Kopin Corporation
KOPN
#7214
Rank
$0.53 B
Marketcap
$2.98
Share price
1.02%
Change (1 day)
220.43%
Change (1 year)

Kopin Corporation - 10-Q quarterly report FY


Text size:
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 10-Q

QUARTERLY REPORT PURSUANT TO SECTION 13 OR l5(d)
OF THE SECURITIES EXCHANGE ACT OF 1934

For the Quarterly Period Ended March 30, 2002

Commission file number 0-19882

KOPIN CORPORATION
-----------------
(Exact name of registrant as specified in its charter)



Delaware 04-2833935
-------- ----------
(State or other jurisdiction of (I.R.S. Employer
incorporation or organization) Identification No.)

695 Myles Standish Blvd., Taunton, MA 02780-1042
------------------------------------- ----------
(Address of principal executive offices) (Zip Code)



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

Indicate by check mark whether the registrant (1) has filed all reports required
to be filed by Section 13 or l5(d) of the Securities Exchange Act of 1934 during
the preceding 12 months (or for such shorter period that the registrant was
required to file such reports), and (2) has been subject to such filing
requirements for the past 90 days. Yes [X] No [ ]

Applicable only to corporate issuers:

Indicate the number of shares outstanding of each of the issuer's classes of
common stock, as of the latest practicable date.

Class Outstanding as of April 30, 2002
----- --------------------------------
Common Stock, par value $ .01 69,331,549
KOPIN CORPORATION

INDEX

Page No.
-------
PART I - FINANCIAL INFORMATION

Item 1. Consolidated Financial Statements:

Consolidated Balance Sheets at 3
March 30, 2002 and December 31, 2001

Consolidated Statements of Operations and Comprehensive Loss
for the three months ended March 30, 2002 and March 31, 2001 4

Consolidated Statements of Stockholders' Equity for the 5
three months ended March 30, 2002 and March 31, 2001

Consolidated Statements of Cash Flows for the 6
three months ended March 30, 2002 and March 31, 2001

Notes to Consolidated Financial Statements 7

Item 2. Management's Discussion and Analysis of Financial Condition 9
and Results of Operations

Item 3. Quantitative and Qualitative Disclosures About Market Risk 11

PART II - OTHER INFORMATION

Item 4. Submissions of Matters to a Vote of Security-Holders 11

SIGNATURES 12



2
KOPIN CORPORATION

CONSOLIDATED BALANCE SHEETS

(unaudited)
<TABLE>
<CAPTION>

March 30, 2002 December 31, 2001
--------------- -----------------
<S> <C> <C>
Assets
Current assets:
Cash and equivalents $ 44,235,872 $ 74,425,853
Marketable securities, at fair value 60,549,251 30,009,300
Accounts receivable, net of allowance of $1,300,000 and $1,350,000
Billed 6,575,461 7,210,570
Unbilled 23,839 33,975
Inventory 7,735,326 8,713,740
Prepaid Taxes 572,863 419,671
Prepaid expenses and other current assets 2,152,685 3,349,729
------------ ------------
Total current assets 121,845,297 124,162,838

Property, plant and equipment, net 38,425,614 40,813,240

Other assets 24,010,073 24,943,792
Goodwill, net 12,582,383 12,582,383
Intangible assets 1,047,366 1,146,716
------------ ------------
Total assets $197,910,733 $203,648,969
============ ============




Liabilities and Stockholders' Equity
Current liabilities:
Accounts payable $ 10,706,919 $ 12,040,426
Accrued payroll and expenses 1,030,939 861,733
Other accrued liabilities 3,927,341 4,829,868
------------ ------------
Total current liabilities 15,665,199 17,732,027

Minority interest 1,799,766 1,585,980
Commitments and contingencies
Stockholders' equity:
Preferred stock, par value $.01 per share: Authorized, 3,000 shares;
none issued and outstanding - -
Common stock, par value $.01 per share: Authorized, 120,000,000 shares;
issued: 69,194,307 shares in 2002 and 69,045,532 shares in 2001 691,943 690,455
Additional paid-in capital 259,615,418 259,141,718
Accumulated other comprehensive loss (3,545,483) (2,369,677)
Deficit (76,316,110) (73,131,534)
------------ ------------
Total stockholders' equity 180,445,768 184,330,962
------------ ------------
Total liabilities and stockholders' equity $197,910,733 $203,648,969
============ ============
</TABLE>


See notes to consolidated financial statements.



