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<SEC-DOCUMENT>0001157523-10-007281.txt : 20101214
<SEC-HEADER>0001157523-10-007281.hdr.sgml : 20101214
<ACCEPTANCE-DATETIME>20101214170211
ACCESSION NUMBER:		0001157523-10-007281
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20101026
ITEM INFORMATION:		Submission of Matters to a Vote of Security Holders
FILED AS OF DATE:		20101214
DATE AS OF CHANGE:		20101214

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:		101251184

	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>a6545490.htm
<DESCRIPTION>COPYTELE, INC 8-K
<TEXT>
<html>
  <head>
    <title></title>
<!--Copyright 2010 Business Wire, a Berkshire Hathaway company.-->
<!--All rights reserved www.businesswire.com-->
  </head>
  <body style="font-size: 10pt; font-family: Times New Roman">
    <p style="text-align: center">
      <font style="font-size: 12pt; font-family: Times New Roman"><b>UNITED
      STATES</b></font><b><font style="font-size: 12pt; font-family: Times New Roman"><br style="font-size: 12pt; font-family: Times New Roman"></font><font style="font-size: 12pt; font-family: Times New Roman">SECURITIES
      AND EXCHANGE COMMISSION</font></b><font style="font-size: 12pt"><br style="font-size: 12pt"></font><font style="font-size: 12pt; font-family: Times New Roman"><b>WASHNINGTON,
      D.C. 20549</b></font><br><br><br><font style="font-size: 16pt; font-family: Times New Roman"><b>FORM
      8-K</b></font><br><br><br><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><br><br><br>
    </p>
    <p style="text-align: left; text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">Date of
      Report (Date of earliest event reported): October 26, 2010</font><font style="font-size: 10pt; font-family: Times New Roman"><br style="font-size: 10pt; font-family: Times New Roman"></font><br>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; text-align: center" valign="top">
          CopyTele, Inc.
        </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>
    </table>
    </div>
    <p style="text-align: justify">

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; 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: justify">

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-right: 0.0px; border-bottom: solid black 1.0pt; padding-left: 0.0px; white-space: nowrap; width: 50%; text-align: center" valign="top">
          1-11254
        </td>
        <td style="padding-right: 0.0px; border-bottom: solid black 1.0pt; padding-left: 0.0px; white-space: nowrap; width: 50%; text-align: center" valign="top">
          11-2622630
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          (Commission File Number)
        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          (IRS Employer Identification No.)
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          900 Walt Whitman Road, Melville, NY
        </td>
        <td style="padding-right: 0.0px; border-bottom: solid black 1.0pt; padding-left: 0.0px; white-space: nowrap; width: 50%; text-align: center" valign="top">
          11747
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          (Address of Principal Executive Offices)
        </td>
        <td style="padding-left: 0.0px; width: 50%; text-align: center" valign="top">
          (Zip Code)
        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-right: 0.0px; border-bottom: solid black 1.0pt; padding-left: 0.0px; white-space: nowrap; text-align: center" 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>
    </table>
    </div>
    <p style="text-align: left">

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="border-bottom: solid black 1.0pt">
          &#160;
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; text-align: center" valign="top">
          (Former Name or Former Address, if Changed Since Last Report)
        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: justify">

    </p>
    <p style="font-size: 10pt; text-indent: 30.0px">
      <font style="font-size: 10pt; font-family: Times New Roman">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 </font>(<i>see</i> General Instruction A.2
      below)<font style="font-size: 10pt; font-family: Times New Roman">:</font>
    </p>
    <p style="font-size: 10pt; text-indent: 30.0px">
      <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 style="font-size: 10pt; text-indent: 30.0px">
      <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 style="font-size: 10pt; text-indent: 30.0px">
      <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 style="font-size: 10pt; text-indent: 30.0px">
      <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="margin-right: 0pt; width: 100%; margin-left: 0pt; text-indent: 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>
      Section 5 &#8211; Corporate Governance and Management
    </p>
    <p>
      Item 5.07 &#160;&#160;Submission of Matters to a Vote of Security Holders.
    </p>
    <p style="text-indent: 30.0px; text-align: justify">
      The Annual Meeting of Stockholders (the &#8220;<b>Annual Meeting</b>&#8221;)
      of CopyTele, Inc., a Delaware corporation (the &#8220;<b>Company</b>&#8221;)
      was held on Tuesday October 26, 2010 at the Fox Hollow, Woodbury, New
      York.&#160;&#160;Stockholders of record at the close of business on September 22,
      2010 were entitled to one vote for each share of common stock held.&#160;&#160;On
      September 22, 2010, there were 151,816,538 shares of common stock issued
      and outstanding.
    </p>
    <p style="text-indent: 30.0px; text-align: justify">
      At the Annual Meeting, the stockholders of the Company voted on the
      following proposals:
    </p>
    <p style="text-indent: 30.0px; text-align: justify">
      1. &#160;&#160;To elect four members of the Board of Directors to serve until the
      next annual meeting of stockholders.&#160;&#160;Each nominee for director was
      elected by a vote of the stockholders as follows:
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">
          &#160;
        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">
          &#160;
        </td>
        <td style="padding-left: 0.0px; width: 1%; text-align: left" valign="bottom">
          &#160;
        </td>
        <td style="padding-left: 0.0px; width: 15%; text-align: left" valign="bottom">

