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     <TD width="100%" noWrap align=center><B><FONT size=2 face="Times New Roman">As filed with the Securities and Exchange Commission on June 5, 2018</FONT></B></TD></TR>
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     <TD width="100%" noWrap align=right><B><FONT size=2 face="Times New Roman">Registration Statement No. 333-&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></B></TD></TR>
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  <P style="TEXT-ALIGN: center"><B><FONT size=4 face="Times New Roman">UNITED STATES<BR>SECURITIES AND EXCHANGE COMMISSION<BR></FONT></B><B><FONT size=3 face="Times New Roman">Washington, D.C. 20549<BR></FONT></B><FONT size=3 face="Times New Roman">_____________________</FONT></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=4 face="Times New Roman">FORM S-8<BR></FONT></B><B><FONT size=4 face="Times New Roman">REGISTRATION STATEMENT<BR></FONT></B><B><I><FONT size=3 face="Times New Roman">UNDER<BR></FONT></I></B><B><I><FONT size=3 face="Times New Roman">THE SECURITIES ACT OF 1933<BR></FONT></I></B><FONT size=3 face="Times New Roman">___________________</FONT></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=5 face="Times New Roman">Eastman Kodak Company<BR></FONT></B><B><FONT size=2 face="Times New Roman">(Exact name of registrant as specified in its charter)<BR></FONT></B><FONT size=3 face="Times New Roman">____________________</FONT></P>
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     <TD width="50%" noWrap align=center><B><FONT size=2 face="Times New Roman">New Jersey</FONT></B></TD>
     <TD width="50%" noWrap align=center><B><FONT size=2 face="Times New Roman">16-0417150</FONT></B></TD></TR>
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     <TD width="50%" noWrap align=center><B><FONT size=2 face="Times New Roman">(State or Other Jurisdiction of</FONT></B></TD>
     <TD width="50%" noWrap align=center><B><FONT size=2 face="Times New Roman">(IRS Employer</FONT></B></TD></TR>
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     <TD width="50%" noWrap align=center><B><FONT size=2 face="Times New Roman">Incorporation or Organization)</FONT></B></TD>
     <TD width="50%" noWrap align=center><B><FONT size=2 face="Times New Roman">Identification Number)</FONT></B></TD></TR></TABLE>
  
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">343 State Street<BR>Rochester, New York 14650<BR></FONT></B><B><FONT size=1 face="Times New Roman">(Address of principal executive offices and zip code)<BR></FONT></B><FONT size=3 face="Times New Roman">____________________</FONT></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=3 face="Times New Roman">Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended<BR></FONT></B><B><FONT size=1 face="Times New Roman">(Full title of the plan)<BR></FONT></B><FONT size=3 face="Times New Roman">____________________</FONT></P>
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">Sharon E. Underberg<BR></FONT></B><B><FONT size=2 face="Times New Roman">General Counsel, Secretary and Senior Vice President<BR>Eastman Kodak Company<BR>343 State Street<BR>Rochester, New York 14650<BR>(585) 724-4000<BR></FONT></B><B><FONT size=1 face="Times New Roman">(Name, address and telephone number, including area code, of agent for service)<BR></FONT></B><FONT size=3 face="Times New Roman">____________________</FONT></P>
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</FONT></P>
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     <TD style="BORDER-TOP: #000000 0px solid; BORDER-LEFT: #000000 0px solid" width="31%" noWrap align=left><FONT size=2 face="Times New Roman">Large accelerated filer</FONT></TD>
     <TD style="BORDER-TOP: #000000 0px solid" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
     <TD style="BORDER-TOP: #000000 0px solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-TOP: #000000 0px solid" width="31%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-TOP: #000000 0px solid" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-TOP: #000000 0px solid; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-TOP: #000000 0px solid" width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Accelerated filer</FONT></TD>
     <TD style="BORDER-TOP: #000000 0px solid; BORDER-RIGHT: #000000 0px solid" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#9746;</FONT></TD></TR>
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     <TD style="BORDER-BOTTOM: #000000 0px solid; BORDER-LEFT: #000000 0px solid" width="31%" noWrap align=left><FONT size=2 face="Times New Roman">Non-accelerated filer</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 0px solid" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#9744;</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: #000000 0px solid; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 0px solid" width="31%" noWrap align=left><FONT size=2 face="Times New Roman">(Do not check if a smaller reporting company)</FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 0px solid" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: #000000 0px solid; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 0px solid" width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Smaller reporting company</FONT></TD>
     <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-BOTTOM: #000000 0px solid" width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#9744;</FONT></TD></TR>
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     <TD width="31%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="31%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Emerging growth company</FONT></TD>