3
KOPIN CORPORATION

CONSOLIDATED STATEMENTS OF OPERATIONS

(unaudited)

Three Months Ended
------------------
March 30, 2002 March 31, 2001
-------------- --------------
Revenues:
Product revenues $17,355,889 $14,410,732
Research and development revenues 227,056 562,499
----------- -----------
17,582,945 14,973,231
Expenses:
Cost of product revenues 14,645,593 16,369,403
Research and development 3,308,745 3,123,233
Selling, general and administrative 3,022,202 3,094,928
Other 265,426 117,257
----------- -----------

21,241,966 22,704,821

Loss from operations (3,659,021) (7,731,590)
Other income and expense:
Interest and other income 708,825 1,113,333
Interest expense (14,232) (91,836)
----------- -----------

Loss before minority interest (2,964,428) (6,710,093)
Minority interest in income of subsidiary (220,148) (59,050)
----------- -----------

Net loss ($3,184,576) ($6,769,142)
=========== ===========
Net loss per share:
Basic ($ .05) ($ .10)
=========== ===========
Diluted ($ .05) ($ .10)
=========== ===========
Weighted average number of common
shares outstanding:
Basic 69,163,120 64,886,242
=========== ===========
Diluted 69,163,120 64,886,242
=========== ===========

CONSOLIDATED STATEMENTS OF COMPREHENSIVE LOSS

(unaudited)

Three Months Ended
------------------
March 30, 2002 March 31, 2001
-------------- --------------

Net loss ($3,184,576) ($6,769,142)
Foreign currency translation adjustments (13,035) 33,271
Unrealized gain (loss) on marketable
securities, net (1,162,771) 161,764
----------- -----------
Comprehensive loss ($4,360,382) ($6,574,107)
=========== ===========

See notes to consolidated financial statements.



4
KOPIN CORPORATION

CONSOLIDATED STATEMENTS OF STOCKHOLDERS' EQUITY

Three months ended March 30, 2002 and March 31, 2001

(unaudited)
<TABLE>
<CAPTION>




Accumulated
Common Stock Additional Other
--------------------- Paid-in Deferred Comprehensive
Shares Amount Capital Compensation Income (Loss) Deficit Total
---------- -------- ------- ------------ -------------- ------------ ------------
<S> <C> <C> <C> <C> <C> <C> <C>
Balance, December 31, 2000 64,681,116 $646,811 $216,274,520 ($55,015) $328,395 ($50,418,146) $166,776,565

Exercise of stock options 251,895 2,519 737,525 -- -- -- 740,044

Amortization of compensation
relating to grant of stock -- -- -- 13,755 -- 13,755
options

Net unrealized loss on
marketable securities, net -- -- -- -- 161,764 -- 161,764

Foreign currency translation
adjustments -- -- -- -- 33,271 33,271

Net loss for the three month
period ended March 31, 2001 -- -- -- -- -- (6,769,142) (6,769,142)
---------- -------- ------------ ------- ---------- ----------- ------------

Balance, March 31, 2001 64,933,011 $649,330 $217,012,045 ($41,260) $523,430 ($57,187,289) $160,956,256
========== ======== ============ ======= ========== =========== ============

Balance, December 31, 2001 69,045,532 $690,455 $259,141,718 -- ($2,369,677) ($73,131,534) $184,330,962

Exercise of stock options 148,775 1,488 473,700 -- -- -- 475,188

Net unrealized loss on
marketable securities, net -- -- -- -- (1,162,771) -- (1,162,771)

Foreign currency translation
adjustments -- -- -- -- (13,035) -- (13,035)

Net loss for the three month
period ended March 30, 2002 -- -- -- -- -- (3,184,576) (3,184,576)
---------- -------- ------------ --------- ---------- ------------ ------------

Balance, March 30, 2002 69,194,307 $691,943 $259,615,418 -- ($3,545,483) ($76,316,110) $180,445,768
========== ======== ============ ======= ========== =========== ============
</TABLE>

See notes to consolidated financial statements.



