CORNING INC /NY — Director's Dealing 2012

Jan 5, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2012-01-03

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

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2012-01-03	Stock Options (Right to Buy)	$13.04	A	111835	Acquired	2022-01-02	Common Stock (111835)	Direct
2012-01-03	Restricted Stock Unit	$	A	134202	Acquired		Common Stock (134202)	Direct

Footnotes

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

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 16, 2015. Vested shares will be delivered to the reporting person within sixty (60) days after February 16, 2015. Events such as retirement, death, disability, and others specified in the agreement may result in vesting prior to February 16, 2015.