CORNING INC /NY — Director's Dealing 2014

Apr 2, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2014-03-31

Reporting Person: McRae Lawrence D (Executive Vice President)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-03-31	Restricted Stock Unit	$	A	24015	Acquired		Common Stock (24015)	Direct
2014-03-31	Stock Options (Right to Buy)	$20.82	A	12008	Acquired	2024-03-29	Common Stock (12008)	Direct

Footnotes

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

F2: The Restricted Stock Units vest 100% on April 17, 2017. Vested shares will be delivered to the reporting person within thirty (30) days after April 17, 2017. Events such as retirement, death, disability, and others specified in the agreement may result in vesting prior to April 17, 2017.

F3: The options will vest 100% at the end of three years from grant date.