CORNING INC /NY — Director's Dealing 2008

Feb 4, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2008-02-01

Reporting Person: Hatton Vincent P (SVP)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-02-01	Common Stock	F	6609	$24.61	Disposed	125882	Direct
2008-02-01	Common Stock	F	3211	$24.61	Disposed	122671	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2008-02-01	Stock Options (Right to buy)	$24.61	A	9000	Acquired	2018-01-31	Common Stock (9000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock - Jt. Tenant w/wife	300	Direct
Common Stock	3394.21	Indirect

Footnotes

F2: 300 jointly held shares were omitted inadvertently from reporting person's original Form 3, but have since been reported on an amended Form 3 filed 1/18/08

F1: 159 shares were shown on previous Form 4 as jointly owned with spouse, but are individually owned by reporting person