<SEC-DOCUMENT>0001206774-17-001640.txt : 20170518
<SEC-HEADER>0001206774-17-001640.hdr.sgml : 20170518
<ACCEPTANCE-DATETIME>20170518164417
ACCESSION NUMBER:		0001206774-17-001640
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20170518
DATE AS OF CHANGE:		20170518
EFFECTIVENESS DATE:		20170518

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EASTMAN KODAK CO
		CENTRAL INDEX KEY:			0000031235
		STANDARD INDUSTRIAL CLASSIFICATION:	PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861]
		IRS NUMBER:				160417150
		STATE OF INCORPORATION:			NJ
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-00087
		FILM NUMBER:		17855397

	BUSINESS ADDRESS:	
		STREET 1:		343 STATE ST
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14650-0910
		BUSINESS PHONE:		7167244000

	MAIL ADDRESS:	
		STREET 1:		343 STATE STREET
		CITY:			ROCHESTER
		STATE:			NY
		ZIP:			14650
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>kodak3259321-defa14a.htm
<DESCRIPTION>DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS
<TEXT>

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<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=2><b>UNITED STATES </b></FONT><br><FONT style="FONT-FAMILY: Times New Roman" size=2><b>SECURITIES AND EXCHANGE COMMISSION<BR>

Washington, D.C. 20549</b></FONT></DIV>
<DIV>&nbsp;</DIV>


<DIV style="TEXT-ALIGN: center"><FONT style="FONT-FAMILY: Times New Roman" size=4><b>SCHEDULE 14A</b></FONT><BR>
<br><FONT style="FONT-FAMILY: Times New Roman" size=2>Proxy Statement Pursuant to Section 14(a) of the Securities <BR>Exchange
Act of 1934 (Amendment No.&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; )</FONT><FONT style="FONT-FAMILY: Times New Roman">
</FONT></DIV>
<DIV>&nbsp;</DIV>
<DIV align=left>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by the Registrant
      [X]</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Filed by a Party other than
      the Registrant [&nbsp;&nbsp; ]&nbsp; </FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>Check the appropriate
      box:</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="99%" colSpan=3>&nbsp; </TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Preliminary Proxy
      Statement</FONT></TD></TR>
  <TR style="LINE-HEIGHT: normal" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2><B>Confidential, for Use of the
      Commission Only (as permitted by Rule 14a-6(e)(2))</B></FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Proxy
      Statement</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%"><FONT style="FONT-FAMILY: times new roman" size=2>Definitive Additional
      Materials</FONT></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ><FONT size=2>[&nbsp;&nbsp; ]</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%" >&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="97%" ><FONT size=2>Soliciting Material Pursuant to &sect;240.14a-12</FONT></TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2><STRONG>Eastman Kodak Company</STRONG></FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>(Name of Registrant as
      Specified In Its Charter)</FONT></TD>
    <TD style="TEXT-ALIGN: center" width="3%">&nbsp;</TD></TR>
  <TR>
    <TD width="3%"></TD>
    <TD width="94%">&nbsp; </TD>
    <TD width="3%"></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="94%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR>
  <TR>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD>
    <TD style="TEXT-ALIGN: center" noWrap width="94%">
      <DIV align=center><FONT style="FONT-FAMILY: times new roman" size=2>(Name
      of Person(s) Filing Proxy Statement, if other than the
      Registrant)</FONT></DIV></TD>
    <TD style="TEXT-ALIGN: center" noWrap width="3%">&nbsp;</TD></TR></TABLE></DIV><BR>
<DIV>
<TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: collapse" cellSpacing=0 cellPadding=0 width="100%" border=0>

