-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 MQGfGJNqmtsiSO6LvsKrAJxa0jqgHOlkr91lhrvUMSxWjUBm2X8sXjZ4yvdaAqYq
 c906U+sKbHt1Og21oeD/eg==

<SEC-DOCUMENT>0001157523-09-006034.txt : 20090817
<SEC-HEADER>0001157523-09-006034.hdr.sgml : 20090817
<ACCEPTANCE-DATETIME>20090817123639
ACCESSION NUMBER:		0001157523-09-006034
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20090811
ITEM INFORMATION:		Changes in Registrant's Certifying Accountant
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20090817
DATE AS OF CHANGE:		20090817

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:			1031

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11254
		FILM NUMBER:		091018512

	BUSINESS ADDRESS:	
		STREET 1:		900 WALT WHITMAN RD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
		BUSINESS PHONE:		5165495900

	MAIL ADDRESS:	
		STREET 1:		900 WALT WHITMAN ROAD
		CITY:			MELVILLE
		STATE:			NY
		ZIP:			11747
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-K
<SEQUENCE>1
<FILENAME>a6030970.htm
<DESCRIPTION>COPYTELE, INC. 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2009 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-family: Times New Roman; font-size: 10pt">
    <p style="text-align: center">
      <font style="font-size: 16pt; font-family: Times New Roman"><b>UNITED
      STATES</b></font><b><font style="font-size: 16pt; font-family: Times New Roman"><br style="font-size: 16pt; font-family: Times New Roman"></font><font style="font-size: 16pt; font-family: Times New Roman">SECURITIES
      AND EXCHANGE COMMISSION</font></b><br><font style="font-size: 10pt; font-family: Times New Roman"><b>WASHINGTON,
      D.C. 20549</b></font>
    </p>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-size: 16pt; font-family: Times New Roman"><b>FORM 8-K</b></font>
    </p>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>CURRENT
      REPORT PURSUANT </b></font><br><font style="font-size: 12pt; font-family: Times New Roman"><b>TO
      SECTION 13 OR 15(d) OF THE </b></font><br><font style="font-size: 12pt; font-family: Times New Roman"><b>SECURITIES
      EXCHANGE ACT OF 1934</b></font>
    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman">Date of
      Report (Date of earliest event reported): </font><u><font style="font-size: 10pt; font-family: Times New Roman">August
      11, 2009</font></u><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-family: Times New Roman; font-size: 10pt"></font><br>
    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <font style="font-size: 16pt"><b>CopyTele, Inc.</b></font>
          </p>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="top">
          (Exact name of registrant as specified in its charter)
        </td>
      </tr>
      <tr>
        <td>
          &#160;
        </td>
      </tr>
      <tr>
        <td>
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" valign="top">
          Delaware
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="top">
          (State or Other Jurisdiction of Incorporation)
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 40%; padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; padding-right: 0.0px; white-space: nowrap" valign="top">
          0-11254
        </td>
        <td style="width: 20%; padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" valign="top">
          &#160;
        </td>
        <td style="width: 40%; padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; padding-right: 0.0px; white-space: nowrap" valign="top">
          11-2622630
        </td>
      </tr>
      <tr>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="top">
          (Commission File Number)
        </td>
        <td style="width: 20%; padding-left: 0.0px; text-align: center" valign="top">
          &#160;
        </td>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="top">
          (IRS Employer Identification No.)
        </td>
      </tr>
      <tr>
        <td colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 40%; padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" valign="top">
          900 Walt Whitman Road, Melville, NY
        </td>
        <td style="width: 20%; padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center" valign="top">
          &#160;
        </td>
        <td style="width: 40%; padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; padding-right: 0.0px; white-space: nowrap" valign="top">
          11747
        </td>
      </tr>
      <tr>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="top">
          (Address of Principal Executive Offices)
        </td>
        <td style="width: 20%; padding-left: 0.0px; text-align: center" valign="top">

