CORNING INC /NY — Director's Dealing 2009

Aug 5, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2009-08-04

Reporting Person: Hatton Vincent P (SVP)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-08-04	Common Stock	I	3394.21	$16.76	Disposed	0	Indirect

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-08-04	Phantom Stock	$0	I	3004.69	Disposed		Common Stock (3004.69)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	108698	Direct

Footnotes

F1: Intra-plan transfer of funds from Corning common stock fund of 401(k) Investment Plan to another fund within the Plan.

F2: 1 for 1 conversion of phantom stock units

F3: Intra-plan transfer of funds from phantom stock units in Supplemental Investment Plan into another fund within the Plan

F4: The reported Phantom Stock Units are acquired on a monthly basis pursuant to the terms of Corning's Supplemental Investment Plan and will be settled for cash at fair market value on or after the reporting person's retirement or other termination of service.