Director B. Thomas Golisano resigns; David P. Bovenzi appointed to Eastman Kodak board

EASTMAN KODAK CO

Resignation effective August 23, 2023, not due to any disagreement with company.
David P. Bovenzi, CIO of Grand Oaks Capital, appointed to board and Compensation committee.
Bovenzi replaces Golisano as designee of GO EK Ventures IV, LLC per Series C Preferred Stock agreement.
Bovenzi granted 14,778 RSUs for service through 2024 annual meeting.

item 5.02

Executive movements

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Appointed

David P. Bovenzi

Director

KODK · EASTMAN KODAK CO

Effective: 2023-08-23
Filed: August 25, 2023, 7:59 PM ET

On August 23, 2023, David P. Bovenzi was appointed to the Board and the Compensation, Nominating and Governance Committee of the Board.

Departed

B. Thomas Golisano

Director

KODK · EASTMAN KODAK CO

Effective: 2023-08-23
Successor: David P. Bovenzi
Filed: August 25, 2023, 7:59 PM ET

On August 23, 2023, B. Thomas Golisano resigned as a member of the Board of Directors (the “Board”) of Eastman Kodak Company (the “Company”).

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

David P. Bovenzi was appointed as Director at EASTMAN KODAK CO.

Action: appointed
Role: Director

Exact text from the filing

On August 23, 2023, David P. Bovenzi was appointed to the Board and the Compensation, Nominating and Governance Committee of the Board.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

B. Thomas Golisano resigned as Director at EASTMAN KODAK CO.

Action: resigned
Role: Director

Exact text from the filing

On August 23, 2023, B. Thomas Golisano resigned as a member of the Board of Directors (the “Board”) of Eastman Kodak Company (the “Company”).

View on SEC.gov

EASTMAN KODAK CO filing history →

Source: SEC EDGAR

accession 0001437749-23-024642

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