<SEC-DOCUMENT>0001513162-12-000869.txt : 20121108
<SEC-HEADER>0001513162-12-000869.hdr.sgml : 20121108
<ACCEPTANCE-DATETIME>20121108170215
ACCESSION NUMBER:		0001513162-12-000869
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20121108
DATE AS OF CHANGE:		20121108
EFFECTIVENESS DATE:		20121108

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:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-11254
		FILM NUMBER:		121190769

	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>DEFA14A
<SEQUENCE>1
<FILENAME>proxystatementsupplement11-3.htm
<DESCRIPTION>DEFA14A
<TEXT>

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   <TITLE>proxystatementsupplement11-3.htm - Generated by SEC Publisher for SEC Filing</TITLE>
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<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">UNITED STATES </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">SECURITIES AND EXCHANGE COMMISSION </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Washington, D.C. 20549 </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 9pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 15pt" lang=EN-US face="Times New Roman">SCHEDULE 14A </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 9pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Proxy Statement Pursuant to Section 14(a) of the </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">Securities Exchange Act of 1934 </FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US face="Times New Roman">(Amendment No. 2) </FONT></B></P>

<P style="MARGIN: 9pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">Filed by the Registrant </FONT><FONT style="FONT-SIZE: 9pt" lang=EN-US face=wingdings>x&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman"> Filed by a Party other than the Registrant </FONT><FONT style="FONT-SIZE: 9pt" lang=EN-US face=wingdings>&#168;&nbsp;</FONT></P>

<P style="TEXT-INDENT: 3.75pt; MARGIN: 4.5pt 0in 0pt 8.25pt"><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">Check the appropriate box: </FONT></P>

<P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 5pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P>

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<TR>

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   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 5pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" face=wingdings>&#168;&nbsp;</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="96%" colSpan=2>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Preliminary Proxy Statement </FONT></P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 5pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" face=wingdings>&#168;&nbsp;</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="96%" colSpan=2>

   <P style="MARGIN: 2pt 0in 0pt"><B><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))</FONT></B><FONT style="FONT-SIZE: 9pt" face="Times New Roman">&nbsp;&nbsp;</FONT></P></TD></TR>

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   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 5pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" face=wingdings>&#168;</FONT></P></TD>

   <TD vAlign=top width="96%" colSpan=2>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Definitive Proxy Statement </FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 5pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" face=wingdings>x</FONT><FONT style="FONT-SIZE: 5pt" face=arial,sans-serif>&nbsp;&nbsp;</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="96%" colSpan=2>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Definitive Additional Materials </FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 5pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" face=wingdings>&#168;&nbsp;</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="96%" colSpan=2>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Soliciting Material Pursuant to &#167;240.14a-12 </FONT></P></TD></TR>

<TR height=0>

   <TD width="4%">&nbsp;</TD>

   <TD width="1%">&nbsp;</TD>

   <TD width="95%">&nbsp;</TD></TR></TABLE></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 9pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">CopyTele, Inc. </FONT></B></P>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 2pt 0in 1.5pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><FONT style="FONT-SIZE: 4pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 7pt" lang=EN-US face="Times New Roman">(Name of Registrant as Specified In Its Charter) </FONT></B></P>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 2pt 0in 1.5pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><FONT style="FONT-SIZE: 3pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P></DIV>

<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in 0pt" align=center><B><FONT style="FONT-SIZE: 7pt" lang=EN-US face="Times New Roman">(Name of Person(s) Filing Proxy Statement, if other than the Registrant) </FONT></B></P>

<P style="TEXT-INDENT: 3.75pt; MARGIN: 9pt 0in 0pt 8.25pt"><FONT style="FONT-SIZE: 9pt" lang=EN-US face="Times New Roman">Payment of Filing Fee (Check the appropriate box): </FONT></P>

<P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 5pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P>

<DIV align=left>

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<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face=wingdings>x</FONT></P></TD>

   <TD vAlign=top width="96%" colSpan=3>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">No fee required. </FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 5pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" face=wingdings>&#168;&nbsp;</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="96%" colSpan=3>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. </FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 7pt" face=arial,sans-serif>&nbsp;&nbsp;</FONT></P></TD>

   <TD vAlign=top width="3%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(1)</FONT></P></TD>

   <TD vAlign=top width="93%" colSpan=2>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Title of each class of securities to which transaction applies: </FONT></P></TD></TR></TABLE></DIV>

