Supporting Materials Second Amended and Restated Certificate of Incorporation Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 11-14-16 (Creation of Series A Preferred Stock) Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (Amend Series A for NOL Plan) Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (NOL Plan) Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 12-24-20 (Eliminate Series A Voting Rights) Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 2-25-21 (Creation of Series B Preferred Stock) Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 2-25-21 (Creation of Series C Preferred Stock) Corporate Bylaws Corporate Governance Guidelines Directors Code of Conduct Business Conduct Guide Related Party Transactions Policy and Procedures Corporate Responsibility Principles Eastman Kodak Company Anti-Hedging and Pledging Policy Majority Vote Policy: Voting for Directors in Uncontested Elections Audit & Finance Committee Charter Compensation, Nominating & Governance Committee Charter Eastman Kodak Board of Directions Resolution to Approve BoD Policy on Recoupment of Executive Bonuses in the Event of Certain Restatements Compensation, Governance and Nominating Committee Policy on Equity Awards Corporate Political Contributions and Expenditures Policy
Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 11-14-16 (Creation of Series A Preferred Stock)
Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (Amend Series A for NOL Plan)
Certificate of Amendment to the Second Amended & Restated Certificate of Incorporation 09-12-19 (NOL Plan)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 12-24-20 (Eliminate Series A Voting Rights)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 2-25-21 (Creation of Series B Preferred Stock)
Certificate of Amendment to the Second Amended and Restated Certificate of Incorporated 2-25-21 (Creation of Series C Preferred Stock)
Eastman Kodak Board of Directions Resolution to Approve BoD Policy on Recoupment of Executive Bonuses in the Event of Certain Restatements