CORNING INC /NY — Director's Dealing 2014

Feb 19, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2014-02-14

Reporting Person: McRae Lawrence D (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-02-14	Common Stock	M	21691	—	Acquired	101989	Direct
2014-02-14	Common Stock	F	7510	$19.11	Disposed	94479	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-02-14	Restricted Stock Unit	$	M	21691	Disposed		Common Stock (21691)	Direct

Footnotes

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

F2: Earned Restricted Stock Units awarded January 3, 2011 remained restricted until February 14, 2014, when they vested and converted into GLW common stock per terms of January 2011 Agreement approved by Compensation Committee.