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) December 10, 2004

 

 

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   02780-7331
(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 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 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

On December 10, 2004, the Registrant amended its Second Amended and Restated By-laws, pursuant to which it changed its fiscal year. The text of such amendment is attached hereto as Exhibit 3.1 and incorporated herein by this reference.

 

Item 9.01. Financial Statements and Exhibits.

 

(c) Exhibits

 

3.1    First Amendment to Second Amended and Restated By-laws of Kopin Corporation.

 

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: December 10, 2004

   

By:

  

/s/ Richard A. Sneider

        

Richard A. Sneider

        

Treasurer and Chief Financial Officer

        

(Principal Financial and Accounting Officer)