     <TD width="1%" noWrap align=right><FONT size=2 face="Times New Roman">&#9744;</FONT></TD></TR></TABLE>
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  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. <FONT size=2 face="Times New Roman">&#9744;</FONT></FONT></P>
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     <TD NOWRAP STYLE="width: 100%; text-align: center; border-top: Black 1pt solid; border-bottom: Black 1pt solid"><B><FONT size=2 face="Times New Roman">&nbsp;<BR>CALCULATION OF REGISTRATION FEE<BR>&nbsp;</FONT></B></TD></TR></TABLE><BR>
  
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     <TD NOWRAP STYLE="width: 23%; text-align: center; border-bottom: Black 1pt solid; border-top: Black 1pt solid"><B><FONT size=2 face="Times New Roman">Title of Securities<BR>to be Registered</FONT></B></TD>
     <TD NOWRAP STYLE="width: 20%; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid"><B><FONT size=2 face="Times New Roman">Amount<BR>to be<BR>Registered</FONT></B><B><FONT size=2 face="Times New Roman"><SUP>(1)</SUP></FONT></B></TD>
     <TD NOWRAP STYLE="width: 18%; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid"><B><FONT size=2 face="Times New Roman">Proposed<BR>Maximum<BR>Offering Price<BR>Per Share<SUP>(2)</SUP></FONT></B></TD>
     <TD NOWRAP STYLE="width: 18%; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid"><B><FONT size=2 face="Times New Roman">Proposed<BR>Maximum<BR>Aggregate<BR>Offering Price</FONT></B></TD>
     <TD NOWRAP STYLE="width: 18%; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid; border-top: Black 1pt solid"><B><FONT size=2 face="Times New Roman">Amount of<BR>Registration Fee</FONT></B></TD></TR>
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     <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Common Stock, par value $0.01 per share, under the Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended</FONT></P></TD>
     <TD NOWRAP STYLE="width: 20%; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">1,000,000</FONT></FONT></TD>
     <TD NOWRAP STYLE="width: 18%; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">$5.15</FONT></FONT></TD>
     <TD NOWRAP STYLE="width: 18%; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">$5,150,000</FONT></FONT></TD>
     <TD NOWRAP STYLE="width: 18%; text-align: center; border-bottom: Black 1pt solid; border-left: Black 1pt solid"><FONT size=2 face="Times New Roman"><FONT size=2 face="Times New Roman">$641.18</FONT></FONT></TD></TR></TABLE>
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     <TD vAlign=top width="2%" noWrap><FONT size=2 face="Times New Roman">(1)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD width="98%">
     <P align=left><FONT size=2 face="Times New Roman">Pursuant to Rule 416 under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this Registration Statement also covers an indeterminate number of additional shares of common stock which may be issued pursuant to the terms of the Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended, in order to prevent dilution resulting from adjustments in the event of a stock split, stock dividend, reorganization, recapitalization or similar adjustments of common stock.</FONT></P></TD></TR>
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     <TD vAlign=top width="2%" noWrap><FONT size=2 face="Times New Roman">(2)</FONT></TD>
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     <P align=left><FONT size=2 face="Times New Roman">Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and Rule 457(h) of the Securities Act on the basis of the average of the high and low prices of the Registrant&#8217;s common stock as reported on the NYSE on June 1, 2018.</FONT></P></TD></TR></TABLE><BR>
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  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">STATEMENT PURSUANT TO<BR>GENERAL INSTRUCTION E TO FORM S-8<BR>REGISTRATION OF ADDITIONAL SECURITIES</FONT></B></P>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The purpose of this Registration Statement is to register additional shares for issuance under the Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended. This Registration Statement is submitted in accordance with General Instruction E to Form S-8 regarding registration of additional securities, and pursuant to such instruction, the contents of the registration statement on Form S-8 (Registration No. 333-190957), filed with the Securities and Exchange Commission on September 3, 2013, are incorporated herein by reference, except for Part II, Item 3 &#8211; Incorporation of Documents by Reference, Item 5&#8211;Interests of Named Experts and Counsel and Item 8 &#8211; Exhibits.</FONT></P>
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  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">PART II</FONT></B></P>
  <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Item 3. Incorporation of Documents by Reference.</FONT></B></P>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The following documents filed by Eastman Kodak Company (the &#8220;Company&#8221;) with the Securities and Exchange Commission (the &#8220;Commission&#8221;) are incorporated by reference herein (except for portions thereof furnished or otherwise not filed with the Commission, which are deemed not to be incorporated by reference into this Registration Statement):</FONT></P>
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     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(a)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD width="98%">
