Supporting Documents Supporting Documents Documents Add Files Business Conduct Guide 486.9 KB Add Files Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (Preferred Series A) 445.9 KB Add Files Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 508.9 KB Add Files Executive Compensation Committee Charter 91.8 KB Add Files Directors Code of Conduct 77 KB Add Files Corporate Governance Guidelines 158.6 KB Add Files Related Party Transactions Policy and Procedures 126.1 KB Add Files Corporate Bylaws 201.3 KB Add Files Certificate of Incorporation 167 KB Add Files Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 11-14-16 491.5 KB Add Files Corporate Responsibility Principles 134.3 KB Add Files Audit & Finance Committee Charter 280.5 KB Add Files Corporate Governance and Nominating Committee Charter 33.9 KB Add Files Majority Vote Policy: Voting for Directors in Uncontested Elections 211.2 KB Add Files Eastman Kodak Board of Directions Resolution to Approve BoD Policy on Recoupment of Executive Bonuses in the Event of Certain Restatements 231.8 KB Add Files Eastman Kodak Company Anti-Hedging and Pledging Policy 6.5 KB Add Files Corporate Political Contributions and Expenditures Policy 133.3 KB Add Files Executive Compensation Committee Board of Directors Eastman Kodak Company Policy on Equity Awards 187.5 KB View Archived Documents Archived Documents Documents Add Files Contributions to Trade Associations 2011 Annual Report 6.3 KB