Kopin Corporation periodically updates the Kopin Corporation CODE OF BUSINESS CONDUCT AND ETHICS FOR EMPLOYEES, EXECUTIVE OFFICERS AND DIRECTORS (the “Code”), including the code of ethics applicable to our principal executive officer, principal financial officer and principal accounting officer under SEC rules. Changes to the Code were as follows:

• The Code was clarified to indicate that Kopin Corporation employees, executive officers and directors could discuss certain matters with either the Board of Directors or the Chairperson of the Audit Committee. The Code previously stated that a Kopin Corporation employee, executive officers and directors could discuss certain matters with either the Board of Directors or a committee of the Board.
• The Code was clarified to indicate that Kopin Corporation employees, executive officers and directors must comply with the Foreign Corrupt Practices Act, the UK Bribery Act and other similar laws. The Code previously required compliance with the Foreign Corrupt Practices Act.
• The possible ramifications for failure to comply with the Code were added to the Code.

Certain other clarifying and/or immaterial changes were also made to the Code in addition to those described above.

To view a complete amended and restated version of the code, CLICK HERE

KOPIN Governance Documents