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

On June 1, 2009, Eastman Kodak Company (the Company) filed a Current Report on Form 8-K (the Original Report) to, among other things, report under Item 5.02 that on May 29, 2009, the Board of Directors of the Company had elected Eric Samuels as Corporate Controller and Chief Accounting Officer, effective July 1, 2009. The Original Report is hereby amended pursuant to Instruction 2 to Item 5.02 of Form 8-K to provide the information set forth herein, which was not determined or was unavailable at the time of the Original Report.

On June 17, 2009, the Executive Compensation and Development Committee of Eastman Kodak Company's Board of Directors approved the base salary and target annual variable pay of Eric Samuels. Mr. Samuel's base salary will be $250,000, and his target annual variable pay will be fifty percent (50%) of his base salary. In addition, on June 17, 2009, the Executive Compensation and Development Committee approved the award of 10,000 stock options to Mr. Samuels in connection with his election as Corporate Controller.

---