0001144204-11-037196.txt : 20110623
0001144204-11-037196.hdr.sgml : 20110623
20110623160136
ACCESSION NUMBER: 0001144204-11-037196
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 1
CONFORMED PERIOD OF REPORT: 20110407
FILED AS OF DATE: 20110623
DATE AS OF CHANGE: 20110623
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: 11927971
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
form442571_062311160117-.xml
X0303
4
2011-04-07
0
0001022701
NEOMEDIA TECHNOLOGIES INC
NEOM.OB
0001456770
MARRIOTT LAURA ANNE
TWO CONCOURSE PARKWAY
SUITE 500
ATLANTA
GA
US 30328
1
1
0
0
Chief Executive Officer
Option to Buy
0.017
2011-04-07
4
J
0
51775
0.017
A
2021-04-07
Common Stock
51775
51775
D
Option to Buy
0.017
2011-04-07
4
A
0
100000
0.017
A
2021-04-07
Common stock
100000
151775
D
The Option to Buy was granted to Ms. Marriott on 04/07/2011 in replacement of two prior option agreements; the first was dated 01/01/2009 for her services as a Director of the Company; and the second was dated 04/29/2009 in exchnage for a temporary reduction in her compensation as a Director of the Company.
The Option to Buy is subject to a right of accelerated vesting, and becomes exercisable upon the occurance of a qualifying Change in Control event.
The Option to Buy vests and becomes exercisable as follows; on 04/07/2011 for 26,775 shares; on 01/01/2012 for 12,500 shares; and on 01/01/2013 for 12,500 shares. The Option to Buy vests so long as the Repoting Person remains in a relationship with the Company, as further defined in the Stock Option Agreement.
The Option to Buy vests and becomes exercisable on a pro-rata monthly basis over an 18 month period beginning on 05/07/2011, such that the Option to Buy is fully vested on 08/07/2012 . The Option to Buy vests so long as the Repoting Person remains in a relationship with the Company, as further defined in the Stock Option Agreement.
/s/ Laura A. Marriott
2011-06-23