Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On May 26, 2009, Diane Wilfong, Corporate Controller and Chief Accounting Officer, Eastman Kodak Company, announced her decision to resign from the Company.

On May 29, 2009, Eastman Kodak Company's Board of Directors elected Eric Samuels, age 41, as Corporate Controller and Chief Accounting Officer, effective July 1, 2009. The Company issued a press release on June 1, 2009 announcing this event, and the press release is attached as Exhibit (99.1) to this filing. Mr. Samuels joined the Company in 2004 as Director, Accounting Research and Policy. He was appointed to the position of Assistant Controller in September 2006 and has served in that position until his election as Controller.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

(99.1) Press release issued by Eastman Kodak Company on June 1, 2009 relating to the election of Eric Samuels as Corporate Controller and Chief Accounting Officer.

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