Filed pursuant to Rule 424(b)(3) SEC File No. 33-49402 PROSPECTUS SUPPLEMENT No. 2 (To Prospectus dated December 8, 1993) COPYTELE, INC. Common Stock (Par Value $.01 Per Share) 1,100,000 shares of Common Stock under the CopyTele, Inc. Stock Option Plan (1987) -------------------- The following table sets forth certain information with respect to the Selling Shareholders as of August 31, 1995, as follows: (i) the name and position with the Company within the past three years of each Selling Shareholder; (ii) the number of shares of Common Stock beneficially owned by each Selling Shareholder (including shares obtainable under options exercisable within sixty (60) days of such date); (iii) the number of shares of Common Stock being offered hereby; and (iv) the number and percentage of the Company's outstanding shares of Common Stock to be beneficially owned by each Selling Shareholder after completion of the sale of Common Stock being offered hereby. There is no assurance that any of the Selling Shareholders will sell any or all of the shares of Common Stock offered hereby.