     <P align=left><FONT size=2 face="Times New Roman">The Company&#8217;s Annual Report on Form 10-K for the year ended December 31, 2017 filed on March 15, 2018;<BR>&nbsp;</FONT></P></TD></TR>
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     <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(b)</FONT></TD>
     <TD width="98%">
     <P align=left><FONT size=2 face="Times New Roman">The Company&#8217;s Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2018, filed on May 10, 2018;<BR>&nbsp;</FONT></P></TD></TR>
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     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(c)</FONT></TD>
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     <P align=left><FONT size=2 face="Times New Roman">The Company&#8217;s Current Reports on Form 8-K filed on March 15, 2018, April 9, 2018, May 9, 2018 and May 24, 2018; and<BR>&nbsp;</FONT></P></TD></TR>
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     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">(d)</FONT></TD>
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     <P align=left><FONT size=2 face="Times New Roman">The description of the Company&#8217;s Common Stock contained in the Company&#8217;s Registration Statement on Form 8-A filed on September 3, 2013, including the description of the Company&#8217;s Common Stock contained in the Company&#8217;s Registration Statement on Form S-8 filed on September 3, 2013 and incorporated by reference therein, and any amendments or reports filed for the purpose of updating that description.</FONT></P></TD></TR></TABLE>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">All documents filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;) subsequent to the effective date of this Registration Statement (except for the portions thereof furnished or otherwise not filed with the Commission which are deemed not to be incorporated by reference into this Registration Statement), but prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby have been sold or de-registering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.</FONT></P>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">Any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated herein by reference modifies or supersedes such statement.</FONT></P>
  <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">II-4</FONT></P>
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  <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Item 5. Interests of Named Experts and Counsel.</FONT></B></P>
  <P STYLE="text-align: left; text-indent: 15pt"><FONT size=2 face="Times New Roman">The legality of securities being offered hereby will be passed upon by Sharon E. Underberg, General Counsel, Secretary and Senior Vice President of the Company. Ms. Underberg is eligible to participate in the Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended (the &#8220;Plan&#8221;), and pursuant to Ms. Underberg&#8217;s employment agreement, the Company is obligated to make annual equity award grants to her pursuant to the Plan.</FONT></P>
  <P style="TEXT-ALIGN: left"><B><FONT size=2 face="Times New Roman">Item 8. Exhibits.</FONT></B></P>
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     <TD NOWRAP COLSPAN="2" STYLE="text-align: center"><FONT size=2 face="Times New Roman">Exhibit</FONT></TD>
     <TD NOWRAP STYLE="text-align: center"><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
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     <TD COLSPAN="2" STYLE="border-bottom: Black 1pt solid; text-align: center"><FONT size=2 face="Times New Roman">No.</FONT></TD>
     <TD STYLE="text-align: center"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="border-bottom: Black 1pt solid; text-align: center"><FONT size=2 face="Times New Roman">Description</FONT></TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: right; width: 1%"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312513354928/d591063dex41.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.1</FONT></A></TD>
      <TD STYLE="width: 1%">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left; width: 1%"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left; width: 97%"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312513354928/d591063dex41.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Second Amended and Restated Certificate of Incorporation of Eastman Kodak Company (Incorporated by reference to Exhibit 4.1 of the Company&#8217;s Registration Statement on Form S-8 as filed on September 3, 2013).</FONT></A><BR>&nbsp;</TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: right"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000156459016029358/kodk-ex31_26.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.2</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000156459016029358/kodk-ex31_26.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Eastman Kodak Company (Incorporated by reference to Exhibit 3.1 of the Company&#8217;s Current Report on Form 8-K as filed on November 16, 2016).</FONT></A><BR>&nbsp;</TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: right"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000156459017011692/kodk-ex31_6.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.3</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000156459017011692/kodk-ex31_6.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Fourth Amended and Restated By-laws of Eastman Kodak Company (Incorporated by reference to Exhibit 3.1 of the Company&#8217;s Current Report on Form 8-K as filed on May 25, 2017).