Form 8-K

 

 

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) April 29, 2010

 

 

KOPIN CORPORATION

(Exact Name of Registrant as Specified in Charter)

 

 

 

DELAWARE   000-19882   04-2833935

(State or Other Jurisdiction

of Incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

200 John Hancock Road, Taunton, MA   02780
(Address of Principal Executive Offices)   (Zip Code)

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

 

 

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 5.07. Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of Kopin Corporation (the “Company”) was held on April 29, 2010. The following matters were acted upon:

1. ELECTION OF DIRECTORS

John C.C. Fan, James K. Brewington, David E. Brook, Andrew H. Chapman, Morton Collins, Chi Chia Hsieh, and Michael J. Landine were all elected to serve as directors of the Company until their successors are duly elected and qualified. The results of the election of directors are as follows:

 

Nominee

  

Votes For

  

Votes Withheld

John C.C. Fan

   34,113,148   1,731,331

James K. Brewington

   34,824,002   1,020,477

David E. Brook

   11,534,645   24,309,834

Andrew H. Chapman

   34,685,148   1,159,331

Morton Collins

   34,681,913   1,162,566

Chi Chia Hsieh

   23,757,763   12,086,716

Michael J Landine

   34,824,752   1,019,727

2. APPROVAL OF THE COMPANY’S 2010 EQUITY INCENTIVE PLAN

A proposal to approve the Company’s 2010 Equity Incentive Plan was approved by the following votes:

 

Votes For

  

Votes Against

  

Abstain

  

Broker Non-Votes

28,422,131

   7,195,857   226,491   16,121,269

3. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY.

Ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company was approved by the following votes:

 

Votes For

  

Votes Against

  

Abstain

  

Broker Non-Votes

50,777,936

   1,018,464   169,348   0

SIGNATURE

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.

 

  KOPIN CORPORATION
Dated: May 3, 2010   By:  

/s/    RICHARD A. SNEIDER        

    Richard A. Sneider
    Treasurer and Chief Financial Officer
    (Principal Financial and Accounting Officer)