CORNING INC /NY — Director's Dealing 2009

May 19, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2009-05-18

Reporting Person: Hatton Vincent P (SVP)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-05-18	Common Stock	M	17667	$4.15	Acquired	126365	Direct
2009-05-18	Common Stock	S	13866	$14.10	Disposed	112499	Direct
2009-05-18	Common Stock	S	3801	$14.11	Disposed	108698	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-05-18	Stock Options (Right to Buy)	$4.15	M	17667	Disposed	2013-02-02	Common Stock (17667)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	3394.21	Indirect