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BREWINGTON James K. Brewington /S/ DAVID E. BROOK David E. Brook /S/ MORTON COLLINS Morton Collins Andrew H. 01 per share the Common Stock of Kopin Corporation the Company to be offered to participants under the Company s 2010 Equity Incentive Plan as amended the 2010 Plan. Consent of Independent Registered Public Accounting Firm Consent of Morgan Lewis Bockius LLP included in Exhibit 5. SIGNATURES Pursuant to the requirements of the Securities Act of 1933 as amended the registrant Kopin...
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