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) November 12, 2007
KOPIN CORPORATION
(Exact name of registrant as specified in its charter)
Delaware 000-19882 04-2833935
(State or other jurisdiction (Commission File Number) (I.R.S. Employer
of incorporation) Identification No.)
200 John Hancock Road, Taunton, MA 02780
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(Address of principal executive offices) (Zip Code)
(508) 824-6696
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(Registrant's telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
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 3.01. Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing.
Kopin Corporation issued a press release on November 15, 2007, a copy of
which is attached as Exhibit 99.1 to this report and incorporated herein by this
reference, in which it announced that on November 12, 2007 it received a NASDAQ
Staff Determination letter indicating that the company is not in compliance with
the NASDAQ continued listing requirements set forth in Marketplace Rule
4310(c)(14) because it did not timely filed its Quarterly Report on Form 10-Q
for the fiscal quarter ended September 29, 2007. In the press release, the
Company also noted that the Board of Directors of the NASDAQ Stock Market LLC
granted Kopin until Monday, December 17, 2007 to file all overdue public reports
necessary to regain compliance with the filing requirements, and in the event
the Company is unable to regain compliance, to discuss the matter with NASDAQ so
that the NASDAQ Staff can provide an update to the NASDAQ Board of Directors on
whether they continue to believe it is appropriate for the Company to remain
listed.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description
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99.1 Kopin Corporation Press Release, dated November 15, 2007
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 hereunto duly authorized.
Date: November 15, 2007
Kopin Corporation
By: /s/ Richard A. Sneider
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Name: Richard A. Sneider
Title: Treasurer and Chief Financial Officer
(Principal Financial and Accounting
Officer)
EXHIBIT INDEX
Exhibit Description
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99.1 Kopin Corporation Press Release, dated November 15, 2007