Neonode Inc. — Regulatory Filings 2015

Jun 22, 2015

8-K 1 f8k061615_neonodeinc.htm CURRENT REPORT

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

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FORM 8-K

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CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 16, 2015

NEONODE INC.

(Exact name of issuer of securities held pursuant to the plan)

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Commission File Number 1-35526

Delaware	94-1517641
(State
or other jurisdiction of
incorporation)	(I.R.S.
Employer Identification
No.)

Storgatan 23C, 11455, Stockholm, Sweden

(Address of principal executive offices, including Zip Code)

+46 (0) 8 667 17 17

Registrant’s telephone number, including area code:

Not Applicable

(Former name or former address, if changed since last report)

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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))

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Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 16, 2015, the Board of Directors of Neonode Inc. (the “Company”) designated Thomas Eriksson as President of the Company in addition to his current title of Chief Executive Officer. The Board of Directors of the Company also determined that Thomas Eriksson, President and Chief Executive Officer, and Lars Lindqvist, Vice President, Finance, Chief Financial Officer, Treasurer and Secretary, are the Company’s only “executive officers” within the meaning of Rule 3b-7 under the Securities Exchange Act of 1934, as amended.

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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. — By: | /s/
Lars Lindqvist |
| --- | --- |
| Name: | Lars
Lindqvist |
| Title: | Chief
Financial Officer |

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