Neonode appoints Cecilia Edström as Class I director; Mattias Bergman resigns

Neonode Inc.

Mattias Bergman resigned as Class I director on May 10, 2022; not related to any disagreement.
Board elected Cecilia Edström as Class I director effective May 13, 2022; expected to join Compensation Committee.
Edström receives $15,000/year cash and 4,000 share stock award with two-year repurchase right.
Press release issued May 16, 2022; Edström previously board member and acting CFO at A3P Biomedical.

item 5.02 item 8.01 item 9.01

Executive movements

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Departed

Mattias Bergman

Class I director

NEON · Neonode Inc.

Effective: 2022-05-10
Successor: Cecelia Edström
Filed: May 16, 2022, 7:59 PM ET

On May 10, 2022, Mattias Bergman notified Neonode Inc. (the “Company”) of his intention to resign as a Class I director of the Company.

Appointed

Cecelia Edström

Class I director

NEON · Neonode Inc.

Effective: 2022-05-13
Filed: May 16, 2022, 7:59 PM ET

On May 13, 2022, the board of directors elected Cecelia Edström a Class I director to replace Mr. Bergman, effective May 13, 2022, upon Mr. Bergman’s resignation.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Mattias Bergman resigned as Class I director at Neonode Inc..

Action: resigned
Role: Class I director

Exact text from the filing

On May 10, 2022, Mattias Bergman notified Neonode Inc. (the “Company”) of his intention to resign as a Class I director of the Company.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Cecelia Edström was elected as Class I director at Neonode Inc..

Action: elected
Role: Class I director

Exact text from the filing

On May 13, 2022, the board of directors elected Cecelia Edström a Class I director to replace Mr. Bergman, effective May 13, 2022, upon Mr. Bergman’s resignation.

View on SEC.gov

Neonode Inc. filing history →

Source: SEC EDGAR

accession 0001213900-22-027124

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