  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=left width="100%" colSpan=5><FONT style="FONT-FAMILY: times new roman" size=2>Payment of Filing Fee (Check
      the appropriate box):</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>[X]</FONT></TD>
    <TD vAlign=top noWrap align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT></TD>
    <TD vAlign=top noWrap align=left width="98%" colSpan=3><FONT style="FONT-FAMILY: times new roman" size=2>No fee required.</FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee computed on
      table below per Exchange Act Rules 14a-6(i)(1) and 0-11.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="1%" ></TD>
    <TD vAlign=top align=left width="96%" >&nbsp;</TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=right width="1%"><FONT size=2>1)</FONT></TD>
    <TD style="PADDING-BOTTOM: 1pt" vAlign=top align=left width="1%">&nbsp;<FONT size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    </FONT></TD>
    <TD vAlign=top align=left width="96%"><FONT size=2>Title of each class of
      securities to which transaction applies:</FONT></TD></TR>
  <TR vAlign=bottom>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid; TEXT-ALIGN: left" vAlign=top width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;
      </FONT></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Aggregate number of securities to
      which transaction applies:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%" align=justify><FONT size=2>Per unit price or other underlying
      value of transaction computed pursuant to Exchange Act Rule 0-11 (set
      forth the amount on which the filing fee is calculated and state how it
      was determined):</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Proposed maximum aggregate value of transaction:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"></TD>
    <TD vAlign=top align=right width="1%"><FONT size=2>5)</FONT></TD>
    <TD vAlign=top align=left width="1%"></TD>
    <TD vAlign=top width="96%"><FONT size=2>Total fee paid:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=right width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top width="96%">&nbsp;</TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD vAlign=top align=left width="98%" colSpan=3>
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2>Fee paid previously
      with preliminary materials.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=right width="1%" ></TD>
    <TD vAlign=top align=left width="98%"  colSpan=3>&nbsp;</TD></TR>
  <TR style="LINE-HEIGHT: normal">
    <TD vAlign=top align=right width="1%">
      <DIV><FONT style="FONT-FAMILY: times new roman" size=2><FONT style="FONT-FAMILY: times new roman" size=2>[&nbsp;&nbsp;
      ]</FONT></FONT></DIV></TD>
    <TD vAlign=top align=right width="1%"><FONT style="FONT-FAMILY: times new roman" size=2>&nbsp;</FONT></TD>
    <TD style="TEXT-ALIGN: left" vAlign=top width="98%" colSpan=3>
      <DIV style="TEXT-ALIGN: justify"><FONT style="FONT-FAMILY: times new roman" size=2>Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for
which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or
Schedule and the date of its filing.</FONT></DIV></TD></TR>
  <TR>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="1%" ></TD>
    <TD vAlign=top noWrap align=left width="96%" >&nbsp;</TD></TR>
  <TR vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>1)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Amount Previously
    Paid:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>2)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Form, Schedule or Registration
      Statement No.:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD style="PADDING-TOP: 4pt" vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>3)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Filing Party:</FONT></TD></TR>
  <TR>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="PADDING-BOTTOM: 1pt; BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR>
  <TR style="PADDING-TOP: 4pt" vAlign=bottom>
    <TD vAlign=top noWrap align=left width="1%"></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>&nbsp;</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%"><FONT size=2>4)</FONT></TD>
    <TD vAlign=top noWrap align=left width="1%">&nbsp;</TD>
    <TD vAlign=top noWrap align=left width="96%"><FONT style="FONT-FAMILY: times new roman" size=2>Date Filed:</FONT></TD></TR>
  <TR>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="1%"></TD>
    <TD style="BORDER-BOTTOM: #000000 1pt solid" vAlign=top noWrap align=left width="96%">&nbsp;</TD></TR></TABLE></DIV><BR>

