Document:

AMENDMENT
      TO WARRANT NO.: CCP-002 

    

    THIS
      AMENDMENT AGREEMENT (the
      “Amendment”) is
      entered into as of August 24, 2006, between NEOMEDIA
      TECHNOLOGIES, INC., a
      corporation organized and existing under the laws of the State of Delaware
      (the
“Company”),
      and
CORNELL
      CAPITAL PARTNERS, LP a
      Delaware limited partnership (the
      “Holder”).

    

    WHEREAS,
      the
      Company issued to the Holder on March 30, 2005 a certain warrant No.: CCP-002
      to
      purchase 50,000,000 shares of the Company’s Common Stock at an exercise price of
      $0.20 (the “Warrant”);
      and

     

    WHEREAS,
      the
      parties wish to amend the Warrant as set forth below. 

     

    NOW,
      THEREFORE,
      it is
      agreed: 

     

    
      
        	I.	
                Amendments.

              

      

    

     

    
      
        	
              	A.	
                Section
                  1(b)(xv) “Warrant
                  Exercise Price”:
                  Section 1(b)(xv) of the Warrant is hereby deleted in its entirety
                  and the
                  following language shall replace said Section
                  1(b)(xv):

              

      

    

     

    Section
      1(b)(xv) “Warrant
      Exercise Price”
shall
      be Ten Cents ($0.10) or as subsequently adjusted as provided in Section 8
      hereof. 

     

    
      
        	
              	B.	
                Section
                  2(a) “Forced Exercise”: Section 2(g) of the Warrant is hereby deleted in
                  its entirety and the following language shall replace said Section
                  2(g):

              

      

    

     

    Section
      2(g) “Forced Exercise”. Provided that the shares issuable upon exercise this
      Warrant are registered pursuant to an effective registration statement, the
      Company at its option shall have the right at any time commencing on the date
      hereof if the Company’s Closing Bid Price as quoted by Bloomberg, LP is equal to
      or greater than Twenty Cents ($0.20) for ten (10) consecutive Trading Days,
      to
      on such tenth (10th)
      day
      provide written notice to the Holder (the “Forced Exercise Notice”) providing
      the Holder twenty (20) calendar days from the day following receipt of the
      Forced Exercise Notice, to exercise this Warrant in whole at the then applicable
      Exercise Price (“Forced Exercise Period”). Provided however in the event that
      the Closing Bid Price of the Company’s Common Stock during the Forced Exercise
      Period is equal to or lower than the applicable Warrant Exercise Price the
      Holder shall not be forced to exercise this Warrant, in whole or in part, as
      provided for herein.

     

    
      
         

      

      
         

        
          

        

      

      
         

      

    

     

    
      
        	II.	
                Miscellaneous.

              

      

    

     

    
      
        	
              	A.	
                Except
                  as provided hereinabove, all of the terms and conditions contained
                  in the
                  Warrant shall remain unchanged and in full force and
                  effect.

              

      

    

     

    
      
        	
              	B.	
                This
                  Amendment is made pursuant to and in accordance with the terms
                  and
                  conditions of the Warrant.

              

      

    

     

    
      
        	
              	C.	
                All
                  capitalized but not defined terms used herein shall have those
                  meanings
                  ascribed to them in the
                  Warrant.

              

      

    

     

    
      
        	
              	D.	
                All
                  provisions in the Warrant and any amendments, schedules or exhibits
                  thereto in conflict with this Amendment shall be and hereby are
                  changed to
                  conform to this Amendment.

              

      

    

     

    [REMAINDER
      OF THIS PAGE INTENTIONALLY LEFT BLANK]

     

    
      
         

      

      
        2

        
          

        

      

      
         

      

    

     

    IN
      WITNESS WHEREOF,
      the
      parties hereto have caused this Amendment to be executed by the undersigned,
      thereunto duly authorized, as of the date first set forth above.

     

    
      
        
          	 	 	 
	 	
                  COMPANY: 

                
	 	
                  NEOMEDIA
                    TECHNOLOGIES, INC. 

                
	 
 	 
 	 
 
	 	By:  	/s/ Charles
                  T. Jensen
	 	
                  

                  Name Charles
                    T. Jensen

                
	 	
                  Title: President
                    & Chief Executive Officer

                

        

         

        
          	 	 	 
	 	
                  CORNELL
                    CAPITAL PARTNERS, LP

                
	 	
                  By:
                    Yorkville Advisors LLC 

                
	 	
                  Its:
                    General Partner 

                
	 
 	 
 	 
 
	 	By:  	/s/ Mark
                  Angelo
	 	
                  

                  Name Mark
                    Angelo

                
	 	
                  Title: President
                    & Portfolio Manager

                

        

      

    

     

    
      
         

      

        3AMENDMENT
      TO “A” WARRANT NO.: CCP-001 

    

    THIS
      AMENDMENT AGREEMENT
      (the
“Amendment”)
      is
      entered into as of August 24, 2006, between NEOMEDIA
      TECHNOLOGIES, INC.,
      a
      corporation organized and existing under the laws of the State of Delaware
      (the
“Company”),
      and
CORNELL
      CAPITAL PARTNERS, LP
      a
      Delaware limited partnership (the “Holder”).

