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Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001157523-04-008687.txt : 20040922
<SEC-HEADER>0001157523-04-008687.hdr.sgml : 20040922
<ACCEPTANCE-DATETIME>20040922144006
ACCESSION NUMBER:		0001157523-04-008687
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20040922
ITEM INFORMATION:		Other Events
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20040922
DATE AS OF CHANGE:		20040922

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COPYTELE INC
		CENTRAL INDEX KEY:			0000715446
		STANDARD INDUSTRIAL CLASSIFICATION:	COMPUTER PERIPHERAL EQUIPMENT, NEC [3577]
		IRS NUMBER:				112622630
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0606

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11254
		FILM NUMBER:		041041027

	BUSINESS ADDRESS:	
		STREET 1:		900 WALT WHITMAN RD
		CITY:			HUNTINGTON STATION
		STATE:			NY
		ZIP:			11746
		BUSINESS PHONE:		5165495900

	MAIL ADDRESS:	
		STREET 1:		900 WALT WHITMNA ROAD
		CITY:			HUNTINGTON STATION
		STATE:			NY
		ZIP:			11746
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a4725407.txt
<DESCRIPTION>COPYTELE, INC. 8-K
<TEXT>


                                  UNITED STATES
                       SECURITIES AND EXCHANGE COMMISSION
                              Washington, DC 20549


                                    FORM 8-K


                             CURRENT REPORT Pursuant
                          to Section 13 or 15(d) of the
                         Securities Exchange Act of 1934


       Date of report (Date of earliest event reported) September 22, 2004

                                 CopyTele, Inc.
- --------------------------------------------------------------------------------
             (Exact Name of Registrant as Specified in Its Charter)

                                    Delaware
- --------------------------------------------------------------------------------
                 (State or Other Jurisdiction of Incorporation)

         1-11254                                          11-2622630
- --------------------------------------------------------------------------------
   (Commission File Number)                    (IRS Employer Identification No.)


   900 Walt Whitman Road, Melville, NY                           11747
- --------------------------------------------------------------------------------
 (Address of Principal Executive Offices)                      (Zip Code)

                                 (631) 549-5900
- --------------------------------------------------------------------------------
              (Registrant's Telephone Number, Including Area Code)


- --------------------------------------------------------------------------------
          (Former Name or Former Address, if Changed Since Last Report)

     Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):

     |_|  Written communications pursuant to Rule 425 under the Securities Act
          (17 CFR 230.425)

     |_|  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
          CFR 240.14a-12)

     |_|  Pre-commencement communications pursuant to Rule 14d-2(b) under the
          Exchange Act (17 CFR 240.14d-2(b))

     |_|  Pre-commencement communications pursuant to Rule 13e-4(c) under the
          Exchange Act (17 CFR 240.13e-4(c))


<PAGE>


Item 8.01 Other Events.
          -------------

          The information set forth in the Press Release issued by CopyTele,
     Inc. on September 22, 2004, attached hereto as Exhibit 99, is incorporated
     herein by reference.

Item 9.01 Financial Statements and Exhibits.
          ----------------------------------

     (c)  Exhibits.

          99  Press Release of CopyTele, Inc., dated September 22, 2004.


<PAGE>


                                   SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.

                                                         COPYTELE, INC.

                                                         By: /s/ Denis A. Krusos
                                                            --------------------
                                                         Denis A. Krusos
                                                         Chairman of the Board,
Date: September 22, 2004                                 Chief Executive Officer


<PAGE>



                                  EXHIBIT INDEX


Exhibit No.                        Description
- -----------                        -----------

    99          Press Release of CopyTele, Inc., dated September 22, 2004.


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99
<SEQUENCE>2
<FILENAME>a4725407ex99.txt
<DESCRIPTION>COPYTELE, INC. EXHIBIT 99
<TEXT>
                                                                      Exhibit 99

            CopyTele, Inc. Announces Annual Meeting of Stockholders

     MELVILLE, N.Y.--Sept. 22, 2004--CopyTele, Inc. (COPY:OTCBB), announced
today that its Annual Meeting of Stockholders will be held at the Fox Hollow,
Woodbury, New York on Thursday, October 28, 2004 at 10:30 a.m. Stockholders of
record on September 28, 2004 will be entitled to notice of and to vote at the
meeting.
     CopyTele's principal operations include the development, production and
marketing of thin, high brightness, flat panel video displays and the
development, production and marketing of multi-functional encryption products,
hardware and software based, that provide information security for domestic and
international users over virtually every communication media. These products are
being marketed directly to end-users and through dealers and distributors. For
additional information, visit CopyTele's website at www.copytele.com.

     Forward-Looking Statements:

     Statements that are not historical fact may be considered forward-looking
statements within the meaning of the Private Securities Litigation Reform Act of
1995. Forward-looking statements are not statements of historical facts, but
rather reflect CopyTele's current expectations concerning future events and
results. CopyTele generally uses the words "believes", "expects", "intends",
"plans", "anticipates", "likely", "will" and similar expressions to identify
forward-looking statements. Such forward-looking statements, including those
concerning CopyTele's expectations, involve known and unknown risks,
uncertainties and other factors, some of which are beyond CopyTele's control,
which may cause CopyTele's actual results, performance or achievements, or
industry results, to be materially different from any future results,
performance, or achievements expressed or implied by such forward-looking
statements. In evaluating such statements as well as the future prospects of
CopyTele, specific consideration should be given to various factors, including
the following: CopyTele's prior history of losses and negative cash flows from
operations; CopyTele's ability to obtain debt or equity financing to continue
our marketing, research and development activities, on terms acceptable to
CopyTele, if cash generated from operations is insufficient to satisfy our
liquidity requirements; CopyTele's ability to develop a full-color video
display; the possible development of competitive products that could render
CopyTele's products obsolete or unmarketable; and other risks as detailed from
time-to-time in CopyTele's filings with the Securities and Exchange Commission.
CopyTele undertakes no obligation to update any forward-looking statements as a
result of new information, unanticipated events, or otherwise.

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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