Kodak 2004 Annual Report Download - page 110

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TABLE฀OF฀CONTENTS
1
E A S T M A N฀ K OD A K ฀ C O M PA N Y
T A B L E ฀ O F ฀ C O N T E N T S
PROXY฀STATEMENT
2฀ Notice฀of฀the฀2005฀Annual฀Meeting฀of฀Shareholders
QUESTIONS฀&฀ANSWERS
3฀ Questions฀&฀Answers฀฀
8฀ Householding฀of฀Disclosure฀Documents฀
8฀ Audio฀Webcast฀of฀Annual฀Meeting฀
PROPOSALS
9฀ Proposals฀to฀Be฀Voted฀On฀฀
9฀ ฀ Item฀1฀–฀Election฀of฀Directors฀฀
9฀ ฀ Item฀2฀–฀฀Ratification฀of฀the฀Audit฀Committee’s฀
Selection฀of฀PricewaterhouseCoopers฀LLP฀
as฀Independent฀Accountants
9฀ ฀ Item฀3฀–฀฀Approval฀of฀the฀2005฀Omnibus฀Long-Term฀
Compensation฀Plan
14฀ ฀ Item฀4฀–฀฀Approval฀of฀Amendment฀to,฀and฀Re-
Approval฀of฀the฀Material฀Terms฀of,฀the฀
Executive฀Compensation฀for฀Excellence฀
and฀Leadership฀Plan฀
17฀ ฀ Item฀5฀–฀฀Approval฀of฀Amendment฀to฀Section฀5฀of฀
the฀Restated฀Certificate฀of฀Incorporation฀
Regarding฀the฀Election฀of฀Directors฀฀
18฀ ฀ Item฀6฀–฀฀Approval฀of฀Amendment฀to฀Section฀7฀of฀
the฀Restated฀Certificate฀of฀Incorporation฀
Regarding฀Certain฀Dispositions฀of฀the฀
Company
18฀ ฀ Item฀7฀–฀฀฀Approval฀of฀Amendment฀to฀Section฀8฀of฀
the฀Restated฀Certificate฀of฀Incorporation฀to฀
Remove฀the฀Provision฀Regarding฀Loans
BOARD
20฀ Board฀Structure฀and฀Corporate฀Governance฀฀
20฀ ฀ Introduction฀฀
20฀ ฀ Corporate฀Governance฀Guidelines฀฀ ฀
20฀ ฀ Business฀Conduct฀Guide฀and฀Directors’฀฀฀฀฀฀฀
฀ ฀ Code฀of฀Conduct฀฀
20฀ ฀ Board฀Independence
20฀ ฀ Audit฀Committee฀Financial฀Qualifications฀
21฀ ฀ Board฀of฀Directors
25฀ ฀ Committees฀of฀the฀Board
27฀ ฀ Other฀Board฀Matters
28฀ ฀ Director฀Compensation
30฀ ฀ 2004฀Compensation฀of฀Non-Employee฀Directors฀
OWNERSHIP
31฀ Beneficial฀Security฀Ownership฀Tables฀฀
COMPENSATION
33฀ Indebtedness฀of฀Management฀฀
34฀ Summary฀Compensation฀Table฀
36฀ Base฀Salary
36฀ Short-Term฀Variable฀Pay฀Plan฀
36฀ Stock฀Option฀Program
37฀ Option/SAR฀Grants฀in฀Last฀Fiscal฀Year฀฀
38฀ Aggregated฀Option/SAR฀Exercises฀in฀Last฀Fiscal฀฀ ฀
฀ Year฀and฀Fiscal฀Year-End฀Option/SAR฀Values฀
38฀ Stock฀Options฀and฀SARs฀Outstanding฀Under฀฀ ฀
฀ Shareholder-฀and฀Non-Shareholder-Approved฀฀ ฀
฀ Plans฀
39฀ Long-Term฀Incentive฀Plan฀
40฀ Employment฀Contracts฀and฀Arrangements฀฀
42฀ Change฀in฀Control฀Arrangements
43฀ Deferred฀Compensation฀฀
44฀ Retirement฀Plan฀฀
REPORTS
46฀ Report฀of฀the฀Audit฀Committee฀฀
47฀ Report฀of฀the฀Corporate฀Responsibility฀and฀
฀ Governance฀Committee฀
50฀ Report฀of฀the฀Executive฀Compensation฀and฀
฀ Development฀Committee฀
PERFORMANCE฀GRAPH
55฀ Performance฀Graph฀–฀Shareholder฀Return฀฀
EXHIBITS
56฀ Exhibit฀I฀฀ –฀฀2005฀Omnibus฀Long-Term฀฀
Compensation฀Plan฀
69฀ Exhibit฀II฀ –฀฀Amendment฀to฀Executive฀Compensation฀
for฀Excellence฀and฀Leadership฀Plan
70฀ Exhibit฀III฀–฀Restated฀Certificate฀of฀Incorporation
72฀ Exhibit฀IV฀–฀Corporate฀Governance฀Guidelines
80฀ Exhibit฀V฀฀–฀฀Audit฀and฀Non-Audit฀Services฀฀ ฀
Pre-Approval฀Policy
ANNUAL฀MEETING฀INFORMATION฀
82฀ 2005฀Annual฀Meeting฀Map,฀Directions฀
฀ and฀Parking฀Information฀