Kodak 2005 Annual Report Download - page 177

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21
2005 COMPENSATION OF NON-EMPLOYEE DIRECTORS
Chair/Presiding
Director Annual Retainer Director Retainer Total Retainer Stock Options Restricted Stock Other*
R. S. Braddock $ 80,000 $ 100,000 $ 180,000 1,500 1,500 $ 6,946
M. L. Collins 80,000 — 80,000 1,500 1,500 3,063
T. M. Donahue 80,000 10,000 90,000 1,500 1,500 2,751
M. J. Hawley 80,000 — 80,000 1,500 1,500 2,319
W. H. Hernandez 80,000 15,000 95,000 1,500 1,500 2,799
D. I. Jager 80,000 10,000 90,000 1,500 1,500 3,171
D. L. Lee 80,000 10,000 90,000 1,500 1,500 2,467
D. E. Lewis 80,000 — 80,000 1,500 1,500 3,795
P. H. O’Neill 80,000 — 80,000 1,500 1,500 4,311
H. de J. Ruiz 80,000 — 80,000 1,500 1,500 3,003
L. D. Tyson 80,000 — 80,000 1,500 1,500 2,463
* For R. S. Braddock, the amount includes $1,200 in incremental costs to the Company related to personal use of the Company aircraft, $2,345 for
a company sponsored event, $728 for Company equipment, $618 for Company offered entertainment, $623 for personal liability insurance, $196
for travel/accident and $1,236 for life insurance. For M. L. Collins, the amount includes $714 for Company equipment, $618 for Company offered
entertainment, $623 for personal liability insurance, $196 for travel/accident and $912 for life insurance. For T. M. Donahue, the amount includes
$714 for Company equipment, $618 for Company offered entertainment, $623 for personal liability insurance, $196 for travel/accident and $600
for life insurance. For M. J. Hawley, the amount includes $714 for Company equipment, $618 for Company offered entertainment, $623 for personal
liability insurance, $196 for travel/accident and $168 for life insurance. For W. H. Hernandez, the amount includes $714 for Company equipment,
$618 for Company offered entertainment, $623 for personal liability insurance, $196 for travel/accident and $648 for life insurance. For D. I. Jager,
the amount includes $714 for Company equipment, $618 for Company offered entertainment, $623 for personal liability insurance, $196 for travel/
accident and $1,020 for life insurance. For D. L. Lee, the amount includes $862 for Company equipment, $618 for Company offered entertainment,
$623 for personal liability insurance, $196 for travel/accident and $168 for life insurance. For D. E. Lewis, the amount includes $714 for Company
equipment, $618 for Company offered entertainment, $623 for personal liability insurance, $196 for travel/accident and $1,644 for life insurance.
For P. H. O’Neill, the amount includes $714 for Company equipment, $618 for Company offered entertainment, $623 for personal liability insurance,
$196 for travel/accident and $2,160 for life insurance. For H. de J. Ruiz, the amount includes $714 for Company equipment, $618 for Company
offered entertainment, $623 for personal liability insurance, $196 for travel/accident and $852 for life insurance. For L. D. Tyson, the amount
includes $714 for Company equipment, $618 for Company offered entertainment, $623 for personal liability insurance, $196 for travel/accident
and $312 for life insurance.