5
KOPIN CORPORATION

CONSOLIDATED STATEMENTS OF CASH FLOWS

(unaudited)
<TABLE>
<CAPTION>

Three months ended
------------------
March 30, 2002 March 31, 2001
----------------- --------------
<S> <C> <C>
Cash flows from operating activities:
Net loss ($ 3,184,576) ($ 6,769,142)
Adjustments to reconcile net loss
to net cash provided by (used in) operating activities:
Depreciation and amortization 2,927,831 3,272,742
Amortization of stock option compensation -- 13,755
Minority interest in income of subsidiary 233,183 59,050
Changes in assets and liabilities:
Accounts receivable 631,704 5,422,832
Inventory 975,087 (3,299,240)
Prepaid expenses and other current assets 1,041,974 (1,398,615)
Accounts payable and accrued expenses (2,047,696) (750,880)
----------- -----------
Net cash provided by (used in) operating activities 577,507 (3,449,498)
----------- -----------

Cash flows from investing activities:
Marketable securities (30,921,845) (3,620,148)
Other assets 139,707 (170,223)
Capital expenditures ( 449,122) (1,890,979)
----------- -----------
Net cash used in investing activities (31,231,260) (5,681,350)
----------- -----------

Cash flows from financing activities:
Principal payment on long-term obligations -- (250,000)
Proceeds from exercise of stock options 475,188 740,044
----------- -----------
Net cash provided by financing activities 475,188 490,044
----------- -----------

Effect of exchange rate changes on cash (11,416) (51,386)
----------- -----------
Net decrease in cash and equivalents (30,189,981) (8,692,190)

Cash and equivalents, beginning of period 74,425,853 13,332,973
----------- -----------
Cash and equivalents, end of period $44,235,872 $ 4,640,783
=========== ===========

Supplementary information - Interest paid in cash $ -- $ 60,234
</TABLE>

See notes to consolidated financial statements.


6
KOPIN CORPORATION

NOTES TO CONSOLIDATED FINANCIAL STATEMENTS

1. BASIS OF PRESENTATION
---------------------

The consolidated financial statements for the three month periods ended March
30, 2002 and March 31, 2001 are unaudited and include all adjustments which, in
the opinion of management, are necessary to present fairly the results of
operations for the periods then ended. All such adjustments are of a normal
recurring nature. These consolidated financial statements should be read in
conjunction with the consolidated financial statements and notes thereto
included in Kopin Corporation's (the "Company's") Annual Report on Form 10-K
filed with the Securities and Exchange Commission (the "SEC") (File No. 0-19882)
for the year ended December 31, 2001.

The results of the Company's operations for any interim period are not
necessarily indicative of the results of the Company's operations for any other
interim period or for a full fiscal year.

The consolidated financial statements include the accounts of the Company, its
wholly owned subsidiaries and Kowon Technology Co., Ltd. ("Kowon"), a majority
owned (67%) subsidiary located in Korea. All intercompany transactions and
balances have been eliminated.

2. FOREIGN CURRENCY TRANSLATION
----------------------------

Assets and liabilities of non-U.S. operations are translated into U.S. dollars
at period end exchange rates, and revenues and expenses at rates prevailing
during the quarter. Resulting translation adjustments are accumulated as part of
other comprehensive income and aggregate $57,184 of unrealized loss at March 30,
2002. Transaction gains or losses are recognized in income or loss currently.

3. NET INCOME (LOSS) PER SHARE
---------------------------

Basic net income (loss) per share is computed using the weighted average number
of shares of common stock outstanding during the period. Diluted net income
(loss) per share is computed using the weighted average number of common shares
and potential common shares outstanding during the period using the treasury
method. Potential common shares consist of outstanding options issued under the
Company's stock option plans, and have not been included in any periods where
the effect would be anti-dilutive.

4. INVENTORY
---------

Inventory is stated at the lower of cost (first in, first out method) or market
and consists of the following:

March 30, 2002 December 31, 2001
-------------- -----------------

Raw Materials $ 6,294,222 $ 7,583,247
Work in Progress 991,051 900,889
Finished Goods 450,053 229,604
------------ ------------
Total Inventory $ 7,735,326 $ 8,713,740
============ ============

5. OTHER CURRENT AND NON-CURRENT ASSETS
------------------------------------

Other assets consist primarily of marketable and non-marketable securities in
various companies. Non-marketable equity securities are carried at cost and
aggregated $3,749,000 and $3,890,000 at March 30, 2002 and December 31, 2001,
respectively.

