Document:

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                                                                  EXHIBIT (4)(d)

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                              EASTMAN KODAK COMPANY

                                       TO

                              THE BANK OF NEW YORK
                                     Trustee

                                   ----------

                          THIRD SUPPLEMENTAL INDENTURE
                          Dated as of January 26, 1993

                                   ----------

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                          THIRD SUPPLEMENTAL INDENTURE

          THIRD SUPPLEMENTAL INDENTURE, dated as of January 26, 1993 (this
"Third Supplemental Indenture"), between EASTMAN KODAK COMPANY, a corporation
duly organized and existing under the laws of the State of New Jersey (the
"Company"), having its principal offices at 343 State Street, Rochester, New
York 14650, and THE BANK OF NEW YORK, a corporation duly organized and existing
and existing under the laws of the State of New York, as Trustee (the
"Trustee").

          WHEREAS, the Company has heretofore executed and delivered to the
Trustee an Indenture, dated as of January 1, 1988, which has been supplemented
by the First Supplemental Indenture thereto, dated as of September 6, 1991 (as
so supplemented, the "Basic Indenture"), and the Second Supplemental Indenture
thereto, dated as of September 20, 1991 (the "Second Supplemental Indenture")
(the Basic Indenture as so supplemented, the "Indenture"); and

          WHEREAS, under and pursuant to the Second Supplemental Indenture the
Company has issued Zero Coupon Exchangeable Senior Debentures due 2006 (the
"Debentures"); and

          WHEREAS, pursuant and subject to the terms of the Debentures and the
Second Supplemental Indenture, each $1000 principal amount at maturity of the
Debentures is exchangeable at the option of the holder thereof for a number of
shares of the common stock of Sun Microsystems, Inc. ("Sun Common Stock") at the
Exchange Rate (as defined in the Second Supplemental Indenture); provided, that
at the option of the Company, the Company may pay the Cash Exchange Price (as
defined in the Second Supplemental Indenture) in lieu of delivering shares of
Sun Common Stock, all as provided in the Second Supplemental Indenture; and

          WHEREAS, pursuant to the Second Supplemental Indenture, the Company
and The First National Bank of Boston have heretofore entered into the Escrow
Agreement, dated as of September 20, 1991 (the "Escrow Agreement")

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and in connection therewith, the Company deposited 2,999,984 shares of Sun
Common Stock with the Escrow Agent; and

          WHEREAS, Section 7(b) of the Escrow Agreement permits the Company to
exercise its right to pay the Cash Exchange Price in lieu of delivering Exchange
Property (as defined in the Second Supplemental Indenture) in respect of all
exchanges made during a specified period or otherwise and indicates that
notification thereof may be given to the Escrow Agent by facsimile or an
Officers' Certificate (as defined in the Escrow Agreement); and

          WHEREAS, Section 10 of the Escrow Agreement permits the Company to
direct the Escrow Agent to sell for the account of the Company Escrowed Property
(as defined in the Escrow Agreement) which is not then deliverable upon the
exchange of the Securities then outstanding; and

          WHEREAS, pursuant to Sections 7 and 10 of the Escrow Agreement, and in
contemplation of entering into the Escrow Supplement (as hereinafter defined),
the Company and the Escrow Agent have heretofore entered into a letter
agreement, dated as of December 21, 1992 (the "Letter Agreement") under which
the Company directed the Escrow Agent to settle all future exchanges of
Debentures using the Cash Exchange Price, which Letter Agreement provided for
the sale for the account of the Company of the 2,999,926 shares of the Sun
Common Stock then remaining on deposit with the Escrow Agent, and which Letter
Agreement required, among other things, that the Company maintain on deposit
with the Escrow Agent pursuant to the Escrow Agreement cash at least equal in
amount to the Cash Exchange Price with respect to the Securities outstanding and
that the Company and the Escrow Agent agree forthwith on the details and
mechanics of the foregoing arrangement; and

          WHEREAS, Section 19 of the Escrow Agreement provides that, without the
consent of any holders of any of the Debentures, the Company and the Escrow
Agent may by mutual accord enter into supplemental agreements to, among other
things, cure any ambiguity or otherwise amend any provision contained in the
Escrow Agreement which may be defective or inconsistent with any other provision
contained therein or the Indenture or any supplemental indenture, or make such
other provisions in regard to

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matters or questions arising under the Escrow Agreement, in each case so long as
the interest of the holders of the Debentures, including the right of such
holders to exchange any Debenture for Exchange Securities and Exchange Property
(each as defined in the Second Supplemental Indenture) apportioned thereto at
the rate and upon the terms set forth in the Securities and the Second
Supplemental Indenture, shall not be adversely affected; and

