KOPIN CORP — Director's Dealing 2012

Dec 28, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2012-12-19

Reporting Person: COLLINS MORTON (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-12-19	Common Stock	G	177000	—	Disposed	25000	Direct
2012-12-19	Common Stock	G	88500	—	Acquired	88500	Indirect
2012-12-19	Common Stock	G	88500	—	Acquired	88500	Indirect

Footnotes

F1: These shares represent restricted stock and are subject to restrictions pursuant to the terms of the Issuer's 2010 Equity Incentive Plan.

F2: These shares are held in a trust for the benefit of the reporting person's children. The reporting person's wife is a co-trustee of the trust. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for the purposes of Section 16 or for any other purpose.

F3: These shares are held in a trust for the benefit of the reporting person's grandchildren. The reporting person's wife is a co-trustee of the trust. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for the purposes of Section 16 or for any other purpose.