Registration No. 333-26151
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)
CORNING INCORPORATED
SUPPLEMENTAL INVESTMENT PLAN
(Full title of the plan)
_________________________
William D. Eggers
Senior Vice President and General Counsel
Corning Incorporated
Corning, New York 14831
(607) 974-9000
(Name, address and telephone number of agent for service)
________________________
PART I
EXPLANATORY STATEMENT
A total of $10,000,000 of Deferred Compensation Obligations of the
registrant, Corning Incorporated, a New York corporation (the "Company"), were
registered by Registration Statement on Form S-8, File No. 333-26151, to be
issued in connection with the Company's Supplemental Investment Plan. Of such
securities, securities covering $1,215,000, with respect to which a registration
fee of $368 has been paid, have not been issued under such plan and, pursuant to
Instruction E to Form S-8, such securities are carried forward to, and deemed
<PAGE>
covered by, the Registration Statement on Form S-8 filed on or about the date
hereof in connection with the Company's Supplemental Investment Plan and
Management Deferred 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 on 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 1st day of December, 1999.
Corning Incorporated
(Registrant)
By: /s/ JAMES B. FLAWS
------------------------------------------------
James B. Flaws, Senior Vice President, Treasurer
Pursuant to the requirements of the Securities Act of 1933, this Post-Effective
Amendment No. 1 to Registration Statement has been signed below on December 1,
1999 by the following persons in the capacities indicated:
Signature Capacity
--------- --------
/s/ ROGER G. ACKERMAN Chairman of the Board,
----------------------- Principal Executive Officer and Director
(Roger G. Ackerman)
/s/ JAMES B. FLAWS Senior Vice President, Treasurer and
----------------------- Principal Financial Officer
(James B. Flaws)
/s/ KATHERINE A. ASBECK Vice President, Controller and
----------------------- Principal Accounting Officer
(Katherine A. Asbeck)
* Director
-----------------------
(Robert Barker)
* Director
-----------------------
(John Seely Brown)
* Director
-----------------------
(John H. Foster)
<PAGE>
* 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
(Deborah D. Reiman)
----------------------- Director
(H. Onno Ruding)
* Director
-----------------------
(William D. Smithburg)
*By /s/ JAMES B. FLAWS
-----------------------
Attorney-in-fact
