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As Of Filer Filing For·On·As Docs:Size Issuer Agent 2/15/08 Corning Inc/NY 10-K 12/31/07 22:3.2M RR Donnelley/FA |
Document/Exhibit Description Pages Size
1: 10-K Annual Report HTML 2.38M
2: EX-10.34 2006 Variable Compensation Plan HTML 13K
3: EX-10.35 Goalsharing Plan HTML 19K
4: EX-10.36 Performance Incentive Plan HTML 19K
5: EX-10.37 Deferred Compensation Plan for Directors HTML 19K
6: EX-10.38 Supplemental Pension Plan HTML 60K
7: EX-10.39 Supplemental Investment Plan HTML 67K
8: EX-10.40 Incentive Stock Plan Agreement HTML 29K
9: EX-10.41 Non-Qualified Stock Option Agreement (Terms and HTML 27K
Conditions)
10: EX-10.42 Letter of Understanding HTML 58K
11: EX-10.43 Form of Change in Control Agreement Amendment No. HTML 20K
2
12: EX-10.44 Form of Officer Severance Agreement Amendment HTML 15K
13: EX-10.45 Corning Incorporated Supplement Investment Plan HTML 12K
Amendment No. 1
14: EX-10.46 Corning Incorporated Supplement Pension Plan No. 1 HTML 12K
15: EX-10.47 Corning Incorporated Executive Suuplemental HTML 16K
Pension Plan Amendment No.1
16: EX-12 Computation of Ratio of Earnings to Combined Fixed HTML 40K
Charges & Preferred Dividends
17: EX-21 Subsidiaries of the Registrant HTML 20K
18: EX-23 Consent of Independent Registered Public HTML 12K
Accounting Firm.
19: EX-24 Power of Attorney HTML 62K
20: EX-31.1 Certification Pursuant to Rule 13A-15(E) & HTML 17K
15D-15(E)
21: EX-31.2 Certification Pursuant to Rule 13A-15(E) & HTML 17K
15D-15(E)
22: EX-32 Certification Pursuant to 18U.S.C. Section 1350 HTML 13K
| Form of Officer Severance Agreement Amendment |
EXHIBIT 10.44
FORM OF
CORNING INCORPORATED
OFFICER SEVERANCE AGREEMENT
AMENDMENT
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 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 thereunder.
Now Therefore, the Company and Executive hereby agree to the following amendments, which shall be effective as of January 1, 2005:
| 1. | Section 2(i) of the Agreement is amended by adding the following provision to the end of the last sentence of such Section: “, which specified time period shall not extend beyond the last day of February of the calendar year following the calendar year in which the Termination Date occurs”. |
| 2. | Section 2(i) of the Agreement is further amended by adding the following provision to the end thereof: |
If the Executive fails to execute the Notice of Termination within the time period specified in the preceding sentence, the Executive shall forfeit all rights under this Agreement.
| 3. | Section 3(a)(v) is amended by deleting the last sentence of such Section. |
| 4. |
Section 3(a)(viii) of the Agreement is amended by adding the following provision to the second sentence after the first occurrence of “Termination Date”: “or, if earlier, by March 15th of the calendar year following the calendar year in which the Termination Date occurs”. |
| 5. |
Section 3(b) of the Agreement is amended by adding the following provision to the end of the sentence in such Section: “, but in no event later than March 15th of the calendar year following the calendar year in which the Termination Date occurs”. |
IN WITNESS WHEREOF, the parties have executed this Amendment on .
CORNING INCORPORATED
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| By: | John P. MacMahon | Employee Name | ||||
| Senior Vice President, | ||||||
| Global Compensation and Benefits | ||||||
197
| This ‘10-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed as of: | 2/15/08 | |||
| Filed on: | 2/14/08 | 4, SC 13G/A | ||
| For Period End: | 12/31/07 | 11-K, 4, 8-K | ||
| 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 |