KOPIN CORP — Director's Dealing 2008

Dec 30, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2008-12-28

Reporting Person: SNEIDER RICHARD (Treasurer and CFO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-12-28	Common Stock	F	4234	$2.11	Disposed	225678	Direct

Footnotes

F1: Shares remitted back to Kopin Corporation as payment for taxes due on the lapse of restrictions on a restricted common stock grant.