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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/24/09 Corning Inc/NY 10-K 12/31/08 15:3.2M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 2.46M
2: EX-3.(II) By-Laws of Corning Amended to and Effective as of HTML 72K
February 4, 2009
3: EX-10.50 Form of Corning Incorporated Non-Qualified Stock HTML 27K
Option Agreement
4: EX-10.51 Form of Corning Incorporated Incentive Stock Right HTML 39K
Agreement
5: EX-10.52 Form of Corning Incorporated Incentive Stock Plan HTML 24K
Agreement
6: EX-10.53 Form of Change of Control Agreement Amendment No. HTML 13K
3 Effective December 19, 2008
7: EX-10.54 Form of Officer Severance Agreement Amendment No. HTML 14K
2 Effective December 19, 2008
8: EX-10.55 Amendment No. 3 Dated December 19, 2008 HTML 15K
9: EX-12 Computation of Ratio of Earings to Combined Fixed HTML 41K
Charges & Preferred Dividends
10: EX-21 Subsidiaries of the Registrant HTML 18K
11: EX-23 Consent of Independent Registered Public HTML 10K
Accounting Firm
12: EX-24 Powers of Attorney HTML 55K
13: EX-31.1 Certification Pursuant to Rule 13A-15(E) and HTML 16K
15D-15(E)
14: EX-31.2 Certification Pursuant to Rule 13A-15(E) and HTML 16K
15D-15(E)
15: EX-32 Certification Pursuant to 18 U.S.C. Section 1350 HTML 11K
| Form of Officer Severance Agreement Amendment No. 2 effective December 19, 2008 |
EXHIBIT 10.54
CORNING INCORPORATED
OFFICER SEVERANCE AGREEMENT
AMENDMENT NO. 2
Whereas Corning Incorporated (the “Company”) and (the “Executive”) entered into that certain Officer Severance Agreement dated February 1, 2004 (the “Agreement”); and
Whereas the Company and the Executive amended such Agreement on December 12, 2007 (Amendment No. 1); and
Whereas the Company and the Executive want to amend the Agreement to take into account federal tax law changes under Section 409A of the Internal Revenue Code of 1986, as amended, and the regulations issued thereunder.
Now Therefore, the Company and Executive hereby agree to the following amendments, which shall be effective as of January 1, 2005:
| 1. | Subsection 3(a)(viii) of the Agreement is amended by replacing the second sentence of such subsection with the following: “Such purchase must take place and be finalized in the calendar year following the year in which the Termination Date occurs and, if the Executive is a “specified employee” (as defined in Section 409A), on a date that is at least 6 months after the Termination Date and shall be made at the greater of (i) the residence’s appraised value at the Termination Date, as determined in accordance with the Company’s relocation policies in effect immediately prior to the Involuntary Termination, or (ii) the total cost of the residence plus improvements and tax gross-up as applicable (“Protected Value”), as determined in accordance with the Company’s Protected Value policy in effect as of the date of this Agreement.” |
| 2. | The following new Section 14 shall be added to the end of the Agreement: |
“14. SECTION 409A. To the extent that payments or benefits under this Agreement are subject to Section 409A of the Internal Revenue Code of 1986, as amended, and the Treasury regulations and other authoritative guidance issued thereunder (“Section 409A”), this Agreement shall be governed by the requirements of Section 409A, and this Agreement shall be interpreted and administered in accordance with that intent. If any provision of this Agreement would otherwise conflict with or frustrate this intent, that provision will be interpreted and deemed amended so as to avoid the conflict.”
IN WITNESS WHEREOF, the parties have executed this Amendment on December 19, 2008.
| CORNING INCORPORATED | ||||||
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| By: | John P. MacMahon | Executive | ||||
| Senior Vice President, | ||||||
| Global Compensation and Benefits | ||||||
181
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 2/24/09 | |||
| For Period End: | 12/31/08 | 11-K, 4, 8-K | ||
| 12/19/08 | ||||
| 12/12/07 | ||||
| 1/1/05 | ||||
| 2/1/04 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 2/12/24 Corning Inc./NY 10-K 12/31/23 130:19M RDG Filings/FA 2/13/23 Corning Inc./NY 10-K 12/31/22 136:20M RDG Filings/FA 2/14/22 Corning Inc./NY 10-K 12/31/21 139:22M RDG Filings/FA 2/12/21 Corning Inc./NY 10-K 12/31/20 145:52M Certent, Inc./FA |