          WHEREAS, pursuant to the Letter Agreement and Section 19 of the Escrow
Agreement the Company and the Escrow Agent propose to enter into a First
Supplemental Agreement to the Escrow Agreement, substantially in the form set
forth in Exhibit A hereto (the "Escrow Supplement") to establish the details and
mechanics of the arrangement set forth in the Letter Agreement, to provide
certain additional flexibility in respect thereof, and to such extent to
supersede the terms thereof, and to amend and supplement the Escrow Agreement in
certain respects in connection therewith; and

          WHEREAS, Section 901(9) of the Basic Indenture provides that, without
the consent of any holders of Securities of any Series, the Company, when
authorized by a Board Resolution, and the Trustee, at any time and from time to
time, may enter into one or more indentures supplemental to the Indenture for
the purpose of curing any ambiguity, correcting or supplementing any provision
in the Indenture which may be inconsistent with any other provision therein, or
making any other provisions with respect to matters or questions arising under
the Indenture, provided such action shall not adversely affect the interests of
holders of Securities of any series in any material respect or, pursuant to
Section 206(a)(1) of the Second Supplemental Indenture, adversely affect the
right to exchange any Debenture for Exchange Property as provided in Article
Five of the Second Supplemental Indenture; and

          WHEREAS, pursuant to the foregoing authority the Company and the
Trustee propose in and by this Supplemental Indenture to amend and supplement
the Second Supplemental Indenture in certain respects in connection with the
effectiveness and implementation of the Escrow Supplement; and

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          WHEREAS, Section 22 of the Escrow Agreement, Section 501 of the Second
Supplemental Indenture and paragraph 5 of the Debentures provide that nothing in
the Escrow Agreement, the Indenture or any Securities shall grant, and the
Escrow Agent or the Trustee, as applicable, and the holders of Debentures shall
not assert, any lien, pledge, charge, encumbrance, preferential rights or
mortgage on, or with respect to, the Escrowed Property as security for the
Debentures, any other indebtedness or otherwise; and

          WHEREAS, the description of the escrow arrangements set forth in the
Offering Circular pursuant to which the Debentures were sold provides that the
Exchange Property will remain the property of the Company and the right of the
holders of Debentures to exchange their Debentures could be adversely affected
in the event of the bankruptcy, insolvency or liquidation of the Company, in
which event the Exchange Property could become subject to the claims of general
creditors of the Company; and

          WHEREAS, in light of the foregoing, it has been concluded that this
Third Supplemental Indenture may be entered into by the Trustee and the Company
in accordance with the above-referenced provisions of Section 901(9) of the
Basic Indenture without the consent of the holders of the Debentures since their
interests will not be adversely affected; and

          WHEREAS, all things necessary to make this Third Supplemental
Indenture a valid agreement of the Company, and a valid amendment and supplement
amending the Second Supplemental Indenture, have been done.

          NOW, THEREFORE, THIS THIRD SUPPLEMENTAL INDENTURE WITNESSETH:

          For and in consideration of the premises and the purchase of the
Securities by the holders thereof, it is mutually covenanted and agreed, for the
equal and proportionate benefit of all holders of the Securities or of any
series thereof, as follows:

          Section 1. Definitions

          Capitalized terms used herein without definition shall have the
meaning specified in the Second Supplemental Indenture.

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          Section 2. General Permission

               (a)  The Company and the Escrow Agent may enter into the Escrow
Supplement, and the Indenture is hereby amended and supplemented so as to permit
any actions or omissions which are permitted thereunder.

               (b)  Without limiting the generality of the foregoing provisions
of this Section, in the event that any Exchange Property is substituted for
other Exchange Property pursuant to Section 3 of the Escrow Supplement, from and
after such date the Cash Exchange Price and adjustments to the Exchange Rate
shall be calculated under Article Five of the Second Supplemental Indenture, and
the Company will provide the information required by Section 508 of the Second
Supplemental Indenture, as if no such substitution had occurred.

          Section 3. Event of Default

          Without limiting the generality of Section 203 of the Second
Supplemental Indenture, the following event shall constitute an Event of Default
with respect to the Debentures under Section 203(a) of the Second Supplemental
Indenture:

     "default in the performance, or breach, of the provisions of Section 3 of
     the First Supplemental Agreement, dated as of January 26, 1993, to the
     Escrow Agreement, and continuance of such default or breach for a period of
     60 days after there has been given, by registered or certified mail, to the
     Company by the Trustee or to the Company and the Trustee by the Holders of
     at least 10% in principal amount of the Outstanding Debentures a written
     notice specifying such default or breach and requiring it to be remedied
     and stating that such notice is a "Notice of Default" hereunder."

          Section 4. Company Election

          It is hereby agreed that the Company has duly elected to settle
exchanges by delivering in lieu of Exchange Property the Cash Exchange Price
until such time as the Company shall have elected otherwise in the manner
provided for elections to pay the Cash Exchange Price pursuant to Section 7(b)
of the Escrow Agreement.

