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**Signature      Page**

**to**

**Neonode      Inc. **

**Amendment      No. 3 to Note Purchase Agreement**

**dated      March 24, 2008**

|                                                                                                                                                                                                                                                                                                                                                                                                                                         | THE                COMPANY:   |                                            |                      |   |
|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------------------------|-------------------------------------------------|---------------------------|--------|
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |                                       | NEONODE              INC. |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |                                            |                      |   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |                                            | By:                       |   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |              |                      |   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         | NEW                INVESTORS: |                                            |                      |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |                                            |                      |   |
| [____________________________________]                                                                                                                                                                                                                                                                                                                                                                                                       |                          | [______________________________________]        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |                                            |                      |   |
| By:                                                                                                                                                                                                                                                                                                                                                                                                                                          |                          |                                            | By:                       |   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         | Name:                         |                                            |                      | Name:  |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |                                            |                      |   |
| [                                                                       ] |                          | [_____________________________________________] |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |                                            |                      |   |
| By:                                                                                                                                                                                                                                                                                                                                                                                                                                          |                          |                                            | By:                       |   |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         | Name:                         |                                            |                      | Name:  |
|                                                                                                                                                                                                                                                                                                                                                                                                                                         |                          |                                            |
| Name:                                                                                                                                                                                                                                                                                                                                                                                                                                        |                          |  Name:                                     |

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