Kodak 2009 Annual Report Download - page 130

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EASTMAN KODAK COMPANY
INDEX TO EXHIBITS
Exhibit Number
(3.1) Certificate of Incorporation, as amended and restated May 11, 2005.
(Incorporated by reference to the Eastman Kodak Company Quarterly Report on Form 10-Q for the quarterly period
ended June 30, 2005, Exhibit 3.)
(3.2) By-laws, as amended and restated February 24, 2009.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K for the date February 24,
2009, as filed on March 3, 2009, Exhibit 3.2.)
(4.1) Indenture dated as of January 1, 1988 between Eastman Kodak Company and The Bank of New York as Trustee.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended
December 25, 1988, Exhibit 4.)
(4.2) First Supplemental Indenture dated as of September 6, 1991 and Second Supplemental Indenture dated as of
September 20, 1991, each between Eastman Kodak Company and The Bank of New York as Trustee, supplementing
the Indenture described in (4.1).
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended
December 31, 1991, Exhibit 4.)
(4.3) Third Supplemental Indenture dated as of January 26, 1993, between Eastman Kodak Company and The Bank of New
York as Trustee, supplementing the Indenture described in (4.1).
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended
December 31, 1992, Exhibit 4.)
(4.4) Fourth Supplemental Indenture dated as of March 1, 1993, between Eastman Kodak Company and The Bank of New
York as Trustee, supplementing the Indenture described in (4.1).
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended
December 31, 1993, Exhibit 4.)
(4.5) Form of the 7.25% Senior Notes due 2013.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K for the date October 10, 2003
as filed on October 10, 2003, Exhibit 4.)
(4.6) Resolutions of the Committee of the Board of Directors of Eastman Kodak Company, adopted on October 7, 2003,
establishing the terms of the Securities.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K for the date October 10, 2003
as filed on October 10, 2003, Exhibit 4.)
(4.7) Fifth Supplemental Indenture, dated October 10, 2003, between Eastman Kodak Company and The Bank of New York,
as Trustee.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K for the date October 10, 2003
as filed on October 10, 2003, Exhibit 4.)
(4.8) Secured Credit Agreement, dated as of October 18, 2005, among Eastman Kodak Company and Kodak Graphic
Communications Canada Company, the banks named therein, Citigroup Global Markets Inc., as lead arranger and
bookrunner, Lloyds TSB Bank PLC, as syndication agent, Credit Suisse, Cayman Islands Branch, Bank of America,
N. A. and The CIT Group/Business Credit, Inc., as co-documentation agents, and Citicorp USA, Inc., as agent for the
lenders.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K, filed on October 24, 2005,
Exhibit 4.1.)
Amendment No. 1 to the Credit Agreement (including Exhibit A – Amended and Restated Credit Agreement), dated as
of March 31, 2009, among Eastman Kodak Company, Kodak Graphic Communications Canada Company, and Kodak
Canada Inc., the lenders party thereto, and Citicorp USA, Inc. as agent.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K for the date March 31, 2009,
as filed on April 3, 2009, Exhibit 4.8.)
Amendment No. 1 to the Amended and Restated Credit Agreement, dated as of September 17, 2009.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K for the date September 17,
2009, as filed on September 18, 2009, Exhibit 10.1.)