Kodak 2007 Annual Report Download - page 154
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31
BENEFICIAL SECURITY OWNERSHIP OF DIRECTORS, NOMINEES AND
SECTION 16 EXECUTIVE OFFICERS
Directors, Nominees
and Section 16 Executive Officers
Number of Common Shares
Beneficially Owned on March 3, 2008
Percentage of Company’s Common
Shares Beneficially Owned
Richard S. Braddock 79,265 (a) (b) 0.0248
Martha Layne Collins 19,200 (a) (b) 0.0060
Timothy M. Donahue 25,296 (a) (b) 0.0079
Philip J. Faraci 141,024 (b) 0.0442
Michael J. Hawley 11,682 (a) (b) 0.0037
Mary Jane Hellyar 179,395 (b) 0.0562
William H. Hernandez 10,570 (a) (b) 0.0033
Durk I. Jager 11,500 (b) 0.0036
James T. Langley 125,272 (b) 0.0392
Douglas R. Lebda 2,973 (a) 0.0009
Debra L. Lee 24,253 (a) (b) 0.0076
Delano E. Lewis 16,770 (a) (b) 0.0053
William G. Parrett 3,973 0.0012
Antonio M. Perez 1,220,628 (b) (c) 0.3823
Hector de J. Ruiz 39,763 (b) 0.0125
Frank S. Sklarsky 83,330 (b) 0.0261
Dennis F. Strigl — (d) 0.0000
Laura D’Andrea Tyson 22,039 (a) (b) 0.0069
All Directors, Nominees and Section 16
Executive Officers as a Group (22), including
the above 2,386,096 (b) (e) 0.7474%
The above table reports beneficial ownership of the Company’s common stock in accordance with the applicable SEC rules. All Company
securities over which the directors, nominees and Section 16 Executive Officers directly or indirectly have, or share voting or investment
power, are listed as beneficially owned. The figures above include shares held for the account of the above persons in the Kodak
Employees’ Stock Ownership Plan, and the interests of the above persons in the Kodak Stock Fund of the Eastman Kodak Employees’
Savings and Investment Plan, stated in terms of Kodak shares.
(a) The amounts listed for each non-employee director do not include stock units representing fees that non-employee directors have
elected to defer under the Directors Deferred Compensation Plan. The combined number of stock units subject to deferred share
awards, and in stock unit accounts of non-employee directors as of March 3, 2008 were as follows: Mr. Braddock: 6,796 shares; Gov.
Collins: 20,172 shares; Mr. Donahue: 7,276 shares; Dr. Hawley: 4,640 shares; Mr. Hernandez: 12,868 shares; Mr. Lebda: 1,618
shares; Ms. Lee: 9,280 shares; Mr. Lewis: 9,145 shares; and Dr. Tyson: 11,438 shares. Stock units under the Directors Deferred
Compensation Plan do not carry voting rights and are not transferable. Stock units are distributed in cash following a director’s
departure.