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CORNING INC /NY Director's Dealing 2008

Oct 2, 2008

29942_dirs_2008-10-02_6f7b253f-bebf-402d-8526-d9da923c9e0d.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: 2008-09-30

Reporting Person: OCONNOR JAMES J (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-09-30 Common Stock A 41.014 $15.4135 Acquired 128852.4694 Direct
2008-09-30 Common Stock - Jt. Tenant W/wife A 8.9318 $15.4135 Acquired 2762.2368 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-09-30 Phantom Stock $0 A 2576.17 Acquired Common Stock (2576.17) Direct

Footnotes

F1: Phantom stock units convert to the cash value of the company's common stock on a one-for-one basis.

F2: 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.

F3: Includes 306.35 units acquired pursuant to dividend reinvestment feature of Non-Employee Directors' Deferred Compensation Plan for which no additional price was paid.

F4: Shares acquired on Company's September 30, 2008 dividend payment date under dividend reinvestment plan.