CORNING INC /NY — Director's Dealing 2004

Feb 5, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2004-02-04

Reporting Person: TOOKES HANSEL E II (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-02-04	Common Stock	A	3336	—	Acquired	27354	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-02-04	Stock Options (Right to buy)	$11.99	A	5132	Acquired	2014-02-03	Common Stock (5132)	Direct

Footnotes

F1: The option vests in three equal annual installments beginning on February 4, 2005.