-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GS1Us0vjcIOArznJ/MEKwPE7uIB5l/aI0VMTqWHbJ2fuPJ9MTBkXj91lIBBZTyI7 8XlXm8xtWvOORR2FoyUOEQ== 0000031235-03-000062.txt : 20031002 0000031235-03-000062.hdr.sgml : 20031002 20031002102722 ACCESSION NUMBER: 0000031235-03-000062 CONFORMED SUBMISSION TYPE: 3/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20030924 FILED AS OF DATE: 20031002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: LANGLEY JAMES J CENTRAL INDEX KEY: 0001262609 FILING VALUES: FORM TYPE: 3/A SEC ACT: 1934 Act SEC FILE NUMBER: 001-00087 FILM NUMBER: 03922399 MAIL ADDRESS: STREET 1: 343 STATE ST CITY: ROCHESTER STATE: NY ZIP: 14650 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: EASTMAN KODAK CO CENTRAL INDEX KEY: 0000031235 STANDARD INDUSTRIAL CLASSIFICATION: PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861] IRS NUMBER: 160417150 STATE OF INCORPORATION: NJ FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 343 STATE ST CITY: ROCHESTER STATE: NY ZIP: 14650 BUSINESS PHONE: 7167244000 3/A 1 edgar.xml PRIMARY DOCUMENT X0201 3/A2003-09-242003-09-25 0 0000031235 EASTMAN KODAK CO EK 0001262609 LANGLEY JAMES J 343 STATE STREET ROCHESTER NY 14650 0100Senior Vice Presidentcommon stock0DAt the time of Mr. Langley's appointment, he held no Kodak stock. The original Form 3 showed a grant of 15,000 shares of restricted stock, but this grant was not approved until October 1, 2003. Therefore, that grant will be reported on a separate Form 4.James M. Quinn, as attorney-in-fact, for James J. Langley2003-10-02 EX-24 3 attach_1.htm JAMES J. LANGLEY POWER OF ATTORNEY

POWER OF ATTORNEY











 The undersigned, James Langley, hereby appoints each of James M. Quinn, Laurence L. Hickey and Gary P. Van Graafeiland, individually, his attorney-in-fact to:



(1) execute for the undersigned, in the undersigned's capacity as a Director of Eastman Kodak Company (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder;



 (2) execute for the undersigned, in the undersigned's capacity as a Director of the Company Form 144 in accordance with the Securities Exchange Act of 1934 and the rules thereunder;



 (3) perform any and all acts for the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, or Form 144 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and



 (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his or her discretion.



 The undersigned hereby grants to his attorney-in-fact full power and authority to do anything that is necessary or desirable in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted.  The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934.





















 This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 and Form 144 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing to the foregoing attorney-in-fact.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 28th day of August, 2003.







/s/James Langley



















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