KOPIN CORP — Director's Dealing 2008

May 23, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2008-05-20

Reporting Person: CHAPMAN ANDREW (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-05-20	Common Stock	A	20000	—	Acquired	34000	Direct

Footnotes

F1: 25% of the options vest on each of the next 4 anniversary dates of the grant date.