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<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 2pt 0in 1.5pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><FONT style="FONT-SIZE: 9pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P></DIV>

<DIV align=left>

<TABLE style="WIDTH: 504pt; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" width="5%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(2)</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="91%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Aggregate number of securities to which transaction applies: </FONT></P></TD></TR></TABLE></DIV>

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<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 2pt 0in 1.5pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><FONT style="FONT-SIZE: 9pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P></DIV>

<DIV align=left>

<TABLE style="WIDTH: 100%; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" width="3%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="2%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(3)</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="95%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): </FONT></P></TD></TR></TABLE></DIV>

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<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 2pt 0in 1.5pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><FONT style="FONT-SIZE: 9pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P></DIV>

<DIV align=left>

<TABLE style="WIDTH: 504pt; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" width="5%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(4)</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="91%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Proposed maximum aggregate value of transaction: </FONT></P></TD></TR></TABLE></DIV>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; MARGIN-LEFT: 12.75pt; BORDER-TOP: medium none; MARGIN-RIGHT: 0in; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 2pt 0in 1.5pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><FONT style="FONT-SIZE: 9pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P></DIV>

<DIV align=left>

<TABLE style="WIDTH: 504pt; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" width="5%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(5)</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="91%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Total fee paid: </FONT></P></TD></TR></TABLE></DIV>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; MARGIN-LEFT: 12.75pt; BORDER-TOP: medium none; MARGIN-RIGHT: 0in; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 2pt 0in 1.5pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><FONT style="FONT-SIZE: 9pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P></DIV>

<DIV align=left>

<TABLE style="WIDTH: 100%; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="3%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" face=wingdings>&#168;&nbsp;</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="97%" colSpan=2>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Fee paid previously with preliminary materials. </FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="3%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 9pt" face=wingdings>&#168;&nbsp;</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="97%" colSpan=2>

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. </FONT></P></TD></TR>

<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" width="3%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face=arial,sans-serif>&nbsp;</FONT><FONT style="FONT-SIZE: 7pt" face=arial,sans-serif>&nbsp;&nbsp;</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="2%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(1)</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="95%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Amount Previously Paid: </FONT></P></TD></TR></TABLE></DIV>

<DIV style="BORDER-BOTTOM: windowtext 1pt solid; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; MARGIN-LEFT: 12.75pt; BORDER-TOP: medium none; MARGIN-RIGHT: 0in; BORDER-RIGHT: medium none; PADDING-TOP: 0in">

<P style="BORDER-BOTTOM: medium none; BORDER-LEFT: medium none; PADDING-BOTTOM: 0in; MARGIN: 2pt 0in 1.5pt; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; BORDER-TOP: medium none; BORDER-RIGHT: medium none; PADDING-TOP: 0in"><FONT style="FONT-SIZE: 9pt" lang=EN-US face=arial,sans-serif></FONT>&nbsp;</P></DIV>

<DIV align=left>

<TABLE style="WIDTH: 504pt; BORDER-COLLAPSE: collapse" border=0 cellSpacing=0 cellPadding=0>



<TR>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" width="5%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 7pt" face=arial,sans-serif></FONT>&nbsp;</P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="4%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">(2)</FONT></P></TD>

   <TD style="PADDING-BOTTOM: 0in; PADDING-LEFT: 0in; PADDING-RIGHT: 0in; PADDING-TOP: 0in" vAlign=top width="91%">

   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Form, Schedule or Registration Statement No.: </FONT></P></TD></TR></TABLE></DIV>

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   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Filing Party: </FONT></P></TD></TR></TABLE></DIV>

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   <P style="MARGIN: 2pt 0in 0pt"><FONT style="FONT-SIZE: 9pt" face="Times New Roman">Date Filed: </FONT></P></TD></TR></TABLE></DIV>

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<P style="MARGIN: 2pt 0in"><FONT><FONT style="TEXT-TRANSFORM: uppercase; FONT-SIZE: 7pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;</FONT></FONT></P></DIV></DIV>

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<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">COPYTELE, INC</FONT></B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">.&nbsp;</FONT></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">900 Walt Whitman Road</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 0in 0in 0pt" align=center><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Melville, NY&nbsp;&nbsp;11747</FONT></B></P>

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<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="Times New Roman">SUPPLEMENT No. 2 TO PROXY STATEMENT</FONT></B></P>

