KOSS CORP — Director's Dealing 2004

Oct 21, 2004

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOSS CORP (KOSS)
CIK: 0000056701
Period of Report: 2004-10-19

Reporting Person: MCCURDY JILL (VP - Product Development)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-10-19	Common Stock	M	7500	$16.755	Acquired	7500	Direct
2004-10-19	Common Stock	M	5000	$16.80	Acquired	12500	Direct
2004-10-20	Common Stock	S	2500	$21.13	Disposed	10000	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-10-19	Stock Option	$16.755	M	7500	Disposed	2011-04-25	Common Stock (7500)	Direct
2004-10-19	Stock Option	$16.80	M	5000	Disposed	2012-04-24	Common Stock (5000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	16812.3093	Indirect

Footnotes

F1: This option vests in four equal installments the first four years of the option.

F2: Option grant.