Shareholder Agreement (May 5th, 2017)
This Shareholder Agreement (this Agreement), is made and entered into as of the 17th day of April, 2017, by and among Eastman Kodak Company, a New Jersey corporation (the Company), Longleaf Partners Small-Cap Fund, C2W Partners Master Fund Limited, Deseret Mutual Pension Trust and Southeastern Asset Management, Inc. (collectively, SEAM Entities, with the Company and SEAM Entities sometimes being hereinafter referred to individually as a Party and collectively as the Parties).
CERTIFICATE OF AMENDMENT TO THE SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF EASTMAN KODAK COMPANY (Pursuant to Section 14a:7-2(2) and (4) of the New Jersey Business Corporation Act) (November 16th, 2016)
Pursuant to the provisions of N.J.S.A. 14A:7-2(2) and (4), the undersigned corporation executes the following Certificate of Amendment to its Second Amended and Restated Certificate of Incorporation: