CORNING INC /NY — Director's Dealing 2013

Apr 1, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2013-03-28

Reporting Person: BURNS STEPHANIE (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-03-28	Restricted Stock Unit	$	A	1125.28	Acquired		Common Stock (1125.28)	Direct
2013-03-28	Phantom Stock	$0	A	15.74	Acquired		Common Stock (15.74)	Direct

Footnotes

F1: Each restricted stock unit represents a contingent right to receive one share of Corning Incorporated Common Stock.

F2: Conversion of Restricted Stock Units to Corning Incorporated Common Stock and distribution of stock under the Non-Employee Directors' Deferred Compensation Plan is deferred until a specific date as elected by the participant or termination of services as a Director of Corning.

F3: Phantom stock units convert to the cash value of the company's common stock on a one-for-one basis.

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

F5: Distribution of phantom stock units in cash under the Non-Employee Directors' Deferred Compensation Plan is deferred until a specific date as elected by the participant or termination of service as a Director of Corning.