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GLW > SEC Filings for GLW > Form 8-K on 17-Jul-2013All Recent SEC Filings

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Form 8-K for CORNING INC /NY


17-Jul-2013

Change in Directors or Principal Officers


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

The Corning Incorporated ("Company") press release dated July 17, 2013 regarding the election of Deborah A. Henretta 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 Ms. Henretta as a director candidate. The Corning Board at its July 17, 2013 meeting concluded that she had no related party transactions with the Company under Item 404(a) of Regulation S-K, she qualified as independent, and appointed her to the Audit Committee and to the Finance Committee.


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