<SEC-DOCUMENT>0001299933-15-001758.txt : 20151204
<SEC-HEADER>0001299933-15-001758.hdr.sgml : 20151204
<ACCEPTANCE-DATETIME>20151204163116
ACCESSION NUMBER:		0001299933-15-001758
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20151130
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
FILED AS OF DATE:		20151204
DATE AS OF CHANGE:		20151204

FILER:

	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

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-03247
		FILM NUMBER:		151270452

	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
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>htm_52821.htm
<DESCRIPTION>LIVE FILING
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<TITLE> Corning Incorporated (Form: 8-K) </TITLE>
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		UNITED STATES<BR>
	SECURITIES AND EXCHANGE COMMISSION
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	WASHINGTON, D.C. 20549
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	FORM 8-K
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	CURRENT REPORT
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	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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	Date of Report (Date of Earliest Event Reported):
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	November 30, 2015
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	Corning Incorporated
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<BR>__________________________________________<BR>
	(Exact name of registrant as specified in its charter)
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	New York
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	1-3247
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	16-0393470
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_____________________<BR>
	(State or other jurisdiction
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_____________<BR>
	(Commission
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______________<BR>
	(I.R.S. Employer
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	of incorporation)
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	File Number)
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	Identification No.)
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	One Riverfront Plaza, Corning, New York
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	&nbsp;
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	14831
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_________________________________<BR>
	(Address of principal executive offices)
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	&nbsp;
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___________<BR>
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	Registrant&#146;s telephone number, including area code:
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	607-974-9000
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	Not Applicable
<BR>______________________________________________<BR>
	Former name or former address, if changed since last report
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	&nbsp;
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any
of the following provisions:</FONT>
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[&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
[&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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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.
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On November 30, 2015, Mr. James B. Flaws retired as Vice Chairman of Corning Incorporated (the "Company"), following 42 years of distinguished service. On the same date, Mr. Flaws retired from the Board of Directors and its Finance and Executive Committees. Mr. Flaws had previously relinquished the chief financial officer title effective August 31, 2015, as part of his plan to retire, and Mr. R. Tony Tripeny was appointed Chief Financial Officer of the Company. Please refer to the Company&#x2019;s Form 8-K filed on July 21, 2015. <br><br> <br>On December 2, 2015, the Company&#x2019;s Board of Directors designated Mr. Edward A. Schlesinger as principal accounting officer. Mr. Schlesinger was also named as an officer for purposes of Section 16 of the Securities Act of 1934. Mr. Schlesinger has not received any waiver under the Company&#x2019;s codes of conduct and has had no direct or indirect material interest in any reportable related party transaction with the Company. Mr. Schlesinger assumes the role of principal accounting officer from Mr. Tripeny, who will remain principle financial officer.  <br>
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	SIGNATURES
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	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.
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	Corning Incorporated
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	December 4, 2015
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	By:
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	Linda E. Jolly
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	Name: Linda E. Jolly
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	Title: Vice President and Corporate Secretary
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