0001209191-19-048054.txt : 20190903
0001209191-19-048054.hdr.sgml : 20190903
20190903213833
ACCESSION NUMBER: 0001209191-19-048054
CONFORMED SUBMISSION TYPE: 3
PUBLIC DOCUMENT COUNT: 2
CONFORMED PERIOD OF REPORT: 20190829
FILED AS OF DATE: 20190903
DATE AS OF CHANGE: 20190903
REPORTING-OWNER:
OWNER DATA:
COMPANY CONFORMED NAME: Lindqvist Lars, Goran
CENTRAL INDEX KEY: 0001537606
FILING VALUES:
FORM TYPE: 3
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-35526
FILM NUMBER: 191073218
MAIL ADDRESS:
STREET 1: ZUGERSTRASSE 20
CITY: UNTERAEGERI
STATE: V8
ZIP: 6314
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
1
doc3.xml
FORM 3 SUBMISSION
X0206
3
2019-08-29
0
0000087050
Neonode Inc.
NEON
0001537606
Lindqvist Lars, Goran
C/O NEONODE INC.
STORGATAN 23C
STOCKHOLM
V7
114 55
SWEDEN
1
0
0
0
Common Stock
9375
D
Stock Option
62.10
2014-01-08
2019-08-31
Common Stock
1000
D
One-third vested one year after the January 8, 2014 grant date and the remaining two-thirds vested monthly over the subsequent twenty-four months.
The options were awarded with an expiration date of January 8, 2021; however, pursuant to their terms, the expiration date was accelerated to three months following the separation of employment by the holder. The Reporting Person ceased serving as an executive officer of the issuer on May 31, 2019.
Represents a number of shares and exercise price adjusted to reflect a reverse stock split in the common stock of the issuer following the award date.
/s/ Maria Ek, Attorney-in-Fact
2019-09-03
EX-24.3_870871
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, 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 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, 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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of Sept. 2 2019.
Signed: /s/ Lars Lindqvist
LARS GORAN LINDQVIST