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