SEC FORM 4 SEC Form 4
FORM 4 UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP

Filed pursuant to Section 16(a) of the Securities Exchange Act of 1934
or Section 30(h) of the Investment Company Act of 1940
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Check this box if no longer subject to Section 16. Form 4 or Form 5 obligations may continue. See Instruction 1(b).
1. Name and Address of Reporting Person*
Parrett William G

(Last) (First) (Middle)
C/O EASTMAN KODAK COMPANY
343 STATE STREET

(Street)
ROCHESTER NY 14650

(City) (State) (Zip)
2. Issuer Name and Ticker or Trading Symbol
EASTMAN KODAK CO [ KODK ]
5. Relationship of Reporting Person(s) to Issuer
(Check all applicable)
X Director 10% Owner
Officer (give title below) Other (specify below)
3. Date of Earliest Transaction (Month/Day/Year)
09/30/2019
4. If Amendment, Date of Original Filed (Month/Day/Year)
6. Individual or Joint/Group Filing (Check Applicable Line)
X Form filed by One Reporting Person
Form filed by More than One Reporting Person
Table I - Non-Derivative Securities Acquired, Disposed of, or Beneficially Owned
1. Title of Security (Instr. 3) 2. Transaction Date (Month/Day/Year) 2A. Deemed Execution Date, if any (Month/Day/Year) 3. Transaction Code (Instr. 8) 4. Securities Acquired (A) or Disposed Of (D) (Instr. 3, 4 and 5) 5. Amount of Securities Beneficially Owned Following Reported Transaction(s) (Instr. 3 and 4) 6. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 7. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V Amount (A) or (D) Price
Common Stock, par value $.01 09/30/2019 A 8,523(1) A $0(1) 10,844 D
Table II - Derivative Securities Acquired, Disposed of, or Beneficially Owned
(e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 3) 2. Conversion or Exercise Price of Derivative Security 3. Transaction Date (Month/Day/Year) 3A. Deemed Execution Date, if any (Month/Day/Year) 4. Transaction Code (Instr. 8) 5. Number of Derivative Securities Acquired (A) or Disposed of (D) (Instr. 3, 4 and 5) 6. Date Exercisable and Expiration Date (Month/Day/Year) 7. Title and Amount of Securities Underlying Derivative Security (Instr. 3 and 4) 8. Price of Derivative Security (Instr. 5) 9. Number of derivative Securities Beneficially Owned Following Reported Transaction(s) (Instr. 4) 10. Ownership Form: Direct (D) or Indirect (I) (Instr. 4) 11. Nature of Indirect Beneficial Ownership (Instr. 4)
Code V (A) (D) Date Exercisable Expiration Date Title Amount or Number of Shares
Restricted Stock Units $0(2) 01/08/2019 A 52,817 (2) (2) Common Stock, par value $.01 52,817 $0 52,817 D
Phantom Stock $0(3) (3) (3) Common Stock, par value $.01 72,519 72,519 D
Explanation of Responses:
1. Reflects restricted stock units granted in lieu of retainer and meeting fees of $22,500, which immediately vested and converted into common stock on a one-for-one basis. The restricted stock units were granted under the Company's 2013 Omnibus Incentive Plan, as amended, in a transaction exempt under Rule 16b-3.
2. Except as otherwise provided in the award notice, these restricted stock units, which convert into common stock on a one-for-one basis, vest on 1/8/2020, subject to continuous service as a member of the board of directors.
3. Each share of phantom stock represents a right to receive one share of common stock and becomes payable at the election of Mr. Parrett in the year following the year of his separation from service as a director in either a single lump sum payment or in a maximum of ten annual installments.
Remarks:
/s/ Roger W. Byrd, Attorney-in-fact for William G. Parrett 10/01/2019
** Signature of Reporting Person Date
Reminder: Report on a separate line for each class of securities beneficially owned directly or indirectly.
* If the form is filed by more than one reporting person, see Instruction 4 (b)(v).
** Intentional misstatements or omissions of facts constitute Federal Criminal Violations See 18 U.S.C. 1001 and 15 U.S.C. 78ff(a).
Note: File three copies of this Form, one of which must be manually signed. If space is insufficient, see Instruction 6 for procedure.
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POWER OF ATTORNEY

The undersigned, William G. Parrett, hereby appoints
each of Roger W. Byrd and Kim Zampatori, individually,
his attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in 
the undersigned's capacity as a Director of Eastman 
Kodak Company (the "Company"), Forms 4 and 5 in 
accordance with Section 16(a) of the Securities Exchange 
Act of 1934 and the rules thereunder, as amended from 
time to time (the "Exchange Act"), and any other forms 
or reports the undersigned may be required to file in 
connection with the undersigned's ownership, acquisition 
or disposition of securities of the Company;

(2) execute for and on behalf of the undersigned, in 
the undersigned's capacity as a Director of the Company, 
Form 144 in accordance with the Securities Act of 1933 
and the rules thereunder, as amended from time to time 
(the "Securities Act");

(3) perform any and all acts for and on behalf of the 
undersigned which may be necessary or desirable to 
complete and execute any such Form 4 or 5, or Form 
144 and timely file such form with the SEC 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 each 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 and 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 
each 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 
Exchange Act or Rule 144 under the Securities Act.

This Power of Attorney shall remain in full force and 
effect until the undersigned is no longer required to 
file forms under Section 16(a) of the Exchange Act and 
Form 144 under the Securities Act 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 
attorneys-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this 
Power of Attorney to be executed as of this 22nd day 
of May 2019.

				/s/ William G. Parrett
				
				William G. Parrett