| COPYTELE, INC.                                         |
|--------------------------------------------------------|
| (Exact name of registrant as specified in its charter) |

|                          Delaware                         |   |            11-2622630          |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------|-------------------------------------------------------------------------------------------------------------------------------|
| (State or other jurisdiction of                                                                                                                                                                                                                                                                 |   | (I.R.S. Employer                                                                                                              |
| incorporation or organization)                                                                                                                                                                                                                                                                  |   | 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) |

| Large accelerated filer [   ]                                       | Accelerated filer  [   ] |
|------------------------------------------------------------------------------------|---------------------------------------------------|
| Non-accelerated filer [  ] (Do not check if a smaller reporting company) | Smaller Reporting Company  [x ]         |

----

| 31.1     Certification of Chief Executive Officer, pursuant to Section 302 of the           |
|----------------------------------------------------------------------------------------------------------------------|
| Sarbanes-Oxley Act of 2002, dated September 14, 2010.                                                                |
|                                                                                                                 |
| 31.2     Certification of Chief Financial Officer, pursuant to Section 302 of the Sarbanes- |
| Oxley Act of 2002, dated September 14, 2010.                                                                         |
|                                                                                                                 |
| 32.1     Statement of Chief Executive Officer, pursuant to Section 1350 of Title 18 of the  |
| United States Code, dated September 14, 2010.                                                                        |
|                                                                                                                 |
| 32.2     Statement of Chief Financial Officer, pursuant to Section 1350 of Title 18 of the  |
| United States Code, dated September 14, 2010.                                                                        |

----

|               | COPYTELE, INC.                                                                                                                                       |
|--------------------|------------------------------------------------------------------------------------------------------------------------------------------------------|
|               |                                                                                                                                                 |
|               |                                                                                                                                                 |
|               | By: /s/ Denis A. Krusos                               |
|               | Denis A. Krusos                                                                                                                                      |
|               | Chairman of the Board and                                                                                                                            |
|               | Chief Executive Officer                                                                                                                              |
| September 14, 2010 |             (Principal Executive Officer)                                                     |
|               |                                                                                                                                                 |
|               |                                                                                                                                                 |
|               |                                                                                                                                                 |
|               | By: /s/ Henry P. Herms                      |
|               | Henry P. Herms                                                                                                                                       |
|               | Vice President - Finance and                                                                                                                         |
|               | Chief Financial Officer (Principal                                                                                                                   |
| September 14, 2010 |             Financial and Accounting Officer)                                                 |