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Exhibits
69
E A S T M A N฀ K OD A K ฀ C O M PA N Y
nExhibit฀II—Amendment฀to฀Executive฀Compensation฀for฀Excellence฀and฀Leadership฀Plan
Section฀2.26฀of฀the฀Executive฀Compensation฀for฀Excellence฀and฀Leadership฀Plan฀entitled฀“Performance฀Criteria”฀is฀amended฀in฀its฀entirety,฀effective฀Janu-
ary฀1,฀2005,฀to฀read฀as฀follows:
2.26฀฀Performance฀Criteria
“Performance฀Criteria”฀shall฀mean฀any฀of฀the฀following฀for฀the฀Company฀on฀a฀consolidated฀basis฀and/or฀for฀any฀subsidiary,฀division,฀business฀unit฀or฀one฀
or฀more฀business฀segments:฀return฀on฀net฀assets฀(RONA),฀return฀on฀shareholders’฀equity,฀return฀on฀assets,฀return฀on฀capital,฀shareholder฀returns,฀total฀
shareholder฀return,฀return฀on฀invested฀capital,฀profit฀margin,฀earnings฀per฀share,฀net฀earnings,฀operating฀earnings,฀Common฀Stock฀price฀per฀share,฀sales฀or฀
market฀share,฀unit฀manufacturing฀cost,฀working฀capital,฀productivity,฀days฀sales฀in฀inventory,฀days฀sales฀outstanding,฀revenue,฀revenue฀growth,฀cash฀flow฀
and฀investable฀cash฀flow.