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KOSS CORP Director's Dealing 2004

May 14, 2004

34583_dirs_2004-05-14_784662e0-fa95-4c16-8ba6-47a919be0c74.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOSS CORP (KOSS)
CIK: 0000056701
Period of Report: 2004-05-14

Reporting Person: LILLIE LENORE (VP - Operations)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2004-05-14 Common Stock M 2500 $6.725 Acquired 12500 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2004-05-14 Stock Option (right to buy) $6.725 M 2500 Disposed 2010-05-01 Common Stock (2500) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 12958 Indirect

Footnotes

F1: Option grant.