CORNING INC /NY — Director's Dealing 2012

Feb 3, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2012-02-01

Reporting Person: Hatton Vincent P (SVP)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-02-01	Common Stock	M	75790	—	Acquired	122737.2569	Direct
2012-02-01	Common Stock	F	26239	$12.90	Disposed	96498.2569	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-02-01	Stock Options (Right to Buy)	$12.90	A	16150	Acquired	2022-01-31	Common Stock (16150)	Direct
2012-02-01	Performance Share Unit	$	M	75790	Disposed		Common Stock (75790)	Direct

Footnotes

F1: The options will vest 100% at the end of three years from grant date.

F2: Each Performance Share Unit represented a contingent right to receive one share of GLW common stock.

F3: Earned Performance Share Units awarded February 3, 2010, remained restricted until February 1, 2012, when they vested and converted into GLW common stock per terms of December 2008 Agreement approved by Compensation Committee.