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CORNING INC /NY Director's Dealing 2008

Jul 2, 2008

29942_dirs_2008-07-02_a5a4cc6f-13f6-4f9e-b183-5cce8d6ac68e.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: OCONNOR JAMES J (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-06-30 Common Stock A 27.0459 $23.324 Acquired 128811.4554 Direct
2008-06-30 Common Stock - Jt. Tenant w/wife A 5.8896 $23.324 Acquired 2753.305 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2008-06-30 Phantom Stock $0 A 2036.48 Acquired Common Stock (2036.48) Direct

Footnotes

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

F1: Includes 27.0459 shares acquired on Company's June 30, 2008 dividend payment date under dividend reinvestment plan.

F4: Includes 203.68 units acquired pursuant to dividend reinvestment feature of Non-Employee Directors' Deferred Compensation Plan for which no additional price was paid.

F2: Includes 5.8896 shares acquired on Company's June 30, 2008 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.