8-K 1 v06545.txt 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): September 7, 2004 NEOMEDIA TECHNOLOGIES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 0-21743 36-3680347 -------------------------------------------------------------------------------- (State or Other (Commission File Number) (IRS Employer Jurisdiction Identification No.) Incorporation) 2201 Second Street, Suite 402, Fort Myers, Florida 33901 -------------------------------------------------------------------------------- (Address of Principal Executive Offices) Zip Code) (239) - 337-3434 -------------------------------------------------- (Registrant's Telephone Number, including Area Code) Item 5.02 - Appointment of Principal Officers. On August 31, 2004, the Board of Directors of NeoMedia Technologies, Inc. (the "Company") named Charles T. Jensen as the Company's permanent Chief Executive Officer. Jensen, president and Chief Operating Officer of NeoMedia since June 2002, had also been acting CEO since that time. Jensen, 60, joined NeoMedia in 1995 as Chief Financial Officer, and acted in that capacity until June 2002. 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: September 7, 2004 By: /s/ Charles T. Jensen ----------------- --------------------------------------------- Charles T. Jensen, President, Chief Operating Officer, Chief Executive Officer and Director 2 EXHIBIT INDEX Sequential Exhibit Page Number Document ----------- -------- 4 3.1 Press release dated September 7, 2004 3