Kodak 2007 Annual Report Download - page 136

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13
Any charitable contribution, grant or endowment by the Company to a charitable organization, foundation or university with which a
related person’s only relationship is as an employee (other than an executive officer) or a director, if the aggregate amount involved
does not exceed the greater of $1,000,000 or 2% of the charitable organization’s total annual receipts.
Any transaction where the related person’s interest arises solely from the ownership of the Company’s common stock and all holders
of our common stock received the same benefit on a pro rata basis (e.g., dividends).
Any transaction involving a related party where the rates or charges involved are determined by competitive bids.
Any transaction with a related party involving the rendering of services as a common or contract carrier, or public utility, at rates or
charges fixed in conformity with law or governmental authority.
Any transaction with a related party involving services as a bank depository of funds, transfer agent, registrar, trustee under a trust
indenture or similar services.
The Governance Committee reviewed one interested transaction with a related party occurring in 2007 that did not fall within any of the
pre-approved interested transactions described above. In this case, the Committee ratified the transaction and determined that the related
person did not have a material interest in the transaction. Therefore, there are no related party transactions that need to be disclosed in
this Proxy Statement under the relevant SEC rules.