        </td>
        <td style="width: 40%; padding-left: 0.0px; text-align: center" valign="top">
          (Zip Code)
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: center; padding-right: 0.0px; white-space: nowrap" valign="top">
          (631) 549-5900
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="top">
          (Registrant&#8217;s Telephone Number, Including Area Code)
        </td>
      </tr>
      <tr>
        <td>
          &#160;
        </td>
      </tr>
      <tr>
        <td style="border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            (Former Name or Former Address, if Changed Since Last Report)
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
    <p style="text-indent: 30.0px; text-align: left">
      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 (<i>see </i>General Instruction A.2. below):
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Written
      communications pursuant to Rule 425 under the Securities Act (17 CFR
      230.425)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Soliciting
      material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
      240.14a-12)</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
      240.14d-2(b))</font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Arial Unicode MS">&#8414;</font>
      <font style="font-size: 10pt; font-family: Times New Roman">Pre-commencement
      communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
      240.13e-4(c))</font>
    </p>
    <div style="width: 100%; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="text-align: center">

        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">Item
      4.01&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-size: 10pt; font-family: Times New Roman">Changes
      in Registrant's Certifying Accountant.</font></u>
    </p>
    <p style="text-align: justify">
      On August 11, 2009, CopyTele, Inc. (the &#8220;Company&#8221;) dismissed Grant
      Thornton LLP (&#8220;Grant Thornton&#8221;) as the Company&#8217;s independent registered
      public accounting firm, and engaged KPMG LLP (&#8220;KPMG&#8221;) to serve as its
      new independent registered public accounting firm for the fiscal year
      ending October 31, 2009.&#160;&#160;This decision to change accountants was
      recommended and approved by the Board of Directors of the Company on
      August 11, 2009.
    </p>
    <p style="text-align: justify">
      The Company&#8217;s consolidated financial statements for the years ended
      October 31, 2008 and 2007 were audited by Grant Thornton.&#160;&#160;Grant
      Thornton&#8217;s reports on the Company&#8217;s financial statements for the two
      most recent fiscal years did not contain an adverse opinion, a
      disclaimer of opinion, nor was it qualified or modified as to
      uncertainty, audit scope, or accounting principles.
    </p>
    <p style="text-align: justify">
      During the years ended October 31, 2008 and 2007 and the interim period
      between October 31, 2008 and the date of this Form 8-K, there were no
      disagreements with Grant Thornton on any matter of accounting principles
      or practices, financial statement disclosure, auditing scope or
      procedure, which disagreement(s), if not resolved to the satisfaction of
      Grant Thornton, would have caused Grant Thornton to make reference to
      the subject matter of the disagreement(s) in connection with its report.
    </p>
    <p style="text-align: justify">
      The Company provided Grant Thornton with a copy of the foregoing
      disclosures before this Form 8-K was filed with the Securities and
      Exchange Commission (&#8220;SEC&#8221;) and requested Grant Thornton to furnish the
      Company with a letter addressed to the SEC stating whether it agrees
      with the statements made above.&#160;&#160;A copy of such letter, dated August 14,
      2009, is filed as Exhibit 16.1 to this report on Form 8-K.
    </p>
    <p style="text-align: justify">
      During the years ended October 31, 2008 and 2007 and the interim period
      between October 31, 2008 and the date of this Form 8-K, neither the
      Company nor anyone on the Company&#8217;s behalf consulted with KPMG regarding
      either the application of accounting principles to a specified
      transaction, either completed or proposed, or the type of audit opinion
      that might be rendered on the Company&#8217;s financial statements or any
      matter that was either the subject of a disagreement or a reportable
      event.
    </p>
    <p style="text-align: justify">
      On August 17, 2009, the Company issued a press release announcing the
      engagement of KPMG LLP as its new independent registered public
      accounting firm. A copy of the press release is attached as Exhibit 99.1
      to this report on Form 8-K.
    </p>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">Item
      9.01&#160;&#160;&#160;&#160;&#160;</font><u><font style="font-size: 10pt; font-family: Times New Roman">Financial
      Statements and Exhibits.</font></u>
    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 5%; padding-left: 0.0px; text-align: right" valign="top">
          (d)
        </td>
        <td style="width: 2%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td colspan="3" style="padding-left: 0.0px; text-align: left" valign="top">
          Exhibits.
        </td>
      </tr>
      <tr>
        <td style="width: 5%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 2%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 4%; padding-left: 0.0px; text-align: left; padding-right: 0.0px; white-space: nowrap" valign="top">
          16.1
        </td>
        <td style="width: 1%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="width: 88%; padding-left: 0.0px; text-align: left" valign="top">
          Letter dated August 14, 2009 from Grant Thornton LLP, to the
          Securities Exchange Commission.
        </td>
      </tr>
      <tr>
        <td style="width: 5%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 2%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 4%; padding-left: 0.0px; text-align: left; padding-right: 0.0px; white-space: nowrap" valign="top">
          99.1
        </td>
        <td style="width: 1%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 88%; padding-left: 0.0px; text-align: left" valign="top">
          Press Release, dated August 17, 2009.
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: left">

