- Post-Effective Amendment to an S-8 filing (S-8 POS)
15 Fevereiro 2011 - 7:09PM
Edgar (US Regulatory)
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
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New York
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16-0393470
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(State or other jurisdiction of
incorporation or organization)
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(I.R.S. Employer
Identification No.)
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One Riverfront Plaza
Corning, New York 14831
(Address of principal executive offices)
2002 WORLDWIDE EMPLOYEE SHARE PURCHASE PLAN
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Vincent P. Hatton
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Senior Vice President and General Counsel
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Corning Incorporated
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Corning, New York 14831
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(607) 974-9000
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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.
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Large accelerated filer
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x
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Accelerated filer
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¨
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Non-accelerated filer
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¨
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Smaller reporting company
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¨
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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 Companys 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.
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CORNING INCORPORATED (Registrant)
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By
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/s/ Vincent P. Hatton
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Vincent P. Hatton, Senior Vice President and General Counsel
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Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities
indicated:
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Signature
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Capacity
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*
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Chairman, Chief Executive Officer and President
(Principal Executive Officer)
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(Wendell P. Weeks)
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*
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Chief Financial Officer and Vice Chairman
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(James B. Flaws)
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(Principal Financial Officer)
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*
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Senior Vice President and Controller
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(R. Tony Tripeny)
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(Principal Accounting Officer)
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*
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Director
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(John Seely Brown)
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*
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Director
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(John A. Canning, Jr.)
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*
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Director
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(Robert F. Cummings, Jr.)
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*
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Director
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(James B. Flaws)
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*
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Director
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(Gordon Gund)
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*
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Director
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(Kurt M. Landgraf)
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*
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Director
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(James J. OConnor)
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*
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Director
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(Deborah D. Reiman)
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*
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Director
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(H. Onno Ruding)
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*
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Director
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(William D. Smithburg)
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*
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Director
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(Glenn F. Tilton)
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*
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Director
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(Hansel E. Tookes II)
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*
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Director
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(Mark S. Wrighton)
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*By
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/s/ Vincent P. Hatton
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(Vincent P. Hatton)
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Attorney-in-fact
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