MICHAEL J. LANDINE - Corporate Board Profile

KOPIN CORP

Filing Date	Source Excerpt
2005-03-31	Michael J. Landine, Director. Mr. Landine has served as a Director of the Company since 2003. Mr. Landine is Vice President of Corporate Development of Alkermes, Inc., where he has worked for the past 17 years. A Certified Public Accountant, Mr. Landine served for 10 years as the chief financial officer and treasurer of Alkermes.
2006-04-03	Michael J. Landine, Director. Mr. Landine has served as a Director of the Company since 2003. ... 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 Compensation Committee presently is composed of three directors, Michael A. Wall, David E. Brook and Michael J. Landine, each of whom the Board has determined is independent under applicable NASD rules and regulations.
2008-04-17	Michael J. Landine 54 2003 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 Michael J. Landine X Director Compensation Director Summary Compensation Table for 2007 Michael J. Landine 84,541 25,000 8,150 51,391
2009-03-13	Michael J. Landine, Director. Mr. Landine has served as one of our directors since 2003. 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. Michael J. Landine earned $65,515 in 2008.
2010-03-17	Michael J. Landine, 56, Director since 2003. Serves on Audit Committee. Director compensation in 2009 was $52,800.
2011-03-28	Michael J. Landine, 57, Director. He serves on the Audit Committee and the Nominating and Corporate Governance Committee. Director compensation table shows $70,000 total compensation.
2012-04-05	Michael J. Landine 58 2003 Director Director Summary Compensation Table for 2011 Michael J. Landine $25,000 $48,100 — — — — — $73,100
2013-04-05	Michael J. Landine, 59, Director. Michael J. Landine serves on the Audit and Nominating and Corporate Governance Committees. Director compensation for Michael J. Landine was $107,100 in 2012.
2014-03-25	Michael J. Landine, 60, Director. Mr. Landine has served as one of our directors since 2003. The Board has an Audit Committee, a Compensation Committee, and a Nominating and Corporate Governance Committee. Michael J. Landine is on Audit and Nominating and Corporate Governance committees. Director Summary Compensation Table for 2013 shows Michael J. Landine total compensation as $105,400.
2015-04-07	Michael J. Landine 61 2003 Director Director Summary Compensation Table for 2014 Michael J. Landine Fees Earned or Paid in Cash($): 68,500 Stock Awards($): 32,200 Total ($): 100,700
2016-04-11	Michael J. Landine, 62, Director. Mr. Landine has served as one of our directors since 2003. The following table lists each of our directors for fiscal year 2015 and provides membership information for each of the committees: Michael J. Landine - Audit Committee member, Nominating and Corporate Governance Committee member. Director Summary Compensation Table for 2015 shows total compensation of $107,700.
2017-05-01	Michael J. Landine - Mr. Landine has served as one of our directors since 2003. ... 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: Michael J. Landine Audit Committee member. Director Summary Compensation Table for 2016 shows total compensation of $86,500.
2018-03-30	Michael J. Landine - Mr. Landine has served as one of our directors since 2003. Mr. Landine is Senior Vice President of Corporate Development of Alkermes, Inc., where he has worked for over 20 years. Director Compensation Table: Fees Earned or Paid in Cash: $70,500; Stock Awards: $34,500; Total: $105,000.
2019-04-15	Michael J. Landine, Director. Mr. Landine's annual cash fees were comprised of annual cash fees were comprised of the annual retainer of $45,000, $10,000 for serving as Audit Committee Chairperson, $2,500 for serving as a member of the Nominating and Corporate Governance Committee, $5,000 for attending meetings of the Board, $5,000 for attending meetings of the Audit Committee and $1,000 for attending meetings of the Nominating and Corporate Governance Committee. Total compensation $102,400.