<SEC-DOCUMENT>0001140361-17-017363.txt : 20170428
<SEC-HEADER>0001140361-17-017363.hdr.sgml : 20170428
<ACCEPTANCE-DATETIME>20170428163243
ACCESSION NUMBER:		0001140361-17-017363
CONFORMED SUBMISSION TYPE:	D
PUBLIC DOCUMENT COUNT:		1
ITEM INFORMATION:		<ITEMS>06b
FILED AS OF DATE:		20170428
DATE AS OF CHANGE:		20170428
EFFECTIVENESS DATE:		20170428

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			KOPIN CORP
		CENTRAL INDEX KEY:			0000771266
		STANDARD INDUSTRIAL CLASSIFICATION:	SEMICONDUCTORS & RELATED DEVICES [3674]
		IRS NUMBER:				042833935
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		D
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	021-285750
		FILM NUMBER:		17796126

	BUSINESS ADDRESS:	
		STREET 1:		125 NORTH DRIVE
		CITY:			WESTBOROUGH
		STATE:			MA
		ZIP:			01581
		BUSINESS PHONE:		508-870-5959

	MAIL ADDRESS:	
		STREET 1:		125 NORTH DRIVE
		CITY:			WESTBOROUGH
		STATE:			MA
		ZIP:			01581
</SEC-HEADER>
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        <entityName>KOPIN CORP</entityName>
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            <street1>125 NORTH DRIVE</street1>
            <city>WESTBOROUGH</city>
            <stateOrCountry>MA</stateOrCountry>
            <stateOrCountryDescription>MASSACHUSETTS</stateOrCountryDescription>
            <zipCode>01581</zipCode>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>John</firstName>
                <middleName>C.C.</middleName>
                <lastName>Fan</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Kopin Corp</street1>
                <street2>125 North Drive</street2>
                <city>Westborough</city>
                <stateOrCountry>MA</stateOrCountry>
                <stateOrCountryDescription>MASSACHUSETTS</stateOrCountryDescription>
                <zipCode>01581</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification>Mr. Fan is the President, Chief Executive Officer and Chairman of the Board of Directors of the Issuer.</relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Richard</firstName>
                <middleName>A.</middleName>
                <lastName>Sneider</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Kopin Corp</street1>
                <street2>125 North Drive</street2>
                <city>Westborough</city>
                <stateOrCountry>MA</stateOrCountry>
                <stateOrCountryDescription>MASSACHUSETTS</stateOrCountryDescription>
                <zipCode>01581</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification>Mr. Sneider is the Treasurer and Chief Financial Officer of the Issuer.</relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Bor-Yeu</firstName>
                <lastName>Tsaur</lastName>
            </relatedPersonName>
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                <street1>c/o Kopin Corp</street1>
                <street2>125 North Drive</street2>
                <city>Westborough</city>
                <stateOrCountry>MA</stateOrCountry>
                <stateOrCountryDescription>MASSACHUSETTS</stateOrCountryDescription>
                <zipCode>01581</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification>Mr. Tsaur is the Executive Vice President of Display Operations.</relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Hong</firstName>
                <lastName>Choi</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Kopin Corp</street1>
                <street2>125 North Drive</street2>
                <city>Westborough</city>
                <stateOrCountry>MA</stateOrCountry>
                <stateOrCountryDescription>MASSACHUSETTS</stateOrCountryDescription>
                <zipCode>01581</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Executive Officer</relationship>
            </relatedPersonRelationshipList>
            <relationshipClarification>Mr. Choi is the Vice President and Chief Technology Officer of the Issuer.</relationshipClarification>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>James</firstName>
                <lastName>Brewington</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Kopin Corp</street1>
                <street2>125 North Drive</street2>
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                <stateOrCountry>MA</stateOrCountry>
                <stateOrCountryDescription>MASSACHUSETTS</stateOrCountryDescription>
                <zipCode>01581</zipCode>
            </relatedPersonAddress>
            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>David</firstName>
                <middleName>E.</middleName>
                <lastName>Brook</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Kopin Corp</street1>
                <street2>125 North Drive</street2>
                <city>Westborough</city>
                <stateOrCountry>MA</stateOrCountry>
                <stateOrCountryDescription>MASSACHUSETTS</stateOrCountryDescription>
                <zipCode>01581</zipCode>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
            </relatedPersonRelationshipList>
        </relatedPersonInfo>
        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Morton</firstName>
                <lastName>Collins</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
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                <city>Westborough</city>
                <stateOrCountry>MA</stateOrCountry>
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                <zipCode>01581</zipCode>
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                <lastName>Chapman</lastName>
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            <relatedPersonName>
                <firstName>Chi</firstName>
                <middleName>Chia</middleName>
                <lastName>Hsieh</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Kobin Corp</street1>
                <street2>125 North Drive</street2>
                <city>Westborough</city>
                <stateOrCountry>MA</stateOrCountry>
                <stateOrCountryDescription>MASSACHUSETTS</stateOrCountryDescription>
                <zipCode>01581</zipCode>
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            <relatedPersonRelationshipList>
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        <relatedPersonInfo>
            <relatedPersonName>
                <firstName>Michael</firstName>
                <middleName>J.</middleName>
                <lastName>Landine</lastName>
            </relatedPersonName>
            <relatedPersonAddress>
                <street1>c/o Kopin Corp</street1>
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            <relatedPersonRelationshipList>
                <relationship>Director</relationship>
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    <offeringData>
        <industryGroup>
            <industryGroupType>Other Technology</industryGroupType>
        </industryGroup>
        <issuerSize>
            <revenueRange>$25,000,001 - $100,000,000</revenueRange>
        </issuerSize>
        <federalExemptionsExclusions>
            <item>06b</item>
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            <dateOfFirstSale>
                <value>2017-04-20</value>
            </dateOfFirstSale>
        </typeOfFiling>
        <durationOfOffering>
            <moreThanOneYear>false</moreThanOneYear>
        </durationOfOffering>
        <typesOfSecuritiesOffered>
            <isEquityType>true</isEquityType>
            <isOtherType>true</isOtherType>
            <descriptionOfOtherType>Common Stock</descriptionOfOtherType>
        </typesOfSecuritiesOffered>
        <businessCombinationTransaction>
            <isBusinessCombinationTransaction>false</isBusinessCombinationTransaction>
        </businessCombinationTransaction>
        <minimumInvestmentAccepted>0</minimumInvestmentAccepted>
        <salesCompensationList></salesCompensationList>
        <offeringSalesAmounts>
            <totalOfferingAmount>24664250</totalOfferingAmount>
            <totalAmountSold>24664250</totalAmountSold>
            <totalRemaining>0</totalRemaining>
        </offeringSalesAmounts>
        <investors>
            <hasNonAccreditedInvestors>false</hasNonAccreditedInvestors>
            <totalNumberAlreadyInvested>1</totalNumberAlreadyInvested>
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            <authorizedRepresentative>false</authorizedRepresentative>
            <signature>
                <issuerName>KOPIN CORP</issuerName>
                <signatureName>/s/ Richard Sneider</signatureName>
                <nameOfSigner>Richard Sneider</nameOfSigner>
                <signatureTitle>Chief Financial Officer of the Issuer</signatureTitle>
                <signatureDate>2017-04-28</signatureDate>
            </signature>
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