Corning Inc Ny (GLW) SEC Filing 8-K Material Event for the period ending Tuesday, June 29, 2021

Corning Inc Ny

CIK: 24741 Ticker: GLW
0000024741 false CORNING INC /NY 0000024741 2021-06-28 2021-06-29 iso4217:USD xbrli:shares iso4217:USD xbrli:shares



Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 29, 2021

(Exact name of registrant as specified in charter)

New York 1-3247 16-0393470
(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
One Riverfront Plaza, Corning, New York 14831
(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (607) 974-9000

(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))

Securities registered pursuant to Section 12(b) of the Act:

      Trading       Name of each exchange
Title of each class Symbol(s) on which registered
Common Stock GLW New York Stock Exchange (NYSE)

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On June 29, 2021, the Board of Directors (the “Board”) of Corning Incorporated (“Corning”), acting upon the recommendation of its Nominating and Corporate Governance Committee, appointed Ms. Pamela J. Craig to the Board effective immediately. Ms. Craig is the former chief financial officer of Accenture plc. Ms. Craig will serve on the Audit Committee and the Corporate Responsibility and Sustainability Committee of the Board.

Ms. Craig will receive the same compensation as other non-employee Corning directors, which is described in Corning’s 2021 Proxy Statement under “Director Compensation.” There are no arrangements or understandings between Ms. Craig and any other person pursuant to which she was selected to serve as a director. Ms. Craig has no direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.

The press release issued by the Corning on June 29, 2021 announcing the appointment of Ms. Craig to the Board is attached as Exhibit 99.1 hereto and is incorporated by reference herein.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibit is filed as part of this Report:

Exhibit Number Description
99.1      Corning press release dated June 29, 2021
104   Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document.


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.

By: /s/ Linda E. Jolly
Name:  Linda E. Jolly
Title: Vice President and Corporate Secretary
Date: June 29, 2021

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Definitive Proxy Statement (Form DEF 14A)
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Corning Inc Ny's Definitive Proxy Statement (Form DEF 14A) filed after their 2021 10-K Annual Report includes:

  • Voting Procedures
  • Board Members
  • Executive Team
  • Salaries, Bonuses, Perks
  • Peers / Competitors



Financial Statements, Disclosures and Schedules

Inside this 8-K Corporate News

Material Contracts, Statements, Certifications & more

Corning Inc Ny provided additional information to their SEC Filing as exhibits

Ticker: GLW
CIK: 24741
Form Type: 8-K Corporate News
Accession Number: 0001206774-21-001642
Submitted to the SEC: Tue Jun 29 2021 4:45:40 PM EST
Accepted by the SEC: Tue Jun 29 2021
Period: Tuesday, June 29, 2021
Industry: Drawing And Insulating Of Nonferrous Wire
  1. Event for Officers
  2. Financial Exhibit

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