X0202 4 2005-06-03 0 0000771266 KOPIN CORP KOPN 0001329055 Presz Michael C/O KOPIN CORPORATION 200 JOHN HANCOCK ROAD TAUNTON MA 02780 0 1 0 0 VP Govt Programs/Special Proje Common Stock 2005-06-03 4 A 0 5000 0 A 33718 D Common Stock 1334 I By Wife Stock option -- right to buy 3.65 2005-06-03 4 A 0 8000 0 A 2006-06-03 2015-06-03 Common Stock 8000 8000 D The common stock is subject to certain restrictions. On each of the next 4 anniversary dates of the grant date restrictions on 1,250 shares lapse. 25% of the option vests on each of the next 4 anniversary dates of the grant date. /s/ John C. Concannon III, by power of attorney 2005-06-06