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KOPIN CORP Director's Dealing 2013

May 13, 2013

33037_dirs_2013-05-13_2445063d-c9b6-43d7-b1f1-6ff6f6550935.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2013-05-09

Reporting Person: FAN JOHN C C (CEO & President)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2013-05-09 Common Stock A 600000 $0.00 Acquired 3241692 Direct

Footnotes

F1: 300,000 shares vest upon the shipment of displays, 150,000 shares vest upon the first 10 consecutive trading day period following the grant date during which Kopin Corporation's common stock trades at a price per share equal to or greater than $6.00, and 150,000 shares vest upon the first 10 consecutive trading day period following the grant date during which Kopin Corporation's common stock trades at a price per share equal to or greater than $7.00 and all grants are subject to restrictions pursuant to the terms of the Issuer's 2010 Equity Incentive Plan.