KOPIN CORP — Director's Dealing 2009

Mar 12, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2009-03-10

Reporting Person: Presz Michael (Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-10	Common Stock	A	49	—	Acquired	139376	Direct
2009-03-10	Common Stock	F	18713	—	Disposed	120663	Direct
2009-03-10	Common Stock	F	4882	$1.72	Disposed	115781	Direct

Footnotes

F1: Amendment to Form 4 filed on December 12, 2008.

F2: Forfeiture of shares not earned under 2008 Incentive Plan granted on April 3, 2008.

F3: Shares remitted back to Kopin Corporation as payment due on the lapse of restrictions on a restricted common stock grant.