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CORNING INC /NY Director's Dealing 2007

Dec 18, 2007

29942_dirs_2007-12-18_7d73db90-80b1-4534-93d8-8fba4f8822b5.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2007-12-14

Reporting Person: OCONNOR JAMES J (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-12-14 Common Stock A 25.46 $24.19 Acquired 125476.8894 Direct
2007-12-14 Common Stock - Jt. Tenant w/wife A 5.54 $24.19 Acquired 2741.6403 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-12-14 Phantom Stock $0 A 186.33 Acquired Common Stock (186.33) Direct

Footnotes

F1: Includes 25.46 shares acquired on Company's December 14, 2007 quarterly dividend payment date under dividend reinvestment plan.

F3: Phantom stock units convert to the cash value of the company's common stock on a one-for-one basis.

F4: Includes 186.33 units acquired pursuant to dividend reinvestment feature of Non-Employee Directors' Deferred Compensation Plan for which no additional price was paid.

F2: Includes 5.54 shares acquired on Company's December 14, 2007 quarterly dividend payment date under dividend reinvestment plan.

F5: Distribution of phantom stock units in cash under the Non-Employee Directors' Deferred Compensation Plan is deferred until a specific date as elected by the participant or termination of service as a Director of Corning.