CORNING INC /NY — Director's Dealing 2009

Feb 3, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: McRae Lawrence D (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-02-02	Common Stock	F	6521	$10.25	Disposed	139412	Direct
2009-02-02	Common Stock	F	3042	$10.25	Disposed	136370	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-02-02	Stock Options (Right to Buy)	$10.25	A	51000	Acquired	2019-02-01	Common Stock (51000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	759.77	Indirect
Common Stock	5036.82	Indirect