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KOPIN CORP Director's Dealing 2008

Dec 12, 2008

33037_dirs_2008-12-12_b5119183-8afa-4909-a246-ec39078df56d.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: 2008-12-10

Reporting Person: TSAUR BOR YEU (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-12-10 Common Stock F 5693 $2.19 Disposed 394899 Direct
2008-12-11 Common Stock F 5692 $1.97 Disposed 389207 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.