<P style="TEXT-ALIGN: center; MARGIN: 2pt 0in" align=center><B><FONT style="FONT-SIZE: 10pt" lang=EN-US color=black face="Times New Roman">FOR THE ANNUAL MEETING OF STOCKHOLDERS</FONT></B></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.55in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">This Supplement No. 2 to Proxy Statement&nbsp; dated November 8, 2012 (&#8220;Supplement No. 2&#8221;), supplements the proxy statement (which we refer to as the &#8220;Proxy Statement&#8221;) filed with the U.S. Securities and Exchange Commission (the &#8220;SEC&#8221;) on September 21, 2012 relating to the annual meeting of stockholders of CopyTele, Inc., a Delaware corporation (&#8220;CopyTele&#8221;), originally scheduled to be held on October 31, 2012 and subsequently postponed to November 9, 2012 and replaces the Supplement to Proxy Statement dated October, 29, 2012.</FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.55in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.55in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">As previously announced, in light of the recent catastrophic storm damage on Long Island, and the severe weather on Long Island at the time of the postponed November 9 meeting, CopyTele, intends to temporarily adjourn its 2012 Annual Meeting of Stockholders until Friday, November 30, 2012. Accordingly, the November 9, 2012 Annual Meeting of Stockholders will be adjourned immediately after it is convened, and no formal business will be conducted until the meeting is re-convened on November 30, 2012.&nbsp; The re-convened meeting is intended to be held on Friday, November 30, 2012 at 10:30 a.m., local time, at the Fox Hollow, Woodbury, New York. </FONT></P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.55in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.55in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">The purpose of this Supplement No. 2 is to provide information regarding the upcoming November 30, 2012 re-convened meeting including the retention of a proxy solicitor by CopyTele in conjunction with the November 30, 2012 re-convened meeting. Except as described in this Supplement No. 2, the information provided in the Proxy Statement continues to apply. To the extent that information in this Supplement No. 2 differs from, conflicts with, or updates information contained in the Proxy Statement, the information in this Supplement No. 2 is more current and shall prevail. This Supplement No. 2 revises the Proxy Statement and should be read in conjunction with it. In addition, the information set forth in the Supplement to Proxy Statement, dated October 29, 2012, is no longer current and should be disregarded in its entirety.&nbsp; All capitalized terms used but not defined in this Supplement No. 2 have the meanings ascribed to them in the Proxy Statement.</FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.55in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">The record date for the meeting will remain September 10, 2012.&nbsp; Stockholders which have already cast votes for the annual meeting will not need to vote again unless they wish to change their votes.</FONT></P>

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<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </FONT><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">Retention of Proxy Solicitor and Cost</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman"></FONT></B>&nbsp;</P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CopyTele has hired Alliance Advisors LLC to insure that shareholders know that in light of the storm damage and weather conditions on Long Island, CopyTele intends to adjourn the Annual Meeting of Stockholders on November 9 and re-convene the meeting on November 30, and that the period to cast and/or change votes will remain open until 11:59 p.m. Eastern time on the day before the cut-off date or meeting date.&nbsp; CopyTele estimates that it will pay Alliance Advisors LLC a fee of $20,000 plus reasonable expenses for these services.&nbsp; CopyTele will pay the cost of preparing, mailing and soliciting proxies, including assembly, printing and mailing of </FONT><FONT style="FONT-SIZE: 12pt" lang=EN-US face="Times New Roman">the Proxy Statement and any proxy supplement, including this Supplement No. 2, and any additional information furnished to stockholders.&nbsp;&nbsp;&nbsp; </FONT></P>

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<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.55in; MARGIN: 0in 0in 0pt"><B><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">Important Information</FONT></B></P>

<P style="TEXT-ALIGN: justify; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman"></FONT>&nbsp;</P>

<P style="TEXT-ALIGN: justify; TEXT-INDENT: 0.55in; MARGIN: 0in 0in 0pt"><FONT style="FONT-SIZE: 12pt" lang=EN-US color=black face="Times New Roman">CopyTele advises its stockholders to read the Proxy Statement, as amended and supplemented by this Supplement No. 2, because it contains important information. Stockholders may obtain a free copy of the Proxy Statement and other documents that CopyTele files with the SEC at the SEC&#8217;s website at www.sec.gov. The Proxy Statement and these other documents may also be obtained for free on CopyTele&#8217;s website http://www.copytele.com/investors or on the website provided by Broadridge https://materials.proxyvote.com/217721.</FONT></P>

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