KOSS CORP — Director's Dealing 2005

Apr 21, 2005

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOSS CORP (KOSS)
CIK: 0000056701
Period of Report: 2005-04-19

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

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2005-04-19	Common Stock	M	19000	$7.40	Acquired	188014	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2005-04-19	Stock Option (right to buy)	$7.40	M	19000	Disposed	2005-05-01	Common Stock (19000)	Direct

Holdings (Non-Derivative)

Security	Shares	Ownership
Common Stock	12000	Indirect
Common Stock	45402	Indirect

Footnotes

F1: Reflects ESOP allocations that have occurred since the date of the Reporting Person's last ownership report.

F2: This option is exercisable in four equal installments, the first installment being May 1, 2001.

F3: Stock option grant.