Non-current marketable securities, which consist primarily of the Company's
investment in the common stock of Micrel, Incorporated, are carried at
fair-value. The fair-value of non-current marketable securities was $19,824,000
at March 30, 2002. Gross unrecognized losses on non-current marketable
securities were $3,215,000 at March 30, 2002.

7
6. RECENT ACCOUNTING PRONOUNCEMENTS
--------------------------------

In July 2001, the Financial Accounting Standards Board ("FASB") issued Statement
of Financial Accounting Standards ("SFAS") No. 142, Goodwill and Other
Intangible Assets, which is effective January 1, 2002. SFAS No. 142 requires,
among other things, a transitional goodwill impairment test. At March 30, 2002
the Company had recorded $12,582,000 and $1,047,000 of Goodwill and Intangible
Assets, respectively, which are subject to review under SFAS No. 142. The
Company is required to complete its evaluation of the impact of the adoption of
SFAS No. 142 by the end of the second quarter of 2002 and has not yet determined
the impact of any potential transition adjustment on the Company's recorded
goodwill and intangible assets.

SFAS No. 142 requires discontinuance of goodwill amortization effective January
1, 2002. Goodwill amortization for the three months ended March 31, 2001 was
$531,000. For the first quarter of 2001 net loss was $6,769,000 and adjusted net
loss, adding back the goodwill amortization for the period, would have been
$6,238,000. The adjusted net loss would have had no impact to the Company's
basic and diluted net loss per share.

In August, 2001, the FASB released SFAS No. 144, Accounting for the Impairment
or Disposal of Long-Lived Assets, which is effective in 2002. SFAS No. 144
establishes standards for accounting for impairment of long-lived assets used by
an entity or held for sale, and provides guidance on developing estimates of
cash flows and fair values used in measuring impairments.



8
Item 2. MANAGEMENT'S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS
------------------------------------------------------------------------
OF OPERATIONS
- -------------

Kopin is a leading developer and manufacturer of advanced semiconductor
materials and miniature flat panel displays. We use our proprietary technology
to design, manufacture and market our III-V and CyberDisplay products for use in
highly demanding commercial wireless communication and high resolution portable
applications. Our products enable our customers to develop and market an
improved generation of products for these target applications.

We have two principal components of revenues: product revenues and research
and development revenues. Product revenues consist of sales of our III-V
products, principally gallium arsenide ("GaAs") HBT transistor wafers, and our
line of CyberDisplay products. Our GaAs HBT transistor wafers and our
CyberDisplay products are used primarily in wireless handsets and camcorders,
respectively. For the three month period ended March 30, 2002, we had product
revenues of $17.4 million, or 98.9% of total revenues compared to $14.4 million,
or 96.0% of total revenues for the same period in 2001.

Research and development revenues consist primarily of development
contracts with agencies of the U.S. government for advanced displays. For the
three months ended March 30, 2002, research and development revenues were
$200,000, or 1.1% of total revenues compared to $600,000, or 3.8% of total
revenues for the same period in 2001.

Results of Operations

Revenues. Our total revenues for the three months ended March 30, 2002 were
$17.6 million, compared to $15.0 million for the three months ended March 31,
2001. This represented an increase of approximately $2.6 million or 17.3% from
the comparable period in 2001. Our product revenues were $17.4 million for the
three months ended March 30, 2002 compared to $14.4 million for the same period
in 2001, an increase of approximately $3.0 million or 20.8%. For the three
months ended March 30, 2002, III-V product sales and CyberDisplay product sales
were $7.7 million and $9.7 million, respectively, as compared to $10.8 million
and $3.6 million, respectively, for the three months ended March 31, 2001.
Research and development revenues for the three months ended March 30, 2002 were
$200,000 compared to $600,000 for the same period in 2001. The decrease in III-V
product revenues is attributable to lower demand from customers who incorporate
our GaAs HBT transistor wafers into components used in wireless handsets. The
increase in CyberDisplay product sales is a result of additional design wins
from new camcorder customers and increased penetration into the product lines of
existing camcorder customers.

International sales represented 65% and 47% of revenues for the quarters
ended March 30, 2002 and March 31, 2001. The increase is attributable to an
increase in sales of CyberDisplay products to consumer electronic manufacturers
primarily located in Japan and Korea. Our international sales are denominated in
U.S. currency. Consequently, a strengthening of the U.S. dollar could increase
the price in local currencies of our products in foreign markets and make our
products relatively more expensive than competitors' products that are
denominated in local currencies, leading to a reduction in sales or
profitability in those foreign markets. We have not taken any protective
measures against exchange rate fluctuations, such as purchasing hedging
instruments with respect to such fluctuations.