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          Section 5. No Lien Created Hereby

          Nothing in this Third Supplemental Indenture, the Second Supplemental
Indenture, the Escrow Agreement (as supplemented by the Escrow Supplement) or
any of the Debentures shall grant, and the Trustee and the Holders of the
Debentures shall not assert, any lien, pledge, charge, encumbrance, preferential
right or mortgage on, or with respect to, any Escrowed Property held by the
Escrow Agent pursuant to the Escrow Agreement as security for the Debentures,
any other Indebtedness or otherwise.

          Section 6. Miscellaneous

               (a) The Trustee accepts the trusts created by the Indenture,
including the Second Supplemental Indenture as amended and supplemented hereby,
and agrees to perform the same upon the terms and conditions of the Indenture,
including the Second Supplemental Indenture as amended and supplemented hereby.

               (b) The recitals contained herein shall be taken as statements of
the Company, and the Trustee assumes no responsibility for their correctness.
The Trustee makes no representations as to the validity or sufficiency of this
Third Supplemental Indenture.

               (c) Each of the Company and the Trustee makes and reaffirms as of
the date of execution of this Supplemental Indenture all of its respective
representations, warranties, covenants and agreements set forth in the Indenture
(including the Second Supplemental Indenture as amended and supplemented
hereby).

               (d) All covenants and agreements in this Third Supplemental
Indenture by the Company or the Trustee shall bind its respective successors and
assigns, whether so expressed or not.

               (e) In case any provision in this Third Supplemental Indenture
shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or
impaired thereby.

               (f) Nothing in this Third Supplemental Indenture, express or
implied, shall give to any Person, other than the parties hereto and their
successors under

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the Indenture and the Holders of the Debentures, any benefit or any legal or
equitable right, remedy or claim under the Indenture (including the Second
Supplemental Indenture as supplemented hereby).

               (g) If any provision hereof limits, qualifies or conflicts with a
provision of the Trust Indenture Act of 1939, as may be amended from time to
time, that is required under such Act to be a part of and govern this Third
Supplemental Indenture, the latter provision shall control. If any provision
hereof modifies or excludes any provision of such Act that may be so modified or
excluded, the latter provision shall be deemed to apply to this Third
Supplemental Indenture as so modified or excluded, as the case may be.

               (h) This Third Supplemental Indenture shall be governed by and
construed in accordance with the laws of the State of New York.

               (i) All amendments and supplements to the Indenture made hereby
shall have effect only with respect to the Debentures.

               (j) All provisions of this Third Supplemental Indenture shall be
deemed to be incorporated in, and made a part of, the Indenture; and the
Indenture, as amended and supplemented by this Third Supplemental Indenture,
shall be read, taken and construed as one and the same instrument.

                                     * * * *

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          This Third Supplemental Indenture may be executed in any number of
counterparts, each of which when so executed shall be deemed to be an original,
but all such counterparts shall together constitute but one and the same
instrument.

          IN WITNESS WHEREOF, the parties hereto have caused this Third
Supplemental Indenture to be duly executed, and their respective corporate seals
to be hereunto affixed and attested, all as of the date first above written.

                                        EASTMAN KODAK COMPANY

                                        By:
                                           ----------------------------
                                           Title:

Attest:
       ---------------------------------
Title:

                                        THE BANK OF NEW YORK

                                        By:
                                           ----------------------------
                                           Title:

Attest:
       ---------------------------------
Title:

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STATE OF NEW YORK    )
                     )     ss.:
COUNTY OF MONROE     )

     On the ____ day of January, 1993, before me personally came ____________,
to me known, who, being duly sworn, did depose and say that he is ______________
of EASTMAN KODAK COMPANY, one of the corporations described in and which
executed the foregoing instrument; that he knows the seal of said corporation;
that it was so affixed by authority of the Board of Directors of said
corporation, and that he signed his name thereto by like authority.

STATE OF NEW YORK    )
                     )     ss.:
COUNTY OF NEW YORK   )

     On the ____ day of January, 1993, before me personally came ______________,
to me known, who, being duly sworn, did depose and say that he is
________________ of THE BANK OF NEW YORK, one of the corporations described in
and which executed the foregoing instrument; that he knows the seal of said
corporation; that the seal affixed to said instrument is such corporate seal;
that it was so affixed by authority of the Board of Directors of said
corporation, and that he signed his name thereto by like authority.

