14,000,000 Shares Pre-Funded Warrants to Purchase Up to 6,000,000 Shares KOPIN CORPORATION Common Stock ($0.01 Par Value) UNDERWRITING AGREEMENTUnderwriting Agreement • January 26th, 2023 • Kopin Corp • Semiconductors & related devices
Kopin Corporation, a Delaware corporation (the “Company”), proposes to issue and sell to the several underwriters (collectively, the “Underwriters”) named in Schedule I to this agreement (this “Agreement”) for whom you are acting as representative (the “Representative”), an aggregate of 14,000,000 shares (the “Firm Shares”) of common stock, par value $0.01 per share (the “Common Stock”), of the Company and pre-funded warrants (the “Warrants”) to purchase up to an aggregate of 6,000,000 shares of Common Stock in the form attached here to as Exhibit A. The Company also proposes to sell to the several Underwriters, at the option of the Underwriters, up to an additional 3,000,000 shares of Common Stock (the “Option Shares”). The Firm Shares and the Option Shares are hereinafter referred to collectively as the “Shares.” The Shares and the Warrants are herein referred to as the “Securities.” The shares of Common Stock issuable upon exercise of the Warrants are herein referred to as the “Warr
