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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>WASHINGTON, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">__________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM 8-K</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>CURRENT REPORT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION 13 OR 15(d) of the</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">__________________</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">Date of Report (Date of earliest event reported):
<B>August 27, 2012</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>NeoMedia Technologies, Inc.</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Exact Name of Registrant as Specified in
Charter)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center">Delaware</TD>
    <TD STYLE="width: 30%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center">0-21743</TD>
    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center">36-3680347</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(State or other jurisdiction of incorporation)</TD>
    <TD STYLE="text-align: center">(Commission File Number)</TD>
    <TD STYLE="text-align: center">(IRS Employer Identification No.)</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE ALIGN="CENTER" CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="width: 65%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center">100 West Arapahoe Avenue, Suite 9,&nbsp; Boulder, Colorado</TD>
    <TD STYLE="width: 35%; padding-right: 5.4pt; padding-left: 5.4pt; font-weight: bold; text-decoration: underline; text-align: center">80302</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">(Address of principal executive offices)</TD>
    <TD STYLE="text-align: center">(Zip code)</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">Registrant's telephone number, including area code:</TD>
    <TD STYLE="font-weight: bold; text-decoration: underline; text-align: center">(678) 638-0460</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="text-align: center">&nbsp;</TD>
    <TD STYLE="text-align: center">&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B><U>Not Applicable</U></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">(Former Name or Former Address, If Changed
Since Last Report)</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">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:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings 2">&pound;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings 2">&pound;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings 2">&pound;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))</FONT></TD></TR></TABLE>

