Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On August 5, 2008, the Company’s Board of Directors approved paying Per Bystedt’s a salary of 100,000 SEK (Swedish Krona’s) (approximately $16,000) per month beginning July 1, 2008, along with the normal and customary benefits given to other employees as long as he serves as interim Chief Executive Officer (CEO). Mr. Bystedt’s director compensation totaling $2,500 per months will be suspended during the period that he serves as the interim CEO of the Company.


 
 
 

SIGNATURE

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, thereunto duly authorized.

Dated: August 12, 2008
 
     
  Neonode Inc.
 
 
 
 
 
 
  By:   /s/ David Brunton 
 
David Brunton
 
Chief Financial Officer