    </p>
    <div style="width: 100%; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-family: Times New Roman; text-align: center">
          2
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p>

    </p>
    <p style="text-align: center">
      <font style="font-size: 10pt; font-family: Times New Roman"><b>SIGNATURES</b></font>
    </p>
    <p>
      <font style="font-size: 10pt; font-family: Times New Roman">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.</font>
    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 45%">

        </td>
        <td colspan="2" style="padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>COPYTELE, INC.</b>
          </p>
        </td>
      </tr>
      <tr>
        <td colspan="3" style="padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
      </tr>
      <tr>
        <td colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 45%; padding-left: 0.0px; padding-bottom: 2.0px; text-align: left" valign="top">
          Date: August 17, 2009
        </td>
        <td style="width: 5%; padding-left: 0.0px; padding-bottom: 2.0px; text-align: left" valign="top">
          By:
        </td>
        <td style="width: 50%; padding-left: 0.0px; border-bottom: solid black 1.0pt; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/ Denis A. Krusos
          </p>
        </td>
      </tr>
      <tr>
        <td colspan="2">

        </td>
        <td style="width: 50%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Denis A. Krusos
          </p>
        </td>
      </tr>
      <tr>
        <td colspan="2">

        </td>
        <td style="width: 50%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Chairman of the Board and Chief Executive Officer
          </p>
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">

    </p>
    <div style="width: 100%; margin-left: 0pt; text-indent: 0pt; margin-right: 0pt; margin-bottom: 10pt">
      <div>
        <div style="text-align: left">

        </div>
      </div>
      <div style="page-break-after: always">
        <div style="font-family: Times New Roman; text-align: center">
          3
        </div>
        <div style="text-align: center">
          <hr style="color: black; height: 1.5pt">

        </div>
      </div>
      <div>
        <div style="text-align: right">

        </div>
      </div>
    </div>
    <p style="text-align: center">

    </p>
    <p style="text-align: center">
      <u><b>EXHIBIT INDEX</b></u>
    </p>
    <p>

    </p>
    <div style="text-align:left">
    <table style="width: 100%; font-family: Times New Roman; font-size: 10pt; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 12%; padding-left: 0.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Exhibit No.</u>
          </p>
        </td>
        <td style="width: 3%; padding-left: 0.0px; text-align: left" valign="top">
          &#160;
        </td>
        <td style="width: 85%; padding-left: 0.0px; text-align: center" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <u>Description</u>
          </p>
        </td>
      </tr>
      <tr>
        <td colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 12%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap" valign="top">
          16.1
        </td>
        <td style="width: 3%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 85%; padding-left: 0.0px; text-align: left" valign="top">
          Letter dated August 14, 2009 from Grant Thornton LLP, to the
          Securities Exchange Commission.
        </td>
      </tr>
      <tr>
        <td colspan="3">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="width: 12%; padding-left: 0.0px; text-align: center; padding-right: 0.0px; white-space: nowrap" valign="top">
          99.1
        </td>
        <td style="width: 3%; padding-left: 0.0px; text-align: left" valign="top">

