Kodak 2000 Annual Report Download - page 75
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TABLE OF CONTENTS
Notice of the Meeting ..........................................................................................................1
Letter to Shareholders..........................................................................................................2
Questions and Answers........................................................................................................4
Householding of Annual Disclosure Documents ................................................................8
Audio Webcast of Annual Meeting Available on the Internet..............................................8
Proposals to be Voted On ....................................................................................................9
Item 1 – Election of Directors ..............................................................................9
Item 2 – Ratification of Election of Independent Accountants............................9
Item 3 – Amendment to 2000 Management Variable Compensation Plan ........10
Board of Directors ............................................................................................................12
Board Committees ..............................................................................................16
Meeting Attendance ............................................................................................17
Director Compensation ......................................................................................17
Beneficial Security Ownership Table ................................................................................18
Transactions with Management ........................................................................................19
Compensation of Named Executive Officers ....................................................................20
Summary Compensation Table ..........................................................................20
Option/SAR Grants Table ..................................................................................22
Option/SAR Exercises and Year-End Values Table ............................................23
Long-Term Incentive Plan ..................................................................................24
Employment Contracts and Arrangements ........................................................25
Change in Control Arrangements ......................................................................26
Retirement Plan ..................................................................................................27
Report of the Executive Compensation and Development Committee ............................29
Report of the Audit Committee ........................................................................................32
Performance Graph – Shareholder Return ........................................................................33
Exhibit I – Amendment to 2000 Management Variable Compensation Plan....................34
Exhibit II – Audit Committee Charter ..............................................................................34