UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 2, 2024, Hansel E. Tookes II and Kurt M. Landgraf informed the Board of Directors (the “Board”) of Corning Incorporated (the “Company”) of their intention to retire and resign from their positions as directors of the Board effective November 1, 2024, as part of the Company’s regular board refreshment process. Mr. Tookes’ and Mr. Landgraf’s departures from the Board are not due to any disagreement with the Company on any matter relating to its operations, policies, or practices nor are the departures due to any disagreement the Company or the Board has with either Mr. Tookes or Mr. Landgraf. The Board thanks Mr. Tookes and Mr. Landgraf for their numerous contributions and many years of service to the Company.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CORNING INCORPORATED | |||
| By: | /s/ Melissa J. Gambol | ||
| Name: | Melissa J. Gambol | ||
| Title: | Vice President and Corporate Secretary | ||
Date: October 3, 2024