Neomedia: Fakten, Chancen und Risiken

meint ihr der Schritt bringt was für die Aktionäre?

Hab zum Glück nur noch nen ganz kleinen Bestand, aber den behalte ich jetzt auch noch.  

vom 03. März auch gleichbedeutend als Exhibit B bezeichnet.
Damit es besser lesbar ist, gebe ich hier nochmals die Version an, in der die nicht gültigen Bestandteile der Satzungsänderung, wirksam zum 03.April 2014, herausgestrichen sind: 

URL des Dokumentes: https://www.sec.gov/Archives/edgar/data/1022701/...v370381_pre14c.htm

ANNEX C

AMENDMENTS TO CHARTER

The Certificate of Merger shall effect the following changes to Article IV of the Company's Charter:

ARTICLE IV. "The Company is authorized to issue two (2) classes of capital stock to be designated, respectively, "Common Stock" and "Preferred Stock." The total number of shares of capital stock that the Company is authorized to issue is 7,525,000,000 shares. 7,500,000,000 shares shall be Common Stock, no par value per share, and 25,000,000 shares shall be Preferred Stock, par value $0.01 per share.

The 25,000,000 shares of Preferred Stock may be issued in one or more series at such time or times and for such consideration as shall be authorized from time to time by the Board of Directors. The Board of Directors will be authorized to fix the designation of each series of Preferred Stock and the relative rights, preferences, limitations, qualifications, powers or restrictions thereof, including the number of shares comprising each series, the dividend rates, redemption rights, rights upon voluntary or involuntary liquidation, provisions with respect to a retirement or sinking fund, conversions rights, voting rights, if any, preemptive rights, other preferences, qualifications, limitations, restrictions and the special or relative rights of each series.

The number of authorized shares of Common Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of the majority of the outstanding voting power of all shares of capital stock of the Company, without a separate class vote of the holders of the outstanding shares of Common Stock irrespective of Section 242(b)(2) of the General Corporation Law of the State of Delaware.

To the fullest extent permitted by law, the holders of Common Stock shall not be entitled to vote on any amendment to the terms of any outstanding series of Preferred Stock which solely affects the rights, powers, preferences, qualifications, powers or restrictions of such series of Preferred Stock.

Upon the filing and effectiveness pursuant to the General Corporation Law of the State of Delaware of this certificate (the "Effective Time"), each fifteen (15) shares of Common Stock issued and outstanding or held by the Company as treasury stock shall, automatically and without any action on the part of the holders thereof, be combined and converted into one (1) share of Common Stock of the Company. No fractional shares shall be issued and, in lieu of a fractional share of Common Stock to which any stockholder is entitled, such stockholder shall receive a cash payment in an amount equal to the product obtained by multiplying (a) the fraction to which the stockholder would otherwise be entitled by (b) the per share closing sales price of the Company's Common Stock on the day immediately prior to the Effective Time, as reported on the OTC Markets Bulletin Board."

 

der Gesellschaft nochmals angegeben.

ANNEX D

CERTIFICATE OF MERGER

CERTIFICATE OF MERGER OF DOMESTIC CORPORATIONS
MERGER OF

QODE SERVICES CORPORATION

WITH AND INTO

NEOMEDIA TECHNOLOGIES, INC.
(UNDER TITLE 8, SECTION 251 OF THE GENERAL CORPORATION LAW OF THE STATE OF DELAWARE)

The undersigned corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, Does Hereby Certify:

FIRST: That the name and state of incorporation of each of the constituent corporations of the merger are as follows:

NAME                                                STATE OF INCORPORATION
NeoMedia Technologies, Inc.            Delaware
Qode Services Corporation               Delaware

SECOND: That an Agreement and Plan of Merger, dated February 21, 2014, between NeoMedia Technologies, Inc. and Qode Services Corporation has been approved, adopted, executed and acknowledged by each of the constituent corporations in accordance with the requirements of Section 251 and 228 of the General Corporation Law of the State of Delaware.

THIRD: That the name of the surviving corporation of the merger is: NeoMedia Technologies, Inc.

