<SEC-DOCUMENT>0001513162-14-000389.txt : 20140821
<SEC-HEADER>0001513162-14-000389.hdr.sgml : 20140821
<ACCEPTANCE-DATETIME>20140616171244
<PRIVATE-TO-PUBLIC>
ACCESSION NUMBER:		0001513162-14-000389
CONFORMED SUBMISSION TYPE:	CORRESP
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20140616

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			COPYTELE INC
		CENTRAL INDEX KEY:			0000715446
		STANDARD INDUSTRIAL CLASSIFICATION:	PATENT OWNERS & LESSORS [6794]
		IRS NUMBER:				112622630
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1031

	FILING VALUES:
		FORM TYPE:		CORRESP

	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>CORRESP
<SEQUENCE>1
<FILENAME>filename1.htm
<TEXT>
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<head><title>CORRESP</title> </head> <body style="FONT-SIZE:10pt; FONT-FAMILY:Times New Roman; COLOR:#000000; MARGIN-TOP:0px"> <p style=MARGIN:0px><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN-TOP:14px" align=justify>June 16, 2014</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN-TOP:14px" align=justify><u>Via EDGAR<br></u>Ji Kim<br>Attorney - Adviser<br>United States Securities and Exchange Commission<br>Division of Corporation Finance<br>100 F Street, NW<br>Washington, DC 20549</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:-1pt; FONT-SIZE:1pt; MARGIN-TOP:14px" /> <p style="MARGIN-BOTTOM:-2px; FONT-SIZE:11pt; WIDTH:96px; FLOAT:left; MARGIN-TOP:0px; TEXT-INDENT:48px"><b>Re:</b></p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px; TEXT-INDENT:-2px" align=justify><b>CopyTele, Inc.</b></p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px; TEXT-INDENT:-2px" align=justify><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Preliminary Proxy Statement on Schedule 14A</b></p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px; TEXT-INDENT:-2px" align=justify><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Filed on June 3, 2014</b></p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px; TEXT-INDENT:-2px" align=justify><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;File No. 000-11254</b></p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px" align=justify>&nbsp;&nbsp;</p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px" align=justify>Dear Ms. Kim:</p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px" align=justify>&nbsp;</p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px; TEXT-INDENT:48px" align=justify>CopyTele, Inc. (<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font><b>CopyTele</b><font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>, the <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font><b>Company</b><font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>, <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font><b>we</b><font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>, <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font><b>us</b><font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font> or <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font><b>our</b><font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>) hereby transmits its response to the letter received by us from the staff (the <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font><b>Staff</b><font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>) of the Securities and Exchange Commission (the <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font><b>Commission</b><font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>) dated June 12, 2014 regarding our Preliminary Proxy Statement on Schedule 14A (the <font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#147;</font><b>Preliminary Proxy Statement</b><font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#148;</font>) previously filed on June 3, 2014. For your convenience, we have repeated below the Staff<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s comment in bold and have followed such comment with the Company<font style="FONT-FAMILY:Arial Unicode MS,Times New Roman">&#146;</font>s response. &nbsp;</p> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px" align=justify>&nbsp;</p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN-TOP:14px"><b><u>Proposal 4 </u></b></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px"><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN-TOP:14px"><b>1. Please tell us, and expand your disclosure to reference, what in your bylaws, articles of incorporation or other governing documents permits you to change your corporate name to another name to be selected by you at a later date without informing shareholders of the new name. In your response letter, explain how the authority the board seeks with respect to a future selection of a corporate name is consistent with Delaware law and the proxy rules.</b></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN-TOP:14px; TEXT-INDENT:48px" align=justify>In light of the comment we have revised our Preliminary Proxy Statement to include the new name that our board of directors selected.</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN-TOP:14px" align=center>******************</p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN-TOP:14px; TEXT-INDENT:48px" align=justify>In making this response the Company acknowledges that:</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="FONT-SIZE:11pt; PADDING-BOTTOM:0px; PADDING-TOP:0px; PADDING-LEFT:0px; MARGIN:0px 0px 0px 140px; PADDING-RIGHT:0px; TEXT-INDENT:-18px" align=justify>&#149;&nbsp;&nbsp; the Company is responsible for the adequacy and accuracy of the disclosure in the filing;<br></p> <p style="FONT-SIZE:11pt; PADDING-BOTTOM:0px; PADDING-TOP:0px; PADDING-LEFT:0px; MARGIN:0px 0px 0px 140px; PADDING-RIGHT:0px; TEXT-INDENT:-18px" align=justify>&#149;&nbsp;&nbsp; Staff comments or changes to disclosure in response to Staff comments do not foreclose the Commission from taking any action with respect to the filing; and<br></p> <p style="FONT-SIZE:11pt; PADDING-LEFT:0px; MARGIN:0px 0px 0px 140px; TEXT-INDENT:-18px" align=justify>&#149;&nbsp;&nbsp; the Company may not assert Staff comments as a defense in any proceeding initiated by the Commission or any person under the federal securities laws of the United States.</p> <p style="MARGIN-BOTTOM:0px; CLEAR:left; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN-TOP:14px; TEXT-INDENT:48px" align=justify>We thank the Staff in advance for its consideration of the enclosed and the foregoing responses.&nbsp;&nbsp;Should you have any questions concerning the foregoing responses, please contact Matthew Bernstein, Esq. at (212) 370-1300.</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:288px; MARGIN-TOP:14px" align=justify>Very truly yours,</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:288px; MARGIN-TOP:14px" align=justify>COPYTELE, INC.</p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px" align=justify><br></p> <p style="MARGIN-BOTTOM:0px; FONT-SIZE:11pt; PADDING-LEFT:288px; MARGIN-TOP:14px" align=justify>By: <u>/s/ Robert A. Berman<br></u>Name: Robert A. Berman<br>Title: President and Chief Executive Officer</p> <p style="MARGIN-BOTTOM:-1pt; FONT-SIZE:1pt; MARGIN-TOP:14px"> <p style="FONT-SIZE:11pt; PADDING-LEFT:48px; MARGIN:0px; TEXT-INDENT:-2px" align=justify>&nbsp;</p> <p style="MARGIN-BOTTOM:0px; CLEAR:left; MARGIN-TOP:16px"><br></p> <p style="MARGIN-BOTTOM:0px; MARGIN-TOP:16px"><br><br></p> <p style="FONT-SIZE:8pt; PADDING-LEFT:48px; MARGIN:0px">&nbsp;</p></body>
<!-- EDGAR Validation Code: 446F785E -->
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</DOCUMENT>
</SEC-DOCUMENT>
