NASDAQ: KOPN $ ( ) Volume: 20 min delay

Kopin Sets Date for Annual Meeting of Stockholders


TAUNTON, Mass.--(BUSINESS WIRE)--April 4, 2008--Kopin Corporation (NASDAQ: KOPN) today announced that its Board of Directors has set the date for the Company's joint 2007/2008 Annual Meeting of Stockholders. The meeting will take place at 9:00 a.m. ET Tuesday, May 20, 2008 at the offices of Bingham McCutchen LLP, 150 Federal Street, Boston, Massachusetts.

Stockholders of record as of April 7, 2008, the record date established by the Board of Directors, will be entitled to receive notice of the meeting and vote their shares.

Kopin will file a proxy statement on Schedule 14A with the Securities and Exchange Commission (SEC) in connection with its joint 2007/2008 Annual Meeting. The proxy statement will be mailed to stockholders of record and will be available free of charge on the SEC's website, and the "Investors" section of the Company's website, Stockholders and prospective investors should read the proxy statement, when available, because it will contain important information.

About Kopin

Kopin Corporation produces lightweight, power-efficient, ultra-small liquid crystal displays and III-V heterojunction bipolar transistors (HBTs) that are revolutionizing the way people around the world see, hear and communicate. Kopin has shipped more than 20 million displays for a range of consumer and military applications including digital cameras, personal video eyewear, camcorders, thermal weapon sights and night vision systems. The Company's HBTs, which help to enhance battery life, talk time and signal clarity, have been integrated into billions of wireless handsets as well as into WiFi, VoIP and high-speed Internet data transmission systems. Kopin's proprietary display and III-V technologies are protected by more than 200 global patents and patents pending. For more information, please visit Kopin's website at

CyberDisplay and The NanoSemiconductor Company are trademarks of Kopin Corporation.

Kopin - The NanoSemiconductor Company(TM) Safe Harbor Statement

Statements pertaining to the date of Kopin Corporation's joint 2007/2008 Annual Meeting of Stockholders may be considered "forward-looking" statements under the "Safe Harbor" provisions of the Private Securities Litigation Reform Act of 1995. These statements involve a number of risks and uncertainties that could cause actual results to differ materially from those expressed in the forward-looking statements. These risks and uncertainties include risk factors and cautionary statements listed in the Company's periodic reports and registration statements filed with the Securities and Exchange Commission, including the Annual Report on Form 10-K for the 12 months ended December 29, 2007, and the Company's subsequent filings with the Securities and Exchange Commission. You should not place undue reliance on any forward-looking statements, which speak only as of the date on which they are made. The Company undertakes no responsibility to update any of these forward-looking statements to reflect events or circumstance occurring after the date of this report.

CONTACT: Kopin Corporation
Richard Sneider, 508-824-6696
Chief Financial Officer
Sharon Merrill Associates, Inc.
Scott Solomon, 617-542-5300
Vice President

SOURCE: Kopin Corporation