Kodak 2009 Annual Report Download - page 181

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Limited); KKR Group Limited (as the sole general partner of KKR Group Holdings L.P.); KKR & Co. L.P. (as the sole shareholder
of KKR Group Limited); KKR Management LLC (as the sole general partner of KKR & Co. L.P.); and Henry R. Kravis and
George R. Roberts (as the designated members of KKR Management LLC).
(4) Includes 616,281 shares, representing 0.23% of total shares outstanding, owned by Vanguard Fiduciary Trust Company, a wholly-
owned subsidiary of the Vanguard Group, Inc.
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 1, 2010
Percentage of
Company’s Common
Shares Beneficially
Owned
Robert L. Berman
257,544
(b) (c)
*
Richard S. Braddock
182,565
(a) (b)
*
Herald Y. Chen
16,670
(b)
*
Adam H. Clammer
16,670
(a)
*
Timothy M. Donahue
74,366
(a) (b)
*
Philip J. Faraci
411,048
(b)
*
Joyce P. Haag
203,754
(b)
*
Michael J. Hawley
60,753
(a) (b)
*
Mary Jane Hellyar
294,406
(b)
*
William H. Hernandez
38,370
(a) (b)
*
Douglas R. Lebda
30,773
(a) (b)
*
Debra L. Lee
50,058
(a) (b)
*
Delano E. Lewis
65,840
(a) (b)
*
William G. Parrett
32,773
(a) (b) (d)
*
Antonio M. Perez
2,097,714
(b) (c)
*
Joel Seligman
19,034
(b)
*
Frank S. Sklarsky
297,937
(b)
*
Dennis F. Strigl
41,550
(b)
*
Laura D’Andrea Tyson
47,839
(a) (b)
*
All Directors, Nominees and Section 16 Executive Officers as a Group (22),
including the above
4,414,218
(b) (e)
1.62%
*Represents holdings of less than 1% of the Company’s total common shares that are beneficially owned.
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 director 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 because stock units under the Directors’ Deferred
Compensation Plan do not carry voting rights and are not transferable. The combined number of stock units subject to
deferred share awards, and in stock unit accounts of non-employee directors as of March 1, 2010 were as follows:
Mr. Braddock: 7,194 shares; Mr. Clammer: 8,274 shares, Mr. Donahue: 7,702 shares; Dr. Hawley: 4,912 shares;
Mr. Hernandez: 34,892 shares; Mr. Lebda: 49,592 shares; Ms. Lee: 31,093 shares; Mr. Lewis: 6,981 shares; Mr. Parrett:
21,270; and Dr. Tyson: 33,378 shares. Stock units are distributed in cash following a director’s departure.