Eastman Kodak Company Annual Report 2003: Annual Meeting and Proxy Statement

Sunday, February 12

2004 PROXY STATEMENT: BENEFICIAL SECURITY OWNERSHIP
OF DIRECTORS, NOMINEES AND EXECUTIVE OFFICERS

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(a)	Includes the following Kodak common stock equivalents, which are held in deferred compensation plans: R. S. Braddock – 6,276; W. W. Bradley – 1,738; R. H. Brust – 12,114; D. A. Carp – 221,183; M. L. Collins – 11,385; T. M. Donahue – 4,288; W. H. Hernandez – 1,840; D. I. Jager – 12,103; D. E. Lewis – 3,388; M. P. Morley – 49,972; P. H. O’Neill – 3,660; A. M. Perez – 50,517; W. C. Shih – 12,977; L. D. Tyson – 2,635; and all directors, nominees and executive officers as a group – 540,033.
(b)	Includes the following number of shares which may be acquired by exercise of stock options: R. S. Braddock – 8,000; W. W. Bradley – 6,000; R. H. Brust – 263,808; D. A. Carp – 1,211,288; M. L. Collins – 8,000; T. M. Donahue – 6,000; D. I. Jager – 8,000; D. L. Lee – 8,000; D. E. Lewis – 6,000; M. P. Morley – 292,889; H. de J. Ruiz – 6,000; W. C. Shih – 104,554; L. D. Tyson – 8,000; and all directors, nominees and executive officers as a group – 2,777,417.
(c)	Each individual executive officer and director listed above beneficially owned less than 1% of the outstanding shares of the Company’s common stock. As a group, these executive officers and directors owned 1.15%.

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 of the above persons in the Kodak Stock Fund of the Eastman Kodak Employees’ Savings and Investment Plan, stated in terms of Kodak shares.

2003 ANNUAL REPORT MAIN

MANAGEMENT'S LETTER

FINANCIALS

2004 PROXY STATEMENT Letter to Shareholders Notice of the 2004 Annual Meeting of Shareholders Questions & Answers Householding of Disclosure Documents Audio Webcast of Annual Meeting Proposals to Be Voted On Board Structure and Corporate Governance Beneficial Security Ownership of More Than 5% of the Company’s Common Stock Beneficial Security Ownership Table Transactions with Management Compensation of Named Executive Officers Report of the Audit Committee Report of the Corporate Responsibility and Governance Committee Report of the Executive Compensation and Development Committee Section 16(a) Beneficial Ownership Reporting Compliance Performance Graph - Shareholder Return Exhibit I - Audit Committee Charter Exhibit II - Audit and Non-Audit Services Pre-Approval Policy Exhibit III - Corporate Governance Guidelines 2004 Annual Meeting Map, Directions and Parking Information 2004 Proxy Card (PDF, 77KB)

CORPORATE INFORMATION

PDF OF PRINT EDITION

2004 PROXY STATEMENT: BENEFICIAL SECURITY OWNERSHIP
OF DIRECTORS, NOMINEES AND EXECUTIVE OFFICERS

PAGE 1 OF 1