</FONT></A><BR>&nbsp;</TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: right"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312513355253/d591061dex41.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.4</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312513355253/d591061dex41.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Registration Rights Agreement between Eastman Kodak Company and certain stockholders listed on Schedule 1 thereto, dated September 3, 2013 (Incorporated by reference to Exhibit 4.1 of the Company&#8217;s Registration Statement on Form 8-A as filed on September 3, 2013).</FONT></A><BR>&nbsp;</TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: right"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312513355253/d591061dex42.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.5</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312513355253/d591061dex42.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Warrant Agreement between Eastman Kodak Company and ComputerShare Trust Company, N.A. and ComputerShare Inc. as Warrant Agent, dated September 3, 2013 (Incorporated by reference to Exhibit 4.2 of the Company&#8217;s Registration Statement on Form 8-A as filed on September 3, 2013).</FONT></A><BR>&nbsp;</TD></TR>
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     <TD NOWRAP STYLE="vertical-align: top; text-align: right"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000156459016029358/kodk-ex41_27.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.6</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000156459016029358/kodk-ex41_27.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Registration Rights Agreement by and among Eastman Kodak Company, Southeastern Asset Management, Inc., Longleaf Partners Small-Cap Fund, C2W Partners Master Fund Limited and Deseret Mutual Pension Trust, dated November 15, 2016 (Incorporated by reference to Exhibit 4.1 of the Company&#8217;s Current Report on Form 8-K as filed on November 16, 2016).</FONT></A><BR>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="vertical-align: top; text-align: right"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312517159882/d329572dex46.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.7</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312517159882/d329572dex46.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Shareholder Agreement, dated as of April 17, 2017, by and among Eastman Kodak Company, Longleaf Partners Small-Cap Fund, C2W Partners Master Fund Limited, Deseret Mutual Pension Trust and Southeastern Asset Management, Inc. (Incorporated by reference to Exhibit 4.6 of the Company&#8217;s Amendment No. 2 to Registration Statement on Form S-3 as filed on May 5, 2017).</FONT></A><BR>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="vertical-align: top; text-align: right"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312513354928/d591063dex44.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.8</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000119312513354928/d591063dex44.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Eastman Kodak Company 2013 Omnibus Incentive Plan (Incorporated by reference to Exhibit 4.4 of the Company&#8217;s Registration Statement on Form S-8 as filed on September 3, 2013). </FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="vertical-align: top; text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD STYLE="vertical-align: top; text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000156459018014313/kodk-ex991_7.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">4.9</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left; vertical-align: top">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</TD>
     <TD STYLE="text-align: left; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/31235/000156459018014313/kodk-ex991_7.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">First Amendment to Eastman Kodak Company 2013 Omnibus Incentive Plan (Incorporated by reference to Exhibit 99.1 of the Company&#8217;s Current Report on Form 8-K as filed on May 24, 2018).</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left"></TD>
     <TD STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right"><A HREF="eastman3427781-ex51.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">5.1*</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left"></TD>
     <TD STYLE="text-align: left"><A HREF="eastman3427781-ex51.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Opinion of Sharon E. Underberg.</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left"></TD>
     <TD STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right"><A HREF="eastman3427781-ex231.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">23.1*</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left"></TD>
     <TD STYLE="text-align: left"><A HREF="eastman3427781-ex231.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Consent of PricewaterhouseCoopers LLP.</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left"></TD>
     <TD STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right"><A HREF="eastman3427781-ex51.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">23.2*</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left"></TD>
