Kodak 2007 Annual Report Download - page 149
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26
DIRECTOR COMPENSATION TABLE
In 2007, we provided the following compensation to our directors who are not employees:
Name
Fees Earned or
Paid In Cash
($)
(1)
Stock Awards
($)
(2)
Option Awards
($)
(3)
Non-qualified
Deferred
Compensation
Earnings
($)
(4)
All Other
Compensation
($)
(5)
Total
($)
Richard S. Braddock $190,000 $39,624 $25,876 $ 0 $ 3,025 $258,525
Martha Layne Collins* 40,000 37,131 7,358 0 21,418 105,907
Timothy M. Donahue 90,000 39,624 25,876 0 2,070 157,570
Michael J. Hawley 80,000 39,624 25,876 0 1,945 147,445
William H. Hernandez 95,000 39,624 25,876 0 1,945 162,445
Durk I. Jager** 40,000 37,131 7,358 0 1,272 85,761
Douglas R. Lebda*** 20,000 2,493 18,519 0 838 41,850
Debra L. Lee 80,000 39,624 25,876 0 2,316 147,816
Delano E. Lewis 80,000 39,624 25,876 0 2,143 147,643
William G. Parrett*** 20,000 2,493 18,519 0 838 41,850
Hector de J. Ruiz 90,000 39,624 25,876 0 1,945 157,445
Laura D’Andrea Tyson 80,000 39,624 25,876 9,506 1,945 156,951
* Governor Collins retired from the Board on May 9, 2007.
** Mr. Jager chose not to stand for re-election at the 2007 annual meeting.
*** Mr. Lebda and Mr. Parrett joined the Board on November 14, 2007.
(1) This column reports the director, chair and presiding director retainers earned in 2007. The following table reports the amount of the
retainer that was deferred by a director into his or her deferred stock account under the Directors Deferred Compensation Plan and the
amount of phantom stock units that were credited to the director as a result of that deferral.
Name
Deferred
Amount
Phantom
Stock Units
Martha Layne Collins $20,000 768.05
Michael J. Hawley 20,000 740.40
William H. Hernandez 47,500 1,758.46
Debra L. Lee 40,000 1,480.81
Delano E. Lewis 40,000 1,480.81
(2) This column represents the dollar amount recognized for financial statement reporting purposes with respect to the 2007 fiscal year for
the fair value of stock awards granted in 2007, as well as prior fiscal years, in accordance with Statement No. 123R, “Share-Based
Payment” (SFAS 123R).