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KOPIN CORP Director's Dealing 2008

Dec 5, 2008

33037_dirs_2008-12-04_ae449ba8-12d1-448d-9674-287302efb0f0.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2008-04-03

Reporting Person: TSAUR BOR YEU (Executive Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2008-04-03 Common Stock A 60000 Acquired 264579 Direct
2008-04-03 Common Stock A 60000 Acquired 324579 Direct
2008-04-03 Common Stock A 46829 Acquired 371408 Direct

Footnotes

F1: The common stock is subject to certain restrictions. Restrictions on 10,000 shares lapse on December 31, 2008 and restrictions on 10,000 shares lapse on December 31, 2009.

F2: The common stock is subject to certain restrictions. Restrictions on 25% of the shares lapse on December 10, 2008, December 10, 2009, December 10, 2010 and December 10, 2011.

F3: The common stock is subject to certain forfeiture provisions. Some or all of the shares will vest upon the achievement of certain financial milestones. Such milestones must be achieved by December 27, 2008. Shares which do not vest because the milestones are not achieved will be forfeited. The number of shares shown assumes the achievement of all milestones.

F4: This Form 4/A is being filed to amend the disclosures in Column 4 of Table I to correctly indicate that the shares were acquired and state that the price was $0.