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**Signature      Page**

**to**

**Neonode      Inc. **

**Amendment      to Note Purchase Agreement**

**dated      December 21, 2007**

| THE                COMPANY:                                                                                                                                                                                                                                                                  |   |                                 |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|--------------------------------------|
|                                                                                                                                                                                                                                                                                         |   | NEONODE                INC.          |
|                                                                                                                                                                                                                                                                                         |   |                                 |
|                                                                                                                                                                                                                                                                                         |   | By:                                  |   |
|                                                                                                                                                                                                                                                                                         |   |                                 |
| NEW                INVESTORS:                                                                                                                                                                                                                                                                |   |                                 |
|                                                                                                                                                                                                                                                                                         |   |                                 |
| [_______________________]                                                                                                                                                                                                                                                                    |   | [_________________________]          |
|                                                                                                                                                                                                                                                                                         |   |                                 |
| By:                                                                                                                                                                                                                                                                                          |   |                                 | By: |   |
|                                                                                                                                                                                                                                                                                         | Name:  |                                 |   | Name: |
|                                                                                                                                                                                                                                                                                         |   |                                 |
| [                                               ] |   | [__________________________________] |
|                                                                                                                                                                                                                                                                                         |   |                                 |
| By:                                                                                                                                                                                                                                                                                          |   |                                 | By: |   |
|                                                                                                                                                                                                                                                                                         | Name:  |                                 |   | Name: |
|                                                                                                                                                                                                                                                                                         |   |                                 |
|                                                                                                                                                                                                                                                                                         |   |                                 |
| Name:                                                                                                                                                                                                                                                                                        |   | Name:                                |

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