KOPIN CORP — Director's Dealing 2015

Feb 18, 2015

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2015-02-13

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2015-02-13	Common Stock	A	45000	$0.00	Acquired	289163	Direct
2015-02-13	Common Stock	A	25000	$0.00	Acquired	314163	Direct

Footnotes

F1: Restricted stock vests 25% on each of the four successive December 10 dates following the date of grant (2/13/15) and are subject to restrictions pursuant to the terms of the Issuer's 2010 Equity Incentive Plan.

F2: 25,000 shares of restricted stock will vest upon the Company either delivering certain products for a program or being awarded an order for certain products with a value exceeding $2,000,000 for another program, in either case by 12/10/15.