KOPIN CORP — Director's Dealing 2009

Apr 29, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2009-04-28

Reporting Person: TSAUR BOR YEU (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-04-28	Common Stock	A	40000	—	Acquired	381622	Direct

Footnotes

F1: Vesting of Stock, 50% on December 11, 2011 and 50% on December 11, 2013.