CORNING INC /NY — Director's Dealing 2004

Dec 2, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2004-12-01

Reporting Person: ROGUS MARK S (Senior Vice Pres. & Treasurer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-12-01	Common Stock	A	27000	—	Acquired	56781	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-12-01	Stock Options (Right to buy)	$12.7	A	32500	Acquired	2014-11-30	Common Stock (32500)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	390	Indirect
Common Stock	2231.83	Indirect

Footnotes

F1: These shares were granted under the Incentive Stock Plan of Corning Incorporated and are subject to the restrictions and terms contained in an agreement dated December 1, 2004.

F2: The Reporting Person disclaims beneficial ownership of all securities held by wife.