     <TD STYLE="text-align: left"><A HREF="eastman3427781-ex51.htm" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Consent of Sharon E. Underberg (included in Exhibit 5.1).</FONT></A></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right"><FONT size=2 face="Times New Roman"></FONT></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left"></TD>
     <TD STYLE="text-align: left"><FONT size=2 face="Times New Roman">&nbsp;</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="text-align: right"><A HREF="#power_of_attorney" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">24.1*</FONT></A></TD>
      <TD>&nbsp;</TD>
     <TD NOWRAP STYLE="text-align: left"></TD>
     <TD STYLE="text-align: left"><A HREF="#power_of_attorney" STYLE="-sec-extract: exhibit"><FONT size=2 face="Times New Roman">Power of Attorney (included on the signature page of this Registration Statement).</FONT></A></TD></TR></TABLE><BR>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
  <TR>
     <TD vAlign=top width="1%" noWrap><FONT size=2 face="Times New Roman">*</FONT></TD>
     <TD width="99%">
     <P align=left><FONT size=2 face="Times New Roman">Filed herewith.</FONT></P></TD></TR></TABLE>
  <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">II-5</FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV>
  
  
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman">SIGNATURES</FONT></B></P>
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Rochester, State of New York, on June 5, 2018.</FONT></P>
  <P style="TEXT-ALIGN: left"></P>
  <DIV align=right>
  <TABLE style="WIDTH: 50%; LINE-HEIGHT: normal" cellSpacing=0 cellPadding=0 border=0>
  
  <TR STYLE="vertical-align: bottom">
     <TD NOWRAP COLSPAN="3" STYLE="border-top: Black 0px solid; text-align: left"><FONT size=2 face="Times New Roman">Eastman Kodak Company</FONT></TD></TR>
  <TR STYLE="vertical-align: bottom">
     <TD NOWRAP STYLE="border-top: Black 0px solid; text-align: left">&nbsp;</TD>
     <TD COLSPAN="2" NOWRAP STYLE="border-top: Black 0px solid; text-align: left">&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD style="BORDER-TOP: #000000 0px solid; BORDER-LEFT: #000000 0px solid" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">By:&nbsp;&nbsp;</FONT></TD>
     <TD COLSPAN="2" NOWRAP STYLE="border-top: Black 0px solid; border-bottom: Black 1pt solid; width: 99%; text-align: left"><FONT size=2 face="Times New Roman">/s/ Sharon E. Underberg</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD style="BORDER-LEFT: #000000 0px solid" width="1%" align=center><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" align=center><FONT size=2 face="Times New Roman">Name:&nbsp;&nbsp;</FONT></TD>
     <TD style="BORDER-RIGHT: #000000 0px solid" width="98%" align=left><FONT size=2 face="Times New Roman">Sharon E. Underberg</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD style="BORDER-LEFT: #000000 0px solid" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="1%" noWrap align=left><FONT size=2 face="Times New Roman">Title: </FONT></TD>
     <TD style="BORDER-RIGHT: #000000 0px solid" width="98%" noWrap align=left><FONT size=2 face="Times New Roman">General Counsel, Secretary</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD style="BORDER-BOTTOM: #000000 0px solid; BORDER-LEFT: #000000 0px solid" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-BOTTOM: #000000 0px solid" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD style="BORDER-RIGHT: #000000 0px solid; BORDER-BOTTOM: #000000 0px solid" width="98%" noWrap align=left><FONT size=2 face="Times New Roman">and Senior Vice President</FONT></TD></TR></TABLE></DIV>
  
  <P style="TEXT-ALIGN: center"><B><FONT size=2 face="Times New Roman"><A NAME="power_of_attorney"></A>POWER OF ATTORNEY</FONT></B></P>
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Sharon E. Underberg his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933 and any and all amendments (including post-effective amendments) to this registration statement and to any registration statement filed pursuant to Rule 462(b), and to file same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the foregoing, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.</FONT></P>
  <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">II-6</FONT></P>
  <HR align=center width="100%" noShade size="2">
  
  <DIV style="PAGE-BREAK-BEFORE: always"></DIV>
  
  
  <P style="TEXT-ALIGN: left"><FONT size=2 face="Times New Roman">Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.</FONT></P>
  <TABLE style="LINE-HEIGHT: 14pt; BORDER-COLLAPSE: COLLAPSE" cellSpacing=0 cellPadding=0 width="100%" border=0>
  
  <TR vAlign=bottom>
     <TD WIDTH="33%" NOWRAP ALIGN="LEFT" STYLE="text-align: center"><B><FONT size=2 face="Times New Roman">Signature</FONT></B></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><B><FONT size=2 face="Times New Roman"></FONT></B></TD>
     <TD width="32%" noWrap align=center><B><FONT size=2 face="Times New Roman">Title</FONT></B></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=center><B><FONT size=2 face="Times New Roman"></FONT></B></TD>
