Kodak 2004 Annual Report Download - page 139
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Board
30
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
2004COMPENSATIONOFNON-EMPLOYEEDIRECTORS
RetainersandEquityAwards
Director AnnualRetainer(1) ChairRetainer(2) PresidingDirectorRetainer TotalRetainer StockOptions RestrictedStock
Mr.Braddock $73,850 — $100,000 $173,850 1,500 1,500
Gov.Collins $73,850 — — $ 73,850 1,500 1,500
Mr.Donahue $73,850 $5,834 — $ 79,684 1,500 1,500
Dr.Hawley(3) $ 6,666 — — $ 6,666 1,500 1,500
Mr.Hernandez $73,850 $8,750 — $ 82,600 1,500 1,500
Mr.Jager $73,850 $5,834 — $ 79,684 1,500 1,500
Ms.Lee $73,850 $5,834 — $ 79,684 1,500 1,500
Mr.Lewis $73,850 — — $ 73,850 1,500 1,500
Mr.O’Neill $73,850 — — $ 73,850 1,500 1,500
Dr.Ruiz $73,850 — — $ 73,850 1,500 1,500
Dr.Tyson $73,850 — — $ 73,850 1,500 1,500
(1)$32,500oftheBoard’sannualretainerfor2004waspaidundertheoldprogram;thebalancewaspaidundertherevisedprogramwhichbecameeffective
June1,2004.
(2)Chairretainerswereproratedfortheyear,beginningJune1,2004.
(3)Dr.Hawley’scompensationwasproratedsincehebecameamemberoftheBoardonDecember1,2004.