Kodak 2005 Annual Report Download - page 143

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141
J. Kodak Executive Financial Counseling Program.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 1992,
Exhibit 10.)
K. Personal Umbrella Liability Insurance Coverage.
Eastman Kodak Company provides $5,000,000 personal umbrella liability insurance coverage to its directors and approximately 160 key
executives. The coverage, which is insured through The Mayfl ower Insurance Company, Ltd., supplements participants’ personal
coverage. The Company pays the cost of this insurance. Income is imputed to participants.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 1995,
Exhibit 10.)
L. Kodak Executive Health Management Plan, as amended effective January 1, 1995.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 1995
and the Annual Report on Form 10-K for the fi scal year ended December 31, 2001, Exhibit 10.)
M. James Langley Agreement dated August 12, 2003.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 2004,
Exhibit 10.)
N. Kodak Stock Option Plan, as amended and restated August 26, 2002.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 2002,
Exhibit 10.)
O. Eastman Kodak Company 1997 Stock Option Plan, as amended effective as of March 13, 2001.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 1999
and the Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2001, Exhibit 10.)
P. Bernard Masson Agreement dated August 13, 2003.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 2004,
Exhibit 10.)
Amendment to Letter Agreement, effective May 5, 2005, between Eastman Kodak Company and Bernard Masson.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K, fi led on May 6, 2005.)
Letter Agreement, dated September 30, 2005, between Eastman Kodak Company and Bernard Masson.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K, fi led on October 6, 2005.)
Q. Eastman Kodak Company 2001 Short-Term Variable Pay to Named Executive Offi cers.
(Incorporated by reference to the Eastman Kodak Company Quarterly Report on Form 10-Q for the quarterly period ended
March 31, 2002, Exhibit 10.)
R. Eastman Kodak Company 2000 Omnibus Long-Term Compensation Plan, as amended effective January 1, 2004.
(Incorporated by reference to the Eastman Kodak Company Quarterly Report on Form 10-Q for the quarterly period ended
June 30, 1999, the Quarterly Report on Form 10-Q for the quarterly period ended September 30, 1999, the Annual Report on Form
10-K for the fi scal year ended December 31, 1999, the Annual Report on Form 10-K for the fi scal year ended December 31, 2001, the
Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2004, and the Quarterly Report on Form 10-Q for the quarterly
period ended September 30, 2004, Exhibit 10.)
Form of Notice of Award of Non-Qualifi ed Stock Options Granted To , Pursuant to the 2000 Omnibus Long-Term Compensation
Plan; and Form of Notice of Award of Restricted Stock Granted To , Pursuant to the 2000 Omnibus Long-Term
Compensation Plan.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 2004,
Exhibit 10.)
S. Eastman Kodak Company Executive Compensation for Excellence and Leadership Plan, amended and restated as of January 1, 2005.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K, fi led on May 11, 2005, Exhibit 10.4.)
T. Eastman Kodak Company Executive Protection Plan, effective July 25, 2001.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fi scal year ended December 31, 1999
and the Quarterly Report on Form 10-Q for the quarterly period ended September 30, 2001, Exhibit 10.)