<P STYLE="margin-top: 0pt; margin-bottom: 0pt; font: 10pt Times New Roman, Times, Serif">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" WIDTH="100%" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><TR STYLE="vertical-align: top">
<TD STYLE="width: 0"></TD><TD STYLE="width: 0.5in"><FONT STYLE="font-family: Wingdings 2">&pound;</FONT></TD><TD><FONT STYLE="font-family: Times New Roman, Times, Serif">Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))</FONT></TD></TR></TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B></B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION
OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGMENTS OF CERTAIN OFFICERS.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Effective August 27,
2012, Jeff Huitt was appointed by the Board of Directors of NeoMedia Technologies, Inc., a Delaware corporation (the &ldquo;<U>Company</U>&rdquo;),
to serve as the Company&rsquo;s Chief Financial Officer until such time as may otherwise determined by the Board of Directors (the
&ldquo;<U>Appointment</U>&rdquo;). Mr. Huitt will be based in the Company&rsquo;s Boulder, Colorado headquarters.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Mr. Huitt has more
than 20 years&rsquo; experience driving the financial function of various companies and has served as the CFO for a number of public
and privately held companies. Mr Huitt was Principal and Consultant at Orion Consulting from 2004 to 2012, such company providing
financial operations and funding support for start-up companies. While at Orion Consulting, he served as CFO for XsunX, Inc. (2006-2009),
President and CEO at Parking Stripes Advertising, Inc. (2005-2006) and COO/CFO at Diamondback Tactical, LLLP (2004-2006). Prior
to 2004, Mr. Huitt served as the CFO of iSherpa Capital,LLC, CFO of AirCover Network Solutions, Inc. and as Controller at USWest
Wireless, a division of USWest Communications, Inc., n/k/a CenturyLink, Inc.. Mr. Huitt earned his bachelor&rsquo;s degree in accounting
and master&rsquo;s degree from the University of Denver. He is also a Certified Public Accountant licensed in the state of Colorado.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Mr. Huitt, age 50,
has no family relationship with any other officer or director of the Company. With respect to the Company, Mr. Huitt has not had
a direct or indirect material interest in any transaction described&nbsp;in Item 404(a) of Regulation S-K. Mr. Huitt holds no other
official position with the Company.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in; color: blue">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">In connection with
the Appointment, the Company and Mr. Huitt entered into a General Services Agreement, dated August 27, 2012 (the &ldquo;<U>GSA</U>&rdquo;),
pursuant to which Mr. Huitt agreed to perform certain strategic operational and financial services and agreed to certain terms
of confidentiality. The GSA has an initial term of six months that may be extended upon the consent of the Company and Mr. Huitt.
A copy of the GSA is attached to this Current Report on Form 8-K as <U>Exhibit 10.1</U> which is hereby incorporated by reference
herein.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Colonel Barry S. Baer,
who was named in February, 2012 as Chief Financial Officer and Corporate Secretary of the Company, shall no longer serve as Chief
Financial Officer effective August 27, 2012. Colonel Baer will continue to serve the Company as its Corporate Secretary.&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>ITEM 8.01 OTHER EVENTS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">On August 27, 2012,
the Company issued a press release (the &ldquo;<U>Press Release</U>&rdquo;) regarding the Appointment. A copy of the Press Release
is attached hereto as <U>Exhibit 99.1</U>.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; color: blue">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>ITEM 9.01. FINANCIAL STATEMENTS AND
EXHIBITS</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0; width: 0.5in">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0; width: 0.5in">(a)</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Not applicable.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">(b)</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Not applicable.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">(c)</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">Not applicable.</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-right: 0; padding-left: 0">&nbsp;</TD>
    <TD STYLE="padding-right: 0; padding-left: 0">(d)</TD>
    <TD STYLE="padding-right: 0; padding-left: 0"><U>Exhibits</U>:</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top; background-color: lightgrey">
    <TD STYLE="border-bottom: black 1.5pt solid; font-weight: bold">EXHIBIT</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt; font-weight: bold">DESCRIPTION</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1.5pt solid; padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt; font-weight: bold">LOCATION</TD>
    <TD COLSPAN="2" STYLE="border-bottom: black 1.5pt solid; padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">10.1</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">General Services Agreement between the Company and Jeff Huitt, dated August 27, 2012</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">Provided herewith</TD>
    <TD COLSPAN="2" STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">99.1</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">Press Release dated August 27, 2012</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">&nbsp;</TD>
    <TD STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">Provided herewith</TD>
    <TD COLSPAN="2" STYLE="padding-top: 2.25pt; padding-right: 2.25pt; padding-left: 2.25pt">&nbsp;</TD></TR>
<TR>
    <TD COLSPAN="6" STYLE="text-align: center">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
<TR>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD STYLE="width: 8px">&nbsp;</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Company has duly caused this Current Report on Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; text-indent: 0.5in">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
<TR STYLE="vertical-align: top">
    <TD>Date: August 27, 2012</TD>
    <TD COLSPAN="2" STYLE="font-weight: bold">NEOMEDIA TECHNOLGIES, INC.</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="color: red">&nbsp;</TD>
    <TD COLSPAN="2">
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>
        <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P></TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="color: red; width: 50%">&nbsp;</TD>
    <TD STYLE="width: 3%">By: </TD>
    <TD STYLE="width: 32%; border-bottom: Black 1pt solid"><U STYLE="text-decoration: none">/s/ Jeff Huitt</U></TD>
    <TD STYLE="width: 15%">&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="color: red">&nbsp;</TD>
    <TD COLSPAN="2">Name:&nbsp;&nbsp;&nbsp; Jeff Huitt</TD>
    <TD>&nbsp;</TD></TR>
<TR STYLE="vertical-align: top">
    <TD STYLE="color: red">&nbsp;</TD>
    <TD COLSPAN="2">Its:&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Chief Financial Officer</TD>
    <TD>&nbsp;</TD></TR>
</TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; color: red">&nbsp;</P>


