0001144204-07-053582.txt : 20071010 0001144204-07-053582.hdr.sgml : 20071010 20071010143649 ACCESSION NUMBER: 0001144204-07-053582 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20071009 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20071010 DATE AS OF CHANGE: 20071010 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Neonode, Inc CENTRAL INDEX KEY: 0000087050 STANDARD INDUSTRIAL CLASSIFICATION: COMPUTER COMMUNICATIONS EQUIPMENT [3576] IRS NUMBER: 941517641 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-08419 FILM NUMBER: 071164964 BUSINESS ADDRESS: STREET 1: 4550 NORRIS CANYON ROAD CITY: SAN RAMON STATE: CA ZIP: 94583 BUSINESS PHONE: 5103552000 MAIL ADDRESS: STREET 1: 4550 NORRIS CANYON RD CITY: SAN RAMON STATE: CA ZIP: 94583 FORMER COMPANY: FORMER CONFORMED NAME: SBE INC DATE OF NAME CHANGE: 19920703 8-K 1 v089925_8k.htm

FORM 8-K

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): October 9, 2007

NEONODE INC.

(Exact name of registrant as specified in its charter)

Delaware		0-8419		94-1517641
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

Biblioteksgatan 11 S111 46 Stockholm, Sweden
(Address of principal executive offices)			(Zip Code)

Registrant’s telephone number, including area code:

+46 8 678 18 50 — Sweden

(925) 355-7700 — USA

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 (see General Instruction A.2. below):

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; Appointment of Principal Officers.

Effective October 9, 2007, Magnus Goertz, age 37, resigned as a member of the Company’s Board of Directors.

ITEM 9.01. Financial Statements and Exhibits.

(c)

Exhibits

Exhibit No.

Description

99.1

Letter of Magnus Goertz, Resignation from Board of Directors, dated October 9, 2007.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


		SBE, INC.
Date: October 10, 2007		/s/ David W. Brunton
		David W. Brunton
		Chief Financial Officer, Vice President, Finance and Secretary
		(Principal Financial and Accounting Officer)

EX-99.1 2 v089925_ex99-1.htm

EXHIBIT 99.1

Director Resignation Letter

To:	The Board of Directors

Neonode Inc. (the “Company”)

Pursuant to the Bylaws of the Company, in my capacity as a director of the Company, I hereby resign my position as director of the Company. Such resignation is to be effective October 9, 2007.

Dated: October 9, 2007

	Signature:	/s/ Magnus Goertz
		Magnus Goertz