CORNING INC /NY — Director's Dealing 2014

Aug 28, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2014-08-27

Reporting Person: Kinlin Clark S (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-08-27	Common Stock	M	1032	—	Acquired	69600.012	Direct
2014-08-27	Common Stock	M	217	—	Acquired	69817.012	Direct
2014-08-27	Common Stock	M	1211	—	Acquired	71028.012	Direct
2014-08-27	Common Stock	F	2460	$20.49	Disposed	68568.012	Direct
2014-08-27	Common Stock	S	19137	$20.5703	Disposed	49431.012	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-08-27	Restricted Stock Unit	$	M	1032	Disposed		Common Stock (1032)	Direct
2014-08-27	Restricted Stock Unit	$	M	217	Disposed		Common Stock (217)	Direct
2014-08-27	Restricted Stock Unit	$	M	1211	Disposed		Common Stock (1211)	Direct

Footnotes

F1: The price reported in Column 4 is a weighted average. These shares were sold in multiple transactions at prices ranging from $20.57 to $20.58 inclusive. The reporting person undertakes to provide to Corning Incorporated, any security holder of Corning Incorporated, or the staff of the SEC, upon request, full information regarding the number of shares sold at each separate price within the ranges set forth previously in this footnote.

F2: Each restricted stock unit represented a contingent right to receive one share of Corning Incorporated Common Stock.

F3: Vesting to satisfy tax requirement pursuant to the January 2012 agreement.

F4: Vesting to satisfy tax requirement pursuant to the July 2012 agreement.

F5: Vesting to satisfy tax requirement pursuant to the March 2013 agreement.