Kodak 2006 Annual Report Download - page 155

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TABLE OF CONTENTS
PROXY STATEMENT
1 Notice of the 2007 Annual Meeting
of Shareholders
QUESTIONS & ANSWERS
2 Questions & Answers
7 Householding of Disclosure Documents
7 Audio Webcast of Annual Meeting
PROPOSALS
8 Management Proposals
8 Item 1 — Election of Directors
8 Item 2 — Ratifi cation of the Audit
Committee’s Selection of
PricewaterhouseCoopers LLP
as Independent Registered
Public Accounting Firm
9 Shareholder Proposal
9 Item 3 — Shareholder Proposal
Requesting A Monetary Limit
on Executive Compensation
BOARD STRUCTURE AND
CORPORATE GOVERNANCE
11 I ntr oductio n
11 Corporate Governance Guidelines
11 Business Conduct Guide and Directors’
Code of Conduct
11 B oa rd Independ en ce
12 Audit Committee Financial Qualifi cations
12 Review, Approval or Ratifi cation of
Transactions with Related Persons
13 Board of Directors
15 Committees of the Board
17 C ommi tt ee Mem be rs hi p
18 Executive Compensation and Development
Committee
19 Compensation Committee Interlocks and
Insider Participation
19 Governance Practices
21 D irec tor Compen sation
BENEFICIAL OWNERSHIP
25 Benefi cial Security Ownership of More Than
5% of the Company’s Common Stock
26 Benefi cial Security Ownership of Directors,
Nominees and Executive Offi cers
COMMITTEE REPORTS
28 Report of the Audit Committee
29 Report of the Corporate Responsibility
and Governance Committee
31 Report of the Executive Compensation and
Development Committee
COMPENSATION DISCUSSION
AND ANALYSIS
32 Summa r y/ Introduc tion
32 Compe nsation Philosophy
33 Total Direct Compensation
39 CEO Evaluation and Compensation
40 Other Compensation Elements
41 Severance and Change-in-Control Arrangements
42 Additional Executive Compensation Principles
COMPENSATION OF NAMED
EXECUTIVE OFFICERS
43 Summary Compensation Table
47 Employment Contracts and Arrangements
50
Grants of Plan-Based Awards Table
54 Outstanding Equity Awards at Fiscal
Year-End Table
57 Option Exercises and Stock Vested Table
58 Pen sio n Be nefi ts Table
61 N on- Qu alifi ed Deferred Compensation Table
63 Termination and Change-in-Control Arrangements
67 Regular Severance Payments Table
68 Severance Benefi ts Based on Termination
Due to Disability Table
69 Severance Benefi ts Based on Termination
Due to Death Table
69 Severance Benefi ts Based on Termination by
Mr. Perez with Good Reason Table
72 Change-In-Control Severance Payments Table
REPORTING COMPLIANCE
73 Section 16(a) Benefi cial Ownership Reporting
Compliance
EXHIBITS
74 Exhibit I — Director Independence Standards
75 Exhibit Il — Director Qualifi cation Standards
75 Exhibit Ill — Director Selection Process
76 Exhibit IV — Audit and Non-Audit Services
Pre-Approval Policy
ANNUAL MEETING INFORMATION
78 2007 Annual Meeting Directions and Parking
Information
CORPORATE DIRECTORY
80 Board of Directors and Corporate Offi cers