0001209191-15-023266.txt : 20150306
0001209191-15-023266.hdr.sgml : 20150306
20150306072911
ACCESSION NUMBER: 0001209191-15-023266
CONFORMED SUBMISSION TYPE: 4
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20150303
FILED AS OF DATE: 20150306
DATE AS OF CHANGE: 20150306
ISSUER:
COMPANY DATA:
COMPANY CONFORMED NAME: Neonode, Inc
CENTRAL INDEX KEY: 0000087050
STANDARD INDUSTRIAL CLASSIFICATION: ELECTRONIC COMPONENTS, NEC [3679]
IRS NUMBER: 941517641
STATE OF INCORPORATION: DE
FISCAL YEAR END: 1231
BUSINESS ADDRESS:
STREET 1: STORGATAN 23C, 114 55
CITY: STOCKHOLM
STATE: V7
ZIP: 00000
BUSINESS PHONE: 46 0 8 667 17 17
MAIL ADDRESS:
STREET 1: STORGATAN 23C, 114 55
CITY: STOCKHOLM
STATE: V7
ZIP: 00000
FORMER COMPANY:
FORMER CONFORMED NAME: SBE INC
DATE OF NAME CHANGE: 19920703
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Bystedt Per Ivar Gosta
CENTRAL INDEX KEY: 0001410527
FILING VALUES:
FORM TYPE: 4
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35526
FILM NUMBER: 15679667
MAIL ADDRESS:
STREET 1: DJURGARDSVAGEN 144
CITY: STOCKHOLM
STATE: V7
ZIP: SE 115 21
4
1
doc4.xml
FORM 4 SUBMISSION
X0306
4
2015-03-03
0
0000087050
Neonode, Inc
NEON
0001410527
Bystedt Per Ivar Gosta
C/O NEONODE INC.
STORGATAN 23C
STOCKHOLM
V7
114 55
SWEDEN
1
1
0
0
Executive Chairman
Stock Option
4.15
2015-03-03
4
A
0
20000
0.70
A
2015-03-03
2018-03-03
Common Stock
20000
20000
D
Signed under power-of-attorney as filed herewith
Lars Lindqvist, attorney-in-fact
2015-03-05
EX-24.4_568854
2
poa.txt
POA DOCUMENT
POWER OF ATTORNEY
Know all by these presents, that the undersigned hereby constitutes and appoints
Thomas Eriksson, Lars Lindqvist, and Angelica Holmerin, and each of them singly,
and with full power of substitution, the undersigned's true and lawful
attorney-in-fact to:
(1) execute for and on behalf of the undersigned, in the undersigned's
capacity as an officer and/or director of Neonode Inc. (the "Company"), Forms 3,
4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of
1934, as amended, and the rules thereunder;
(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4, or 5,
complete and execute any amendment or amendments thereto, and timely file such
form with the United States Securities and Exchange Commission and any stock
exchange or similar authority; and
(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of such attorney-in-fact, may be of benefit to,
in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-i-fact may approve in such
attorney-in-fact's discretion.
The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary, or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that such attorney-in-fact, or such
attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be
done by virtue of this power of attorney and the rights and powers herein
granted.
The undersigned acknowledges that the foregoing attorneys-in-fact, in serving
in such capacity at the request of the undersigned, are not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 16 of the Securities Exchange Act of 1934.
This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4, and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-infact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 11th day of September, 2014.
Signed: /s/ Per Ivar Gosta Bystedt
PER IVAR GOSTA BYSTEDT