     <TD width="33%" noWrap align=right><B><FONT size=2 face="Times New Roman">Date</FONT></B></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ Jeffrey J. Clarke</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Chief Executive Officer and Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Jeffrey J. Clarke</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">(</FONT><I><FONT size=2 face="Times New Roman">Principal Executive Officer</FONT></I><FONT size=2 face="Times New Roman">)</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ David E. Bullwinkle</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><U><FONT size=2 face="Times New Roman"></FONT></U></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Chief Financial Officer</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">David E. Bullwinkle</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">(</FONT><I><FONT size=2 face="Times New Roman">Principal Financial Officer</FONT></I><FONT size=2 face="Times New Roman">)</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ Eric H. Samuels</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Chief Accounting Officer and</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Eric H. Samuels</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Controller</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">(</FONT><I><FONT size=2 face="Times New Roman">Principal Accounting Officer</FONT></I><FONT size=2 face="Times New Roman">)</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ Richard Todd Bradley</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><U><FONT size=2 face="Times New Roman"></FONT></U></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Richard Todd Bradley</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ Mark S. Burgess</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Mark S. Burgess</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ James V. Continenza</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><U><FONT size=2 face="Times New Roman"></FONT></U></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">James V. Continenza</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ Matthew A. Doheny</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Matthew A. Doheny</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ Jeffrey D. Engelberg</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><U><FONT size=2 face="Times New Roman"></FONT></U></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Jeffrey D. Engelberg</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ George Karfunkel</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">George Karfunkel</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ Jason New</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">Jason New</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="33%" noWrap align=left></TD></TR>
  <TR>
     <TD width="100%" colSpan=5>&nbsp;</TD></TR>
  <TR vAlign=bottom>
     <TD NOWRAP STYLE="width: 33%; text-align: left; border-bottom: Black 1pt solid"><FONT size=2 face="Times New Roman">/s/ William G. Parrett</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left><FONT size=2 face="Times New Roman">Director</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="33%" noWrap align=right><FONT size=2 face="Times New Roman">June 5, 2018</FONT></TD></TR>
  <TR vAlign=bottom>
     <TD width="33%" noWrap align=left><FONT size=2 face="Times New Roman">William G. Parrett</FONT></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left><FONT size=2 face="Times New Roman"></FONT></TD>
     <TD width="32%" noWrap align=left></TD>
     <TD style="BORDER-TOP: medium none; BORDER-RIGHT: medium none; BORDER-BOTTOM: medium none; BORDER-LEFT: medium none" width="1%" noWrap align=left></TD>
     <TD width="33%" noWrap align=left></TD></TR></TABLE>
  
  <P style="TEXT-ALIGN: center"><FONT size=2 face="Times New Roman">II-7</FONT></P>
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metadata_documents: [{"type": "S-8", "sequence": "1", "filename": "eastman3427781-s8.htm", "description": "INITIAL REGISTRATION STATEMENT FOR SECURITIES TO BE OFFERED TO EMPLOYEES", "secsgml_size_bytes": 54076}]
metadata_filer: {"company-data": {"conformed-name": "EASTMAN KODAK CO", "cik": "0000031235", "assigned-sic": "3861", "irs-number": "160417150", "state-of-incorporation": "NJ", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-225437", "film-number": "18881306"}, "business-address": {"street1": "343 STATE ST", "city": "ROCHESTER", "state": "NY", "zip": "14650-0910", "phone": "7167244000"}, "mail-address": {"street1": "343 STATE STREET", "city": "ROCHESTER", "state": "NY", "zip": "14650"}}
text: As filed with the Securities and Exchange Commission on June 5, 2018
  Registration Statement No. 333-
  UNITED STATES
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  _____________________
  FORM S-8
  REGISTRATION STATEMENT
  UNDER
  THE SECURITIES ACT OF 1933
  ___________________
  Eastman Kodak Company
  (Exact name of registrant as specified in its charter)
  ____________________
  New Jersey
  16-0417150
  (State or Other Jurisdiction of
  (IRS Employer
  Incorporation or Organization)
  Identification Number)
  343 State Street
  Rochester, New York 14650
  (Address of principal executive offices and zip code)
  ____________________
  Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended
  (Full title of the plan)
  ____________________
  Sharon E. Underberg
  General Counsel, Secretary and Senior Vice President
  Eastman Kodak Company
  343 State Street
  Rochester, New York 14650
  (585) 724-4000
  (Name, address and telephone number, including area code, of agent for service)
  ____________________
  Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company or an emerging growth company. See the definitions of "large accelerated filer," "accelerated filer," "smaller reporting company," and "emerging growth company" in Rule 12b-2 of the Exchange Act.
  Large accelerated filer
  ☐
  Accelerated filer
  ☒
  Non-accelerated filer
  ☐
  (Do not check if a smaller reporting company)
  Smaller reporting company
  ☐
  Emerging growth company
  ☐
  If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.
