2003 PROXY STATEMENT: BENEFICIAL SECURITY OWNERSHIP
OF DIRECTORS, NOMINEES AND EXECUTIVE OFFICERS |
PAGE 1 OF 1 |
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| Directors, Nominees and Executive Officers |
Number of Common Shares
Owned on January 2, 2003 |
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Richard S. Braddock |
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26,893 |
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(a)(b) |
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William W. Bradley |
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6,120 |
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(a)(b) |
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Robert H. Brust |
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216,994 |
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(a)(b) |
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Daniel A. Carp |
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1,126,870 |
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(a)(b) |
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Martha Layne Collins |
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18,889 |
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(a)(b) |
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Martin M. Coyne |
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259,439 |
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(a)(b) |
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Timothy M. Donahue |
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8,292 |
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(a)(b) |
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William H. Hernandez (d) |
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2,055 |
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(a) |
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Durk I. Jager |
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18,171 |
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(a)(b) |
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Debra L. Lee |
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11,180 |
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(b) |
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Delano E. Lewis |
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6,236 |
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(a)(b) |
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Michael P. Morley |
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305,023 |
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(a)(b) |
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Paul H. O'Neill (d) |
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2,090 |
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(a) |
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Daniel P. Palumbo |
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92,587 |
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(a)(b) |
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Hector de J. Ruiz |
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8,697 |
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(b) |
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Laura D'Andrea Tyson |
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10,235 |
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(a)(b) |
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All Directors, Nominees and Executive Officers
as a Group (27), including the above |
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2,930,227 |
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(a)(b)(c) |
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| (a) |
Includes the following Kodak common stock equivalents, which are held in deferred compensation plans: R. S. Braddock - 6,006;
W. W. Bradley - 458; R. H. Brust - 11,673; D. A. Carp - 193,803 ; M. L. Collins - 9,689; M. M. Coyne - 15,010; T. M. Donahue -
2,292; W. H. Hernandez - 555; D. I. Jager - 9,171; D. E. Lewis - 2,036; M. P. Morley - 42,016; P. H. O'Neill - 1,090;
D. P. Palumbo - 12,505; L. D. Tyson - 1,315; and all directors, nominees and executive officers as a group - 400,125.
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| (b) |
Includes the following number of shares which may be acquired by exercise of stock options: R. S. Braddock - 6,000;
W. W. Bradley - 4,000; R. H. Brust - 184,622; D. A. Carp - 891,086; M. L. Collins - 6,000; M. M. Coyne - 231,473;
T. M. Donahue - 4,000; D. I. Jager - 6,000; D. L. Lee - 6,000; D. E. Lewis - 4,000; M. P. Morley - 259,671; D. P. Palumbo -
70,977; H. de J. Ruiz - 4,000; L. D. Tyson - 6,000; and all directors, nominees and executive officers as a group - 2,284,195.
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| (c) |
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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| (d) |
Messrs. O'Neill and Hernandez joined the Company's Board of Directors in February 2003, and they are included here for
informational purposes only. Their shareholdings, shown here as of March 14, 2003, are not included in the totals shown above
and in these footnotes for all directors, nominees and executive officers as a group.
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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 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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