<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>



<P STYLE="margin: 0">&nbsp;</P>

<P STYLE="margin: 0"></P>

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{"company-data": {"conformed-name": "NEOMEDIA TECHNOLOGIES INC", "cik": "0001022701", "assigned-sic": "7373", "irs-number": "363680347", "state-of-incorporation": "DE", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "000-21743", "film-number": "121057955"}, "business-address": {"street1": "CORPORATE CENTER II,SUITE 500", "street2": "TWO CONCOURSE PARKWAY", "city": "ATLANTA,", "state": "GA", "zip": "30328", "phone": "678-638-0460"}, "mail-address": {"street1": "CORPORATE CENTER II,SUITE 500", "street2": "TWO CONCOURSE PARKWAY", "city": "ATLANTA,", "state": "GA", "zip": "30328"}, "former-company": {"former-conformed-name": "DEVSYS INC", "date-changed": "19960911"}}
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):
August 27, 2012
NeoMedia Technologies, Inc.
(Exact Name of Registrant as Specified in
Charter)
Delaware
0-21743
36-3680347
(State or other jurisdiction of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
100 West Arapahoe Avenue, Suite 9,  Boulder, Colorado
80302
(Address of principal executive offices)
(Zip code)
Registrant's telephone number, including area code:
(678) 638-0460
Not Applicable
(Former Name or Former Address, If Changed
Since Last Report)
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:
£
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))
ITEM 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION
OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGMENTS OF CERTAIN OFFICERS.
Effective August 27,
2012, Jeff Huitt was appointed by the Board of Directors of NeoMedia Technologies, Inc., a Delaware corporation (the "
Company
"),
to serve as the Company's Chief Financial Officer until such time as may otherwise determined by the Board of Directors (the
"
Appointment
"). Mr. Huitt will be based in the Company's Boulder, Colorado headquarters.
Mr. Huitt has more
than 20 years' experience driving the financial function of various companies and has served as the CFO for a number of public
and privately held companies. Mr Huitt was Principal and Consultant at Orion Consulting from 2004 to 2012, such company providing
financial operations and funding support for start-up companies. While at Orion Consulting, he served as CFO for XsunX, Inc. (2006-2009),
President and CEO at Parking Stripes Advertising, Inc. (2005-2006) and COO/CFO at Diamondback Tactical, LLLP (2004-2006). Prior
to 2004, Mr. Huitt served as the CFO of iSherpa Capital,LLC, CFO of AirCover Network Solutions, Inc. and as Controller at USWest
Wireless, a division of USWest Communications, Inc., n/k/a CenturyLink, Inc.. Mr. Huitt earned his bachelor's degree in accounting
and master's degree from the University of Denver. He is also a Certified Public Accountant licensed in the state of Colorado.
Mr. Huitt, age 50,
has no family relationship with any other officer or director of the Company. With respect to the Company, Mr. Huitt has not had
a direct or indirect material interest in any transaction described in Item 404(a) of Regulation S-K. Mr. Huitt holds no other
official position with the Company.
In connection with
the Appointment, the Company and Mr. Huitt entered into a General Services Agreement, dated August 27, 2012 (the "
GSA
"),
pursuant to which Mr. Huitt agreed to perform certain strategic operational and financial services and agreed to certain terms
of confidentiality. The GSA has an initial term of six months that may be extended upon the consent of the Company and Mr. Huitt.
A copy of the GSA is attached to this Current Report on Form 8-K as
Exhibit 10.1
which is hereby incorporated by reference
herein.
Colonel Barry S. Baer,
who was named in February, 2012 as Chief Financial Officer and Corporate Secretary of the Company, shall no longer serve as Chief
Financial Officer effective August 27, 2012. Colonel Baer will continue to serve the Company as its Corporate Secretary.
ITEM 8.01 OTHER EVENTS
On August 27, 2012,
the Company issued a press release (the "
Press Release
") regarding the Appointment. A copy of the Press Release
is attached hereto as
Exhibit 99.1
.
ITEM 9.01. FINANCIAL STATEMENTS AND
EXHIBITS
(a)
Not applicable.
(b)
Not applicable.
(c)
Not applicable.
(d)
Exhibits
:
EXHIBIT
DESCRIPTION
LOCATION
10.1
General Services Agreement between the Company and Jeff Huitt, dated August 27, 2012
Provided herewith
99.1
Press Release dated August 27, 2012
Provided herewith
SIGNATURE
Pursuant to the requirements
of the Securities Exchange Act of 1934, as amended, the Company has duly caused this Current Report on Form 8-K to be signed on
its behalf by the undersigned hereunto duly authorized.
Date: August 27, 2012
NEOMEDIA TECHNOLGIES, INC.
By:
/s/ Jeff Huitt
Name:    Jeff Huitt
Its:          Chief Financial Officer