                                        9<PAGE>

                                                                  EXHIBIT (4)(e)

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                              EASTMAN KODAK COMPANY

                                       TO

                              THE BANK OF NEW YORK
                                                      Trustee

                                   ----------

                          FOURTH SUPPLEMENTAL INDENTURE
                            Dated as of March 1, 1993

                                       TO

                                    INDENTURE
                           Dated as of January 1, 1988

                                   ----------

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          FOURTH SUPPLEMENTAL INDENTURE, dated as of March 1, 1993, between
EASTMAN KODAK COMPANY, a corporation duly organized and existing under the laws
of the State of New Jersey (the "Company"), having its principal office at 343
State Street, Rochester, New York 14650, and THE BANK OF NEW YORK, a corporation
duly organized and existing under the laws of the State of New York, as trustee
(the "Trustee").

          WHEREAS, the Company has heretofore executed and delivered to the
Trustee an Indenture, dated as of January 1, 1988, as supplemented by First
Supplemental Indenture thereto, dated as of September 6, 1991, Second
Supplemental Indenture thereto, dated as of September 20, 1991 and Third
Supplemental Indenture thereto, dated as of January 26, 1993 (as so
supplemented, the "Indenture"), providing for the issuance from time to time of
its unsecured debentures, notes or other evidences of indebtedness (herein and
therein called the "Securities"), to be issued in one or more series as in the
Indenture provided;

          WHEREAS, Section 901(9) of the Indenture provides that, without the
consent of any Holders, the Company, when authorized by a Board Resolution, and
the Trustee, at any time and from time to time, may enter into one or more
indentures supplemental to the Indenture for the purpose of curing any
ambiguity, correcting or supplementing any provision in the Indenture which may
be inconsistent with any other provision therein, or making any other provisions
with respect to matters or questions arising under the Indenture, provided such
action shall not adversely affect the interests of the Holders of Securities of
any series in any material respect;

          WHEREAS, the Company, pursuant to the foregoing authority, proposes in
and by this Fourth Supplemental Indenture to amend and supplement the Indenture
in certain respects as set forth herein; and

          WHEREAS, all things necessary to make this Fourth Supplemental
Indenture a valid agreement of the Company, and a valid amendment of and
supplement to the Indenture, have been done.

          NOW, THEREFORE, THIS FOURTH SUPPLEMENTAL INDENTURE WITNESSETH:

          For and in consideration of the premises and the purchase of the
Securities by the Holders thereof, it is mutually covenanted and agreed, for the
equal and proportionate benefit of all Holders of the Securities or of any
series thereof, as follows:

<PAGE>

                                   ARTICLE ONE

                       Relation To Indenture; Definitions

          SECTION 1.01. This Fourth Supplemental Indenture constitutes an
integral part of the Indenture and shall be construed in connection with and as
part of the Indenture.

          SECTION 1.02. For all purposes of this Fourth Supplemental Indenture,
capitalized terms used herein without definition shall have the meanings
specified in the Indenture.

          SECTION 1.03. The definition of "Trust Indenture Act" provided in
Section 101 of the Indenture shall be amended to read in its entirety as
follows:

          "'Trust Indenture Act' means the Trust Indenture Act of 1939, as
          amended by the Trust Indenture Reform Act of 1990 as in effect at the
          date of the Fourth Supplemental Indenture to this Indenture."

          SECTION 1.04. Section 104 of the Indenture is amended to add at the
end thereof new subsections (e) and (f) as follows:

               "(e) If any Security of a series is issuable in the form of a
          Global Security or Securities, the Depositary therefor may grant
          proxies and otherwise authorize participants to give or take any
          request, demand, authorization, direction, notice, consent, waiver or
          other action which the Holder of such Security is entitled to grant or
          take under this Indenture.

               (f) The Company may set a record date for purposes of determining
          the identity of Holders entitled to vote or consent to any action by
          vote or consent authorized or permitted by the second paragraph of
          Section 502 or Section 512. Such record date shall be the later of 30
          days prior to the first solicitation of such consent or the date of
          the most recent list of Holders furnished to the Trustee pursuant to
          Section 701 prior to such solicitation."

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                                   ARTICLE TWO

                                 The Securities

          SECTION 2.01. The Indenture is amended to add a new Section 205 as
follows:

          "SECTION 205. Securities in Global Form.

               If any Security of a series is issuable in the form of a Global
          Security or Securities, each such Global Security may provide that it
          shall represent the aggregate amount of Outstanding Securities from
          time to time endorsed thereon and may also provide that the aggregate
          amount of Outstanding Securities represented thereby may from time to
          time be reduced to reflect exchanges. Any endorsement of a Global
          Security to reflect the amount of Outstanding Debt Securities
          represented thereby shall be made by the Trustee and in such manner as
          shall be specified on such Global Security. Any instructions by the
          Company with respect to a Global Security, after its initial issuance,
          shall be in writing but need not comply with Section 102."

