KOPIN CORP — Director's Dealing 2011

Mar 15, 2011

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2011-03-10

Reporting Person: HILL DAILY S (Senior Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2011-03-10	Common Stock	F	523	—	Disposed	185554	Direct
2011-03-10	Common Stock	F	1692	$4.16	Disposed	183862	Direct

Footnotes

F1: Forfeiture of shares not earned under 2010 Incentive Plan granted on December 1, 2009.

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