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

On June 18, 2009, Eastman Kodak Company announced the consolidation of the positions of President and Chief Operating Officer of its Film, Photofinishing and Entertainment Group ("FPEG"). Also on June 18, 2009, the Company announced the appointment of Brad W. Kruchten, Vice President, as President, FPEG, effective July 1, 2009. Mr. Kruchten joined the Company in 1982 and currently holds the position of Chief Operating Officer of FPEG.

As a result of the consolidation, on June 18, 2009, the Company announced the retirement of Mary Jane Hellyar, Executive Vice President and President, FPEG, effective July 1, 2009. On June 17, 2009, the Executive Compensation and Development Committee of the Company's Board of Directors approved the payment of Ms. Hellyar's severance arrangement, which will be consistent with the previously disclosed terms of her August 18, 2006 letter agreement with the Company.

The Company issued a press release relating to these events on June 18, 2009, which is attached to this filing as Exhibit (99.1).

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

(99.1) Press release issued by Eastman Kodak Company on June 18, 2009 relating to the appointment of Bradley Kruchten.

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