Form 8-K

-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, P7nVrZ6tvxgbI1A9P1Zbu70otlwEEXlV8Zg+4ZmPq8zZxF5gBu/WS7bDRuKLk5Mt C4R7Wraf37SnO3hCK8rIGA== 0001193125-10-089243.txt : 20100422 0001193125-10-089243.hdr.sgml : 20100422 20100421213635 ACCESSION NUMBER: 0001193125-10-089243 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100421 ITEM INFORMATION: Other Events FILED AS OF DATE: 20100422 DATE AS OF CHANGE: 20100421 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: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19882 FILM NUMBER: 10762957 BUSINESS ADDRESS: STREET 1: 695 MYLES STANDISH BLVD CITY: TAUNTON STATE: MA ZIP: 02780 BUSINESS PHONE: 5088246696 8-K 1 d8k.htm FORM 8-K Form 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Exchange Act of 1934

Date of Report (Date of Earliest Event Reported) April 21, 2010

KOPIN CORPORATION

(Exact Name of Registrant as Specified in Charter)

DELAWARE

000-19882

04-2833935

(State or Other Jurisdiction

of Incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)


200 John Hancock Road, Taunton, MA		02780
(Address of Principal Executive Offices)		(Zip Code)

Registrant’s telephone number, including area code (508) 824-6696

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below):

¨	Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨	Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨	Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨	Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01.

Other Event.

On March 17, 2010, Kopin Corporation (the “Company”) filed its definitive proxy statement relating to its annual meeting of stockholders to be held on April 29, 2010. In connection with its annual meeting, the Company’s Board of Directors recommended a vote approving our proposed 2010 Equity Incentive Plan (the “Plan”). The proposed Plan is attached to our 2010 proxy statement filed with the Securities and Exchange Commission on March 17, 2010, is hereby incorporated by reference into this Form 8-K Item 8.01.

For the avoidance of any doubt, we note that it is our intent and understanding, and is also the intent and understanding of our Board of Directors, that the terms and provisions of Sections 15.1 and 15.2 of the Plan are qualified in their entirety and subject to the terms and provisions of Section 15.3, such that the amendment of the terms of any award, the cancellation of any outstanding awards or outstanding stock options in return for the grant of new options or awards, and the cash buyout of any awards, as permitted by Section 15.2, shall in each and every case be subject to stockholder approval as set forth in Section 15.3 of the Plan.

SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	KOPIN CORPORATION

Dated: April 21, 2010	By:	/S/ RICHARD A. SNEIDER
		Richard A. Sneider
		Treasurer and Chief Financial Officer
		(Principal Financial and Accounting Officer)

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