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: 2004-09-13

Reporting Person: KOSS JOHN C JR (Vice President - Sales)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2004-09-13	Common Stock	M	11000	$7.40	Acquired	169014	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2004-09-13	Stock option	$7.40	M	11000	Disposed	2005-05-01	Common Stock (11000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	12000	Indirect
Common Stock	43947	Indirect

Footnotes

F1: The number of shares reflected on this Form 4 accuately reflects the amount of shares beneficial owned by the reporting person and has been adjusted to correct discrepencies previously reported.

F2: Option grant.