MORTON COLLINS - Corporate Board Profile

KOPIN CORP

Filing Date	Source Excerpt
2005-03-31	Morton Collins, Director. Dr. Collins has served as a Director of the Company since 1985. Dr. Collins has been a member of BVP Partners, LLC, since 2003. BVP Partners, LLC is the management company of Battelle Ventures, L.P., a venture capital limited partnership.
2006-04-03	Morton Collins, Director. Dr. Collins 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	Morton Collins 71 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 Morton Collins X X Director Compensation Director Summary Compensation Table for 2007 Morton Collins 87,006 25,000 8,150 53,856
2009-03-13	Morton Collins, Director. Mr. Collins 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. Morton Collins earned $65,515 in 2008.
2010-03-17	Morton Collins, 74, Director since 1985. Serves on Audit and Compensation Committees. Director compensation in 2009 was $50,800.
2011-03-28	Morton Collins, 75, Director. He serves on the Audit Committee and the Compensation Committee. Director compensation table shows $70,000 total compensation.
2012-04-05	Morton Collins 76 1985 Director Director Summary Compensation Table for 2011 Morton Collins $25,000 $48,100 — — — — — $73,100
2013-04-05	Morton Collins, 77, Director. Morton Collins serves on the Audit and Compensation Committees. Director compensation for Morton Collins was $103,850 in 2012.
2014-03-25	Morton Collins, 78, Director. Mr. Collins 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. Morton Collins is on Audit and Compensation committees. Director Summary Compensation Table for 2013 shows Morton Collins total compensation as $106,150.
2015-04-07	Morton Collins 79 1985 Director Director Summary Compensation Table for 2014 Morton Collins Fees Earned or Paid in Cash($): 72,250 Stock Awards($): 32,200 Total ($): 104,450
2016-04-11	Morton Collins, 80, Director. Dr. Collins has served as one of our directors since 1985 and was elected our Lead Independent Director in 2014. The following table lists each of our directors for fiscal year 2015 and provides membership information for each of the committees: Morton Collins - Audit Committee member, Compensation Committee member. Director Summary Compensation Table for 2015 shows total compensation of $108,450.
2017-05-01	Morton Collins - Mr. Collins has served as one of our directors since 1985 and was elected our Lead Independent Director in 2014. ... 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: Morton Collins Audit Committee member, Compensation Committee member. Director Summary Compensation Table for 2016 shows total compensation of $87,250.
2018-03-30	Morton Collins - Mr. Collins has served as one of our directors since 1985 and was elected our Lead Independent Director in 2014. Mr. Collins received his PhD in Chemical Engineering from Princeton University and his PhD in Science from University of Delaware. Director Compensation Table: Fees Earned or Paid in Cash: $72,250; Stock Awards: $34,500; Total: $106,750.
2019-04-15	Morton Collins, 83, Lead Independent Director. Mr. Collins has served as one of our directors since 1985 and was elected our Lead Independent Director in 2014. Mr. Collins' annual cash fees were comprised of the annual retainer of $45,000, $5,000 for serving as a member of the Audit Committee, $6,250 for serving as the Compensation Committee Chairperson, $5,000 for attending meetings of the Board, $4,000 for attending meetings of the Audit Committee and $5,000 for attending meetings of the Compensation Committee. Total compensation $104,150.
2020-01-21	Morton Collins
2020-04-13	Morton Collins, 84, Lead Independent Director. Mr. Collins has served as one of our directors since 1985 and was elected our Lead Independent Director in 2014. Director Summary Compensation Table for 2019 shows total compensation of $80,450.
2021-04-23	Morton Collins, 85, Lead Independent Director since 1985. Mr. Collins's annual cash fees were comprised of the annual retainer of $45,000, $5,000 for serving as a member of the Audit Committee, $6,250 for serving as the Compensation Committee Chairperson, $4,000 for attending meetings of the Board, $3,000 for attending meetings of the Audit Committee and $3,000 for attending meetings of the Compensation Committee. Total compensation $76,750.