Power of Attorney for Erich Manz, CFO of Kopin Corp

Erich Manz, the Chief Financial Officer of Kopin Corp, has appointed Michael Murray and John J. Concannon III as his attorneys-in-fact. This Power of Attorney allows them to execute and file Forms 3, 4, and 5 on his behalf in compliance with Section 16(a) of the Securities Exchange Act of 1934. The filing is late due to an administrative delay in obtaining the reporting person's EDGAR codes, not due to any error on the part of the reporting person. The Power of Attorney will remain in effect until Manz is no longer required to file these forms or until he revokes it in writing.