-----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, BgjsppH4V7Mm4oFHmTjq6k+QZ+OZOVM0tT1pGpKD0Bmkfnet8VAzal4TStxko7sA FbqpEgS0xM36onkwPEFcQQ== 0000031235-10-000117.txt : 20101115 0000031235-10-000117.hdr.sgml : 20101115 20101115124354 ACCESSION NUMBER: 0000031235-10-000117 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101105 FILED AS OF DATE: 20101115 DATE AS OF CHANGE: 20101115 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: McCorvey Antoinette P CENTRAL INDEX KEY: 0001504402 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-00087 FILM NUMBER: 101190571 MAIL ADDRESS: STREET 1: 343 STATE STREET 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: 1019 BUSINESS ADDRESS: STREET 1: 343 STATE ST CITY: ROCHESTER STATE: NY ZIP: 14650 BUSINESS PHONE: 7167244000 MAIL ADDRESS: STREET 1: 343 STATE STREET CITY: ROCHESTER STATE: NY ZIP: 14650 3 1 edgar.xml PRIMARY DOCUMENT X0203 3 2010-11-05 0 0000031235 EASTMAN KODAK CO EK 0001504402 McCorvey Antoinette P 343 STATE STREET ROCHESTER NY 14650 0 1 0 0 Senior Vice President Common Stock 25790 D Option (right to buy) 31.30 2011-01-11 Common Stock 8233 D Option (right to buy) 31.30 2011-11-15 Common Stock 14000 D Option (right to buy) 24.59 2013-01-19 Common Stock 10000 D Option (right to buy) 23.28 2014-12-10 Common Stock 10000 D Option (right to buy) 7.41 2015-12-08 Common Stock 23680 D Restricted Stock Units 2011-09-16 2011-09-16 Common Stock 10890 D Restricted Stock Units 2011-12-31 2011-12-31 Common Stock 2998 D Restricted Stock Units Common Stock 28732 D Restricted Stock Units 2011-12-31 2011-12-31 Common Stock 5096.6 D Some shares held in a joint account with spouse. These options have vested. These options vest one-third on each of the first three anniversaries of the date of grant. This is the date these restricted stock units will vest. These units convert on a one-to-one basis. These units vest 50% on both the 2nd and 4th anniversary of the grant date. These are units earned under the Company's Leadership Stock Program for the 2009 performance cycle. Patrick M. Sheller as attorney-in-fact for Antoinette McCorvey 2010-11-15 EX-24 2 mccorvey.htm


POWER OF ATTORNEY











The undersigned, Antoinette P. McCorvey, hereby appoints each of Patrick M.

Sheller,Susan M. Wylie

and Joyce P. Haag, individually, her attorney in fact to:



(1) execute for the undersigned, in the undersigned's capacity as an officer

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 an

officer 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 37th day of September, 2010.







/s/Antoinette P. McCorvey







Sworn to before me this

26 day of October, 2010

Alicia M. Zona

Notary Public

No.  01ZO6169111

State of NY, Monroe County

My Commission expires June 18, 2011





poweratt.doc





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