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CORNING INC /NY Director's Dealing 2011

Jan 5, 2011

29942_dirs_2011-01-05_4d7c12f0-555f-4d2a-af22-e0f8255395c0.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: FLAWS JAMES B (Director, VICE CHAIRMAN & CFO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2011-01-03 Common Stock M 1185 Acquired 230697 Direct
2011-01-03 Common Stock F 1185 $19.19 Disposed 229512 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2011-01-03 Stock Options (Right to Buy) $19.19 A 30880 Acquired 2021-01-02 Common Stock (30880) Direct
2011-01-03 Restricted Stock Unit $ A 41688 Acquired Common Stock (41688) Direct
2011-01-03 Restricted Stock Unit $ M 1185 Disposed Common Stock (1185) 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.

F4: Vesting to satisfy tax requirement pursuant to the December 2009 agreement.