U. S. 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): MARCH 27, 1998
NEOMEDIA TECHNOLOGIES, INC.
------------------------------------------------------
(Exact name of registrant as specified in its charter)
DELAWARE 0-21743 36-3680347
- --------------- ------------ -------------------
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
2201 SECOND STREET, SUITE 600, FORT MYERS, FLORIDA 33901
- -------------------------------------------------- ----------
(Address of principal executive offices) (Zip Code)
<PAGE>
ITEM 5. OTHER EVENTS.
On March 27, 1998, NeoMedia Technologies, Inc. ("NeoMedia") held a
Special Meeting of Stockholders at which the stockholders voted (i) on an
amendment to NeoMedia's Certificate of Incorporation to increase the number of
shares of authorized common stock, par value $.01, to 50,000,000 shares and to
authorize the creation of 10,000,000 shares of preferred stock, par value $.01,
and (ii) to approve the 1998 Stock Option Plan. The amendment to NeoMedia's
Certificate of Incorporation and the 1998 Stock Option Plan were approved. The
number of votes cast was as follows:
<TABLE>
<CAPTION>
FOR AGAINST ABSTAINED
--------- ------- ---------
<S> <C> <C> <C>
Amendment to Certificate of Incorporation ...... 5,727,510 216,797 9,412
1998 Stock Option Plan ......................... 5,676,322 264,857 12,540
</TABLE>
2
<PAGE>
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 hereunto duly authorized.
NEOMEDIA TECHNOLOGIES, INC.
(Registrant)
Date: MARCH 27, 1998 By: /s/ CHARLES T. JENSEN
----------------------------------------
Charles T. Jensen, Vice President,
Chief Financial Officer,
Treasurer and Director
3
