UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT Pursuant
to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported) September 16, 2004
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CopyTele, Inc.
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(Exact Name of Registrant as Specified in Its Charter)
Delaware
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(State or Other Jurisdiction of Incorporation)
1-11254 11-2622630
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(Commission File Number) (IRS Employer Identification No.)
900 Walt Whitman Road, Melville, NY 11747
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(Address of Principal Executive Offices) (Zip Code)
(631) 549-5900
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(Registrant's Telephone Number, Including Area Code)
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(Former Name or Former Address, if Changed Since Last Report)
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 (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 1.01 Entry into a Material Definitive Agreement.
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On September 16, 2004, CopyTele, Inc. entered into a modification of its Long
Term Agreement with Boeing Satellite Systems International, Inc. allowing Boeing
to provide CopyTele's encryption products for use over the Boeing-built Thuraya
satellite communications network. Under the modification, Boeing will be the
exclusive distributor of CopyTele's DCS-1400-D (docker encryption device),
USS-900T (satellite fax encryption device), USS-900TL (landline to satellite fax
encryption device), USS-900WF (satellite and cellular fax encryption device),
and USS-900WFL (landline to satellite and cellular fax encryption device)
products. Customers desiring to purchase such products will be able to find
authorized Boeing sales information under the "Encryption Products" link on
CopyTele's website, www.copytele.com.
There is no material relationship between CopyTele or any of its affiliates, on
the one hand, and Boeing, on the other, except for the Long Term Agreement.
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SIGNATURES
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.
COPYTELE, INC.
By: /s/ Denis A. Krusos
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Denis A. Krusos
Chairman of the Board,
Date: September 22, 2004 Chief Executive Officer
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