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CORNING INC /NY Director's Dealing 2013

Jul 2, 2013

29942_dirs_2013-07-02_a6cb69a2-45ff-4fc8-b374-4ee49b22f039.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: 2013-06-28

Reporting Person: BROWN JOHN SEELY (Director)

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2013-06-28 Restricted Stock Unit $ A 2037.95 Acquired Common Stock (2037.95) Direct
2013-06-28 Phantom Stock $0 A 694.85 Acquired Common Stock (694.85) Direct
2013-07-01 Phantom Stock $0 M 99571.6 Disposed Common Stock (99571.6) Direct
2013-07-01 Restricted Stock Unit $ M 99571.6 Acquired Common Stock (99571.6) Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of the company's common stock.

F2: Conversion of restricted stock units to the company's common stock and distribution of such stock under the Non-Employee Directors' Deferred Compensation Plan is deferred until six months following termination as a Corning director.

F3: The value of each phantom stock unit is the economic equivalent of the cash value of the company's common stock on a one-for-one basis.

F4: Phantom stock units acquired pursuant to dividend reinvestment feature of Non-Employee Directors' Deferred Compensation Plan for which no additional price was paid.

F5: On July 1, 2013, based on a one-time election by the reporting person, phantom stock units will convert to (i) restricted stock units, to be held in a deferred account until six months following termination as a Corning director, or (ii) cash, to be held in a deferred account until (x) a date specified by the reporting person, or (y) termination as a Corning director.

F6: Each phantom stock unit was the economic equivalent of one restricted stock unit. Based on a one-time election, the phantom stock units converted to restricted stock units, to be held in a deferred account until six months following termination as a Corning director.

F7: The reporting person settled the phantom stock units for restricted stock units on 7/1/13, to be held in a deferred account until six months following termination as a Corning director.