KOPIN CORP — Director's Dealing 2013

May 13, 2013

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: Presz Michael (VP Special Projects and Gov't)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2013-05-09	Common Stock	A	90000	$0.00	Acquired	240985	Direct

Footnotes

F1: Restricted stock vests 20% on each of the five successive December 10 dates following the date of grant (5/9/13) and are subject to restrictions pursuant to the terms of the Issuer's 2010 Equity Incentive Plan.