CORNING INC /NY — Director's Dealing 2009

Feb 6, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2009-02-04

Reporting Person: GUND GORDON (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-04	Common Stock	A	6977	—	Acquired	1568582.4314	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-04	Stock Options (Right to Buy)	$10.75	A	4430	Acquired	2019-02-03	Common Stock (4430)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	100000	Indirect
Common Stock	250000	Indirect
Common Stock	250000	Indirect

Footnotes

F1: The options vest in three equal installments beginning on February 4, 2010.