0001193125-09-035649 Sample Contracts

CORNING INCORPORATED NON-QUALIFIED STOCK OPTION AGREEMENT (Terms and Conditions)
Non-Qualified Stock Option Agreement • February 24th, 2009 • Corning Inc /Ny • Drawing & insulating of nonferrous wire

The following section summarizes the principal provisions of the 2005 Equity Participation Program as amended (the “Plan”). The terms of the Plan govern the administration of all non-qualified stock options (an “Option”) and other equity grants made by Corning Incorporated (the “Corporation”). A copy of the Plan can be obtained from the Corporation’s Secretary, One Riverfront Plaza, Corning, New York 14831-0001. If there is a discrepancy between this summary and the Plan, the terms of the Plan will govern.

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CORNING INCORPORATED CHANGE IN CONTROL AGREEMENT AMENDMENT NO. 3
Change in Control Agreement • February 24th, 2009 • Corning Inc /Ny • Drawing & insulating of nonferrous wire

Whereas Corning Incorporated (the “Company”) and (the “Executive”) entered into that certain Change in Control Agreement dated June 1, 2001 (the “Agreement”); and

CORNING INCORPORATED INCENTIVE STOCK RIGHT AGREEMENT (Incentive Stock Right) (Terms and Conditions)
Incentive Stock Right Agreement • February 24th, 2009 • Corning Inc /Ny • Drawing & insulating of nonferrous wire

This Incentive Stock Right Agreement (“Agreement”) dated between Corning Incorporated (“Corning” or the “Corporation”) and the employee named below is subject in all respects to Corning’s 2005 Employee Equity Participation Program as amended, a copy of which may be obtained from the Corporation’s Secretary at One Riverfront Plaza, Corning, New York 14831.

CORNING INCORPORATED OFFICER SEVERANCE AGREEMENT AMENDMENT NO. 2
Officer Severance Agreement • February 24th, 2009 • Corning Inc /Ny • Drawing & insulating of nonferrous wire

Whereas Corning Incorporated (the “Company”) and (the “Executive”) entered into that certain Officer Severance Agreement dated February 1, 2004 (the “Agreement”); and

CORNING INCORPORATED INCENTIVE STOCK PLAN AGREEMENT (Restricted Stock Grant) (Terms & Conditions)
Incentive Stock Plan Agreement • February 24th, 2009 • Corning Inc /Ny • Drawing & insulating of nonferrous wire

This Incentive Stock Agreement dated between Corning Incorporated (“Corning” or the “Corporation”) and the employee named below is subject in all respects to Corning’s 2005 Employee Equity Participation Program as amended, a copy of which may be obtained from the Corporation’s Secretary at One Riverfront Plaza, Corning, New York, 14831.

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