Document:

AMENDMENT
      TO “B” 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 February 17, 2006 a certain “B” warrant No.:
      CCP-002 to purchase 25,000,000 shares of the Company’s Common Stock at an
      exercise price of $0.40 (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 Fifteen Cents ($0.15) 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-Five Cents ($0.25) 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 “C” WARRANT NO.: CCP-003

     

    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 “C” warrant No.:
      CCP-003 to purchase 30,000,000 shares of the Company’s Common Stock at an
      exercise price of $0.35 (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

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