KOPIN CORP — Director's Dealing 2012

May 15, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2012-05-11

Reporting Person: COLLINS MORTON (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-05-11	Common Stock	A	10000	$0.00	Acquired	202000	Direct

Footnotes

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