ITEM 8.01 Other Events

On February 4, 2009, Eastman Kodak Company issued a press release regarding its annual strategy review meeting in New York City. The press release is attached as exhibit (99.1). In addition, the presentation materials that will be distributed at the meeting are also attached as exhibit (99.2) and exhibit (99.3).

ITEM 9.01 Financial Statements and Exhibits

(d) Exhibits

(99.1) Eastman Kodak Company press release dated February 4, 2009, announcing the Company's annual strategy review meeting held in New York City.

(99.2) Eastman Kodak Company annual strategy review meeting presentation materials.

(99.3) Eastman Kodak Company annual strategy review meeting Non-GAAP measures reconciliations.

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