KOPIN CORP — Director's Dealing 2010

May 3, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: COLLINS MORTON (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-04-29	Common Stock	A	10000	—	Acquired	182000	Direct

Footnotes

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