CORNING INC /NY — Director's Dealing 2008

Feb 8, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2008-02-06

Reporting Person: TOOKES HANSEL E II (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-06	Common Stock	A	3281	—	Acquired	28550	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-02-06	Stock Options (Right to buy)	$22.86	A	2083	Acquired	2018-02-05	Common Stock (2083)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock - Jt. Tenant w/wife	10000	Direct

Footnotes

F1: 10,000 shares were shown on previous Form 4 as individually owned but are jointly owned

F2: The option vests in three equal installments beginning on February 6, 2009.