UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
8-K/A
CURRENT
REPORT
PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES
EXCHANGE ACT OF 1934
Date of
report (Date of earliest event reported): June 17, 2009
Eastman
Kodak Company
(Exact
name of registrant as specified in its charter)
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New
Jersey
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1-87
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16-0417150
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(State
or Other Jurisdiction of Incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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343
State Street,
Rochester,
New York 14650
(Address
of Principal Executive Office) (Zip Code)
Registrant's
telephone number, including area code: (585)
724-4000
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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[
]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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[
]
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Soliciting
material pursuant to Rule 14a-12 under the Securities Act (17 CFR
240.14a-12)
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[
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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[
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Pre-commencement
communications pursuant to Rule 13e-4(c)under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On June
1, 2009, Eastman Kodak Company (the Company) filed a Current Report on Form 8-K
(the Original Report) to, among other things, report under Item 5.02 that on May
29, 2009, the Board of Directors of the Company had elected Eric Samuels as
Corporate Controller and Chief Accounting Officer, effective July 1,
2009. The Original Report is hereby amended pursuant to Instruction 2
to Item 5.02 of Form 8-K to provide the information set forth herein, which was
not determined or was unavailable at the time of the Original
Report.
On June
17, 2009, the Executive Compensation and Development Committee of Eastman Kodak
Company’s Board of Directors approved the base salary and target annual variable
pay of Eric Samuels. Mr. Samuel’s base salary will be $250,000, and
his target annual variable pay will be fifty percent (50%) of his base
salary. In addition, on June 17, 2009, the Executive Compensation and
Development Committee approved the award of 10,000 stock options to Mr. Samuels
in connection with his election as Corporate Controller.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.
EASTMAN KODAK COMPANY
By: /s/ Robert L. Berman
Robert L. Berman
Chief Human Resources Officer
and
Senior Vice President
Date: June
22, 2009
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