KOPIN CORP — Director's Dealing 2011

May 4, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2011-04-29

Reporting Person: COLLINS MORTON (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-04-29	Common Stock	A	10000	$0.00	Acquired	192000	Direct

Footnotes

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