Kopin appoints Michael Murray as CEO; founder John Fan steps down as CEO, remains Chairman

KOPIN CORP

John C.C. Fan resigns as President and CEO effective Sept. 6, 2022; he continues as Chairman and a senior executive.
Michael Murray appointed President and CEO effective Sept. 6; will join the Board of Directors.
Murray previously served as President – Cyber at Ultra Electronics Group; compensation includes $450k base salary, 800k restricted stock, $100k sign-on bonus.
Fan’s resignation is not due to any disagreement with the Company; Amendment clarifies transition does not constitute termination.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

John C.C. Fan

President and Chief Executive Officer

KOPN · KOPIN CORP

Effective: 2022-09-06
Successor: Michael Murray
Filed: September 7, 2022, 7:59 PM ET

John C.C. Fan, President and Chief Executive Officer of Kopin Corporation (the “Company”) and Chairman of the Company’s Board of Directors (the “Board”), notified the Company of his resignation as President and CEO effective September 6, 2022.

Appointed

Michael Murray

President and Chief Executive Officer

KOPN · KOPIN CORP

Effective: 2022-09-06
Filed: September 7, 2022, 7:59 PM ET

the Board appointed Michael Murray as President and Chief Executive Officer effective September 6, 2022.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 1.0

John C.C. Fan resigned as President and Chief Executive Officer at KOPIN CORP.

Action: resigned
Role: President and Chief Executive Officer

Exact text from the filing

John C.C. Fan, President and Chief Executive Officer of Kopin Corporation (the “Company”) and Chairman of the Company’s Board of Directors (the “Board”), notified the Company of his resignation as President and CEO effective September 6, 2022.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 1.0

Michael Murray was appointed as President and Chief Executive Officer at KOPIN CORP.

Action: appointed
Role: President and Chief Executive Officer

Exact text from the filing

the Board appointed Michael Murray as President and Chief Executive Officer effective September 6, 2022.

View on SEC.gov

KOPIN CORP filing history →

Source: SEC EDGAR

accession 0001493152-22-025273

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