ANDREW H. CHAPMAN - Corporate Board Profile

KOPIN CORP

Filing Date	Source Excerpt
2005-03-31	Andrew H. Chapman, Director. Mr. Chapman has served as a Director of the Company since 1985. Mr. Chapman is a founder and was a director of Narad Networks, a privately held telecommunications network equipment company, from 2000 to 2003.
2006-04-03	Andrew H. Chapman, Director. Mr. Chapman has served as a Director of the Company since 1985. ... The Audit Committee presently is composed of three directors, Morton Collins, Michael J. Landine and Andrew H. Chapman, each of whom the Board has determined is independent under applicable Securities and Exchange Commission (the 3EC 4) and National Association of Securities Dealers, Inc. (the 3ASD 4) rules and regulations. ... The Nominating and Corporate Governance Committee presently is composed of three directors, Morton Collins, Andrew Chapman and Michael Wall, each of whom the Board has determined is independent under applicable NASD rules and regulations.
2008-04-17	Andrew H. Chapman 52 1985 Director Corporate Governance Matters Our board of directors has an Audit Committee, a Compensation Committee, and a Corporate Governance and Nominating Committee. The following table provides membership information for each of the committees: Name Audit Compensation CorporateGovernance andNominating Andrew H. Chapman X X Director Compensation Director Summary Compensation Table for 2007 Andrew H. Chapman 87,006 25,000 8,150 53,856
2009-03-13	Andrew H. Chapman, Director. Mr. Chapman has served as one of our directors since 1985. The following table sets forth certain information regarding the compensation earned by or awards to each non-employee director who served on our board of directors in the 2008 fiscal year. Andrew H. Chapman earned $65,515 in 2008.
2010-03-17	Andrew H. Chapman, 55, Director since 1985. Serves on Audit and Compensation Committees. Director compensation in 2009 was $52,800.
2011-03-28	Andrew H. Chapman, 56, Director. He serves on the Audit Committee and the Compensation Committee. Director compensation table shows $70,000 total compensation.
2012-04-05	Andrew H. Chapman 57 1985 Director Director Summary Compensation Table for 2011 Andrew H. Chapman $25,000 $48,100 — — — — — $73,100
2013-04-05	Andrew H. Chapman, 58, Director. Andrew H. Chapman serves on the Audit and Compensation Committees. Director compensation for Andrew H. Chapman was $104,850 in 2012.
2014-03-25	Andrew H. Chapman, 59, Director. Mr. Chapman has served as one of our directors since 1985. The Board has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. Andrew H. Chapman is on Audit and Compensation committees. Director Summary Compensation Table for 2013 shows Andrew H. Chapman total compensation as $105,150.
2015-04-07	Andrew H. Chapman 60 1985 Director Director Summary Compensation Table for 2014 Andrew H. Chapman Fees Earned or Paid in Cash($): 71,250 Stock Awards($): 32,200 Total ($): 103,450
2016-04-11	Andrew H. Chapman, 61, Director. Mr. Chapman has served as one of our directors since 1985. The following table lists each of our directors for fiscal year 2015 and provides membership information for each of the committees: Andrew H. Chapman - Audit Committee member, Compensation Committee member. Director Summary Compensation Table for 2015 shows total compensation of $108,450.
2017-05-01	Andrew H. Chapman - Mr. Chapman has served as one of our directors since 1985. ... Our Board has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. The following table lists each of our directors for fiscal year 2016 and provides membership information for each of the committees: Andrew H. Chapman Audit Committee member, Compensation Committee member. Director Summary Compensation Table for 2016 shows total compensation of $88,250.
2018-03-30	Andrew H. Chapman - Mr. Chapman has served as one of our directors since 1985. From 2003 to the present, Mr. Chapman has been a private investor. Mr. Chapman has founded, managed, been a director of and/or invested in numerous technology start-up companies over the past 20 years. Director Compensation Table: Fees Earned or Paid in Cash: $71,250; Stock Awards: $34,500; Total: $105,750.