        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">
          <b>Proposal</b>
        </td>
        <td style="padding-left: 0.0px; width: 3%; padding-bottom: 2.0px; text-align: left" valign="bottom">

        </td>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; width: 18%; text-align: center" valign="bottom">
          <b>Vote Type</b>
        </td>
        <td style="padding-left: 0.0px; width: 2%; padding-bottom: 2.0px; text-align: left" valign="bottom">

        </td>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; text-align: center" colspan="3" valign="bottom">
          <b>Voted</b>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">
          <b>(1)<i> Election of Directors</i></b>
        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">

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

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

        </td>
        <td style="padding-left: 0.0px; width: 15%; text-align: right" valign="top">

        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 10.0px; width: 58%; text-align: left" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;&#160;Denis A. Krusos
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          For
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            56,254,624
          </p>
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          Withheld
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          10,014,241
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 10.0px; width: 58%; text-align: left" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;&#160;Henry P. Herms
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          For
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          57,959,198
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          Withheld
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          8,309,667
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 10.0px; width: 58%; text-align: left" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;&#160;George P. Larounis
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          For
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          58,774,326
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          Withheld
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          7,494,539
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 10.0px; width: 58%; text-align: left" valign="bottom">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;&#160;Lewis H. Titterton, Jr.
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          For
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          62,254,392
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          Withheld
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          4,014,473
        </td>
        <td style="width: 3%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
    <p style="text-align: justify">
      &#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;2. &#160;&#160;Ratification of the appointment of KPMG LLP, an
      independent registered public accounting firm, as the Company&#8217;s
      independent auditors for fiscal year 2010.&#160;&#160;The proposal was approved by
      a vote of stockholders as follows:
    </p>
    <p>

    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">
          <b>Proposal</b>
        </td>
        <td style="padding-left: 0.0px; width: 3%; padding-bottom: 2.0px; text-align: left" valign="bottom">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; width: 18%; text-align: center" valign="bottom">
          <b>Vote Type</b>
        </td>
        <td style="padding-left: 0.0px; width: 2%; padding-bottom: 2.0px; text-align: left" valign="bottom">
          &#160;
        </td>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; text-align: center" colspan="3" valign="bottom">
          <b>Voted</b>
        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 58%; text-align: left" valign="bottom">
          <b>(1)<i> Ratification of Appointment of KPMG LLP</i></b>
        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">

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

        </td>
        <td style="padding-left: 0.0px; width: 1%; text-align: right" valign="top">
          &#160;
        </td>
        <td style="padding-left: 0.0px; width: 15%; text-align: right" valign="top">

        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="width: 58%">

        </td>
        <td style="padding-left: 0.0px; width: 3%; text-align: left" valign="bottom">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          For
        </td>
        <td style="padding-left: 0.0px; width: 2%; text-align: left" valign="bottom">

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

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          127,874,650
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="width: 58%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          Against
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          4,444,401
        </td>
        <td style="width: 3%">

        </td>
      </tr>
      <tr>
        <td style="width: 58%">

        </td>
        <td style="width: 3%">

        </td>
        <td style="padding-left: 0.0px; width: 18%; text-align: left" valign="top">
          Abstention
        </td>
        <td style="width: 2%">

        </td>
        <td style="width: 1%">

        </td>
        <td style="padding-right: 0.0px; padding-left: 0.0px; white-space: nowrap; width: 15%; text-align: right" valign="top">
          2,093,764
        </td>
        <td style="width: 3%">

        </td>
      </tr>
    </table>
    </div>
    <p style="text-align: center">
      <br>
      <br>
      <br>
      <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><br><br>
    </p>
<div style="text-align:left">
    <table style="font-size: 10pt; width: 100%; font-family: Times New Roman; margin-bottom: 10.0px" cellspacing="0">
      <tr>
        <td style="width: 55%">

        </td>
        <td style="padding-left: 0.0px; text-align: left" colspan="2" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            <b>COPYTELE, INC.</b>
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 55%">

        </td>
        <td style="padding-left: 0.0px; text-align: left" colspan="2" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="padding-left: 0.0px; width: 55%; padding-bottom: 2.0px; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Date: December 14, 2010
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 5%; padding-bottom: 2.0px; text-align: left" valign="top">
          By:
        </td>
        <td style="border-bottom: solid black 1.0pt; padding-left: 0.0px; width: 25%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            /s/&#160;Denis A. Krusos
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 55%">

        </td>
        <td style="padding-left: 0.0px; width: 5%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 25%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Denis A. Krusos
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 55%">

        </td>
        <td style="padding-left: 0.0px; width: 5%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 25%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Chairman of the Board and Chief
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
      <tr>
        <td style="width: 55%">

        </td>
        <td style="padding-left: 0.0px; width: 5%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            &#160;
          </p>
        </td>
        <td style="padding-left: 0.0px; width: 25%; text-align: left" valign="top">
          <p style="margin-top: 0px; margin-bottom: 0px">
            Executive Officer
          </p>
        </td>
        <td style="width: 15%">

        </td>
      </tr>
    </table>
    </div>
    <p>

    </p>
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