          SECTION 2.02. Section 304 of the Indenture is amended by adding the
phrase "a permanent Global Security or Securities or" before the words
"definitive Securities" in the first line thereof; by adding the phrase "or one
or more temporary Global Securities" before the words "which are printed" in the
third line thereof; and by adding the phrase "or permanent Global Security or
Securities, as the case may be", before the words "in lieu of" in the fifth line
thereof.

          SECTION 2.03. Section 308 of the Indenture is amended by inserting the
following paragraph at the end thereof:

               "None of the Company, any Paying Agent, or the Security Registrar
          will have any responsibility or liability for any aspect of the
          records relating to or payments made on account of beneficial
          ownership interests in a Global Security or for maintaining,
          supervising or reviewing any records relating to such beneficial
          ownership interests."

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                                  ARTICLE THREE

                                   The Trustee

          SECTION 3.01. Section 608 (a) of the Indenture is amended by inserting
directly before the word "either" appearing in the third line thereof the
following:

          "and if the default (exclusive of any period of grace or requirement
          of notice) to which such conflicting interest relates has not been
          cured or waived or otherwise eliminated within 90 days after
          ascertaining that it has such conflicting interest,";

Section 608(a) is further amended by inserting directly before the word "resign"
in the fourth line thereof the phrase "except as otherwise provided below in
this Section".

          SECTION 3.02. Section 608 (c) of the Indenture is hereby amended by
inserting directly after the phrase "of any series" appearing in the second line
thereof the following:

          "if such Securities are in default (exclusive of any period of grace
          or requirement of notice) and".

          SECTION 3.03. Section 608(c)(8) of the Indenture is amended by
deleting the word "or" appearing in the last line thereof.

          SECTION 3.04. Section 608(c)(9) of the Indenture is amended by
deleting the words and punctuation "on May 15 in any calendar year," appearing
in the first line thereof and inserting in their place the following:

          "on the date of default upon Securities of any series (exclusive of
          any period of grace or requirement of notice) or any anniversary of
          such default while such default upon such Securities remains
          outstanding,";

Section 608(c)(9) is further amended by deleting the words and punctuation "May
15 in each calendar year," appearing in line thirteen thereof and inserting in
their place the following:

          "the dates of any such default upon a series of Securities and
          annually in each succeeding year that such series of Securities
          remains in default,";

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<PAGE>

Section 608(c)(9) is further amended by deleting the phrase "May 15" appearing
in line fifteen thereof and inserting in its place the word "dates";

and Section 608(c)(9) is further amended by deleting the period appearing in the
last line thereof and inserting in its place the following:

          "; or

               (10) the Trustee, except under the circumstances described in
          paragraphs (1), (3), (9), (5) or (6) of this Section 608(c), shall be
          or shall become a creditor of the Company.

               For purposes of paragraph (1) of this subsection the term 'series
          of securities' or 'series' means a series, class or group of
          securities issuable under an indenture pursuant to the terms of which
          holders of one such series may vote to direct the Trustee, or
          otherwise take action pursuant to a vote of holders, separately from
          holders of another such series; provided that 'series of securities'
          or 'series' shall not include any series of securities issuable under
          an indenture if all such series rank equally and are wholly
          unsecured."

          SECTION 3.05. Section 608(d)(1) of the Indenture is amended by
deleting the phrase "three years" appearing in the second line thereof and
inserting in its place the words "one year".

          SECTION 3.06. Section 608 of the Indenture is amended by inserting at
the end thereof the following:

          "(f) Except in the case of a default in the payment of the principal
     of or interest on any series of Securities, or in the payment of any
     sinking or purchase fund installment, the Trustee shall not be required to
     resign as provided by Section 608(c) hereof if the Trustee shall have
     sustained the burden of proving, on application to the Commission and after
     opportunity for hearing thereon and in accordance with any applicable
     regulations of the Commission, that--

               (i)  the default under the Indenture may be cured or waived
          during a reasonable period and under the procedures described in such
          application, and

               (ii) a stay of the Trustee's duty to resign will not be
          inconsistent with the

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          interests of holders of such series of Securities. The filing of such
          an application shall automatically stay the performance of the duty to
          resign until the Commission orders otherwise.

          Any resignation of the Trustee shall become effective only upon the
     appointment of a successor trustee and such successor's acceptance of such
     an appointment."

          SECTION 3.07. Section 609 of the Indenture is amended by inserting
directly after the second sentence thereof the following:

     "Neither the Company, nor any Person directly or indirectly controlling,
     controlled by or under common control with the Company shall serve as
     Trustee for the Securities of any series."

          SECTION 3.08. Section 610(d)(1) of the Indenture is amended by
inserting directly after the word and punctuation "months," in the third line
thereof the following:

     "unless the Trustee's duty to resign is stayed in accordance with the
     provisions of Section 608(f),"

          SECTION 3.09. Section 613 of the Indenture is amended by deleting the
phrases "four months" and "four-month" each place they appear therein and
inserting in place thereof the phrases "three months" and "three-month",
respectively.

