KOPIN CORP — Director's Dealing 2015

May 20, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2015-05-18

Reporting Person: LANDINE MICHAEL J (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-05-18	Common Stock	M	142	$3.50	Acquired	100142	Direct
2015-05-18	Common Stock	S	142	$3.75	Disposed	100000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2015-05-18	Stock Options	$3.5	M	142	Acquired	2015-05-19	Common Stock (142.0)	Direct

Footnotes

F1: The shares were exercised and sold in open market transactions pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on January 1, 2014 in accordance with Rule 10b-5 of the Securities Exchange Act of 1934, as amended.

F2: The shares were exercised and sold in open market transactions pursuant to a Rule 10b5-1 trading plan adopted by the reporting person on January 1, 2014 in accordance with Rule 10b-5 of the Securities Exchange Act of 1934, as amended

F3: The remaining 24,858 options expired on May 19, 2015.