SEC Info - Corning Inc/NY - ‘10-K’ for 12/31/06

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Corning Inc/NY – ‘10-K’ for 12/31/06 – EX-10.32

On: Tuesday, 2/27/07, at 4:04pm ET · For: 12/31/06 · Accession #: 1206774-7-512 · File #: 1-03247

  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 2/27/07  Corning Inc/NY                    10-K       12/31/06   14:3.0M                                   DG3/FA

Annual Report — Form 10-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 10-K        Annual Report                                       HTML   2.52M 
 5: EX-10.27    Corning Incorporated Amended 2002 Worldwide         HTML     36K 
 6: EX-10.28    Amended Corning Incorporated 2003 Equity            HTML     22K 
 7: EX-10.29    Amended Corning Incorporated 2005 Employee          HTML     44K 
 8: EX-10.30    Form of Corning Incorporated Incentive Stock Plan   HTML     24K 
 9: EX-10.31    Executive Supplemental Pension Plan Effective       HTML     58K 
10: EX-10.32    Director Compensation Arrangements                  HTML      7K 
 3: EX-12       Computation of Ratio of Earnings to Combined        HTML     45K 
 2: EX-21       Subsidiaries of the Registrant at December          HTML     17K 
 4: EX-23       Consent of Independent Registered Public            HTML      9K 
11: EX-24       Powers of Attorney                                  HTML     61K 
12: EX-31.1     Certification of Chief Executive Officer Pursuant   HTML     14K 
13: EX-31.2     Certification of Chief Financial Officer Pursuant   HTML     14K 
14: EX-32       Certification of Chief Executive Officer Pursuant   HTML     39K

EX-10.32 — Director Compensation Arrangements

This exhibit is an HTML Document rendered as filed. [ Alternative Formats ]

EXHIBIT 10.32

Director Compensation

On February 7, 2007, the Company’s Board of Directors voted to amend the director compensation package applicable to Non-employee Directors for 2007. The Board decided to maintain the total annual target of equity compensation at approximately $80,000, but adjusted the mix to 25% stock options and 75% restricted stock grants. The Board decided to maintain the annual cash retainer at $50,000, but increased the $1,200 per meeting fee for Board and Committee service to $1,500 per meeting attended. Annual retainers for service as Committee Chairs remained unchanged at $15,000 each for the Audit and Compensation Committees and others stayed at $10,000 per year. The annual retainer for service as Lead or Presiding Director increased from $10,000 to $25,000 per year.

210

Dates Referenced Herein and Documents Incorporated by Reference

This ‘10-K’ Filing	Date	Other Filings

Filed on:	2/27/07
	2/7/07	4, 8-K
For Period End:	12/31/06	11-K, 5, 8-K
		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 0001206774-07-000512 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)