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

Tuesday, May 22

2004 PROXY STATEMENT: 2004 ANNUAL MEETING MAP, DIRECTIONS AND PARKING INFORMATION

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Map THEATER ON THE RIDGE

200 Ridge Road West
Rochester, NY

DIRECTIONS

From the West

Take Ridge Road (Rt. 104) to Dewey Avenue. Turn left onto Dewey Avenue, then right on Eastman Avenue and make a quick left turn into Lot 42.

From the East

Take Route 104 and stay in the right lane on the Veterans' Memorial Bridge onto Maplewood Drive. Stay on Maplewood Drive crossing Lake Avenue onto Eastman Avenue and turn right at the traffic light into Lot 42.

PARKING

Parking for the Meeting is available in Lot 42 between Eastman Avenue and Merrill Street. A shuttle service will run between the parking lot and the Theater on the Ridge beginning at approximately 8:30 a.m., and ending approximately one hour after the conclusion of the Meeting. The visitor parking lot will not be available for shareholder parking for this Meeting.

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: 2004 ANNUAL MEETING MAP, DIRECTIONS AND PARKING INFORMATION

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