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CORNING INC /NY Director's Dealing 2007

Dec 18, 2007

29942_dirs_2007-12-18_de17995f-c102-4215-bce3-a2e81e1bb12c.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: HENNESSY JOHN M (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2007-12-14 Common Stock A 7.31 $24.19 Acquired 204798.62 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2007-12-14 Phantom Stock $0 A 192.61 Acquired Common Stock (192.61) Direct

Footnotes

F2: Phantom stock units convert to the cash value of the company's common stock on a one-for-one basis.

F1: Includes 7.31 shares acquired on Company's December 14, 2007 quarterly dividend payment date under dividend reinvestment plan.

F3: Includes 192.61 units acquired pursuant to dividend reinvestment feature of Non-Employee Directors' Deferred Compensation Plan for which no additional price was paid.

F4: 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.