Kodak 2001 Annual Report Download - page 89
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TABLE OF CONTENTS
Letter to Shareholders ............................................................ 1
Notice of the Meeting ............................................................. 1
Questions and Answers ........................................................... 3
Householding of Disclosure Documents .............................................. 6
Audio Webcast of Annual Meeting Available on the Internet .............................. 6
Proposals to be Voted On .......................................................... 7
Item 1 – Election of Directors .............................................. 7
Item 2 – Ratification of Election of Independent Accountants ..................... 7
Item 3 – Shareholder Proposal – Additional Environmental Disclosure .............. 8
Board of Directors ............................................................... 10
Board Committees ....................................................... 13
Meeting Attendance ...................................................... 14
Director Compensation ................................................... 14
Beneficial Security Ownership Table ................................................ 15
Transactions with Management ..................................................... 16
Compensation of Named Executive Officers ........................................... 17
Summary Compensation Table ............................................. 17
Option/SAR Grants Table ................................................. 19
Option/SAR Exercises and Year-End Values Table ............................. 19
Long-Term Incentive Plan ................................................. 20
Employment Contracts and Arrangements .................................... 21
Change in Control Arrangements ............................................ 22
Retirement Plan ......................................................... 23
Report of the Executive Compensation and Development Committee ....................... 25
Report of the Audit Committee ..................................................... 29
Performance Graph – Shareholder Return ............................................. 30
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