Kodak 2000 Annual Report Download - page 90

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18
BENEFICIAL SECURITY OWNERSHIP OF DIRECTORS,
NOMINEES AND EXECUTIVE OFFICERS
Directors, Nominees Number of Common Shares
and Executive Officers Owned on January 2, 2001
Richard S. Braddock 18,447 (a) (b)
William W. Bradley 20 (c)
Robert H. Brust 60,377 (b)
Daniel A. Carp 412,258 (b) (d)
Martha Layne Collins 12,115 (a) (b)
Martin M. Coyne 115,949 (b)
Alice F. Emerson 13,922 (a) (b)
George M. C. Fisher 3,657,153 (b) (d)
Paul E. Gray 11,817 (a) (b)
Durk I. Jager 8,622 (a) (b)
Debra L. Lee 3,780 (b)
Michael P. Morley 160,766 (b) (d)
John J. Phelan, Jr. 18,077 (a) (b)
Hector de J. Ruiz 839
Eric L. Steenburgh 39,681 (b) (d)
Laura D'Andrea Tyson 4,790 (a) (b)
Richard A. Zimmerman 15,597 (a) (b)
All Directors, Nominees and
Executive Officers as a
Group (31), including the above 5,617,483 (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.
(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.
(e) The total number of shares beneficially owned by all directors, nominees and executive officers as a
group is less than 2% of the Company’s outstanding shares.
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.