Kodak 2008 Annual Report Download - page 138

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12
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 two interested transactions with related parties occurring in 2008 that did not fall within any of the
pre-approved interested transactions described above. In each 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.