Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
The employment of Frank J. DiSanto, President of CopyTele, Inc. (the "Company"),
terminated effective November 30, 2008. The Company has not appointed a
replacement as President. The responsibilities of the office of President will
be performed by Denis A. Krusos, the Company's Chairman and Chief Executive
Officer. Mr. Krusos's biographical description set forth in Item 10 of the
Company's Form 10-K for its fiscal year ended October 31, 2007 is incorporated
by reference herein.
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