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KOPIN CORP Director's Dealing 2010

Mar 11, 2010

33037_dirs_2010-03-10_de492a37-0ca4-4d01-b8bb-1c2b55d94f70.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: 2010-03-08

Reporting Person: Presz Michael (Vice President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-03-08 Common Stock F 13673 Disposed 159249 Direct
2010-03-08 Common Stock F 2230 $3.91 Disposed 157019 Direct

Footnotes

F1: Forfeiture of shares not earned under 2009 Incentive Plan granted on December 2, 2008.

F2: Shares remitted back to Kopin Corporation as payment for taxes due on the lapse of restrictions on a restricted common stock grant.