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Thursday, 12/28/2006 5:10:00 PM

Thursday, December 28, 2006 5:10:00 PM

Post# of 326354
8K and Form 4 for William Fritz: "On December 22, 2006, William E. Fritz resigned as a member of the Board of Directors and as Corporate Secretary of NeoMedia Technologies, Inc., a Delaware corporation (the “Company”). Mr. Fritz, who has served as a Director since the Company’s inception in 1996, has resigned for personal reasons. The Company provided Mr. Fritz with a copy of this Current Report on Form 8-K prior to its filing with the U.S. Securities and Exchange Commission."

1. Filer resigned from his position as Director effective December 22, 2006. Filer will no longer be subject to Section 16 reporting requirements.
2. William Fritz owns 45,332,365 shares directly, and has beneficial ownership in an additional 101,370 held by his wife, and 1,677,209 shares as trustee for trusts and partnerships for the Fritz family.
3. NA

http://www.secinfo.com/d12TC3.v1wh8.htm
http://www.secinfo.com/d12TC3.v1wh6.htm