Kodak 2008 Annual Report Download - page 154
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28
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 2, 2009
Percentage of
Company’s Common
Shares Beneficially
Owned
Robert L. Berman 188,990 (b) (c) *
Richard S. Braddock 113,259 (a) (b) *
Timothy M. Donahue 39,516 (a) (b) *
Philip J. Faraci 259,201 (b) *
Michael J. Hawley 25,903 (a) (b) *
Mary Jane Hellyar 256,066 (b) *
William H. Hernandez 20,190 (a) (b) *
James T. Langley 152,712 (b) *
Douglas R. Lebda 12,593 (a) (b) *
Debra L. Lee 33,878 (a) (b) *
Delano E. Lewis 30,990 (a) (b) *
William G. Parrett 14,593 (a) (b) (d) *
Antonio M. Perez 1,564,712 (b) (c) *
Hector de J. Ruiz 62,771 (b) *
Frank S. Sklarsky 143,255 (b) *
Dennis F. Strigl 6,700 (b) *
Laura D’Andrea Tyson 31,659 (a) (b) *
All Directors, Nominees and Section 16 Executive Officers as a Group (21),
including the above 3,350,707 (b) (e) 1.2364%
* Represents holdings of less than 1%.
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 2, 2009 were as follows: Mr. Braddock: 7,194
shares; Mr. Donahue: 7,702 shares; Dr. Hawley: 4,912 shares; Mr. Hernandez: 18,222 shares; Mr. Lebda: 14,148 shares; Ms.
Lee: 14,423 shares; Mr. Lewis: 9,681 shares; Mr. Parrett: 4,600; and Dr. Tyson: 16,708 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.