Kodak 2010 Annual Report Download - page 153
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27
Director Compensation Table
In 2010, we provided the following compensation to our directors who are not employees:
Name
Fees Earned or
Paid In Cash
($)
(1)
Stock Awards
($)
(2), (3)
Option Awards
($)
(2), (4)
Non-qualified
Deferred
Compensation
Earnings
($)
(5)
All Other
Compensation
($)
(6)
Total
($)
Richard S. Braddock
$180,000
0
0
0
$ 860
$180,860
Herald Y. Chen
70,000
0
0
0
0
70,000
Adam H. Clammer
70,000
0
0
0
198
70,198
Timothy M. Donahue
80,000
0
0
0
230
80,230
Michael J. Hawley
70,000
0
0
0
0
70,000
William H. Hernandez
70,000
0
0
0
69
70,069
Douglas R. Lebda
70,000
0
0
0
45
70,045
Debra L. Lee
70,000
0
0
0
0
70,000
Kyle P. Legg
35,000
0
0
0
1,027
36,027
Delano E. Lewis
70,000
0
0
0
50
70,050
William G. Parrett
90,000
0
0
0
0
90,000
Joel Seligman
70,000
0
0
0
0
70,000
Dennis F. Strigl
70,000
0
0
0
29
70,029
Laura D’Andrea Tyson
80,000
0
0
0
314
80,314
(1) This column reports the director, chair and Presiding Director cash retainers earned in 2010. The following table reports the cash
portion of the annual retainer that was deferred by a director into his deferred stock account under the Directors’ Deferred
Compensation Plan and the amount of phantom stock units that were credited to the director as a result of that deferral.
Name
Deferred
Amount
Phantom
Stock Units
Adam H. Clammer
$70,000
16,283
Douglas R. Lebda
70,000
16,283
(2) In order to align with the change in timing of annual equity awards to management, in 2010, the Governance Committee approved
a change in the timing of equity grants to directors. Effective in 2011, directors receive their annual equity grants in February of
each year, rather than in December, as in previous years. As a result, our directors did not receive any equity awards in fiscal year
2010, but did receive awards in February 2011 as will be reported in the Company’s 2012 proxy statement.