        </td>
        <td style="width: 85%; padding-left: 0.0px; text-align: left" valign="top">
          Press Release, dated August 17, 2009.
        </td>
      </tr>
    </table>
    </div>
    <p style="white-space: nowrap">
      <br>
      <br>
      <br>
      <br>
      <br>
      <br>
      <br>
      <br>
      <br>

    </p>
    <p style="text-align: center">
      4
    </p>
  </body>
</html>
<!--<!DOCTYPE html
     PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN"
     "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd">-->
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-16.1
<SEQUENCE>2
<FILENAME>a6030970ex161.htm
<DESCRIPTION>EXHIBIT 16.1
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2009 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 8pt; font-family: Times New Roman">
    <p style="text-align: right">
      <font style="font-size: 10pt">Exhibit 16.1</font>
    </p>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt">U.S. Securities and Exchange Commission</font><br><font style="font-size: 10pt">Office
      of the Chief Accountant</font><br><font style="font-size: 10pt">100 F
      Street, NE</font><br><font style="font-size: 10pt">Washington, DC 20549</font>
    </p>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt">August 14, 2009</font>
    </p>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt">Re: CopyTele, Inc</font><br><font style="font-size: 10pt">File
      No. 0-11254</font>
    </p>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt">Dear Sir or Madam:</font>
    </p>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt">We have read Item 4.01 of Form 8-K of
      CopyTele, Inc. dated August 11, 2009, and agree with the statements
      concerning our Firm contained therein.</font>
    </p>
    <p>

    </p>
    <p>
      <font style="font-size: 10pt">Very truly yours,</font><br><font style="font-size: 10pt">/s/
      GRANT THORNTON LLP</font>
    </p>
    <p style="text-align: center">
      <br>
      <br>
      <br>
      <br>
      <br>
      <br>
      <br>
      <br>
      <br>
      <font style="font-size: 10pt">5</font>
    </p>
  </body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>3
<FILENAME>a6030970ex991.htm
<DESCRIPTION>EXHIBIT 99.1
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2009 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 8pt; font-family: Times New Roman">
    <p style="text-align: right">
      <b>Exhibit 99.1</b>
    </p>
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>CopyTele
      Selects KPMG as Its Independent Auditor</b></font>
    </p>
    <p>
      MELVILLE, N.Y.--(BUSINESS WIRE)--August 17, 2009--CopyTele, Inc.
      (OTCBB:COPY) announced that its Board of Directors has selected KPMG LLP
      as the Company&#8217;s independent registered public accounting firm
      commencing with its third quarter of fiscal 2009. This selection
      concludes a thorough evaluation conducted by the Company.
    </p>
    <p>
      Grant Thornton LLP is CopyTele&#8217;s previous independent auditor. The
      change in independent auditors does not result from any disagreement or
      dissatisfaction between CopyTele and Grant Thornton.
    </p>
    <p>
      CopyTele&#8217;s principal operations include the development, production and
      marketing of its thin flat low voltage phosphor 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. For additional information, visit CopyTele&#8217;s website at <u>www.copytele.com</u>.
    </p>
    <p>
      <b>Forward-Looking Statements:</b>
    </p>
    <p>
      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 &quot;believes&quot;, &quot;expects&quot;, &quot;intends&quot;, &quot;plans&quot;, &quot;anticipates&quot;,
      &quot;likely&quot;, &quot;will&quot; 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 commercialize a full-color video
      display, including through its license with Videocon Industries Limited;
      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.
    </p>
    <p>

    </p>
    <p>
      CONTACT:<br><b>CopyTele, Inc.</b><br><b>Anne Rotondo, 631-549-5900</b><br><br><br><br><br><br><br><br>
    </p>
    <p style="text-align: center">
      6
    </p>
  </body>
</html>
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
