claim or of
the commencement of such action, and, subject to the provisions hereinafter
stated, in case any such action shall be brought against an indemnified person
and such indemnifying person shall have been notified thereof, such indemnifying
person shall be entitled to participate therein, and, to the extent it shall
wish, to assume the defense thereof, with counsel reasonably satisfactory to
such indemnified person.  After notice from the indemnifying person to such
indemnified person of its election to assume the defense thereof, such
indemnifying person shall not be liable to such indemnified person for any legal
expenses subsequently incurred by such indemnified person in connection with the
defense thereof; provided further, that the indemnifying person shall not be
liable for any settlement entered into without the indemnifying party prior
written consent, which consent shall not be unreasonably withheld; provided,
however, that if there exists or shall exist a conflict of interest that would
make it inappropriate, in the opinion of counsel to the indemnified person, for
the same counsel to represent both the indemnified person and such indemnifying
person or any affiliate or associate thereof, the indemnified person shall be
entitled to retain its own

                                       9
<PAGE>

counsel at the expense of such indemnifying person; provided, however, that no
indemnifying person shall be responsible for the fees and expenses of more than
one separate counsel for all indemnified parties. No indemnifying party, in the
defense of any such claim or litigation, shall, except with the consent of each
indemnified party, consent to entry of any judgment or enter into any settlement
that does not include as an unconditional term thereof the giving by the
claimant or plaintiff to such indemnified party of a release from all liability
in respect to such claim or litigation. Each indemnified party shall furnish
such information regarding itself or the claim in question as an indemnifying
party may reasonably request in writing and as shall be reasonably required in
connection with defense of such claim and litigation resulting therefrom.

     If the indemnification provided for in this Section 5.3 is held by a court
of competent jurisdiction to be unavailable to an indemnified party with respect
to any loss, liability, claim, damage or expense referred to therein, then the
indemnifying party, in lieu of indemnifying such indemnified party hereunder,
shall contribute to the amount paid or payable by such indemnified party as a
result of such loss, liability, claim, damage or expense in such proportion as
is appropriate to reflect the relative fault of the indemnifying party on the
one hand and of the indemnified party on the other in connection with the
statements or omissions that resulted in such loss, liability, claim, damage or
expense as well as any other relevant equitable considerations.  The relative
fault of the indemnifying party and of the indemnified party shall be determined
by reference to, among other things, whether the Untrue Statement relates to
information supplied by the indemnifying party or by the indemnified party and
the parties' relative intent, knowledge, access to information and opportunity
to correct or prevent such statement or omission.

     Notwithstanding the foregoing, to the extent that the provisions on
indemnification and contribution contained in the underwriting agreement entered
into in connection with the underwritten public offering are in conflict with
the foregoing provisions, the provisions in the underwriting agreement shall
control.

          5.4  Termination of Conditions and Obligations.  The conditions
precedent imposed by Section 3 of the Purchase Agreement or Section 5 hereof
upon the transferability of the Shares shall cease and terminate as to any
particular number of the Shares when such Shares shall have been sold or
otherwise disposed of in accordance with the intended method of disposition set
forth in the Registration Statement covering such Shares or at such time as an
opinion of counsel satisfactory to the Company shall have been rendered to the
effect that such conditions are not necessary in order to comply with the
Securities Act.

                                       10
<PAGE>

     6.   Information Furnished by Holder.  It shall be a condition precedent of
the Company's obligations under this Agreement that each Holder of Registrable
Securities included in any Registration furnish to the Company such information
regarding such Holder and the distribution proposed by such Holder or Holders as
the Company may reasonably request.  Motorola agrees to promptly notify the
Company of any changes in the information set forth in the Registration
Statement regarding Motorola's plan of distribution set forth in such
Registration Statement.

     7.   Limitations on Registration Rights Granted to Other Securities.  From
and after the date of this Agreement, the Company shall not enter into any
agreement with any holder or prospective holder of any securities of the Company
providing for the granting to such holder of any information or registration
rights, except that, with the consent of the Holders of a majority of the
aggregate of the Convertible Securities and Registrable Securities then
outstanding, additional holders may be added as parties to this Agreement with
regard to any or all securities of the Company held by them.  Any such
additional parties shall execute a counterpart of this Agreement, and upon
execution by such additional parties and by the Company, shall be considered an
Investor for all purposes of this Agreement.  The additional parties and the
additional Registrable Securities shall be identified in an amendment to Exhibit
                                                                         -------
A hereto.
-

