KOPIN CORP — Director's Dealing 2014

May 8, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2014-04-29

Reporting Person: BROOK DAVID (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-04-29	Common Stock	A	10000	$0.00	Acquired	193760	Direct

Footnotes

F1: The equity award vests on the first anniversary of the date of grant (4/29/15)