  ☐
  CALCULATION OF REGISTRATION FEE
  Title of Securities
  to be Registered
  Amount
  to be
  Registered
  (1)
  Proposed
  Maximum
  Offering Price
  Per Share
  (2)
  Proposed
  Maximum
  Aggregate
  Offering Price
  Amount of
  Registration Fee
  Common Stock, par value $0.01 per share, under the Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended
  1,000,000
  $5.15
  $5,150,000
  $641.18
  (1)
  Pursuant to Rule 416 under the Securities Act of 1933, as amended (the "Securities Act"), this Registration Statement also covers an indeterminate number of additional shares of common stock which may be issued pursuant to the terms of the Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended, in order to prevent dilution resulting from adjustments in the event of a stock split, stock dividend, reorganization, recapitalization or similar adjustments of common stock.
  (2)
  Estimated solely for the purpose of calculating the registration fee in accordance with Rule 457(c) and Rule 457(h) of the Securities Act on the basis of the average of the high and low prices of the Registrant's common stock as reported on the NYSE on June 1, 2018.
  STATEMENT PURSUANT TO
  GENERAL INSTRUCTION E TO FORM S-8
  REGISTRATION OF ADDITIONAL SECURITIES
  The purpose of this Registration Statement is to register additional shares for issuance under the Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended. This Registration Statement is submitted in accordance with General Instruction E to Form S-8 regarding registration of additional securities, and pursuant to such instruction, the contents of the registration statement on Form S-8 (Registration No. 333-190957), filed with the Securities and Exchange Commission on September 3, 2013, are incorporated herein by reference, except for Part II, Item 3 – Incorporation of Documents by Reference, Item 5–Interests of Named Experts and Counsel and Item 8 – Exhibits.
  PART II
  Item 3. Incorporation of Documents by Reference.
  The following documents filed by Eastman Kodak Company (the "Company") with the Securities and Exchange Commission (the "Commission") are incorporated by reference herein (except for portions thereof furnished or otherwise not filed with the Commission, which are deemed not to be incorporated by reference into this Registration Statement):
  (a)
  The Company's Annual Report on Form 10-K for the year ended December 31, 2017 filed on March 15, 2018;
  (b)
  The Company's Quarterly Report on Form 10-Q for the quarterly period ended March 31, 2018, filed on May 10, 2018;
  (c)
  The Company's Current Reports on Form 8-K filed on March 15, 2018, April 9, 2018, May 9, 2018 and May 24, 2018; and
  (d)
  The description of the Company's Common Stock contained in the Company's Registration Statement on Form 8-A filed on September 3, 2013, including the description of the Company's Common Stock contained in the Company's Registration Statement on Form S-8 filed on September 3, 2013 and incorporated by reference therein, and any amendments or reports filed for the purpose of updating that description.
  All documents filed by the registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") subsequent to the effective date of this Registration Statement (except for the portions thereof furnished or otherwise not filed with the Commission which are deemed not to be incorporated by reference into this Registration Statement), but prior to the filing of a post-effective amendment to this Registration Statement indicating that all securities offered hereby have been sold or de-registering all securities then remaining unsold, shall be deemed to be incorporated by reference herein and to be a part hereof from the date of filing of such documents.
  Any statement contained in a document incorporated or deemed to be incorporated herein by reference shall be deemed to be modified or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently filed document which also is or is deemed to be incorporated herein by reference modifies or supersedes such statement.
  II-4
  Item 5. Interests of Named Experts and Counsel.
  The legality of securities being offered hereby will be passed upon by Sharon E. Underberg, General Counsel, Secretary and Senior Vice President of the Company. Ms. Underberg is eligible to participate in the Eastman Kodak Company 2013 Omnibus Incentive Plan, as amended (the "Plan"), and pursuant to Ms. Underberg's employment agreement, the Company is obligated to make annual equity award grants to her pursuant to the Plan.
  Item 8. Exhibits.
  Exhibit
  No.
  Description
  4.1
  Second Amended and Restated Certificate of Incorporation of Eastman Kodak Company (Incorporated by reference to Exhibit 4.1 of the Company's Registration Statement on Form S-8 as filed on September 3, 2013).
  4.2
  Certificate of Amendment to the Second Amended and Restated Certificate of Incorporation of Eastman Kodak Company (Incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K as filed on November 16, 2016).
