SEC Filing | Eastman Kodak Company

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SEC FORM 3 SEC Form 3

FORM 3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

INITIAL STATEMENT OF BENEFICIAL OWNERSHIP OF SECURITIES

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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1. Name and Address of Reporting Person^*

Kruchten Brad

(Last)

(First)

(Middle)

343 STATE STREET

(Street)

ROCHESTER

14650

(City)

(State)

(Zip)

2. Date of Event Requiring Statement (Month/Day/Year)
07/01/2009

3. Issuer Name and Ticker or Trading Symbol
EASTMAN KODAK CO [ EK ]

4. Relationship of Reporting Person(s) to Issuer
(Check all applicable)

	Director	10% Owner
X	Officer (give title below)	Other (specify below)
Vice President

5. 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 Beneficially Owned
1. Title of Security (Instr. 4)	2. Amount of Securities Beneficially Owned (Instr. 4)	3. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	4. Nature of Indirect Beneficial Ownership (Instr. 5)
Common Stock	6,961	D
Common Stock	26.6195	I	By Trustee in ESOP
Common Stock	1,200	I	By Spouse
Common Stock	26.6195	I	Spouse by trustee in spouse's ESOP

Table II - Derivative Securities Beneficially Owned (e.g., puts, calls, warrants, options, convertible securities)
1. Title of Derivative Security (Instr. 4)	2. Date Exercisable and Expiration Date (Month/Day/Year)		3. Title and Amount of Securities Underlying Derivative Security (Instr. 4)		4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
1. Title of Derivative Security (Instr. 4)	Date Exercisable	Expiration Date	Title	Amount or Number of Shares	4. Conversion or Exercise Price of Derivative Security	5. Ownership Form: Direct (D) or Indirect (I) (Instr. 5)	6. Nature of Indirect Beneficial Ownership (Instr. 5)
Option (right to buy)	⁽¹⁾	03/29/2010	Common Stock	4,600	31.3	D
Option (right to buy)	⁽¹⁾	01/11/2011	Common Stock	6,413	31.3	D
Option (right to buy)	⁽¹⁾	11/15/2011	Common Stock	9,250	31.3	D
Option (right to buy)	⁽¹⁾	12/09/2011	Common Stock	4,200	31.71	D
Option (right to buy)	⁽¹⁾	08/25/2012	Common Stock	5,000	31.3	D
Option (right to buy)	⁽¹⁾	11/21/2012	Common Stock	11,875	36.66	D
Option (right to buy)	⁽¹⁾	12/06/2012	Common Stock	4,800	24.75	D
Option (right to buy)	⁽¹⁾	12/11/2013	Common Stock	13,110	25.88	D
Option (right to buy)	⁽¹⁾	12/10/2014	Common Stock	34,740	23.28	D
Option (right to buy)	⁽¹⁾	12/08/2015	Common Stock	75,540	7.41	D
Restricted Stock Units⁽²⁾	12/31/2009⁽³⁾	12/31/2009⁽³⁾	Common Stock	5,835.46	⁽⁵⁾	D
Restricted Stock Units	⁽⁶⁾	⁽⁶⁾	Common Stock	26,959.76⁽⁴⁾	⁽⁵⁾	D
Restricted Stock Units	12/31/2011⁽³⁾	12/31/2011⁽³⁾	Common Stock	9,561	⁽⁵⁾	D
Option (right to buy)	⁽¹⁾	03/29/2010	Common Stock	1,534	31.3	I	By Spouse
Option (right to buy)	⁽¹⁾	01/11/2011	Common Stock	2,600	31.3	I	By Spouse
Option (right to buy)	⁽¹⁾	11/15/2011	Common Stock	4,250	31.3	I	By Spouse
Option (right to buy)	⁽¹⁾	11/21/2012	Common Stock	5,500	36.66	I	By Spouse
Option (right to buy)	⁽¹⁾	04/16/2014	Common Stock	5,000	23.99	I	By Spouse
Option (right to buy)	⁽¹⁾	12/10/2014	Common Stock	14,370	23.28	I	By Spouse
Option (right to buy)	⁽¹⁾	12/08/2015	Common Stock	50,130	7.41	I	By Spouse
Restricted Stock Units⁽²⁾	12/31/2009⁽³⁾	12/31/2009⁽³⁾	Common Stock	1,622	⁽⁵⁾	I	By Spouse
Restricted Stock Units	⁽⁶⁾	⁽⁶⁾	Common Stock	27,514.8⁽⁴⁾	⁽⁵⁾	I	By Spouse
Restricted Stock Units	12/31/2011⁽³⁾	12/31/2011⁽³⁾	Common Stock	6,345	⁽⁵⁾	I	By Spouse

Explanation of Responses:

1. These options vest one-third on each of the first three anniversaries of the date of grant.

2. These units granted under the 2005 Omnibus Long-Term Compensation Plan; Leadership Stock 2007 cycle.

3. This is the date these restricted stock units will vest.

4. Includes dividend equivalents earned on 12/12/08.

5. These units convert on a one-to-one basis.

6. 50% vest on the second annivarsary of the grant date, remaining vest on the 3rd anniversary.

Remarks:

	Patrick M. Sheller as attorney-in-fact for Brad Kruchten	07/10/2009
	** 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 5 (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.
Persons who respond to the collection of information contained in this form are not required to respond unless the form displays a currently valid OMB Number.

POWER OF ATTORNEY





The undersigned, Brad Kruchten, hereby appoints each of Patrick M. Sheller,
Susan M. Wylie
and Joyce P. Haag, individually, his attorney in fact to:

(1) execute for the undersigned, in the undersigned's capacity as an officer
of Eastman Kodak Company (the "Company"), Forms 3, 4, and 5 in accordance
with Section 16(a) of the Securities Exchange Act of 1934 and the rules
thereunder;

(2)	execute for the undersigned, in the undersigned's capacity as an
officer of the Company Form 144 in accordance with the Securities Exchange
Act of 1934 and the rules thereunder;

(3)	perform any and all acts for the undersigned which may be necessary
or desirable to complete and execute any such Form 3, 4 or 5, or Form 144
and timely file such form with the United States Securities and Exchange
Commission 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 his 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 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 the foregoing 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 Securities Exchange
Act of 1934.

This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 and Form 144 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 attorney-in-fact.
IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 6th day of July, 2009.



/s/Brad Kruchten



Sworn to before me this
6 day of July, 2009
Kathleen A. Gomes
Notary Public
No.  5017747
State of NY, Monroe County
My Commission expires September 12, 2009


poweratt.doc


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