- Current report filing (8-K)
03 Giugno 2009 - 10:32PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 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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June 3, 2009
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Corning Incorporated
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(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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(State or other jurisdiction
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(Commission
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(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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14831
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
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607-974-9000
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Not Applicable
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Former name or former address, if changed since last report
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:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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.
SIGNATURES
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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June 3, 2009
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By:
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Vincent P. Hatton
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Name: Vincent P. Hatton
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Title: Senior Vice President and General Counsel
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Exhibit Index
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Exhibit No.
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Description
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99
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Press Release
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