-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, RF9c6gL2IcxO7sLp/L+6HA/KU2D1y4HW7TUdLLYzoyhDUEHCkAvX2AeqE0PPBwRw pYoA6E1ess6NsM8NlTa3ZQ== 0001016843-98-000189.txt : 19980402 0001016843-98-000189.hdr.sgml : 19980402 ACCESSION NUMBER: 0001016843-98-000189 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19980327 ITEM INFORMATION: FILED AS OF DATE: 19980401 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: NEOMEDIA TECHNOLOGIES INC CENTRAL INDEX KEY: 0001022701 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 363680347 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: SEC FILE NUMBER: 000-21743 FILM NUMBER: 98584699 BUSINESS ADDRESS: STREET 1: 2201 SECOND ST STE 600 STREET 2: STE 600 CITY: FORT MYERS STATE: FL ZIP: 33901 BUSINESS PHONE: 6303554404 MAIL ADDRESS: STREET 1: 2201 SECOND STREET STREET 2: SUITE 600 CITY: FORT MYERS STATE: FL ZIP: 33901 FORMER COMPANY: FORMER CONFORMED NAME: DEVSYS INC DATE OF NAME CHANGE: 19960911 8-K 1 U. S. 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): MARCH 27, 1998 NEOMEDIA TECHNOLOGIES, INC. ------------------------------------------------------ (Exact name of registrant as specified in its charter) DELAWARE 0-21743 36-3680347 - --------------- ------------ ------------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 2201 SECOND STREET, SUITE 600, FORT MYERS, FLORIDA 33901 - -------------------------------------------------- ---------- (Address of principal executive offices) (Zip Code) ITEM 5. OTHER EVENTS. On March 27, 1998, NeoMedia Technologies, Inc. ("NeoMedia") held a Special Meeting of Stockholders at which the stockholders voted (i) on an amendment to NeoMedia's Certificate of Incorporation to increase the number of shares of authorized common stock, par value $.01, to 50,000,000 shares and to authorize the creation of 10,000,000 shares of preferred stock, par value $.01, and (ii) to approve the 1998 Stock Option Plan. The amendment to NeoMedia's Certificate of Incorporation and the 1998 Stock Option Plan were approved. The number of votes cast was as follows:
FOR AGAINST ABSTAINED --------- ------- --------- Amendment to Certificate of Incorporation ...... 5,727,510 216,797 9,412 1998 Stock Option Plan ......................... 5,676,322 264,857 12,540
2 SIGNATURES 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. NEOMEDIA TECHNOLOGIES, INC. (Registrant) Date: MARCH 27, 1998 By: /s/ CHARLES T. JENSEN ---------------------------------------- Charles T. Jensen, Vice President, Chief Financial Officer, Treasurer and Director 3 -----END PRIVACY-ENHANCED MESSAGE-----