FOURTH: That the Restated Certificate of Incorporation of NeoMedia Technologies, Inc., a Delaware corporation, the surviving corporation, as in effect immediately prior to the merger shall be the certificate of incorporation of the surviving corporation, provided that Article IV thereof shall be amended in its entirety as follows:
“The Company is authorized to issue two (2) classes of capital stock to be designated, respectively, “Common Stock” and “Preferred Stock.” The total number of shares of capital stock that the Company is authorized to issue is 7,525,000,000 shares. 7,500,000,000 shares shall be Common Stock, no par value per share, and 25,000,000 shares shall be Preferred Stock, par value $0.01 per share.
The 25,000,000 shares of Preferred Stock may be issued in one or more series at such time or times and for such consideration as shall be authorized from time to time by the Board of Directors. The Board of Directors will be authorized to fix the designation of each series of Preferred Stock and the relative rights, preferences, limitations, qualifications, powers or restrictions thereof, including the number of shares comprising each series, the dividend rates, redemption rights, rights upon voluntary or involuntary liquidation, provisions with respect to a retirement or sinking fund, conversions rights, voting rights, if any, preemptive rights, other preferences, qualifications, limitations, restrictions and the special or relative rights of each series.
The number of authorized shares of Common Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of the majority of the outstanding voting power of all shares of capital stock of the Company, without a separate class vote of the holders of the outstanding shares of Common Stock irrespective of Section 242(b)(2) of the General Corporation Law of the State of Delaware.
To the fullest extent permitted by law, the holders of Common Stock shall not be entitled to vote on any amendment to the terms of any outstanding series of Preferred Stock which solely affects the rights, powers, preferences, qualifications, powers or restrictions of such series of Preferred Stock.
Upon the filing and effectiveness pursuant to the General Corporation Law of the State of Delaware of this certificate (the “Effective Time”), each fifteen (15) shares of Common Stock issued and outstanding or held by the Company as treasury stock shall, automatically and without any action on the part of the holders thereof, be combined and converted into one (1) share of Common Stock of the Company. No fractional shares shall be issued and, in lieu of a fractional share of Common Stock to which any stockholder is entitled, such stockholder shall receive a cash payment in an amount equal to the product obtained by multiplying (a) the fraction to which the stockholder would otherwise be entitled by (b) the per share closing sales price of the Company’s Common Stock on the day immediately prior to the Effective Time, as reported on the OTC Markets Bulletin Board.”

FIFTH: The merger is to come effective on the date on which this Certificate of Merger is filed with the Secretary of State of Delaware.

SIXTH: That the executed Agreement and Plan of Merger is on file at an office of the surviving corporation at 1515 Walnut Street, Suite 100, Boulder, CO 80302.

SEVENTH: That a copy of the Agreement and Plan of Merger will be furnished by the surviving corporation, on request and without cost, to any stockholder of any constituent corporation.

[SIGNATURE PAGE FOLLOWS]

IN WITNESS WHEREOF, NeoMedia Technologies, Inc., the Surviving Corporation, has caused the Certificate to be signed by its duly authorized officer, this ____ day of ________, 2014.

NEOMEDIA TECHNOLOGIES, INC.
By:
          §Name: Laura A. Marriott
Title: Chief Executive Officer

 

Gesellschaftsbeschlüsse und der in die Zukunft gerichteten Aussagen bildet das US Wertpapiergesetz von 1933, im Text der Filings als “Securities Act” bezeichnet. Dieses ist im Internet abrufbar unter der URL: 
https://www.sec.gov/about/laws/sa33.pdf

 

in den genannten Filings.
Sie ist u.a. Vorsitzende der Mobile Marketing Association (MMA). Zu Laura A. Marriott finden sich in den Filings folgende Angaben:

Laura A. Marriott. Ms. Marriott was named to our Board of Directors in January 2009 and became our Chief Executive Officer and Chairperson of our Board of Directors on October 8, 2010. Ms. Marriott had previously served as President of the Mobile Marketing Association (MMA) since July 15, 2005 and prior to that, served as Director of Marketing for Intrado, Inc. from April 1, 2003 through July 14, 2005. During her tenure at MMA, the MMA membership experienced substantial growth, established global headquarters and regional chapters throughout the world, and developed guidelines for the industry. In 2011, she was named one of the industry’s Top 10 Women in Wireless by FierceMarkets. Ms. Marriott has more than twenty years of experience in the high-tech industry in the areas of business development, product management and marketing.

