-----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, Q/+hcn3cgBdADw01WY2DuEXfsOZSsKnpqeJsTgnvlX3Iu0T11oL5JnxYJnXAY3aW i+OJIhxt2fLF7cywItV/KA== 0001144204-09-036732.txt : 20090709 0001144204-09-036732.hdr.sgml : 20090709 20090709173618 ACCESSION NUMBER: 0001144204-09-036732 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20090429 FILED AS OF DATE: 20090709 DATE AS OF CHANGE: 20090709 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MARRIOTT LAURA ANNE CENTRAL INDEX KEY: 0001456770 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-21743 FILM NUMBER: 09937832 MAIL ADDRESS: STREET 1: 1550 S MILWAUKEE STREET CITY: DENVER STATE: CO ZIP: 80210 ISSUER: 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 BUSINESS ADDRESS: STREET 1: CORPORATE CENTER II,SUITE 500 STREET 2: TWO CONCOURSE PARKWAY CITY: ATLANTA, STATE: GA ZIP: 30328 BUSINESS PHONE: 678-638-0460 MAIL ADDRESS: STREET 1: CORPORATE CENTER II,SUITE 500 STREET 2: TWO CONCOURSE PARKWAY CITY: ATLANTA, STATE: GA ZIP: 30328 FORMER COMPANY: FORMER CONFORMED NAME: DEVSYS INC DATE OF NAME CHANGE: 19960911 4 1 v154486_ex.xml X0303 4 2009-04-29 0 0001022701 NEOMEDIA TECHNOLOGIES INC NEOM 0001456770 MARRIOTT LAURA ANNE 1550 S MILWAUKEE STREET DENVER CO 80210 1 0 0 0 Option to Buy 0.01 2009-01-01 4 J 0 5000000 0.01 A 2019-01-01 Common Stock 5000000 5000000 D Option to Buy 0.02 2009-04-29 4 A 0 177500 0.02 A 2019-04-29 Common Stock 177500 5177500 D All unvested non-qualified stock options which had been previously issued and previously not reportable, now vest and become exercisable upon the occurrence of a qualifying Change in Control event, as a result of certain resolutions passed by the Issuer's Board of Directors (and Stock Option Committee) on April 29, 2009. The stock options were granted to Ms. Marriott as compensation in consideration for her services as a Director of the Company. Pursuant to the schedule attached hereto on Exhibit 99.1, this stock option grant vests over four (4) years beginning January 1, 2010, so long as the Reporting Person remains associated with the Company. Pursuant to the schedule attached hereto on Exhibit 99.2, this stock option grant vests over twelve (12) months beginning May 29, 2009, so long as the Reporting Person remains associated with the Company. /s/ Laura A. Marriott 2009-06-22 EX-99.1 2 v154486_ex99-1.txt Exhibit 99.1 Date Vested Options - -------------------------------- ------------------------------- January 1, 2010 1,250,000 January 1, 2011 1,250,000 January 1, 2012 1,250,000 January 1, 2013 1,250,000 EX-99.2 3 v154486_ex99-2.txt Exhibit 99.2 Date Vested Options - -------------------------------- ------------------------------- May 29, 2009 14,792 June 29, 2009 14,791 July 29, 2009 14,792 August 29, 2009 14,791 September 29, 2009 14,792 October 29, 2009 14,791 November 29, 2009 14,792 December 29, 2009 14,791 January 29, 2010 14,792 February 29, 2010 14,792 March 29, 2010 14,792 April 29, 2010 14,792 -----END PRIVACY-ENHANCED MESSAGE-----