KOPIN CORP — Director's Dealing 2012

Mar 19, 2012

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2012-03-15

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2012-03-15	Common Stock	D	18545	$0.00	Disposed	2650410	Direct
2012-03-15	Common Stock	F	4210	$3.49	Disposed	2646200	Direct

Footnotes

F1: Forfeiture of shares not earned under 2011 Incentive Plan granted on February 18, 2011.

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