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