-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GiMNs27Aa6CvBXq7cJBgB1xvKgpTAn2BM04Eppp+BiF08U+9U5UlBqyNtprHYjZm KiQOty2MyH4hzw8y/gF0Fg== 0001193125-11-036748.txt : 20110215 0001193125-11-036748.hdr.sgml : 20110215 20110215160827 ACCESSION NUMBER: 0001193125-11-036748 CONFORMED SUBMISSION TYPE: S-8 POS PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20110215 DATE AS OF CHANGE: 20110215 EFFECTIVENESS DATE: 20110215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CORNING INC /NY CENTRAL INDEX KEY: 0000024741 STANDARD INDUSTRIAL CLASSIFICATION: DRAWING AND INSULATING NONFERROUS WIRE [3357] IRS NUMBER: 160393470 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: S-8 POS SEC ACT: 1933 Act SEC FILE NUMBER: 333-87128 FILM NUMBER: 11614344 BUSINESS ADDRESS: STREET 1: ONE RIVERFRONT PLAZA CITY: CORNING STATE: NY ZIP: 14831 BUSINESS PHONE: 6079749000 MAIL ADDRESS: STREET 1: ONE RIVERFRONT PLAZA CITY: CORNING STATE: NY ZIP: 14831 FORMER COMPANY: FORMER CONFORMED NAME: CORNING GLASS WORKS DATE OF NAME CHANGE: 19890512 S-8 POS 1 ds8pos.htm POST EFFECTIVE AMENDMENT NO. 2 TO FORM S-8 Post Effective Amendment No. 2 to Form S-8

As filed with the Securities and Exchange Commission February 15, 2011

Registration No. 333- 87128

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

POST-EFECTIVE AMENDMENT No. 2

Form S-8

REGISTRATION STATEMENT

under

THE SECURITIES ACT OF 1933

 

 

CORNING INCORPORATED

 

 

 

New York   16-0393470

(State or other jurisdiction of

incorporation or organization)

  

(I.R.S. Employer

Identification No.)

One Riverfront Plaza

Corning, New York 14831

(Address of principal executive offices)

 

 

2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN

 

 

 

Vincent P. Hatton
Senior Vice President and General Counsel
Corning Incorporated
Corning, New York 14831
(607) 974-9000

 

 

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.

 

Large accelerated filer

   x    Accelerated filer   ¨

Non-accelerated filer

   ¨    Smaller reporting company   ¨

 

 

 

DEREGISTRATION OF SHARES

This Post-Effective Amendment No. 2 to the Registration Statement on Form S-8, No. 333-87128 (the “Registration Statement”), is being filed to deregister certain shares of Common Stock, par value $0.50 per share (the “Shares”), of Corning Incorporated (the “Company”) that were registered for issuance pursuant to the 2002 Corning Incorporated Worldwide Employee Share Purchase Plan (the “2002 WESPP”). The Registration Statement registered 30,000,000 Shares issuable pursuant to the 2002 WESPP. On February 3, 2010, the Company’s Board of Directors approved the termination of on-going WESPP contributions effective March 31, 2010. The Registration Statement is hereby amended to deregister 10,721,162 remaining unissued Shares.

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant, Corning Incorporated, a New York corporation, certifies that it has reasonable grounds to believe it meets all the requirements for filing on Form S-8 and has duly caused this Amendment No. 2 to the 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 15th day of February 2011.

 

CORNING INCORPORATED (Registrant)

By  

/s/ Vincent P. Hatton

Vincent P. Hatton, Senior Vice President and General Counsel

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated:

 

Signature

        

Capacity

*

      

Chairman, Chief Executive Officer and President

(Principal Executive Officer)

(Wendell P. Weeks)      

*

       Chief Financial Officer and Vice Chairman
(James B. Flaws)       (Principal Financial Officer)

*

       Senior Vice President and Controller
(R. Tony Tripeny)       (Principal Accounting Officer)

*

       Director
(John Seely Brown)      

*

       Director
(John A. Canning, Jr.)      

*

       Director
(Robert F. Cummings, Jr.)      

*

       Director
(James B. Flaws)      

*

       Director
(Gordon Gund)      

*

       Director
(Kurt M. Landgraf)      

*

       Director
(James J. O’Connor)      

*

       Director
(Deborah D. Reiman)      

*

           Director
(H. Onno Ruding)      

*

       Director
(William D. Smithburg)      

*

       Director
(Glenn F. Tilton)      

*

       Director
(Hansel E. Tookes II)      

*

       Director
(Mark S. Wrighton)      
*By  

/s/ Vincent P. Hatton

      
  (Vincent P. Hatton)      
  Attorney-in-fact      
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