<TABLE>
<CAPTION>
Percent of
Outstanding
Number of Shares Common Stock
Name and Business Address (1) Beneficially Owned (2) (3)
----------------------------- ---------------------- ------------
<S> <C> <C>
John C. Koss (4) . . . . . . . . . . . . . . . . . . . . . . 1,068,336 32.1%
Michael J. Koss (5) . . . . . . . . . . . . . . . . . . . . 565,849 16.9%
John Koss, Jr. (6) . . . . . . . . . . . . . . . . . . . . . 131,321 3.9%
Thomas L. Doerr . . . . . . . . . . . . . . . . . . . . . . . 0 *
Victor L. Hunter . . . . . . . . . . . . . . . . . . . . . . 1 *
Lawrence S. Mattson . . . . . . . . . . . . . . . . . . . . . 0 *
Martin F. Stein . . . . . . . . . . . . . . . . . . . . . . . 4,500 *
John J. Stollenwerk . . . . . . . . . . . . . . . . . . . . . 4,500 *
All directors and executive 1,562,835 46.6%
officers as a group (10 persons) (7) . . . . . . . . . . . .
Koss Family Voting Trust, John C. Koss, Trustee (8) . . . . . 612,431 18.4%
Koss Employee Stock Ownership Trust ("KESOT") (9) . . . . . . 380,241 11.4%
Dimensional Fund Advisors Inc. (10) . . . . . . . . . . . . . 164,900 4.9%
</TABLE>
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(1) Unless otherwise noted, the business address of all persons named in
the above table is c/o Koss Corporation, 4129 North Port Washington
Avenue, Milwaukee, WI 53212.
(2) Unless otherwise noted, amounts indicated reflect shares as to which
the beneficial owner possesses sole voting and dispositive powers.
Also included are shares subject to stock options if such options
are exercisable within 60 days of September 11, 1997.
(3) Based on 3,333,141 shares outstanding on September 11, 1997.
Asterisk (*) denotes beneficial ownership of less than 1%.
Percentage calculation assumes, for each individual owning options and
for the group, the exercise of that number of options which are
included in the total number of shares. |