                                  ARTICLE FOUR

                          Holders' Lists and Reports by
                               Trustee and Company

          SECTION 4.01. Section 703(a) of the Indenture is amended by inserting
directly after the phrase "with respect to" appearing in the fourth line thereof
the following:

     "any of the following events which may have occurred within the previous
     twelve months (but if no such event has occurred within such period no
     report need be transmitted)".

          SECTION 4.02. Section 703(a)(1) of the Indenture is amended by
deleting the same in its entirety and inserting in its place the following: "any
change to its eligibility under Section 609 and its qualifications under Section
608;".

          SECTION 4.03. Section 703(a) of the Indenture is amended by adding a
new subsection (2) as follows and by

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redesignating subsections (2), (3), (4), (5) and (6) as subsections (3), (4),
(5), (6) and (7), respectively:

          "(2) the creation of any material change to a relationship specified
     in paragraph (1) through (10) of Section 608(c);".

          SECTION 4.04. Section 703(a)(5) (as redesignated pursuant to Section
4.03 of this Fourth Supplemental Indenture) of the Indenture is amended by
inserting at the beginning thereof the phrase "any change to".

          SECTION 4.05. Section 704 of the Indenture is amended by adding a new
subsection (4) at the end thereof as follows:

          "(4) furnish to the Trustee, not less often than annually, a brief
     certificate from the principal executive officer, the principal financial
     officer or principal accounting officer as to his or her knowledge of the
     Company's compliance with all conditions and covenants under this
     Indenture. For purposes of this subsection (4), such compliance shall be
     determined without regard to any period of grace or requirement of notice
     provided under this Indenture."

                                  ARTICLE FIVE

                                    Covenants

          SECTION 5.01. Section 1001 of the Indenture is amended by inserting
the following paragraph at the end thereof:

     "The interest, if any, due in respect of any Global Security, together with
     any additional amounts payable in respect thereof, as provided in the terms
     and conditions of the Securities represented thereby, shall be payable only
     upon presentation of such Global Security to the Trustee for notation
     thereon of the payment of such interest."

                                   ARTICLE SIX

                            Redemption of Securities

          SECTION 6.01. Section 1103 of the Indenture is amended by deleting the
first word "If" and inserting in place thereof the words "Except as otherwise
specified as contemplated by Section 301 for Securities of any series, if".

          SECTION 6.02. Section 1107 is amended by inserting at the end thereof
the words"; except that if a Global Security is so surrendered, the Company
shall execute, and the Trustee shall authenticate and deliver to the Depositary
for such Global

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<PAGE>

Security, without service charge, a new Global Security in a denomination equal
to and in exchange for the unredeemed portion of the principal of the Global
Security so surrendered."

                                  ARTICLE SEVEN

                            Securityholders' Meetings

          SECTION 7.01. The Indenture is hereby amended by adding after Article
Thirteen the following new Article:

                                "ARTICLE FOURTEEN
                           SECURITYHOLDERS' MEETINGS"

     Section 14.01. Purposes for Which Meetings May be Called.

          A meeting of Holders of Securities of any or all series may be called
     at any time and from time to time pursuant to the provisions of this
     Article for any of the following purposes:

          (1)  to give any notice to the Company or to the Trustee, or to give
     any directions to the Trustee, or to consent to the waiving of any default
     hereunder and its consequences, or to take any other action authorized to
     be taken by Holders of Securities of any or all Series, as the case may be,
     pursuant to any of the provisions of Article Five;

          (2)  to remove the Trustee and appoint a successor trustee pursuant to
     the provisions of Article Six;

          (3)  to consent to the execution of a Supplemental Indenture pursuant
     to the provisions of Section 902; or

          (4)  to take any other action authorized to be taken by or on behalf
     of the Holders of any specified principal amount of the Securities of any
     or all series, as the case may be, under any other provision of this
     Indenture or under applicable law.

     Section 14.02. Manner of Calling Meetings.

          The Trustee may at any time call a meeting of Holders of Securities to
     take any action specified in Section 1401, to be held at such time and at
     such place in The City of New York, State of New York, as the Trustee shall
     determine. Notice of every meeting of Holders of Securities, setting forth
     the time and place of such meeting and in general terms the action proposed
     to be taken at such meeting, shall be mailed not less than 20 nor more than
     60 days prior to the date fixed for the meeting.

                                        8

<PAGE>

     Section 14.03. Call of Meetings by Company or Securityholders.

