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: FAN JOHN C C (Director, President and CEO)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-03-10	Common Stock	A	4472	—	Acquired	1101460	Direct
2009-03-10	Common Stock	F	68462	—	Disposed	1032998	Direct
2009-03-10	Common Stock	F	5600	$1.72	Disposed	1027398	Direct
2009-03-10	Common Stock	A	75000	—	Acquired	1102398	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.

F4: The common stock is subject to certain restrictions. Restrictions on 18,750 shares lapse on December 11th for each of the years 2009, 2010, 2011 and 2012.