     8.   Transfer of Rights.  The rights to information under Sections 2 and 3,
the right of first refusal under Section 4 and the right to cause the Company to
Register securities granted by the Company to Motorola under this Agreement may
be assigned by any Holder to a transferee or assignee of any Convertible
Securities or Registrable Securities not sold to the public; provided, however,
that (i) the shares of Convertible Securities or Registrable Securities acquired
by said transferee must constitute at least 25% of Holder's aggregate of
Convertible Securities and Registrable Securities immediately prior to the
transfer and (ii) the Company must receive written notice prior to the time of
said transfer, stating the name and address of said transferee or assignee and
identifying the securities with respect to which such rights are being assigned.
In addition, the rights to information under Sections 2 and 3 and the right of
first refusal may not be transferred or assigned to a person deemed by the Board
of Directors of the Company, in its reasonable judgment, to be a competitor of
the Company's business.  Notwithstanding the limitation set forth above
respecting the minimum number of shares which must be transferred, any Holder
which is a partnership or corporation may transfer such Holder's Registration
rights to such Holder's constituent partners, or subsidiaries or affiliates, as
the case may be, without restriction as to the number or percentage of shares
acquired by any such constituent partner, subsidiary or affiliate.

                                       11
<PAGE>

     9.   Miscellaneous.

          9.1  Governing Law.  This Agreement shall be governed by, and
construed in accordance with, the laws of the State of Delaware excluding those
laws that direct the application of the laws of another jurisdiction.

          9.2  Counterparts.  This Agreement may be executed in two or more
counterparts, each of which shall be deemed an original, but all of which
together shall constitute one and the same instrument.

          9.3  Headings.  The headings of the Sections of this Agreement are for
convenience and shall not by themselves determine the interpretation of this
Agreement.

          9.4  Notices.  Any notice required or permitted hereunder shall be
given in writing and shall be conclusively deemed effectively given upon
personal delivery or delivery by courier, or on the first business day after
transmission if sent by confirmed facsimile transmission, or five days after
deposit in the United States mail, by registered or certified mail, postage
prepaid, addressed (i) if to the Company, as set forth below the Company's name
on the signature page of this Agreement, and (ii) if to an Investor, at such
Investor's address as set forth on Exhibit A, or at such other address as the
                                   ---------
Company or such Investor may designate by 10 days' advance written notice to the
other parties hereto.

          9.5  Amendment of Agreement.  Any provision of this Agreement may be
amended only by a written instrument signed by the Company and by persons
holding a majority of the Registrable Securities of this Agreement (calculated
on an as-converted basis).

          9.6  Severability.  In case any provision of this Agreement shall be
invalid, illegal or unenforceable, the validity, legality and enforceability of
the remaining provisions shall not in any way be affected or impaired thereby.

          9.7  Entire Agreement; Successors and Assigns.  This Agreement
constitutes the entire contract among the Company and Motorola relative to the
subject matter hereof.  Any previous agreement between the Company and Motorola
concerning Registration rights is superseded by this Agreement.  Subject to the
exceptions specifically set forth in this Agreement, the terms and conditions of
this Agreement shall inure to the benefit of and be binding upon the respective
executors, administrators, heirs, successor, and assigns of the parties.

                                       12
<PAGE>

          9.8  Delays or Omissions.  No delay or omission to exercise any right,
power or remedy accruing to any Holder, upon any breach or default of the
Company under this Agreement shall impair any such right, power or remedy of
such Holder nor shall it be construed to be a waiver of any such breach or
default, or an acquiescence therein, or of or in any similar breach or default
thereafter occurring; nor shall any waiver of any single breach or default be
deemed a waiver of any other breach or default therefore or thereafter
occurring.  Any waiver, permit, consent or approval of any kind or character on
the part of any Holder of any breach or default under this Agreement or any
waiver on the part of any Holder of any provisions or conditions of this
Agreement must be made in writing and shall be effective only to the extent
specifically set forth in such writing.  All remedies, either under this
Agreement or by law or otherwise afforded to any Holder, shall be cumulative and
not alternative.

     IN WITNESS WHEREOF, the parties hereto have executed this Information and
Registration Rights Agreement as of the day and year first above written.

                                        Identix Incorporated

                                        By: /s/ James P. Scullion
                                            ---------------------
                                        Name: James P. Scullion
                                              -----------------
                                        Title: President
                                               ---------
                                        Address: Sunnyvale, CA.
                                                 -------------

                                        Motorola, Inc.

                                        By: /s/ W E Holtsberg
                                            -----------------
                                        Name: W E Holtsburg
                                              --------------
                                        Title: Vice President
                                               --------------
                                        Address: Schaumburg, IL.
                                                 --------------

                                       13

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