KOPIN CORP — Director's Dealing 2006

Dec 19, 2006

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2006-12-15

Reporting Person: Presz Michael (VP of Govt Progs and Spec Proj)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2006-12-15	Common Stock	M	5000	$2.50	Acquired	78013	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2006-12-15	Stock Option (right to buy)	$2.50	M	5000	Disposed	2006-12-16	Common Stock (5000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	1334	Indirect

Footnotes

F1: Award vested in 25% installments on each of the first four anniversaries of date of grant.