Kodak 2004 Annual Report Download - page 141

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Ownership
32
2 0 0 5 ฀ N O T I C E ฀ O F ฀ A N N U A L ฀ M E E T I N G ฀ A N D ฀ P R O X Y ฀ S T A T E M E N T
nBeneficial฀Security฀Ownership฀of฀Directors,฀Nominees฀and฀Executive฀Officers
฀฀ Directors,฀Nominees฀and฀Executive฀Officers฀ Number฀of฀Common฀Shares฀Owned฀on฀March฀1,฀2005฀
฀ Richard฀S.฀Braddock฀ 38,026฀
(a)฀(b)฀
฀
฀ Robert฀H.฀Brust฀ 385,920฀
(a)฀(b)
฀
฀ Daniel฀A.฀Carp฀ 1,663,783฀
(a)฀(b)
฀
฀ Martha฀Layne฀Collins฀ 27,696฀
฀ (a)฀(b)
฀
฀ Timothy฀M.฀Donahue฀ 18,438฀฀
(a)฀(b)
฀ Michael฀J.฀Hawley฀ 2,217฀
(a)
฀ William฀H.฀Hernandez฀ 8,676฀
(a)฀(b)
฀฀
฀ Durk฀I.฀Jager฀ 30,009
฀ (a)฀(b)
฀
James฀T.฀Langley฀ 19,466฀
฀(b)
฀
฀ Debra฀L.฀Lee฀ 19,303฀
(a)฀(b)
฀
฀ Delano฀E.฀Lewis฀ 14,554
฀ (a)฀(b)
฀
Bernard฀V.฀Masson฀ 49,181฀
(a)฀(b)
฀
฀ Paul฀H.฀O’Neill฀ 11,036฀
(a)
฀
(b)
฀
฀ Antonio฀M.฀Perez฀ 185,092฀
(a)฀(b)
฀฀
฀ Hector฀de฀J.฀Ruiz฀ 19,446฀
(b)
฀ Laura฀D’Andrea฀Tyson฀ 19,075
฀ (a)฀(b)
฀
฀ All฀Directors,฀Nominees฀and฀Executive฀Officers฀as฀a
฀ Group฀(27),฀including฀the฀above฀ 3,453,446
฀ (a)฀(b)฀(c)
฀฀
(a)฀฀Includes฀the฀following฀Kodak฀common฀stock฀equivalents,฀which฀are฀held฀in฀Deferred฀Compensation฀plans:฀R.฀S.฀Braddock฀–฀6,390;฀R.฀H.฀Brust฀–฀24,983;฀D.฀A.฀Carp฀
–฀254,927;฀M.฀L.฀Collins฀–฀12,996;฀T.฀M.฀Donahue฀–฀6,937;฀M.฀J.฀Hawley฀–฀307;฀W.฀H.฀Hernandez฀–฀3,676;฀D.฀I.฀Jager฀–฀15,509;฀D.฀L.฀Lee฀–฀615;฀D.฀E.฀Lewis฀–฀4,854;฀฀
B.฀V.฀Masson฀–฀29,201;฀P.฀H.฀O’Neill฀–฀6,536;฀A.฀M.฀Perez฀–฀67,927;฀L.฀D.฀Tyson฀–฀4,087;฀and฀all฀directors,฀nominees฀and฀executive฀officers฀as฀a฀group฀–฀521,041.
(b)฀฀Includes฀the฀following฀number฀of฀shares฀which฀may฀be฀acquired฀by฀exercise฀of฀stock฀options:฀R.฀S.฀Braddock฀–฀10,000;฀R.฀H.฀Brust฀–฀338,520;฀D.฀A.฀Carp฀–฀1,368,936;฀
M.฀L.฀Collins฀–฀10,000;฀T.฀M.฀Donahue฀–฀8,000;฀W.฀H.฀Hernandez฀–฀2,000;฀D.฀I.฀Jager฀–฀10,000;฀J.฀T.฀Langley฀–฀4,466;฀D.฀L.฀Lee฀–฀10,000;฀D.฀E.฀Lewis฀–฀8,000;฀฀ ฀
B.฀V.฀Masson฀–฀19,980;฀P.฀H.฀O’Neill฀–฀2,000;฀A.฀M.฀Perez฀–฀17,165;฀H.฀J.฀Ruiz฀–฀8,000;฀L.฀D.฀Tyson฀–฀10,000;฀and฀all฀directors,฀nominees฀and฀executive฀officers฀as฀a฀
group฀–฀2,568,513
(c)฀฀Each฀individual฀executive฀officer฀and฀director฀listed฀above฀beneficially฀owned฀less฀than฀1%฀of฀the฀outstanding฀shares฀of฀the฀Company’s฀common฀stock.฀As฀a฀group,฀
these฀executive฀officers฀and฀directors฀owned฀1.06%.
The฀above฀table฀reports฀beneficial฀ownership฀in฀accordance฀with฀Rule฀13d-3฀under฀the฀Securities฀Exchange฀Act.฀This฀means฀all฀Company฀securities฀over฀
which฀the฀directors,฀nominees฀and฀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฀Eastman฀Kodak฀Shares฀Program฀and฀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.
nBeneficial฀Security฀Ownership฀of฀More฀Than฀5%฀of฀the฀Company’s฀Common฀Stock