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KOPIN CORP Director's Dealing 2010

May 3, 2010

33037_dirs_2010-05-03_10dcedb2-7577-4d26-9c28-4c956a59ccc4.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2010-05-03

Reporting Person: HSIEH CHI CHIA DR (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-04-29 Common Stock A 10000 Acquired 50000 Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 76000 Indirect

Footnotes

F1: 25% of the equity award vests on each of the next 4 anniversary dates following the date of grant.

F2: The Reporting Person gifted shares to a family trust of which the Reporting Person and his wife are trustees. The Reporting Person disclaims beneficial ownership of such shares except to the extent of his pecuniary interest therein and this report shall not be deemed an admission that the Reporting Person is the beneficial owner of such shares for purposes of Section 16 under the Securities Exchange Act of 1934, as amended, or for any other purpose.