CORNING INC /NY — Director's Dealing 2011

Feb 9, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2011-02-07

Reporting Person: GREGG KIRK P (Exec. VP & Chief Admin.Officer)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-02-07	Common Stock	G	5000	—	Disposed	99322	Direct
2011-02-07	Common Stock	S	4322	$22.67	Disposed	95000	Direct
2011-02-07	Common Stock	M	75544	$16.78	Acquired	170544	Direct
2011-02-07	Common Stock	M	5959	$16.78	Acquired	176503	Direct
2011-02-07	Common Stock	M	5962	$16.78	Acquired	182465	Direct
2011-02-07	Common Stock	S	87465	$22.7019	Disposed	95000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-02-07	Stock Options (Right to Buy)	$16.78	M	75544	Disposed	2011-12-04	Common Stock (75544)	Direct
2011-02-07	Stock Options (Right to Buy)	$16.78	M	5959	Disposed	2012-01-31	Common Stock (5959)	Direct
2011-02-07	Stock Options (Right to Buy)	$16.78	M	5962	Disposed	2011-12-04	Common Stock (5962)	Direct

Footnotes

F1: The price reported in Column 4 is a weighted average price. These shares were sold in multiple transactions at prices ranging from $22.67 to $22.73 inclusive. The reporting person undertakes to provide to Corning Incorporated, any security holder of Corning Incorporated, or the staff of the SEC, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth previously in this footnote.