Registration No. 33-58193
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form S-8/A
Post-Effective Amendment No. 1 To Form S-8
REGISTRATION STATEMENT
under
THE SECURITIES ACT OF 1933
_______________________
New York Corning, New York 14831 16-0393470
(State or other (Address of principal (Zip Code) (I.R.S. Employer
jurisdiction of executive offices) Identification No.)
incorporation or
organization)
1986 STOCK OPTION PLAN
1989 STOCK OPTION PLAN
1994 STOCK OPTION PLAN
(Full title of the plans)
_________________________
William D. Eggers
Senior Vice President and General Counsel
Corning Incorporated
Corning, New York 14831
(607) 974-5656
(Name, address and telephone number of agent for service)
________________________
PART I
EXPLANATORY STATEMENT
A total of 7,000,000 shares of the Common Stock, par value $.50 per share, of
the registrant, Corning Incorporated, a New York corporation (the "Company"),
were registered by Registration Statement on Form S-8, File No. 33-58193, to
be issued in connection with the Company's 1994 Stock Option Plan (the "1994
Plan"). No future options will be granted under the 1994 Plan. Of such
shares, options covering 929,335 shares of Common Stock, with respect to
which a registration fee of $10,595 has been paid, have not been granted
under the 1994 Plan and, pursuant to Instruction E to Form S-8, such shares
are carried forward to, and deemed covered by, the Registration Statement on
Form S-8 filed on or about the date hereof in connection with the Company's 1998
Stock Option Plan and its 1998 Incentive Stock Plan.
PART II
SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant
certifies that it has reasonable grounds to believe it meets all the
requirements for filing Form S-8 and has duly caused this Post-Effective
Amendment No. 1 to Registration Statement to be signed on its behalf by the
undersigned, thereunto duly authorized, in the City of Corning, State of New
York, on the 21st day of August, 1998.
Corning Incorporated
(Registrant)
By: /s/ LARRY AIELLO, JR.
Larry Aiello, Jr., Senior Vice President
Pursuant to the requirements of the Securities Act of 1933, this
Post-Effective Amendment No. 1 to this Registration Statement has been signed
below on August 21, 1998 by the following persons in the capacities indicated:
Signature Capacity
/s/ ROGER G. ACKERMAN Chairman of the Board,
(Roger G. Ackerman) Principal Executive
Officer and Director
/s/ JAMES B. FLAWS Senior Vice President, Treasurer and
(James B. Flaws) Principal Financial Officer
/s/ KATHERINE A. ASBECK Vice President, Controller and
(Katherine A. Asbeck) Principal Accounting Officer
* Director
(Robert Barker)
Director
(John Seely Brown)
* Director
(Van C. Campbell)
Director
(Lawrence S. Eagleburger)
* Director
(John H. Foster)
<PAGE>
Signature Capacity
Director
(Norman E. Garrity)
* Director
(Gordon Gund)
* Director
(John M. Hennessy)
* Director
(James R. Houghton)
* Director
(James W. Kinnear)
Director
(John W. Loose)
* Director
(James J. O'Connor)
* Director
(Catherine A. Rein)
* Director
(Henry Rosovsky)
Director
(H. Onno Ruding)
* Director
(William D. Smithburg)
*By /s/ LARRY AIELLO, JR.
(Larry Aiello, Jr.)
Attorney-in-fact
