Kodak 2005 Annual Report Download - page 137

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135
PART III
ITEM 10. DIRECTORS AND EXECUTIVE OFFICERS OF THE REGISTRANT
The information required by Item 10 regarding directors is incorporated by reference from the information under the caption “Board Structure and
Corporate Governance - Board of Directors” in the Company’s Notice of 2006 Annual Meeting and Proxy Statement (the Proxy Statement), which will
be fi led within 120 days after December 31, 2005. The information required by Item 10 regarding audit committee fi nancial expert disclosure is
incorporated by reference from the information under the caption “Board Structure and Corporate Governance - Audit Committee Financial
Qualifi cations” in the Proxy Statement. The information required by Item 10 regarding executive offi cers is contained in Part I under the caption
“Executive Offi cers of the Registrant” on page 20. The information required by Item 10 regarding the Company’s written code of ethics is incorporated
by reference from the information under the captions “Board Structure and Corporate Governance - Corporate Governance Guidelines” and “Board
Structure and Corporate Governance - Business Conduct Guide and Directors’ Code of Conduct in the Proxy Statement.” The information required by
Item 10 regarding compliance with Section 16(a) of the Securities Exchange Act of 1934 is incorporated by reference from the information under the
caption “Section 16(a) Benefi cial Ownership Compliance” in the Proxy Statement.
ITEM 11. EXECUTIVE COMPENSATION
The information required by Item 11 is incorporated by reference from the information under the following captions in the Proxy Statement:
“Board Structure and Corporate Governance - Director Compensation,” “Compensation of Named Executive Offi cers,” “Summary Compensation
Table,” “Option/SAR Grants in Last Fiscal Year,” “Aggregated Option/SAR Exercises in Last Fiscal Year and Fiscal Year-End Option/SAR Values,”
“Long-Term Incentive Plan,” “Long-Term Incentive Plan - Awards in Last Fiscal Year,” “Employment Contracts and Arrangements,”
“Change in Control Arrangements,” “Retirement Plan,” “Report of the Executive Compensation and Development Committee,” and
“Performance Graph - Shareholder Return.”
ITEM 12. SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND
MANAGEMENT AND RELATED STOCKHOLDER MATTERS
The information required by Item 12 is incorporated by reference from the information under the captions “Benefi cial Security Ownership of More Than
5% of the Company’s Common Stock,” “Benefi cial Security Ownership of Directors, Nominees and Executive Offi cers,” and “Stock Options and SARs
Outstanding under Shareholder and Non-Shareholder Approved Plans” in the Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
The information required by Item 13 is incorporated by reference from the information under the caption “Transactions with Management” in the
Proxy Statement.
ITEM 14. PRINCIPAL AUDITOR FEES AND SERVICES
The information required by Item 14 regarding principal auditor fees and services is incorporated by reference from the information under the caption
“Report of the Audit Committee” in the Proxy Statement.