Kodak 2011 Annual Report Download - page 131

Eastman Kodak Company
Index to Exhibits (continued)
Exhibit
Number
(10.1) Philip J. Faraci Agreement dated November 3, 2004.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended December 31,
2005, Exhibit 10.)
Amendment, dated February 28, 2007, to Philip J. Faraci Letter Agreement dated November 3, 2004.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K, filed on March 1, 2007, Exhibit 99.2.)
Second Amendment, dated December 9, 2008, to Philip J. Faraci Letter Agreement Dated November 3, 2004.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended December 31,
2008, Exhibit 10.1.)
(4.21) Rights Agreement, dated as of August 1, 2011, between Eastman Kodak Company and Computershare Trust Company, N.A.,
which includes the form of Certificate of Designations of Series A Junior Participating Preferred Stock as Exhibit A, the form
of Right Certificate as Exhibit B and the Summary of Rights to Purchase Preferred Shares as Exhibit C.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K for the date August 1, 2011, as filed
on August 1, 2011, Exhibit 4.2.)
(4.22)
Debtor
-
In
-
Possession Credit Agreement, dated as of January 20, 2012.
(4.23)
Amendment No. 1 to Debtor
-
In
-
Possession Credit Agreement, dated as of January 25, 2012.
(4.24)
U.S. Security Agreement, dated January 20, 2012.
(4.25)
Canadian Security Agreement, dated January 20, 2012.
(4.26)
Intercreditor Agreement, dated as of January 20, 2012.
Eastman Kodak Company and certain subsidiaries are parties to instruments defining the rights of holders of long-term debt that was
not registered under the Securities Act of 1933. Eastman Kodak Company has undertaken to furnish a copy of these instruments to the
Securities and Exchange Commission upon request.
(10.2)
Eastman Kodak Company Deferred Compensation Plan for Directors, as amended and restated effective January 1, 2009.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended December
31, 2008, Exhibit 10.2.)
(10.3) Eastman Kodak Company Non-Employee Director Annual Compensation Program. The equity portion of the retainer became
effective December 11, 2007; the cash portion of the retainer became effective January 1, 2008.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended December
31, 2007, Exhibit 10.)
(10.4)
1982 Eastman Kodak Company Executive Deferred Compensation Plan, as amended and restated effective January 1, 2009.
(Incorporated by reference to the Eastman Kodak Company Annual Report on Form 10-K for the fiscal year ended December
31, 2008, Exhibit 10.4.)
(10.5)
Eastman Kodak Company 2005 Omnibus Long
-
Term Compensation Plan, as amended and restated January 1, 2011.
(Incorporated by reference to the Eastman Kodak Company Quarterly Report on Form 10-Q for the quarterly period ended
March 31, 2011, Exhibit 10.4.)
Form of Notice of Award of Non
-
Qualified Stock Options pursuant to the 2005 Omnibus Long
-
Term Compensation Plan.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K, filed on May 11, 2005, Exhibit
10.2.)
Form of Notice of Award of Restricted Stock, pursuant to the 2005 Omnibus Long
-
Term Compensation Plan.
(Incorporated by reference to the Eastman Kodak Company Current Report on Form 8-K, filed on May 11, 2005, Exhibit
10.3.)
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