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KOPIN CORP Director's Dealing 2016

May 20, 2016

33037_dirs_2016-05-20_d6daa257-bd5e-4655-bd41-40e52a473cda.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOPIN CORP (KOPN)
CIK: 0000771266
Period of Report: 2016-05-18

Reporting Person: COLLINS MORTON (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2016-05-18 Common Stock P 25000 $1.88 Acquired 90000 Direct
2016-05-18 Common Stock P 31500 $1.88 Acquired 31000 Indirect

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 88500 Indirect
Common Stock 88500 Indirect

Footnotes

F1: These shares are held by the reporting person's wife and her IRA.

F2: These shares are held in a trust for the benefit of the reporting person's children. The reporting person's wife is a co-trustee of the trust. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for the purposes of Section 16 or for any other purpose.

F3: These shares are held in a trust for the benefit of the reporting person's grandchildren. The reporting person's wife is a co-trustee of the trust. The reporting person disclaims beneficial ownership of these securities, and the filing of this report is not an admission that the reporting person is the beneficial owner of these securities for the purposes of Section 16 or for any other purpose.