Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
The Corning Incorporated press release dated June 3, 2009 regarding the election
of Carlos M. Gutierrez to the Board of Directors is furnished as Exhibit 99 and
is incorporated into this Item 5.02 by reference. The Corning Board Nominating
and Corporate Governance Committee had recommended and nominated Mr. Gutierrez
as a director candidate. The Corning Board at its June 3, 2009 meeting concluded
that he had no related party transactions with the company under Item 404(a) of
Regulation S-K, qualified as independent, and named him to the Finance Committee
and to the Nominating and Corporate Governance Committee.
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