EX-10 3 exhibit10s.txt EXHIBIT (10) S. 1 Exhibit (10) S. EASTMAN KODAK COMPANY BOARD OF DIRECTORS EXECUTIVE COMPENSATION AND DEVELOPMENT COMMITTEE 2004 EXCEL RESOLVED: That, effective as of January 1, 2004, the Executive Compensation For Excellence and Leadership Plan is amended to add the following as new Section 2.34, entitled "Investable Cash Flow:" 2.34 Investable Cash Flow "Investable Cash Flow" means the Company's operating cash flow for the year less the cost of acquisitions.