     

    WHEREAS,
      the
      Company issued to the Holder on February 17, 2006 a certain “A” warrant No.:
      CCP-001 to purchase 20,000,000 shares of the Company’s Common Stock at an
      exercise price of $0.50 (the “Warrant”);
      and

     

    WHEREAS,
      the
      parties wish to amend the Warrant as set forth below. 

     

    NOW,
      THEREFORE,
      it is
      agreed: 

     

    
      
        	I.	
                Amendments.

              

      

    

     

    
      
        	
              	A.	
                Section
                  1(b)(xv) “Warrant
                  Exercise Price”:
                  Section 1(b)(xv) of the Warrant is hereby deleted in its entirety
                  and the
                  following language shall replace said Section
                  1(b)(xv):

              

      

    

     

    Section
      1(b)(xv) “Warrant
      Exercise Price”
shall
      be Ten Cents ($0.10) or as
      subsequently adjusted as provided
      in Section 8 hereof. 

     

    
      
        	
              	B.	
                Section
                  2(g) “Forced Exercise”: Section 2(g) of the Warrant is hereby deleted in
                  its entirety and the following language shall replace said Section
                  2(g):

              

      

    

     

    Section
      2(g) “Forced Exercise”.
      Provided that the shares issuable upon exercise this Warrant are registered
      pursuant to an effective registration statement, the Company at its option
      shall
      have the right at any time commencing on the date hereof if the Company’s
      Closing Bid Price as quoted by Bloomberg, LP is equal to or greater than Twenty
      Cents ($0.20) for ten (10) consecutive Trading Days, to on such tenth
      (10th)
      day
      provide written notice to the Holder (the “Forced
      Exercise Notice”)
      providing the Holder twenty (20) calendar days from the day following receipt
      of
      the Forced Exercise Notice, to exercise this Warrant in whole at the then
      applicable Exercise Price (“Forced
      Exercise Period”).
      Provided however in the event that the Closing Bid Price of the Company’s Common
      Stock during the Forced Exercise Period is equal to or lower than the applicable
      Warrant Exercise Price the Holder shall not be forced to exercise this Warrant,
      in whole or in part, as provided for herein.

     

    
      
        
        

      

      
        
        

        
          

        

      

      
        
        

      

    

     

    
      
        	II.	
                Miscellaneous.

              

      

    

     

    
      
        	
              	A.	
                Except
                  as provided hereinabove, all of the terms and conditions contained
                  in the
                  Warrant shall remain unchanged and in full force and
                  effect.

              

      

    

     

    
      
        	
              	B.	
                This
                  Amendment is made pursuant to and in accordance with the terms
                  and
                  conditions of the Warrant.

              

      

    

     

    
      
        	
              	C.	
                All
                  capitalized but not defined terms used herein shall have those
                  meanings
                  ascribed to them in the
                  Warrant.

              

      

    

     

    
      
        	
              	D.	
                All
                  provisions in the Warrant and any amendments, schedules or exhibits
                  thereto in conflict with this Amendment shall be and hereby are
                  changed to
                  conform to this Amendment.

              

      

    

     

    [REMAINDER
      OF THIS PAGE INTENTIONALLY LEFT BLANK]

     

    
      
        
        

      

      
        2

        
          

        

      

      
        
        

      

    

     

    IN
      WITNESS WHEREOF,
      the
      parties hereto have caused this Amendment to be executed by the undersigned,
      thereunto duly authorized, as of the date first set forth above.

     

    
      
        	 	 	 
	 	
                COMPANY: 

              
	 	
                NEOMEDIA
                  TECHNOLOGIES, INC. 

              
	 
 	 
 	 
 
	 	By:  	/s/ Charles
                T. Jensen
	 	
                

                Name Charles
                  T. Jensen

              
	 	
                Title: President
                  & Chief Executive Officer

              

      

       

      
        	 	 	 
	 	
                CORNELL
                  CAPITAL PARTNERS, LP

              
	 	
                By:
                  Yorkville Advisors LLC 

              
	 	
                Its:
                  General Partner 

              
	 
 	 
 	 
 
	 	By:  	/s/ Mark
                Angelo
	 	
                

                Name Mark
                  Angelo

              
	 	
                Title: President
                  & Portfolio Manager

              

      

    

     

    
      
        
        

      

        3

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00109-of-00352.parquet"}]]