  4.3
  Fourth Amended and Restated By-laws of Eastman Kodak Company (Incorporated by reference to Exhibit 3.1 of the Company's Current Report on Form 8-K as filed on May 25, 2017).
  4.4
  Registration Rights Agreement between Eastman Kodak Company and certain stockholders listed on Schedule 1 thereto, dated September 3, 2013 (Incorporated by reference to Exhibit 4.1 of the Company's Registration Statement on Form 8-A as filed on September 3, 2013).
  4.5
  Warrant Agreement between Eastman Kodak Company and ComputerShare Trust Company, N.A. and ComputerShare Inc. as Warrant Agent, dated September 3, 2013 (Incorporated by reference to Exhibit 4.2 of the Company's Registration Statement on Form 8-A as filed on September 3, 2013).
  4.6
  Registration Rights Agreement by and among Eastman Kodak Company, Southeastern Asset Management, Inc., Longleaf Partners Small-Cap Fund, C2W Partners Master Fund Limited and Deseret Mutual Pension Trust, dated November 15, 2016 (Incorporated by reference to Exhibit 4.1 of the Company's Current Report on Form 8-K as filed on November 16, 2016).
  4.7
  Shareholder Agreement, dated as of April 17, 2017, by and among Eastman Kodak Company, Longleaf Partners Small-Cap Fund, C2W Partners Master Fund Limited, Deseret Mutual Pension Trust and Southeastern Asset Management, Inc. (Incorporated by reference to Exhibit 4.6 of the Company's Amendment No. 2 to Registration Statement on Form S-3 as filed on May 5, 2017).
  4.8
  Eastman Kodak Company 2013 Omnibus Incentive Plan (Incorporated by reference to Exhibit 4.4 of the Company's Registration Statement on Form S-8 as filed on September 3, 2013).
  4.9
  First Amendment to Eastman Kodak Company 2013 Omnibus Incentive Plan (Incorporated by reference to Exhibit 99.1 of the Company's Current Report on Form 8-K as filed on May 24, 2018).
  5.1*
  Opinion of Sharon E. Underberg.
  23.1*
  Consent of PricewaterhouseCoopers LLP.
  23.2*
  Consent of Sharon E. Underberg (included in Exhibit 5.1).
  24.1*
  Power of Attorney (included on the signature page of this Registration Statement).
  *
  Filed herewith.
  II-5
  SIGNATURES
  Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Rochester, State of New York, on June 5, 2018.
  Eastman Kodak Company
  By:
  /s/ Sharon E. Underberg
  Name:
  Sharon E. Underberg
  Title:
  General Counsel, Secretary
  and Senior Vice President
  POWER OF ATTORNEY
  KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Sharon E. Underberg his or her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her and in his or her name, place and stead, in any and all capacities, to sign any registration statement filed pursuant to Rule 462(b) under the Securities Act of 1933 and any and all amendments (including post-effective amendments) to this registration statement and to any registration statement filed pursuant to Rule 462(b), and to file same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the foregoing, as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or her substitute or substitutes, may lawfully do or cause to be done by virtue hereof.
  II-6
  Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the dates indicated.
  Signature
  Title
  Date
  /s/ Jeffrey J. Clarke
  Chief Executive Officer and Director
  June 5, 2018
  Jeffrey J. Clarke
  (
  Principal Executive Officer
  )
  /s/ David E. Bullwinkle
  Chief Financial Officer
  June 5, 2018
  David E. Bullwinkle
  (
  Principal Financial Officer
  )
  /s/ Eric H. Samuels
  Chief Accounting Officer and
  June 5, 2018
  Eric H. Samuels
  Controller
  (
  Principal Accounting Officer
  )
  /s/ Richard Todd Bradley
  Director
  June 5, 2018
  Richard Todd Bradley
  /s/ Mark S. Burgess
  Director
  June 5, 2018
  Mark S. Burgess
  /s/ James V. Continenza
  Director
  June 5, 2018
  James V. Continenza
  /s/ Matthew A. Doheny
  Director
  June 5, 2018
  Matthew A. Doheny
  /s/ Jeffrey D. Engelberg
  Director
  June 5, 2018
  Jeffrey D. Engelberg
  /s/ George Karfunkel
  Director
  June 5, 2018
  George Karfunkel
  /s/ Jason New
  Director
  June 5, 2018
  Jason New
  /s/ William G. Parrett
  Director
  June 5, 2018
  William G. Parrett
  II-7