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Beneficial Security Ownership Table |
page 1 of 1   |
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| Beneficial Security Ownership of Directors, Nominees and Executive Officers |
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| Directors, Nominees and Executive Officers |
Number of Common Shares
Owned on January 2, 2002 |
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Richard S. Braddock |
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22,522 |
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(a)(b) |
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William W. Bradley |
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1,094 |
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Robert H. Brust |
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127,809 |
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(b) |
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Daniel A. Carp |
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728,583 |
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(b) |
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Martha Layne Collins |
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15,373 |
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(a)(b) |
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Martin M. Coyne |
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158,188 |
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(b) |
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Timothy M. Donahue |
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3,055 |
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(a) |
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Alice F. Emerson |
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17,302 |
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(a)(b) |
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Paul E. Gray |
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15,070 |
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(a)(b) |
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Durk I. Jager |
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13,681 |
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(a)(b) |
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Debra L. Lee |
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7,586 |
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(b) |
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Delano E. Lewis |
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1,127 |
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(a) |
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Hector de J. Ruiz |
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4,645 |
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(b) |
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Patricia F. Russo |
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100,000 |
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(c) |
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Eric L. Steenburgh |
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79,789 |
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(b) |
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Laura D'Andrea Tyson |
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7,732 |
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(a)(b) |
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Richard A. Zimmerman |
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19,797 |
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(a)(b) |
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All Directors, Nominees and Executive Officers as a Group (29), including the above |
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2,641,777 |
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(a)(b)(d) |
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| (a) |
Includes the following Kodak common stock equivalents, which are held in deferred compensation
plans: R. S. Braddock 5,687; R.H. Brust - 11,052; D.A. Carp - 82,787; M. L. Collins 8,173; M.M. Coyne - 14,211;
T.M. Donahue - 1,055; A. F. Emerson 10,769; P. E. Gray 8,070; D. I. Jager 6,681; D.E. Lewis - 927;
E.L. Steenburgh - 31,911; L.D. Tyson - 812; and R. A. Zimmerman 8,334;
and all directors, nominees and executive officers as a group 327,379.
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| (b) |
Includes the following number of shares which may be acquired by exercise of stock options: R. S.
Braddock - 4,000; R. H. Brust 102,657; D. A. Carp 595,494; M. L. Collins 4,000; M. M. Coyne
129,458; A. F. Emerson 4,000; P. E. Gray 4,000; D. I. Jager 4,000; D. L.
Lee 4,000; H. de J. Ruiz - 2,000; E. L. Steenburgh 38,168; L. D. Tyson
4,000; R. A. Zimmerman 4,000; and all directors, nominees and executive officers as a group 1,979,826.
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| (c) |
P.F. Russo forfeited these shares when she resigned from the Company on January 4, 2002.
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| (d) |
The total number of shares beneficially owned by all directors, nominees and executive officers
as a group is less than 1% of the Company's outstanding shares.
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The above table reports beneficial ownership in accordance with Rule 13d-3 under the Securities Exchange
Act of 1934. This means all Company securities over which the directors, nominees and executive officers
directly or indirectly have or share voting or investment power are listed as beneficially owned. The figures
above include shares held for the account of the above persons in the Eastman Kodak Shares Program and the
Kodak Employees Stock Ownership Plan, and the interests, if any, of the above persons in the Kodak Stock
Fund of the Eastman Kodak Employees Savings and Investment Plan, stated in terms of Kodak shares.
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