Kodak 2003 Annual Report Download - page 102

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Proxy Statement
102
Directors, Nominees and Executive Officers Number of Common Shares Owned on January 2, 2004
Richard S. Braddock 31,630 (a) (b)
William W. Bradley 9,400 (a) (b)
Robert H. Brust 302,462 (a) (b)
Daniel A. Carp 1,472,349 (a) (b)
Martha Layne Collins 22,585 (a) (b)
Timothy M. Donahue 12,288 (a) (b)
William H. Hernandez 3,340 (a)
Durk I. Jager 23,103 (a) (b)
Debra L. Lee 14,413 (b)
Delano E. Lewis 9,588 (a) (b)
Michael P. Morley 346,199 (a) (b)
Paul H. O’Neill 4,660 (a)
Antonio M. Perez 150,517 (a)
Hector de J. Ruiz 13,164 (b)
Willy C. Shih 134,361 (a) (b)
Laura D’Andrea Tyson 14,123 (a) (b)
All Directors, Nominees and
Executive Officers as a
Group (31), including the above 3,681,180 (a) (b) (c)
(a) Includes the following Kodak common stock equivalents, which are held in deferred compensation plans: R. S. Braddock – 6,276; W. W. Bradley – 1,738;
R. H. Brust – 12,114; D. A. Carp – 221,183; M. L. Collins – 11,385; T. M. Donahue – 4,288; W. H. Hernandez – 1,840; D. I. Jager – 12,103; D. E. Lewis – 3,388;
M. P. Morley – 49,972; P. H. O’Neill – 3,660; A. M. Perez – 50,517; W. C. Shih – 12,977; L. D. Tyson – 2,635; and all directors, nominees and executive officers as a
group – 540,033.
(b) Includes the following number of shares which may be acquired by exercise of stock options: R. S. Braddock – 8,000; W. W. Bradley – 6,000; R. H. Brust – 263,808;
D. A. Carp – 1,211,288; M. L. Collins – 8,000; T. M. Donahue – 6,000; D. I. Jager – 8,000; D. L. Lee – 8,000; D. E. Lewis – 6,000; M. P. Morley – 292,889;
H. de J. Ruiz – 6,000; W. C. Shih – 104,554; L. D. Tyson – 8,000; and all directors, nominees and executive officers as a group – 2,777,417.
(c) Each individual executive officer and director listed above beneficially owned less than 1% of the outstanding shares of the Company’s common stock. As a group,
these executive officers and directors owned 1.15%.
The above table reports beneficial ownership in accordance with Rule 13d-3 under the Securities Exchange Act of 1934. This means all Company securi-
ties 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.
Beneficial Security Ownership
of Directors, Nominees and Executive Officers