CORNING INC /NY — Director's Dealing 2009

Dec 4, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2009-12-02

Reporting Person: Hatton Vincent P (SVP)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-12-02	Stock Options (Right to Buy)	$17.82	A	10333	Acquired	2019-12-01	Common Stock (10333)	Direct
2009-12-02	Restricted Stock Unit	$	A	14000	Acquired		Common Stock (14000)	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Corning Incorporated Common Stock

F2: The Restricted Stock Units vest 100% on February 15, 2013. Vested shares will be delivered to the reporting person within 60 (sixty) days after February 15, 2013. Events such as retirement, death, disability, and others specified in the agreement may result in vesting prior to February 15, 2013.