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KOPIN CORP Director's Dealing 2010

May 3, 2010

33037_dirs_2010-05-03_2d66a46e-b64e-45cb-81cb-3abd7370462f.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: Presz Michael (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-04-26 Common Stock A 40000 Acquired 198133 Direct

Footnotes

F1: Stock award shall vest with respect to 50% on December 10, 2012 and 50% on December 10, 2014.