KOPIN CORP — Director's Dealing 2014

Jan 7, 2014

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2014-01-03

Reporting Person: TSAUR BOR YEU (Executive Vice President)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2014-01-03	Common Stock	M	11300	$3.75	Acquired	441365	Direct
2014-01-03	Common Stock	S	11300	$4.51	Disposed	430065	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2014-01-03	Stock Options	$3.75	M	11300	Disposed	2014-12-27	Common Stock (11300)	Direct

Footnotes

F1: The shares were exercised in open market transactions pursuant to a Rule 10b5-1 trading plan adopted by the reporting person in accordance with Rule 10b-5 of the Securities Exchange Act of 1934, as amended.

F2: These stock options vested in four equal annual installments beginning on December 27, 2005 and ending on December 27, 2008.