0001144204-11-041829.txt : 20110725 0001144204-11-041829.hdr.sgml : 20110725 20110725060937 ACCESSION NUMBER: 0001144204-11-041829 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110719 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110725 DATE AS OF CHANGE: 20110725 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: 1934 Act SEC FILE NUMBER: 000-21743 FILM NUMBER: 11983559 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 8-K 1 v229618_8-k.htm CURRENT REPORT Unassociated Document
 
UNITED STATES
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):  July 19, 2011
 
NeoMedia Technologies, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
0-21743
36-3680347
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
  

Two Concourse Parkway, Suite 500, Atlanta, GA
30328
(Address of principal executive offices)
(Zip code)
  
     
Registrant's telephone number, including area code:
(678) 638-0460
  
     

Not Applicable
(Former Name or Former Address, If Changed Since Last Report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 
 
 
 
ITEM 5.02.    DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENTOF PRINCIPAL OFFICERS; COMPENSATORY ARRANGMENTS OF CERTAIN OFFICERS
 
Effective July 19, 2011 (the “Effective Date”), Michael W. Zima resigned as Chief Financial Officer and Corporate Secretary of NeoMedia Technologies, Inc., a Delaware corporation (the “Company”).
 
On July 19, 2011, the Board of Directors of the Company appointed Robert W. Thomson to serve as Interim Chief Financial Officer and Corporate Secretary of the Company, effective immediately, and to serve in such capacity until such time as the Board of Directors elects to appoint a successor. Mr. Thomson joined the company as Corporate Controller on September 15, 2008. In his capacity, Mr. Thomson has been responsible for the company’s financial accounting and reporting, and all SEC quarterly and annual filings. From 2006 to September 2008, Mr. Thomson served as Corporate Controller for Charys Holding Company, Inc., where he was directly responsible for the organization’s corporate accounting structure, SEC reporting, integration of newly acquired subsidiary companies, and oversight on all SEC related matters. From 2004 to 2006, Mr. Thomson served as V.P. Finance and Corporate Controller for Technology Solutions Corp., a national telecom sales organization, and was directly responsible for overseeing all corporate finance and accounting functions. Prior to 2004, Mr. Thomson held several executive roles as Chief Financial Officer for Tel3.com, a national facilities based telecommunication carrier; Corporate Controller for American Telnet, Inc., and Divisional Controller for publically traded Waste Management, Inc. Mr. Thomson received his BBA from the University of Miami in 1989. Mr. Thomson, age 51, has no family relationship with any other officer or director of the Company. The Company has not entered into or modified any existing agreements with Mr. Thomson in connection with this appointment. With respect to the Company, Mr. Thomson has not had a direct or indirect material interest in any transaction described in Item 404(a) of Regulation S-K.
 
ITEM 9.01.   FINANCIAL STATEMENTS AND EXHIBITS
 
 
(a) 
Not applicable.
 
 
(b) 
Not applicable.
 
 
(c) 
Not applicable.
 
 
(d)
Exhibits:


EXHIBIT
  
DESCRIPTION
  
LOCATION
  
           
Exhibit 99.1
  
Press Release dated July 22, 2011
  
Provided herewith
  
           
           
           
           

 
SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date:           July 22, 2011
NEOMEDIA TECHNOLGIES, INC.
   
 
By:  /s/ Robert W. Thomson
 
Name:  Robert W. Thomson
 
Its:  Interim Chief Financial Officer
   
   
   
EX-99.1 2 v229618_ex99-1.htm PRESS RELEASE Unassociated Document
EXHIBIT 99.1
 
 
NeoMedia Appoints Corporate Controller as new interim CFO
 
Announces Resignation of Chief Financial Officer
 
Atlanta, July 22, 2011 - NeoMedia™ Technologies, Inc. (OTC BB: NEOM.OB), the global leader in mobile barcode scanning solutions, today announced that Mike Zima, the Company’s Chief Financial Officer (“CFO”) has tendered his resignation. Robert Thomson, the current Corporate Controller, has been appointed by the Company’s Board of Directors as interim CFO with immediate effect.
 
"We would like to thank Mike for his contribution to NeoMedia and wish him well," said Laura Marriott, CEO and Chairperson of the Board, NeoMedia. “We are looking forward to working with Robert in his new role, which we know he has the right experience and skills to seamlessly transition into.  It is an exciting time for NeoMedia as we maximize the opportunities for the organization in the emerging mobile barcode ecosystem.”
 
Mr. Thomson has been Corporate Controller at NeoMedia since September 2008 and as such has been one of the key members of the executive team responsible for the organization’s financial activities.  Prior to joining NeoMedia, Thomson served as Corporate Controller for Charys Holding Company, Inc., providing oversight to the organization’s corporate accounting structure and integration of newly acquired subsidiary companies.  Mr. Thomson has also held executive roles at Technologies Solutions Corp., MemberCall Business Communication Services, Tel3.com, Inc., and American Telnet, with over fifteen years for corporate finance management experience.
 
For more information on NeoMedia’s executive team, portfolio of customers, products, services and intellectual property, please visit www.neom.com.
 
About NeoMedia
 
NeoMedia Technologies, Inc. is the global market leader in 2D mobile barcode technology and infrastructure solutions that enable the mobile barcode ecosystem world-wide. Its technology platform transforms mobile devices with cameras into barcode scanners, enabling a range of practical and engaging applications including consumer oriented advertising, mobile ticketing and couponing, and business-to-business commercial track and trace solutions.
 
NeoMedia’s suite of products, services and extensive IP portfolio means it is the only provider able to offer customers a comprehensive end-to-end mobile code solution. NeoMedia’s current customers include handset manufacturers, platform providers and brands and agencies looking to offer pioneering mobile barcode solutions to their customer base.
 
NeoMedia’s product portfolio includes: mobile barcode management & infrastructure solutions, barcode reader solutions, mobile couponing, mobile ticketing & POS integration and IP licensing. Learn more at www.neom.com or visit us at one of the following online destinations:
 
LinkedIn: http://www.linkedin.com/company/neomedia-technologies
 
Twitter: http://twitter.com/neomediainc
 

For more information please contact:

NeoMedia
US
Marla Cimini or Nora Snoddy
+1 856 616-1194 / +1 973 941 0986
press@neom.com

Europe
Sarah O’Neill / Ryan Waters
+44 207 751 4444
press@neom.com
 
 
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