Kodak 2004 Annual Report Download - page 190
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Please find page 190 of the 2004 Kodak annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Exhibits
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E A S T M A N K OD A K C O M PA N Y
AlistoftheSEC’sprohibitednon-auditservicesisattachedtotheendofthispolicyasAttachment1.TheSEC’srulesandrelevantguidanceshouldbe
consultedtodeterminetheprecisedefinitionsoftheseservicesandtheapplicabilityofexceptionstocertainoftheprohibitions.
VI.PRE-APPROVALBUDGETEDAMOUNTS
Pre-approvalbudgetedamountsforallservicestobeprovidedbytheindependentauditorshallbereviewedandapprovedannuallybytheAuditCommit-
tee.Anyproposedservicesexceedingtheselevelsoramountsshallrequirespecificpre-approvalbytheAuditCommittee.Onaquarterlybasis,theAudit
Committeewillbeprovidedwithupdatesregardingactualprojectsandfeesbycategoryincomparisontothepre-approvedbudget.
VII.PROCEDURES
AllrequestsorapplicationsfromtheindependentauditortoprovideservicesthatdonotrequirespecificapprovalbytheAuditCommitteeshallbesubmit-
tedtotheCorporateControllerandmustincludeadetaileddescriptionoftheservicestoberendered.TheCorporateControllerwilldeterminewhether
suchservicesareincludedwithinthelistofservicesthathavereceivedthegeneralpre-approvaloftheAuditCommittee.
RequestsorapplicationstoprovideservicesthatrequirespecificapprovalbytheAuditCommitteeshallbesubmittedtotheAuditCommitteeforapproval
bytheCorporateController.
VIII.DELEGATION
TheCommitteeChairisauthorizedtopre-approvespecificengagementsorchangestoengagementswhenitisnotpracticaltobringthematterbeforethe
Committeeasawhole.
ATTACHMENT1
ProhibitedNon-AuditServices
•Bookkeepingorotherservicesrelatedtotheaccountingrecordsorfinancialstatementsoftheauditclient
•Financialinformationsystemsdesignandimplementation
•Appraisalorvaluationservices,fairnessopinionsorcontribution-in-kindreports
•Actuarialservices
•Internalauditoutsourcingservices
•Managementfunctions
•Humanresources
•Broker-dealer,investmentadviserorinvestmentbankingservices
•Legalservices
•Expertservicesunrelatedtotheaudit