Cost of Product Revenues. Cost of product revenues, which is comprised of
materials, labor and manufacturing overhead related to our products, was $14.6
million for the three months ended March 30, 2002 compared to $16.4 million
during the corresponding period in 2001. This represented a decrease of $1.8
million, or 11.0% for the three months ended March 30, 2002. For the three
months ended March 30, 2002 and March 31, 2001, cost of product revenues as a
percentage of sales was 84.4% and 114%, respectively. The decrease in cost of
product revenues as a percentage of sales for the three month period ending
March 30, 2002 as compared to the three month period ending March 31, 2001 was
primarily the result of fixed costs being leveraged over a higher sales volume
and increased yields in CyberDisplay production as a result of a design change
in the display.

Research and Development. Research and development expenses (R&D) are
incurred under development programs for III-V and CyberDisplay products in
support of internal development programs or programs funded by agencies of the
U.S. government. R&D costs include staffing, purchases of materials and
laboratory supplies, equipment, circuit design costs, fabrication and packaging
of display products, and overhead. Funded R&D expense was $800,000 for the three
months ended March 30, 2002 compared to $300,000 for the same period in the
prior year, an increase of $500,000. Internal R&D expense was $2.5 million for
the three months ended March 30, 2002 compared to $2.8 million during the
corresponding period in 2001.

Selling, General and Administrative. Selling, general and administrative
expenses (S,G&A) consist of the expenses incurred by our sales and marketing
personnel and related expenses, and administrative and general corporate
expenses. S,G&A was $3.0 million for the three months ended March 30, 2002 as
compared to $3.1 million during the corresponding period in 2001. The change in
S,G&A expense from the corresponding period in the prior year is the net result
of discontinuing goodwill


9
amortization of approximately $500,000 per quarter as directed by SFAS No. 142,
and an increase in the cost of business insurance.

Other. Other expenses, primarily amortization of patents and licenses, were
$300,000 for the three month period ended March 30, 2002 compared to $100,000
during the corresponding period in 2001.

Other Income, Net. Other income, net, was $700,000 for the three months
ended March 30, 2002 compared to $1.0 million during the corresponding period in
2001. The change in other income, net, is a result of less interest income
earned due to lower interest rates, partially offset by lower interest expense
resulting from the payoff of the Company's long term debt in 2001.

Liquidity and Capital Resources

We have financed our operations primarily through public and private
placements of our equity securities, research and development contract revenues,
and sales of our III-V and CyberDisplay products. We believe our available cash
resources will support our operations and capital needs for at least the next
twelve months.

As of March 30, 2002, we had cash and equivalents and marketable securities
of $104.8 million and working capital of $106.2 million compared to $104.4
million and $106.4 million, respectively, as of December 31, 2001. The increase
in cash and equivalents and marketable securities was primarily due to cash
provided from operations of $600,000 and proceeds from the exercise of stock
options of $500,000, partially offset by capital and investment expenditures of
$500,000.

We lease facilities located in Taunton and Westborough, Massachusetts, Los
Gatos, California, and Columbia, Maryland, under non-cancelable operating
leases. The Taunton leases expire through May 2010. The Westborough lease
expires in October 2003. The Los Gatos lease expires in 2002. The Maryland lease
expires in 2005. We are currently obligated to make lease payments of
approximately $5.1 million over the remaining terms of these leases, however we
expect to enter into new leases during 2002 for the Westborough and Los Gatos
facilities.

We expect to expend approximately $5 million on capital expenditures over
the next twelve months, primarily for the acquisition of equipment relating to
the production of our III-V and CyberDisplay products.

Recent Accounting Pronouncements

In July 2001, the Financial Accounting Standards Board ("FASB") issued
Statement of Financial Accounting Standards ("SFAS") No. 142, Goodwill and Other
Intangible Assets, which is effective January 1, 2002. SFAS No. 142 requires,
among other things, a transitional goodwill impairment test. At March 30, 2002
the Company had recorded $12,582,000 and $1,047,000 of Goodwill and Intangible
Assets, respectively, which are subject to review under SFAS No. 142. The
Company is required to complete its evaluation of the impact of the adoption of
SFAS No. 142 by the end of the second quarter of 2002 and has not yet determined
the impact of any potential transition adjustment on the Company's recorded
goodwill and intangible assets.

