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CORNING INC /NY Director's Dealing 2008

Jul 2, 2008

29942_dirs_2008-07-02_b1a48b08-a203-4947-b926-a82fee53014f.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: 2008-06-30

Reporting Person: SIT EUGENE C (Former Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-06-30 Phantom Stock $0 A 818.28 Acquired Common Stock (818.28) Direct
2008-06-30 Phantom Stock $0 M 21462.45 Disposed Common Stock (21462.45) Direct

Footnotes

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

F2: Includes 44.34 units acquired pursuant to dividend reinvestment feature of Non-Employee Directors' Deferred Compensation Plan for which no additional price was paid.

F3: Distribution of phantom stock units in cash under Non-Employee Directors' Deferred Compensation Plan upon Mr. Sit's termination as a Director of Corning. (Mr. Sit passed away on June 24, 2008.)

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.