CORNING INC /NY — Director's Dealing 2016

Jan 6, 2016

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: CORNING INC /NY (GLW)
CIK: 0000024741
Period of Report: 2016-01-04

Reporting Person: GREGG KIRK P (Retired Exec. VP & CAO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2016-01-04	Common Stock	M	35773	—	Acquired	182202	Direct
2016-01-04	Common Stock	M	22878	—	Acquired	205080	Direct
2016-01-04	Common Stock	M	22046	—	Acquired	227126	Direct
2016-01-04	Common Stock	F	32497	$17.91	Disposed	194629	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2016-01-04	Restricted Stock Unit	$	M	35773	Disposed		Common Stock (35773)	Direct
2016-01-04	Restricted Stock Unit	$	M	22878	Disposed		Common Stock (22878)	Direct
2016-01-04	Restricted Stock Unit	$	M	22046	Disposed		Common Stock (22046)	Direct

Footnotes

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

F2: Earned Restricted Stock Units awarded March 28, 2013 remained restricted until January 4, 2016, when they vested and converted into GLW common stock per terms of the March 2013 Agreement approved by Compensation Committee.

F3: Earned Restricted Stock Units awarded March 31, 2014 remained restricted until January 4, 2016, when they vested and converted into GLW common stock per terms of the March 2014 Agreement approved by Compensation Committee.

F4: Earned Restricted Stock Units awarded March 31, 2015 remained restricted until January 4, 2016, when they vested and converted into GLW common stock per terms of the March 2015 Agreement approved by Compensation Committee.