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KOPIN CORP Director's Dealing 2010

Mar 11, 2010

33037_dirs_2010-03-10_79357f82-ab0e-4ebf-8bdd-eb9cc8fac049.zip

Director's Dealing

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SEC Form 4/A — Form 4/A

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2010-03-08

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

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-03-08 Common Stock F 21246 Disposed 1641513 Direct
2010-03-08 Common Stock F 11203 $3.91 Disposed 1630310 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.

F3: Total reflects (i) 350,000 shares acquired on April 28, 2009 and included in the Form 4 filed April 29, 2009 but not included in subsequent share totals and (ii) amendment to subtract 11,907 shares double-counted in the Form 4 filed December 11, 2009 (disposal of "29,766" shares listed in the Form 4 should have read "17,859" shares).