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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, 2001 |
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Richard S. Braddock |
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18,447 |
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(a)(b) |
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William W. Bradley |
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20 |
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(c) |
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Robert H. Brust |
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60,377 |
|
(b) |
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Daniel A. Carp |
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412,258 |
|
(b)(d) |
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Martha Layne Collins |
|
12,115 |
|
(a)(b) |
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Martin M. Coyne |
|
115,949 |
|
(b) |
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Alice F. Emerson |
|
13,922 |
|
(a)(b) |
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George M. C. Fisher |
|
3,657,153 |
|
(b)(d) |
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Paul E. Gray |
|
11,817 |
|
(a)(b) |
| |
Durk I. Jager |
|
8,622 |
|
(a)(b) |
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Debra L. Lee |
|
3,780 |
|
(b) |
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Michael P. Morley |
|
160,766 |
|
(b)(c) |
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John J. Phelan, Jr. |
|
18,077 |
|
(a)(b) |
| |
Hector de J. Ruiz |
|
839 |
|
|
| |
Eric L. Steenburgh |
|
39,681 |
|
(b)(c) |
| |
Laura D'Andrea Tyson |
|
4,790 |
|
(a)(b) |
| |
Richard A. Zimmerman |
|
15,597 |
|
(a)(b) |
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All Directors, Nominees and Executive Officers as a Group (30), including the above |
|
5,617,463 |
|
(a)(b)(c)(d)(e) |
|
| (a) |
Includes the following Kodak common stock equivalents, which are held in the Deferred Compensation
Plan for Directors: R. S. Braddock 5,418; M. L. Collins 6,915; A. F. Emerson 9,389; P. E. Gray
6,817; D. I. Jager 4,622; J. J. Phelan, Jr. 12,238; L. D. Tyson 773; and R. A. Zimmerman 7,940;
and all directors, nominees and executive officers as a group 54,112.
|
| (b) |
Includes the following number of shares which may be acquired by exercise of stock options: R. S.
Braddock - 2,000; R. H. Brust 46,666; D. A. Carp 355,362; M. L. Collins 2,000; M. M. Coyne
101,430; A. F. Emerson 2,000; G. M. C. Fisher 3,396,505; P. E. Gray 2,000; D. I. Jager 2,000; D. L.
Lee 2,000; M. P. Morley 132,344; J. J. Phelan, Jr. 2,000; E. L. Steenburgh 12,872; L. D. Tyson
2,000; R. A. Zimmerman 2,000; and all directors, nominees and executive officers as a group 5,012,526.
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| (c) |
W. W. Bradley is a nominee for director. As of March 2001 he owned 20 shares.
|
| (d) |
Includes the following Kodak common stock equivalents, receipt of which are deferred: D. A. Carp
25,970; G. M. C. Fisher 92,608; M. P. Morley 23,126; E. L. Steenburgh 16,819; and all directors,
nominees and executive officers as a group 190,778.
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| (e) |
The total number of shares beneficially owned by all directors, nominees and executive officers as a
group is less than 2% of the Companys 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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