CORNING INC /NY — Director's Dealing 2011

Jan 5, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2011-01-03

Reporting Person: WEEKS WENDELL P (Director, Chairman, CEO & President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-01-03	Stock Options (Right to Buy)	$19.19	A	67551	Acquired	2021-01-02	Common Stock (67551)	Direct
2011-01-03	Restricted Stock Unit	$	A	91193	Acquired		Common Stock (91193)	Direct

Footnotes

F1: The options vest in three equal annual installments beginning on January 3, 2012.

F2: Each restricted stock unit represents a contingent right to receive one share of Corning Incorporated Common Stock

F3: The Restricted Stock Units vest 100% on February 14, 2014. Vested shares will be delivered to the reporting person within 60 (sixty) days after February 14, 2014. Events such as retirement, death, disability, and others specified in the agreement may result in vesting prior to February 14, 2014.