Kodak 2004 Annual Report Download - page 147

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Compensation
38
2 0 0 5 ฀ N O T I C E ฀ O F ฀ A N N U A L ฀ M E E T I N G ฀ A N D ฀ P R O X Y ฀ S T A T E M E N T
AGGREGATED฀OPTION/SAR฀EXERCISES฀IN฀LAST฀FISCAL฀YEAR฀AND฀฀ ฀ ฀
FISCAL฀YEAR-END฀OPTION/SAR฀VALUES
฀ ฀ ฀ ฀ Number฀of
฀ ฀ ฀ ฀ Securities฀Underlying฀ Value฀of฀Unexercised
฀ ฀ ฀ ฀ Unexercised฀Options/SARs฀ In-the-Money฀Options/
฀ ฀ Number฀of฀ ฀ at฀Fiscal฀Year-End฀ SARs฀at฀Fiscal฀Year-End*฀Value
฀ ฀ Shares฀Acquired฀ Value฀
฀ Name฀ on฀Exercise฀ Realized฀ Exercisable฀ ฀฀ Unexercisable฀ Exercisable฀ ฀ Unexercisable
฀ D.฀A.฀Carp฀฀ 0฀฀ 0฀฀ 1,368,936฀฀ 215,502฀฀ $฀921,224฀ $฀430,816฀
฀ A.฀M.฀Perez฀ 0฀ 0฀ 17,165฀ 624,465฀ ฀133,200฀ ฀960,110
฀ R.฀H.฀Brust฀฀ 0฀฀ 0฀฀ 308,520฀฀ 71,880฀฀ ฀266,568฀฀ ฀ 84,216
฀ J.฀T.฀Langley฀ 0฀ 0฀ 4,466฀ 25,684฀ ฀ 34,656฀ ฀ 78,373฀ 0
฀B.฀V.฀Masson฀ 0฀ 0฀ 19,980฀ 39,020฀ ฀ 37,248฀ ฀ 83,903
*Based฀on฀the฀closing฀price฀on฀the฀NYSE฀–฀Composite฀Transactions฀of฀the฀Company’s฀common฀stock฀on฀December฀31,฀2004฀of฀$32.25฀per฀share.
STOCK฀OPTIONS฀AND฀SARS฀OUTSTANDING฀UNDER฀SHAREHOLDER-฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀฀
AND฀NON-SHAREHOLDER-APPROVED฀PLANS
As฀required฀by฀Item฀201(d)฀of฀Regulation฀S-K,฀the฀Company’s฀total฀options฀outstanding฀of฀37,210,418฀and฀total฀SARs฀outstanding฀of฀667,630฀have฀been฀
granted฀under฀equity฀compensation฀plans฀that฀have฀been฀approved฀by฀security฀holders฀and฀that฀have฀not฀been฀approved฀by฀security฀holders฀as฀follows:
฀฀ Number฀of฀Securities฀to฀ ฀ Number฀of฀Securities฀Remaining฀Available
฀ ฀ be฀Issued฀Upon฀Exercise฀ Weighted-Average฀Exercise฀฀ for฀Future฀Issuance฀Under฀Equity
฀฀ ฀ of฀Outstanding฀Options,฀฀ Price฀of฀Outstanding฀Options,฀ Compensation฀Plans฀(Excluding
฀ Plan฀Category฀ Warrants฀and฀Rights฀ Warrants฀and฀Rights฀ Securities฀Reflected฀in฀Column฀(a))
฀ ฀ (a)฀฀ (b)฀฀ (c)
Equity฀compensation฀ 27,391,570฀ $฀46.04฀ 4,559,261฀ ฀ ฀
฀ plans฀approved฀฀ ฀ ฀ ฀ ฀ ฀ ฀
฀ by฀security฀holders฀ ฀ ฀ ฀฀
Equity฀compensation฀ 10,486,478฀ ฀54.95฀ 0฀ ฀ ฀
฀ plans฀not฀approved฀ ฀ ฀ ฀ ฀ ฀ ฀
฀ by฀security฀holders
Total฀ 37,878,048฀ ฀48.50฀ 4,559,261
The฀Company’s฀equity฀compensation฀plans฀approved฀by฀security฀holders฀include฀the฀2000฀Omnibus฀Long-Term฀Compensation฀Plan,฀the฀Eastman฀Kodak฀
Company฀1995฀Omnibus฀Long-Term฀Compensation฀Plan,฀the฀Eastman฀Kodak฀Company฀1990฀Omnibus฀Long-Term฀Compensation฀Plan฀and฀the฀Wage฀
Dividend฀Plan.฀The฀Company’s฀equity฀compensation฀plans฀not฀approved฀by฀security฀holders฀include฀the฀Eastman฀Kodak฀Company฀1997฀Stock฀Option฀Plan฀
and฀the฀Kodak฀Stock฀Option฀Plan.฀In฀accordance฀with฀an฀amendment฀that฀became฀effective฀as฀of฀January฀1,฀2004,฀no฀options฀or฀SARs฀will฀be฀granted฀in฀
the฀future฀under฀the฀Wage฀Dividend฀Plan.