Exhibit 4(g)


         AMENDMENT NO. 4 TO THE COPYTELE, INC. 2003 SHARE INCENTIVE PLAN

         By resolution of the Board of Directors of CopyTele, Inc. on August 22,
2007,  the Board of Directors  approved an amendment to the  CopyTele,  Inc 2003
Share  Incentive  Plan to increase the number of shares of Common Stock that may
be issued thereunder from 45,000,000 to 55,000,000.