<HR align=center width="100%" noshade SIZE=2>

<DIV style="PAGE-BREAK-BEFORE: always"></DIV><BR>
<P align=left><B><FONT face="Times New Roman" size=2>EASTMAN KODAK
COMPANY<BR>343 STATE STREET<BR></FONT></B><B><FONT face="Times New Roman" size=2>ROCHESTER, NEW YORK 14650 </FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>Supplement to Proxy
Statement Dated April 10, 2017</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>2017 Annual Meeting of
Stockholders to be held May 23, 2017</FONT></B></P>
<P align=center><B><FONT face="Times New Roman" size=2>_______________________________</FONT></B></P>
<P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>This Supplement is being
furnished on or about May 18, 2017 to shareholders of Eastman Kodak Company
(&#147;we,&#148; &#147;our,&#148; &#147;us&#148; or the &#147;Company&#148;) in connection with the solicitation by our
Board of Directors (the &#147;Board&#148;) of proxies to be voted at the Annual Meeting of
Shareholders (the &#147;Annual Meeting&#148;) to be held on May 23, 2017. This Supplement
provides important information that modifies some of the information included in
our proxy statement for the Annual Meeting (the &#147;2017 Proxy Statement&#148;), which
was previously sent or made available to our shareholders. On or about April 10,
2017, we mailed shareholders a notice containing instructions on how to access
the proxy materials relating to the Annual Meeting, how to request paper copies
of those materials and how to vote their shares. This Supplement should be read
in conjunction with the 2017 Proxy Statement. </FONT></P>
<P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>Subsequent to the mailing of
the 2017 Proxy Statement, Craig A. Rogerson, a nominee for director at the
Annual Meeting, indicated that due to a conflict he is no longer available to
serve as our director. As a result, Mr. Rogerson has withdrawn his name for
consideration as a director nominee.</FONT></P>
<P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>In addition, subsequent to the
filing of the 2017 Proxy Statement, BlueMountain Capital Management, LLC, et al
(&#147;BlueMountain&#148;) has sold or contracted to sell shares of our common stock to
George Karfunkel (&#147;Karfunkel&#148;), Moses Marx (&#147;Marx&#148;) and Southeastern Asset
Management Inc., et al (&#147;Southeastern&#148;) or entities or funds whose securities
are treated as beneficially owned by Karfunkel, Marx or Southeastern. Each of
BlueMountain, Marx and Southeastern was reported as a greater than 5% holder of
shares of our common stock in the 2017 Proxy Statement, and Karfunkel is a
current director of the Company, a nominee for election as a director at the
Annual Meeting and, now, a greater than 5% holder of shares of our common stock.
</FONT></P>
<P ALIGN="LEFT" STYLE="text-indent: 15pt"><FONT face="Times New Roman" size=2>The following table provides
ownership information for BlueMountain, Karfunkel, Marx and Southeastern as of
May 18, 2017 on a pro forma basis giving effect to the BlueMountain sales and
contracts for sale of shares of our common stock to Karfunkel, Marx and
Southeastern assuming all the transactions contemplated by the contracts for
sale are consummated: </FONT></P>
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    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; border-left: #000000 1pt solid; border-top: #000000 1.5pt solid; text-align: left; width: 40%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2>Name and Address of Beneficial
    Owner</FONT></B></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; border-top: #000000 1.5pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2>Number of<BR>Common
      Shares<BR>Beneficially<BR>Owned</FONT></B></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; border-top: #000000 1.5pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2>Percent of
      Class<BR>Beneficially<BR>Owned</FONT></B><FONT face="Times New Roman" size=2><SUP>(1)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; border-top: #000000 1.5pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2>Number of Shares of<BR>Series A
      Convertible<BR>Preferred Stock<BR>Beneficially Owned</FONT></B></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1.5pt solid; border-top: #000000 1.5pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><B><FONT face="Times New Roman" size=2>Percent of
      Class<BR>Beneficially<BR>Owned</FONT></B></TD></TR>
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    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 40%; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">BlueMountain
      Capital Management, LLC, et al<BR>280 Park Avenue, 12th Floor<BR>New York,
      New York 10017</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>511,358<SUP>(2)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>--*</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>--</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 40%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>George
      Karfunkel<BR>1671 52<SUP>nd </SUP><FONT face="Times New Roman" size=2>Street<BR></FONT>Brooklyn, New York
    11204</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>2,766,278<SUP>(3)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>6.5%</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>--</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 40%; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">Moses
      Marx<BR>160 Broadway<BR>New York, New York 10038</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>5,988,656<SUP>(4)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>14.0%</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>--</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>--</FONT></TD></TR>
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    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; border-left: #000000 1pt solid; text-align: left; width: 40%; padding-right: 4pt; padding-left: 4pt"><FONT size=2 face="Times New Roman">Southeastern
      Asset Management, Inc., et al<BR>6410 Poplar Avenue, Suite 900<BR>Memphis,
      Tennessee 38119</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>16,454,200<SUP>(5)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>30.5%</FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>2,000,000<SUP>(5)</SUP></FONT></TD>
