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: HOUGHTON JAMES R (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-04	Common Stock	A	6977	—	Acquired	164130	Direct

Derivative Transactions

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

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	9782	Indirect
Common Stock	20775	Indirect
Common Stock	36900	Indirect

Footnotes

F1: Amount reported as beneficially owned includes 44,267 shares transferred from the James R. Houghton Grantor Retained Annuity Trust IV.

F2: The reporting person disclaims beneficial ownership of the securities, and this report shall not be deemed an admission that the reporting person is the beneficial owner of the securities for purposes of Section 16 or for any other purpose.

F3: The options vest ratably over three years beginning one year from the grant date.