Item 5.08 Shareholder Director Nominations. Date of 2014 Annual Meeting of Shareholders Eastman Kodak Company (the "Company") will hold its Annual Meeting of Shareholders (the "Annual Meeting") on Wednesday, May 28, 2014 . The Company will notify its shareholders of the location and time of the meeting when such determinations are made. The Company's shareholders of record at the close of business on Monday, March 31, 2014 will be entitled to notice of the Annual Meeting and to vote upon matters to be considered at the meeting. Deadline for Rule 14a-8 and Other Shareholder Proposals (including Director Nominations) Because the Company did not hold an Annual Meeting of Shareholders in 2012 or 2013, the Company has set a new deadline for the receipt of any shareholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended. In order for a shareholder to submit any such proposal for inclusion in the Company's proxy statement for the Annual Meeting, the proposal must be received by the Secretary of the Company at the address set forth below by no later than Thursday, February 27, 2014 . Any such proposal(s) must comply with the other requirements of the rules of the Securities and Exchange Commission relating to shareholders' proposals. In accordance with the requirements contained in Article I, Section 9 of the Company's Amended and Restated By-Laws (the "By-laws"), in order for a shareholder to submit nominations for election to the Company's Board of Directors and/or propose any other business at the Annual Meeting (other than proposals submitted for inclusion in the Company's proxy statement for the Annual Meeting pursuant to Rule 14a-8 as described above), a shareholder must provide written notice that is received by the Secretary of the Company at the address set forth below by no later than Thursday, February 27, 2014 . Any such notice is required to contain specified information and the shareholder must comply with other requirements as set forth in the Company's Amended and Restated By-Laws. The address of the Company's Secretary is: Eastman Kodak Company 343 State Street Rochester, NY 14650 A copy of the relevant provisions of the By-laws regarding the requirements for shareholder proposals may be obtained from the Company's Secretary. The By-laws can also be accessed in the "Supporting Documents" section of the "Corporate Governance" page of the Company's website, http://www.kodak.com . 2 --------------------------------------------------------------------------------
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