SFAS No. 142 requires discontinuance of goodwill amortization effective
January 1, 2002. Goodwill amortization for the three months ended March 31, 2001
was $531,000. For the first quarter of 2001 net loss was $6,769,000 and adjusted
net loss, adding back the goodwill amortization for the period, would have been
$6,238,000. The adjusted net loss would have had no impact to the Company's
basic and diluted net loss per share.

In August, 2001, the FASB released SFAS No. 144, Accounting for the
Impairment or Disposal of Long-Lived Assets, which is effective in 2002. SFAS
No. 144 establishes standards for accounting for impairment of long-lived assets
used by an entity or held for sale, and provides guidance on developing
estimates of cash flows and fair values used in measuring impairments.

Certain of the statements contained in this Form 10-Q, including
Management's Discussion and Analysis of Financial Condition and Results of
Operations, are forward-looking statements that involve a number of risks and
uncertainties. In addition to the risks and uncertainties set forth in this Form
10-Q, other factors that could cause actual results to differ materially include
the following: general economic and business conditions and growth in the flat
panel display and the gallium arsenide integrated circuit and materials
industries, sales growth of the wireless handset industry, the impact of
competitive products and pricing, availability of third party components and
wafer substrates, availability of integrated circuit fabrication facilities,
cost and yields associated with production of the Company's CyberDisplay imaging
devices and HBT transistor wafers, loss of significant customers, acceptance of
our products, continuation of strategic relationships, changes in foreign
currency exchange rates, and the risk factors and cautionary statements listed
from time to time in the Company's periodic reports and registration statements
filed with the Securities and Exchange Commission, including but not limited to
our Annual Report on 10K for the fiscal year ended December 31, 2001.

10
Item 3.  QUANTITATIVE AND QUALITATIVE DISCLOSURES ABOUT MARKET RISK
----------------------------------------------------------

We invest our excess cash in high quality government and corporate
financial instruments which bear minimal risk. We believe that the effect, if
any, of reasonably possible near-term changes in interest rates on our financial
position, results of operations, and cash flows should not be material. We sell
our products to customers worldwide. We maintain a reserve for potential credit
losses. We are exposed to changes in foreign currency exchange primarily through
our translation of our foreign subsidiary's financial position, results of
operations, and cash flows and the sale of CyberDisplay products to customers in
Asia.

PART II. OTHER INFORMATION

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY-HOLDERS

On April 25, 2002, the Company held an Annual Meeting of Stockholders to
consider and vote upon the following three proposals:

(1) A proposal to elect six (6) directors of the Company to serve until the
next Annual Meeting of Stockholders and until their successors are duly
elected and qualified.

(2) A proposal to ratify an amendment to the Company's 2001 Equity Incentive
Plan to increase the number of shares authorized for issuance under the
plan.

(3) A proposal to ratify the appointment of Deloitte & Touche LLP as
independent public accountants of the Company for the current fiscal year.

Results with respect to the voting on each of the proposals were as follows:

For Withheld Authority
---------- ------------------
Proposal 1: John C.C. Fan 50,125,651 11,398,477
David E. Brook 49,707,454 11,816,674
Andrew H. Chapman 60,569,162 954,966
Morton Collins 60,569,324 954,804
Chi Chia Hsieh 60,223,685 1,300,443
Michael A. Wall 60,552,468 971,660

Proposal 2: 40,894,347 votes for; 20,376,865 votes against; 252,916 abstentions;
and 0 broker non-votes.

Proposal 3: 60,860,502 votes for; 527,804 votes against; 135,822 abstentions;
and 0 broker non-votes.



11
SIGNATURES

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 thereunto duly authorized.

KOPIN CORPORATION
(Registrant)



Date: May 14, 2002 By: /s/ John C.C. Fan
--------------------------------
John C.C. Fan
President, Chief Executive Officer and
Chairman of the Board of Directors
(Principal Executive Officer)

Date: May 14, 2002 By: /s/ Richard A. Sneider
--------------------------------
Richard A. Sneider
Treasurer and Chief Financial Officer
(Principal Financial and Accounting
Officer)


12