Laura A. Marriott – Ms. Marriott became our Chief Executive Officer and Chairperson of our Board on October 8, 2010. Prior to October 8, 2010, Ms. Marriott was a member of our Board. On September 1, 2013, Ms. Marriott became an employee of the Company. Prior her employment, Ms. Marriott provided services to us under a per-diem consulting agreement for her services to us as our Chief Executive Officer. The information presented in the Summary Compensation Table includes her aggregate compensation for all the services she provided. In 2012, Ms. Marriott received Directors fees of $40,500 and consulting fees of $410,400, both of which are reported under the heading of All Other Compensation. In 2013, Ms. Marriott received a salary of $116,667 as an employee of the Company and consulting fees of $259,200 as reported under the heading of All Other Compensation. Ms. Marriott was granted a bonus of $60,000 for her performance in 2011 which was paid in 2012. Ms. Marriott was also granted a bonus of $96,000 for her performance in 2012 that was paid in 2013 as well as a bonus of $75,000 of which $50,000 was paid in 2013. The remaining bonus amount for 2013 is expected to be determined upon completion of the 2013 10-K and paid in 2014.

Laura Marriott is Chief Executive Officer and Chairperson of our Board. Ownership includes shares of Company Common Stock issuable upon exercise of stock options that are exercisable within 60 days of March 10, 2014.

 

Person von Laura Marriott ist noch anzumerken, dass sie einen festen und variablen Anteil erhält. Diese Angaben finden sich in einem separaten 8K filing vom 30. August 2013, welches in 2 Teilen ausnahmsweise nicht auf Seiten (URL: www.sec.gov ) der U.S. Securities and Exchange Commission (the “SEC”), befindet und auch nicht auf Seiten der Gesellschaft Neomedia unter der URL: www.neom.com. Auch auf den Unterseiten bei NeoMedia findet sich kein Hinweis darauf im Bereich der Datenschutzerklärung ( http://www.neom.com/privacy ) und der Endverbraucher Gestattungsvertrag ( http://www.neom.com/EULA ).
Interessanterweise findet sich dieses 2-teilige 8K Filing auf Seiten der Firma Rocketfinancial unter
URL: http://www.rocketfinancial.com/...oc.aspx?id=17387559&fid=4369530
URL: http://www.rocketfinancial.com/...oc.aspx?id=17387560&fid=4369530

 

 

Einkünfte anderer Personen geworfen, die mit NEOM einen Vertrag/Vereinbarung haben, z.B. das Direktorengremium. Diese Angaben sind im Kleingedruckten auf Seite 58 des 10K Filings vom 17. März 2014 genannt.
URL: http://yahoo.brand.edgar-online.com/...lt.aspx%253fcompanyid%253d4115  

Gute Infos, aber was sagt das im Endeffekt aus?

Hab dir sogar 2 Grüne gegeben, aber was willst du uns mit diesen ganzen Infos jetzt sagen?

Gut / schlecht?????  

Damit die Aktionäre ihre Einkünfte mit denen der Personen vergleichen können, denen sie ihr Geld leihen, bzw. sehen, wo das Geld aus den Aktienverkäufen landet.  

auch was zu, wenn sich die Direktoren mit vollen Händen bedienen. NeoMedia ist eine Firma, die Produkte hat bzw. vertreibt. Wenn diese tatsächlich Wert haben, so wird sich auch der Wert der Aktien früher oder später dem Marktwert anpassen.
Es gibt ein paar Hinweise, dass es hier gut sein kölnnte.  

wenn die Aktien steigen dann haben auch die Aktionäre was davon. vorausgesetzt ist
das Laura einen guten Job macht. Dann hat sie meiner Meinung nach auch das Gehalt verdient.  

wenn viele Menschen die Patente brauchen. Dann ist der Durchbruch geschafft.
Ich bin überzeugt das da emsig daran gearbeitet wird.  

für sie.  

Wenn es mit ihren Service zum Mainstream wird.  

7,525,000,000 shares.


denk mal nach

ziel 0  

Schlimmer als jetzt ist es dann ja auch nicht wirklich ;-)  

Aktien, effektiv nach der "Effective Time"  

müsst ihr selber wissen!  

Heue faktisch kein Volumen und keine Kursänderung, sehr merkwürdig,  dieses Szenario bedeutet aktute Explosionsgefahr.

Muss nicht unbedingt so kommen, aber kann. Nur so pro forma...

Grüße

kroetendetektor


 

r/s kommt

m.  

genehmigte Aktien werden bestimmt mit gesplittet.
So das das Ganze Moderat ausfällt.  

7,525,000,000 shares.


denk mal nach

ziel 0  

Wert von € 1,00 haben NEOM ein grosser Payer