-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, E/JoOgvNb4b02or5x+gVflUXJaME640tEet2ElX+WWS8VFj7pkuPNAorV3NmGu+t fVSr6MyKyxQT9kqsYtzPNQ== 0001213900-10-005197.txt : 20101213 0001213900-10-005197.hdr.sgml : 20101213 20101213060432 ACCESSION NUMBER: 0001213900-10-005197 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101209 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101213 DATE AS OF CHANGE: 20101213 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Neonode, Inc CENTRAL INDEX KEY: 0000087050 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE COMMUNICATIONS (NO RADIO TELEPHONE) [4813] 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: 101246645 BUSINESS ADDRESS: STREET 1: 4550 NORRIS CANYON ROAD CITY: SAN RAMON STATE: CA ZIP: 94583 BUSINESS PHONE: 925-355-2000 MAIL ADDRESS: STREET 1: 651 BYRDEE WAY CITY: LAFAYETTE STATE: CA ZIP: 94549 FORMER COMPANY: FORMER CONFORMED NAME: SBE INC DATE OF NAME CHANGE: 19920703 8-K 1 f8k121310_neonode.htm FORM 8-K DATED 12/13/10 f8k121310_neonode.htm
 
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): December 9, 2010
 
NEONODE, INC. 
(Exact name of issuer of securities held pursuant to the plan)
 
0-8419 
Commission File Number  
 
 
Delaware
  
94-1517641
(State or other jurisdiction
of incorporation)
  
(I.R.S. Employer
Identification No.)


Sweden -Linnegatan 89, SE-115 23 Stockholm
USA - 651 Byrdee Way, Lafayette, CA. 94549 
(Address of principal executive offices, including Zip Code)

 
Sweden + 46 8 667 17 17
USA + 1 925 768 0620 
(Registrant’s telephone number, including area code)

 
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):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 

TABLE OF CONTENTS

 
 
Item 5.07        Submission of Matters to a Vote of Securities Holders


Signatures





 
 
 

 
Section 5 — Submission of Matters to a Vote of Securities Holders
 
 
Item 5.07 Submission of Matters to a Vote of Securities Holders
 
On December 9, 2010, the Company held a Special Meeting of the Stockholders.
 
 
The stockholders approved an amendment to the Company’s Amended and Restated Certificate of Incorporation (a) to increase the number of authorized shares from 700,000,000 to 850,000,000, and (b) to increase the number of authorized shares of common stock from 698,000,000 to 848,000,000.

The results of the vote were as follows:

Proposal
Votes For
Votes Against/Withheld
Abstentions
Broker Non-Votes
Approval of an amendment to our Amended and Restated Certificate of Incorporation (a) to increase the number of authorized stock from 700,000,000 to 850,000,000 shares, and (b) to increase the number of shares of our common stock authorized for issuance from 698,000,000 to 848,000,000 shares.
305,193,434
--
--
--

 
 
 
1
 

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


 
NEONODE, INC.
     
Date:  December 13, 2010
By:
/s/ David W. Brunton
    Name: David W. Brunton
    Title:   Chief Financial Officer
     
 

 
 
 
2 
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