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CORNING INC /NY Director's Dealing 2009

Jul 2, 2009

29942_dirs_2009-07-02_88439dc1-40fa-4fc8-b9b2-8b555cb4f87c.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: 2009-06-30

Reporting Person: OCONNOR JAMES J (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2009-06-30 Common Stock A 39.371 $16.2611 Acquired 135988.4795 Direct
2009-06-30 Common Stock - Jt. Tenant W/wife A 8.573 $16.2611 Acquired 2796.8599 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2009-06-30 Phantom Stock $0 A 2633.44 Acquired Common Stock (2633.44) Direct

Footnotes

F1: 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.

F2: Phantom stock units convert to the cash value of the company's common stock on a one-for-one basis.

F3: Includes 329.58 units acquired pursuant to dividend reinvestment feature of Non-Employee Direcotrs' Deferred Compensation Plan for which no additional price was paid.

F4: Shares acquired on Company's June 30, 2009 quarterly dividend payment date under dividend reinvestment plan.