          In case at any time the Company, pursuant to a resolution of its Board
     of Directors, or the Holders of not less than ten percent in principal
     amount of the Securities of any or all series, as the case may be, then
     Outstanding, shall have requested the Trustee to call a meeting of Holders
     of Securities of any or all series, as the case may be, to take any action
     authorized in Section 1401 by written request setting forth in reasonable
     detail the action proposed to be taken at the meeting, and the Trustee
     shall not have mailed notice of such meeting within 20 days after receipt
     of such request, then the Company or such Holders of Securities in the
     amount above specified may determine the time and place in The City of New
     York, New York for such meeting and may call such meeting to take any
     action authorized in Section 1401, by mailing notice thereof as provided in
     Section 1402.

     Section 14.04. Who May Attend and Vote at Meetings.

          To be entitled to vote at any meeting of Holders, a Person shall (a)
     be a Holder of one or more Outstanding Securities with respect to which the
     meeting is being held; or (b) be a Person appointed by an instrument in
     writing as proxy by such Holder of one or more Securities. The only Persons
     who shall be entitled to be present or to speak at any meeting of Holders
     shall be the Persons entitled to vote at such meeting and their counsel and
     any representatives of the Trustee and its counsel and any representatives
     of the Company or its counsel.

     Section 14.05. Regulations May be Made by Trustee; Conduct of the Meeting;
                    Voting Rights -- Adjournment.

          Notwithstanding any other provisions of this Indenture, the Trustee
     may make such reasonable regulations as it may deem advisable for any
     meeting of Holders, in regard to proof of the holding of Securities and of
     the appointment of proxies, and in regard to the appointment and duties of
     inspectors of votes, the submission and examination of proxies,
     certificates and other evidence of the right to vote, and such other
     matters concerning the conduct of the meeting as it shall think fit. Except
     as otherwise permitted or required by any such regulations, the holding of
     Securities shall be proved in the manner specified in Section 104 and the
     appointment of any proxy shall be proved in the manner specified in said
     Section 104; provided, however, that such regulations may provide that
     written instruments appointing proxies regular on their face, may be

                                        9

<PAGE>

     presumed valid and genuine without the proof hereinabove or in said Section
     104 specified.

          The Trustee shall by an instrument in writing, appoint a temporary
     chairman of the meeting, unless the meeting shall have been called by the
     Company or by Holders as provided in Section 1403, in which case the
     Company or the Holders calling the meeting, as the case may be, shall in
     like manner appoint a temporary chairman. A permanent chairman and a
     permanent secretary of the meeting shall be elected by majority vote of the
     meeting.

          At any meeting each Holder of an Outstanding Security or proxy
     therefor shall be entitled to one vote for each $250,000 principal amount
     (in the case of Original Issue Discount Securities, such principal amount
     shall be equal to such portion of the principal amount as may be specified
     in the terms of such series) of Securities held or represented by such
     Holder; provided, however, that no vote shall be cast or counted at any
     meeting in respect of any Security challenged as not Outstanding and ruled
     by the chairman of the meeting to be not Outstanding. The chairman of the
     meeting shall have no right to vote other than by virtue of Securities held
     by such Person or instruments in writing as aforesaid duly designating such
     Person as the Person to vote on behalf of other Holders. Any meeting of
     Holders duly called pursuant to the provisions of Section 1402 or 1403 may
     be adjourned from time to time and the meeting may be held so adjourned
     without further notice.

          At any meeting of Holders, the presence of Persons holding or
     representing Securities in principal amount sufficient to take action on
     the business for the transaction of which such meeting was called shall
     constitute a quorum, but, if less than a quorum is present, the Persons
     holding or representing a majority in principal amount of the Securities
     represented at the meeting may adjourn such meeting with the same effect
     for all intents and purposes, as though a quorum had been present.

     Section 1406. Manner of Voting at Meetings and Records to be Kept.

          The vote upon any resolution submitted to any meeting of Holders shall
     be by written ballots on which shall be subscribed the signatures of the
     Holders of Securities or of their representatives by proxy and the
     principal amount or principal amounts of the Securities held or represented
     by them. The permanent chairman of the meeting shall appoint two inspectors
     of votes who shall count all votes cast at the meeting for or against any
     resolution and who shall make and file with the secretary of the meeting
     their verified

                                       10

<PAGE>

     written reports in duplicate of all votes cast at the meeting. A record in
     duplicate of the proceedings of each meeting of Holders shall be prepared
     by the secretary of the meeting and there shall be attached to said record
     the original reports of the inspectors of votes on any vote by ballot taken
     thereat and affidavits by one or more Persons having knowledge of the facts
     setting forth a copy of the notice of the meeting and showing that said
     notice was mailed as provided in Section 1402. The record shall show the
     principal amount or principal amounts of the Securities voting in favor of
     or against any resolution. The record shall be signed and verified by the
     affidavits of the permanent chairman and secretary of the meeting and one
     of the duplicates shall be delivered to the Company and the other to the
     Trustee to be preserved by the Trustee.

