KOPIN CORP — Director's Dealing 2009

Oct 14, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2009-10-09

Reporting Person: HILL DAILY S (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-10-12	Common Stock	A	15000	$3.75	Acquired	183841	Direct
2009-10-09	Common Stock	S	53975	$5.03	Disposed	129866	Direct
2009-10-12	Common Stock	S	9344	$5.02	Disposed	120522	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-10-12	Common Stock	$3.75	A	15000	Acquired	2014-12-27	Common Stock (15000)	Direct

Footnotes

F1: The transactions reported in this Form 4 were effected pursuant to a Rule 10b5-1 trading plan adopted by the reporting person.