Company Products News Investor Relations Locations KOPIN GOVERNANACE DOCUMENTS Board Of Directors Investor Resources Financial Information 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 Policy on Conflict Minerals Sourcing Corporate Governance Guidelines Audit Committee Charter Compensation Committee Charter Nominating and Corporate Governance Committee Charter Code of Business Conduct and Ethics Whistleblower Policy Policy Regarding Consideration of Director Candidates Nominated by Stockholders KOPIN Corporate Headquarters 125 NORTH DRIVE WESTBOROUGH, MA 01581 Tel: 508-870-5959 Company About Innovations Management Team Careers Partners + Customers Microdisplays LCD FLCoS OLED Rugged Solutions Thermal Imaging Product Applications Headset Solutions NVIS Investor Relations Financial Information Governance Documents Proxy Statements Investor Tool kit Events ©2021 Kopin Corporation. All Rights Reserved