          Any record so signed and verified shall be conclusive evidence of the
     matters therein stated.

     Section 1407.  Exercise of Rights to Trustee and Securityholders Not to be
                    Hindered or Delayed.

          Nothing in this Article contained shall be deemed or construed to
     authorize or permit, by reason of any call of a meeting of Holders or any
     rights expressly or impliedly conferred hereunder to make such call, any
     hindrances or delay in the exercise of any right or rights conferred upon
     or reserved to the Trustee or to the Holders under any of the provisions of
     this Indenture or of the Securities.

                                  ARTICLE EIGHT

                                  Miscellaneous

          SECTION 8.01. The Trustee accepts the trusts created by the Indenture,
as supplemented by this Fourth Supplemental Indenture, and agrees to perform the
same upon the terms and conditions of the Indenture, as supplemented by this
Fourth Supplemental Indenture.

          SECTION 8.02. The recitals contained herein shall be taken as the
statements of the Company, and the Trustee assumes no responsibility for their
correctness. The Trustee makes no representations as to the validity or
sufficiency of this Fourth Supplemental Indenture.

          SECTION 8.03. Each of the Company and the Trustee makes and reaffirms
as of the date of execution of this Fourth Supplemental Indenture all of its
respective representations, warranties, covenants and agreements set forth in
the Indenture.

                                       11

<PAGE>

          SECTION 8.04. All covenants and agreements in this Fourth Supplemental
Indenture by the Company or the Trustee shall bind its respective successors and
assigns, whether so expressed or not.

          SECTION 8.05. In case any provision in this Fourth Supplemental
Indenture shall be invalid, illegal or unenforceable, the validity, legality and
enforceability of the remaining provisions shall not in any way be affected or
impaired thereby.

          SECTION 8.06. Nothing in this Fourth Supplemental Indenture, express
or implied, shall give to any Person, other than the parties hereto and their
successors under the Indenture and the Holders, any benefit or any legal or
equitable right, remedy or claim under the Indenture.

          SECTION 8.07. If any provision hereof limits, qualifies or conflicts
with a provision of the Trust Indenture Act, as it may be amended from time to
time, that is required under such Act to be a part of and govern this Fourth
Supplemental Indenture, the latter provision shall control. If any provision
hereof modifies or excludes any provision of such Act that may be so modified or
excluded, the latter provision shall be deemed to apply to this Fourth
Supplemental Indenture as so modified or excluded, as the case may be.

          SECTION 8.08. THIS FOURTH SUPPLEMENTAL INDENTURE SHALL BE GOVERNED BY
AND CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF NEW YORK.

          SECTION 8.09. All provisions of this Fourth Supplemental Indenture
shall be deemed to be incorporated in, and made a part of, the Indenture; and
the Indenture, as supplemented by this Fourth Supplemental Indenture, shall be
read, taken and construed as one and the same instrument.

                                    * * * * *

          This Fourth Supplemental Indenture may be executed in any number of
counterparts, each of which so executed shall be deemed to be an original, but
all such counterparts shall together constitute but one and the same instrument.

                                       12

<PAGE>

          IN WITNESS WHEREOF, the parties hereto have caused this Fourth
Supplemental Indenture to be duly executed, and their respective corporate seals
(where applicable) to be hereunto affixed and attested, all as of the day and
year first above written.

[Corporate Seal]                                    EASTMAN KODAK COMPANY

Attest:

                                                    By:
                                                       -------------------------
                                                       Title:

-------------------------------
Title:

[Corporate Seal]                                     THE BANK OF NEW YORK

Attest:

                                                     By:
                                                        ------------------------
                                                        Title:

-------------------------------
Title:

                                       13

<PAGE>

STATE OF NEW YORK        )
                         ) ss.:
COUNTY OF MONROE         )

          On the ____ day of ___________, 1993, before me personally came
________________________, to me known, who being duly sworn, did depose and say
that he is ________________________ of EASTMAN KODAK COMPANY, one of the
corporations described in and which executed the foregoing instrument; that he
knows the seal of said corporation; that it was so affixed by authority of the
Board of Directors of said corporation, and that he signed his name thereto by
like authority.

                                   ----------

STATE OF NEW YORK        )
                         )ss.:
COUNTY OF NEW YORK       )

          On the ____ day of ___________, 1993, before me personally came
________________________, to me known, who being duly sworn, did depose and say
that he is ________________________ of THE BANK OF NEW YORK, one of the
corporations described in and which executed the foregoing instrument; that he
knows the seal of said corporation; that it was so affixed by authority of the
Board of Directors of said corporation, and that he signed his name thereto by
like authority.

                                   ----------

                                       14

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