-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, OjPJFFRcPyOj3NGETctEU7evNgX4U3njeM0OaWGD7tvdExt94NKLsoUb5h8cZfxk 7aegzSM0+4yl9q0TVlVMqg== 0000024741-07-000268.txt : 20070430 0000024741-07-000268.hdr.sgml : 20070430 20070430160934 ACCESSION NUMBER: 0000024741-07-000268 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070426 FILED AS OF DATE: 20070430 DATE AS OF CHANGE: 20070430 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hatton Vincent P CENTRAL INDEX KEY: 0001390038 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-03247 FILM NUMBER: 07800536 BUSINESS ADDRESS: BUSINESS PHONE: 607-974-9000 MAIL ADDRESS: STREET 1: ONE RIVERFRONT PLAZA CITY: CORNING STATE: NY ZIP: 14831 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CORNING INC /NY CENTRAL INDEX KEY: 0000024741 STANDARD INDUSTRIAL CLASSIFICATION: DRAWING AND INSULATING NONFERROUS WIRE [3357] IRS NUMBER: 160393470 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE RIVERFRONT PLAZA CITY: CORNING STATE: NY ZIP: 14831 BUSINESS PHONE: 6079749000 MAIL ADDRESS: STREET 1: ONE RIVERFRONT PLAZA CITY: CORNING STATE: NY ZIP: 14831 FORMER COMPANY: FORMER CONFORMED NAME: CORNING GLASS WORKS DATE OF NAME CHANGE: 19890512 3 1 edgar.xml PRIMARY DOCUMENT X0202 3 2007-04-26 0 0000024741 CORNING INC /NY GLW 0001390038 Hatton Vincent P ONE RIVERFRONT PLAZA CORNING NY 14831 0 1 0 0 Senior Vice President Common Stock 116331 D Common Stock - Joint Tenant 159 D Common Stock 3394.21 I Trustee u/Employee Benefit Plan Phantom Stock 0 Common Stock 3004.69 D Stock Options (Right to buy) 31.83 2000-12-01 2009-11-30 Common Stock 13500 D Stock Options (Right to Buy) 92.81 2001-08-08 2008-10-05 Common Stock 306 D Stock Options (Right to Buy) 70.75 2001-12-06 2010-12-05 Common Stock 15000 D Stock Options (Right to Buy) 9.95 2002-12-05 2011-12-04 Common Stock 9994 D Stock Options (Right to Buy) 4.06 2003-12-04 2012-12-03 Common Stock 6333 D Stock Options (Right to Buy) 4.15 2006-02-03 2013-02-02 Common Stock 18334 D Stock Options (Right to Buy) 11.21 2004-12-03 2013-12-02 Common Stock 18500 D Stock Options (Right to Buy) 10.40 2006-01-02 2014-01-01 Common Stock 9250 D Stock Options (Right to Buy) 12.79 2007-02-02 2014-02-01 Common Stock 9250 D Stock Options (Right to Buy) 12.70 2005-12-01 2014-11-30 Common Stock 23000 D Stock Options (Right to Buy) 11.84 2007-01-03 2015-01-02 Common Stock 11500 D Stock Options (Right to Buy) 10.98 2008-02-01 2015-01-31 Common Stock 11500 D Stock Options (Right to Buy) 21.08 2006-12-07 2015-12-06 Common Stock 16000 D Stock Options (Right to Buy) 19.68 2008-01-02 2016-01-01 Common Stock 8000 D Stock Options (Right to Buy) 24.72 2009-02-01 2016-01-31 Common Stock 8000 D Stock Options (Right to Buy) 21.89 2007-12-06 2016-12-05 Common Stock 13500 D Stock Options (Right to Buy) 18.85 2009-01-02 2017-01-01 Common Stock 6750 D Stock Options (Right to Buy) 20.86 2010-02-01 2017-01-31 Common Stock 6750 D Stock Options (Right to Buy) 22.39 2008-02-07 2017-02-06 Common Stock 15000 D Stock Options (Right to Buy) 7.74 2003-02-01 2012-01-31 Common Stock 39375 D The reported Phantom Stock Units are acquired on a monthly basis pursuant to the terms of Corning's Supplemental Investment Plan and will be settled for cash at fair market value on or after the reporting person's retirement or other termination of service. Denise A. Hauselt, Power of Attorney 2007-04-30 EX-24 2 poa_hatton2.htm
POWER OF ATTORNEY





 Know all by these presents, that the undersigned hereby constitutes and appoints each of Denise A. Hauselt, Katherine A. Asbeck, and Mark S. Rogus, signing singly, his true and lawful attorney-in-fact to:



 (1) execute for and on behalf of the undersigned Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities and Exchange Act of 1934 and the rules thereunder;



 (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete the execution of any such Form 3, 4 or 5 and the timely filing of such form with the United States Securities and Exchange Commission and any other authority; and



 (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in his discretion.



 The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform all and every act and thing whatsoever requisite, necessary and proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or his substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the right and powers herein granted.  The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. Unless earlier revoked in a signed writing, the undersigned grants such power and authority to remain in effect until such time as he or she is no longer requir
ed to file Forms 3, 4 or 5.



 IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 26th day of April, 2007.







       /s/ Vincent P. Hatton



State of New York)

County of Steuben)



 On this 26th day of April, 2007, before me, the subscriber, personally appeared Vincent P. Hatton, to me personally known and known to me to be the same person described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same.





       /s/ Susan R. Bocek

             Notary Public





H:\BOCEK_SR\form4\POA_Hatton conformed.doc



-----END PRIVACY-ENHANCED MESSAGE-----