CORNING INC /NY — Director's Dealing 2014

Jan 3, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2013-12-31

Reporting Person: BURNS STEPHANIE (Director)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2013-12-31	Restricted Stock Unit	$	A	841.75	Acquired		Common Stock (841.75)	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 a specific date as elected by the participant or termination of service as a Corning director.