CORNING INC /NY — Director's Dealing 2004

Jan 28, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2004-01-26

Reporting Person: MCNAUGHTON DONALD B (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-01-26	Common Stock	M	22222	$4.06	Acquired	64772	Direct
2004-01-26	Common Stock	M	22222	$3.8	Acquired	86994	Direct
2004-01-26	Common Stock	F	6829	$13.21	Disposed	80165	Direct
2004-01-26	Common Stock	F	6392	$13.21	Disposed	73773	Direct
2004-01-26	Common Stock	F	5633	$13.21	Disposed	68140	Direct
2004-01-26	Common Stock	F	5485	$13.21	Disposed	62655	Direct
2004-01-28	Common Stock	S	20105	$13.47	Disposed	42550	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-01-26	Stock Options (Right to buy)	$3.8	M	22222	Disposed	2013-01-02	Common Stock (22222)	Direct
2004-01-26	Stock Options (Right to buy)	$4.06	M	22222	Disposed	2012-12-03	Common Stock (22222)	Direct
2004-01-26	Stock Options (Right to buy)	$13.21	A	6829	Acquired	2012-12-03	Common Stock (6829)	Direct
2004-01-26	Stock Options (Right to buy)	$13.21	A	6392	Acquired	2013-01-02	Common Stock (6392)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3858.2003	Indirect