    <TD NOWRAP STYLE="border-right: #000000 1pt solid; border-bottom: #000000 1pt solid; text-align: center; width: 15%; padding-right: 4pt; padding-left: 4pt"><FONT face="Times New Roman" size=2>100%</FONT></TD></TR></TABLE><BR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 4pt"><FONT size=2 face="Times New Roman">*</FONT></TD>
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      <P align=left><FONT face="Times New Roman" size=2>Indicates less than one
      percent.</FONT></P></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 4pt; padding-top: 6pt"><FONT face="Times New Roman" size=2><SUP>(1)</SUP></FONT></TD>
    <TD STYLE="width: 100%; padding-top: 8pt"><FONT face="Times New Roman" size=2>Percentages are based on 42,462,863 shares
      of common stock outstanding as of May 1, 2017.</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 4pt; padding-top: 6pt"><FONT face="Times New Roman" size=2><SUP>(2)</SUP></FONT></TD>
    <TD STYLE="width: 100%; padding-top: 8pt"><FONT face="Times New Roman" size=2>As a result of the sales and contracts for
      sale as described in the lead in to the table above and the footnotes to
      this table, BlueMountain will no longer be a greater than 5% holder of
      shares of our common stock. This information is based on Amendment No. 5
      to Schedule 13D filed with the SEC on April 27, 2017 by BlueMountain, et
      al. and information provided to us by representatives of BlueMountain.
      This amount includes 511,358 net-share settled warrants to purchase shares
      of our common stock.</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 4pt; padding-top: 6pt"><FONT face="Times New Roman" size=2><SUP>(3)</SUP></FONT></TD>
    <TD STYLE="width: 100%; padding-top: 8pt"><FONT face="Times New Roman" size=2>The amount shown includes 125% warrants to
      purchase 31,451 shares of our common stock at an exercise price of $14.93
      and 135% warrants to purchase 31,451 shares of our common stock at an
      exercise price of $16.12. Each of these warrants entitles Karfunkel to
      purchase one share of common stock; however for each warrant exercised,
      Karfunkel will receive a net share amount equal to the number of shares
      issuable upon the exercise multiplied by the closing sale price of our
      common stock on the exercise date minus the exercise price, divided by the
      closing sale price, together with cash for any fractional shares. The
      amount shown also includes 500,000 shares of our common stock that Chesed
      Foundation of America, a charitable foundation controlled by Karfunkel,
      acquired from BlueMountain.</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 4pt; padding-top: 6pt"><FONT face="Times New Roman" size=2><SUP>(4)</SUP></FONT></TD>
    <TD STYLE="width: 100%; padding-top: 8pt"><FONT face="Times New Roman" size=2>Moses Marx reports shared voting and
      dispositive power over 3,139,741 shares of our common stock held by Momar
      Corporation, of which Marx serves as president, and 1,519,646 shares held
      by United Equities Commodities Company (&#147;United Equities&#148;), a private
      investment company of which Marx is a 99% general partner. The amount
      shown also includes 170,000 shares held by 111 John Realty Corp., in which
      Marx and his spouse hold a 50% interest, 614,041 shares held by Marneau
      Holding Company (&#147;Marneau&#148;), in which Marx holds a direct and indirect 75%
      interest and an aggregate of 127,214 net-share settled warrants to
      purchase shares of our common stock held by United Equities and Marneau.
      Additionally, the amount shown includes 246,574 shares held directly by
      Marx and an aggregate of 171,440 net-share settled warrants to purchase
      shares of our common stock, as to all of which Marx reports having sole
      voting and dispositive power. The amount shown does not include 606,417
      shares of our common stock held by K.F. Investors LLC (&#147;KF Investors&#148;).
      Marx and the other entities referenced in this footnote have agreed to act
      as a &#147;group&#148; with KF Investors within the meaning of Section 13(d)(3) of
      the Exchange Act, but Marx has no ownership interest in or any control
      over KF Investors. This information is based on Amendment No. 1 to
      Schedule 13D filed jointly by Marx and the entities described in this
      footnote on May 3, 2017 and Section 16 reports filed with the SEC by
      Marx.</FONT></TD></TR>
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    <TD NOWRAP STYLE="vertical-align: top; padding-right: 4pt; padding-top: 6pt"><FONT face="Times New Roman" size=2><SUP>(5)</SUP></FONT></TD>
    <TD STYLE="width: 100%; padding-top: 8pt"><FONT face="Times New Roman" size=2>Pursuant to the contract with BlueMountain,
      subject to the expiration or termination of the waiting period under the
      Hart-Scott-Rodino Antitrust Improvements Act of 1976, Southeastern Asset
      Management, Inc. (&#147;SEAM&#148;), a Tennessee corporation and a registered
      investment advisor, will have beneficial ownership of 16,454,200 shares of
      our common stock, including 11,494,200 shares issuable upon conversion of
      2,000,000 shares of Series A convertible preferred stock. SEAM will share
      voting power with Longleaf Partners Small-Cap Fund (&#147;Longleaf&#148;), a series
      of Longleaf Partners Funds Trust, a Massachusetts business trust, with
      respect to 14,714,319 shares. SEAM will have no voting power with respect
      to 1,739,881 shares. SEAM will continue to have sole dispositive power
      with respect to 205,171 shares and will share dispositive power with
      respect to 16,249,029 shares, including 14,714,319 shares with Longleaf.
      Mr. O. Mason Hawkins is the Chairman of the Board and Chief Executive
      Officer of SEAM. All shares reported by SEAM are owned by SEAM&#146;s
      investment advisory clients, including Longleaf, and none are owned
      directly or indirectly by SEAM. This information is based on Amendment No.
      1 to the Schedule 13G filed with the SEC on February 14, 2017 by
      Southeastern and information provided to us by representatives of
      Southeastern. </FONT></TD></TR></TABLE><BR>
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