Kodak 2003 Annual Report Download

1
TABLE OF CONTENTS
MANAGEMENT’S LETTER
2 To Our Shareholders
FINANCIALS
6 Financial Highlights
7 Management’s Discussion and Analysis
11 Detailed Results of Operations
39 Report of Independent Auditors
40 Consolidated Statement of Earnings
41 Consolidated Statement of Financial Position
42 Consolidated Statement of Shareholders’ Equity
44 Consolidated Statement of Cash Flows
45 Notes to Financial Statements
79 Summary of Operating Data
CORPORATE INFORMATION
139 2003 Kodak Health, Safety and Environment
140 2003 Global Diversity
142 Corporate Directory
143 Shareholder Information
PROXY STATEMENT
81 Letter to Shareholders
81 Notice of the 2004 Annual Meeting of Shareholders
82 Questions & Answers
86 Householding of Disclosure Documents
86 Audio Webcast of Annual Meeting
87 Proposals to Be Voted On
87 Item 1 – Election of Directors
87 Item 2 – Ratification of Election of Independent
Accountants
87 Item 3 – Re-Approval of the Material Terms
of the Performance Goals Under the 2000
Omnibus Long-Term Compensation Plan
91 Item 4 – Shareholder Proposal – Chemicals Policy
92 Item 5 – Shareholder Proposal – Compensation
Limits
93 Board Structure and Corporate Governance
93 Introduction
93 Corporate Governance Guidelines
93 Business Conduct Guide and Directors’
Code of Conduct
93 Board Independence
93 Audit Committee Financial Qualifications
94 Board of Directors
97 Committees of the Board
99 Other Board Matters
101 Beneficial Security Ownership Tables
103 Transactions with Management
104 Compensation of Named Executive Officers
104 Summary Compensation Table
106 Option/SAR Grants Table
107 Option/SAR Exercises and Year-End Values Table
107 Stock Options Outstanding Table
108 Long-Term Incentive Plan
110 Employment Contracts and Arrangements
111 Change in Control Arrangements
112 Retirement Plan
114 Report of the Audit Committee
115 Report of the Corporate Responsibility and
Governance Committee
117 Report of the Executive Compensation and
Development Committee
121 Section 16(a) Beneficial Ownership Reporting
Compliance
122 Performance Graph – Shareholder Return
123 Exhibit I – Audit Committee Charter
127 Exhibit II – Audit and Non-Audit Services
Pre-Approval Policy
129 Exhibit III – Corporate Governance Guidelines
137 2004 Annual Meeting Map, Directions
and Parking Information