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Eastman Kodak Co – ‘8-K’ for 5/22/18 – ‘EX-99.1’

On:  Thursday, 5/24/18, at 4:15pm ET   ·   For:  5/22/18   ·   Accession #:  1564590-18-14313   ·   File #:  1-00087

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/24/18  Eastman Kodak Co                  8-K:5,9     5/22/18    2:60K                                    ActiveDisclosure/FA

Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         8-K Re Annual Meeting Voting Rights 2018            HTML     29K 
 2: EX-99.1     EX-99.1 Re First Amendment to the Ekc 2013 Omnibus  HTML      7K 
                          Incentive Plan                                         


EX-99.1   —   EX-99.1 Re First Amendment to the Ekc 2013 Omnibus Incentive Plan


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Exhibit (99.1)

 

FIRST AMENDMENT

TO THE

EASTMAN KODAK COMPANY

2013 OMNIBUS INCENTIVE PLAN

The Eastman Kodak Company 2013 Omnibus Incentive Plan (the “Plan”) is hereby amended as follows, effective May 22, 2018:

 

1.

Section 5.1 of the Plan is hereby amended to increase the maximum number of Shares available for grant to Participants pursuant to Awards under the Plan from 4,792,480 to 5,792,480.

 

 

2.

Section 16.19 of the Plan is hereby amended to replace the first sentence of such section with the following:

 

“The Plan originally became effective as of the effective date of the Plan of Reorganization, and was amended to increase the maximum number of Shares available for grant to Participants pursuant to Awards under the Plan effective May 22, 2018 (the “Effective Date”).”

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Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘8-K’ Filing    Date    Other Filings
Filed on:5/24/18
For Period End:5/22/18DEF 14A
 List all Filings 


2 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 8/10/21  Eastman Kodak Co.                 S-8         8/10/21    4:62K                                    Donnelley … Solutions/FA
11/20/20  Eastman Kodak Co.                 S-8        11/20/20    3:59K                                    Donnelley … Solutions/FA
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Filing Submission 0001564590-18-014313   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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