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KOPIN CORP Director's Dealing 2006

Dec 19, 2006

33037_dirs_2006-12-19_0b260f54-4702-4b2e-b0ed-195f57437fbf.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: FAN JOHN C C (Director, President and CEO)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2006-12-15 Common Stock M 60000 $2.50 Acquired 838824 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 60000 Disposed 2006-12-16 Common Stock (60000) Direct

Footnotes

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