FORM 8-K
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): September 10,
2009
NEONODE
INC.
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(Exact name of registrant as
specified in its charter)
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Delaware
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0-8419
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94-1517641
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(State or other
jurisdiction
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(Commission File
Number)
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(IRS Employer Identification
No.)
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of
incorporation)
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Linnegatan 89, SE 115 23
Stockholm, Sweden
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(Address of principal executive
offices)
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(Zip
Code)
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Registrant’s telephone number,
including area code:
+ 46 8 667 17 17 —
Sweden
(925) 768 0620 —
USA
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Not
Applicable
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(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):
o
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Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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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
Principal Officers; Election of Directors; Appointment of Principal
Officers.
On September 10, 2009, Neonode Inc. (the
Company) received notice from Susan Major of her resignation from Neonode's
Board of Directors (Board), including his position on Neonode’s audit committee,
compensation committee, and nominating and governance committee. Ms. Major’s
resignation becomes effective on September 15, 2009. Ms. Major’s resignation is
not the result of any disagreement with Neonode on any matter relating to
Neonode’s operations, policies or practices. Ms. Major will continue to serve as
an advisor to the Company.
The Company appointed Thomas Eriksson to
the Board effective September 15, 2009. Mr. Eriksson is one of the founders of
Neonode Inc in 2001. Mr. Eriksson, age 37, has served as
the Chief Executive Officer of Neonode Technologies AB, a wholly owned
subsidiary of the Company, since January 1, 2009. From February 2006
through December 31, 2008, Mr. Eriksson served as the Chief Technical
Officer of the Company.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, as amended, the Registrant has duly caused this
report to be signed on its behalf by the undersigned hereunto duly
authorized.
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NEONODE
INC.
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Date: September
15,
2009
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/s/ David
W. Brunton
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David W.
Brunton
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Chief Financial Officer, Vice
President, Finance and Secretary
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(Principal
Financial and Accounting
Officer)
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