KOPIN CORP — Director's Dealing 2008

Apr 2, 2008

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2008-03-28

Reporting Person: Presz Michael (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2008-03-28	Common Stock	F	922	$2.24	Disposed	67675	Direct

Footnotes

F1: The reporting person surrendered a portion of vested shares that were subject to a restricted stock purchase agreement as payment of withholding taxes due as a result of vesting of restricted stock.

F2: On December 28, 2007, the balance of shares owned by this person was incorrectly reported by 2,531 shares.