KOPIN CORP — Director's Dealing 2007

Mar 26, 2007

SEC Form 5 — Annual Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2006-12-31

Reporting Person: HSIEH CHI CHIA DR (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2006-12-16	Common Stock	G	76000	—	Disposed	10000	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	76000	Indirect

Footnotes

F1: The Reporting Person gifted shares to a family trust of which the Reporting Person and his wife are trustees. The Reporting Person disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein and this report shall not be deemed an admission that the Reporting Person is the beneficial owner of such shares for purposes of Section 16 under the Securities Exchange Act of 1934, as amended, or for any other purpose.