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Corning Inc/NY – ‘10-K’ for 12/31/07 – EX-10.45

On:  Thursday, 2/14/08, at 9:08pm ET   ·   As of:  2/15/08   ·   For:  12/31/07   ·   Accession #:  1193125-8-31868   ·   File #:  1-03247

Previous ‘10-K’:  ‘10-K’ on 2/27/07 for 12/31/06   ·   Next:  ‘10-K’ on 2/24/09 for 12/31/08   ·   Latest:  ‘10-K’ on 2/12/24 for 12/31/23   ·   4 References:   

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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

Annual Report   —   Form 10-K
Filing Table of Contents

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 


EX-10.45   —   Corning Incorporated Supplement Investment Plan Amendment No. 1


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  Corning Incorporated Supplement Investment Plan Amendment No. 1  

EXHIBIT 10.45

CORNING INCORPORATED

SUPPLEMENTAL INVESTMENT PLAN

AMENDMENT NO. 1

Pursuant to Section 8.1 of the Plan, the Supplemental Pension Committee acting upon delegation of authority from the Compensation Committee of the Board of Directors given February 7, 2007 hereby amends the Corning Incorporated Supplemental Investment Plan as follows:

Effective January 1, 2008, the following new sentence shall be added at the end of the preamble: “The terms of this restated Plan shall only apply to eligible Employees who have an a Plan benefit that is earned or vested, within the meaning of Section 409A, on or after January 1, 2005.”

 

CORNING INCORPORATED
By:  

/s/ John P. MacMahon

Name:   John P. MacMahon
Title:  

Senior Vice President – Global Compensation and Benefits

Date:   12/17/07

 

198


Dates Referenced Herein   and   Documents Incorporated by Reference

This ‘10-K’ Filing    Date    Other Filings
Filed as of:2/15/08
Filed on:2/14/084,  SC 13G/A
1/1/08
For Period End:12/31/0711-K,  4,  8-K
2/7/074,  8-K
1/1/05
 List all Filings 


4 Subsequent Filings that Reference this Filing

  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
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Filing Submission 0001193125-08-031868   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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