0001209191-19-038595.txt : 20190621 0001209191-19-038595.hdr.sgml : 20190621 20190621173201 ACCESSION NUMBER: 0001209191-19-038595 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20181228 FILED AS OF DATE: 20190621 DATE AS OF CHANGE: 20190621 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Lindell Peter CENTRAL INDEX KEY: 0001714965 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-35526 FILM NUMBER: 19912601 MAIL ADDRESS: STREET 1: LILLA ERSTAGATAN 6 CITY: STOCKHOLM STATE: V7 ZIP: 116 28 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: Neonode, Inc DATE OF NAME CHANGE: 20070813 FORMER COMPANY: FORMER CONFORMED NAME: SBE INC DATE OF NAME CHANGE: 19920703 3/A 1 doc3a.xml FORM 3/A SUBMISSION X0206 3/A 2018-12-28 2019-01-03 0 0000087050 Neonode Inc. NEON 0001714965 Lindell Peter C/O NEONODE INC., STORGATAN 23C STOCKHOLM V7 11455 SWEDEN 0 0 1 0 Common Stock 1534920 I by Cidro Forvaltning AB, an entity wholly owned by Mr. Lindell Common Stock Warrant 20.00 2018-08-08 2020-08-08 Common Stock 116667 I by Cidro Forvaltning AB, an entity wholly owned by Mr. Lindell Amendment to correct the number of common shares owned in Table I Column 2 as of December 28, 2018 representing a difference of 36 shares from the amount reported in the original initial statement of beneficial ownership Reporting person appointed a Director of the Issuer effective June 11, 2019 Exhibit number 24.1 - Power of Attorney (POA) /s/ Maria Ek, Attorney-in-Fact 2019-06-20 EX-24.3A_861614 2 poa.txt POA DOCUMENT POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints Hakan Persson and Maria Ek, and each of them singly, 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 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-in-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 each such attorney-in-fact, in serving in such capacity at the request of the undersigned, is 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 attorney-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of 19 June 2019. Signed: /s/ Peter Lindell Peter Lindell