POWER OF ATTORNEY

         Know all by these presents, that the undersigned hereby constitutes and
appoints each of Denis A. Krusos, Henry P. Herms, and Anne Rotondo, signing
singly, the undersigned's true and lawful attorney-in-fact to:

1. Execute for and on behalf of the undersigned, in the undersigned's capacity
as an officer and/or director of CopyTele, Inc. (the "Company"), Forms 3, 4 and
5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and
the rules thereunder;

2. Do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Form 3, 4 or 5
and timely file such form with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

3. Take any other action of any type whatsoever in connection with the foregoing
which, in the opinion of such attorney-in-fact, may be of benefit to, in the
best interest of, or legally required by, the undersigned, it being understood
that the documents executed by such attorney-in-fact on behalf of the
undersigned pursuant to this Power of Attorney shall be in such form and shall
contain such terms and conditions as such attorney-in-fact may approve in such
attorney-in-fact's discretion.

         The undersigned hereby grants to each such attorney-in-fact full power
and authority to do and perform any and every act and thing whatsoever
requisite, necessary or proper to be done in the exercise of any of the rights
and powers herein granted, as fully to all intents and purposes as the
undersigned might or could do if personally present, with full power of
substitution or revocation, hereby ratifying and confirming all that such
attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall
lawfully do or cause to be done by virtue of this power of attorney and the
rights and powers herein granted. The undersigned acknowledges that the
foregoing attorneys-in-fact, in serving in such capacity at the request of the
undersigned, are not assuming, nor is the Company assuming, any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.

         This Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file Forms 3, 4 and 5 with respect to the
undersigned's holdings of and transactions in securities issued by the Company,
unless earlier revoked by the undersigned in a signed writing delivered to the
foregoing attorneys-in-fact.

         IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney
to be executed as of this 12th day of September, 2002.


                                                          /s/George P. Larounis
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                                                          Signature

                                                          George P. Larounis
                                                          ---------------------
                                                          Name (Please Print)






                              CONFIRMING STATEMENT



         This Statement confirms that the undersigned, George P. Larounis, has
authorized and designated Denis A. Krusos, Henry P. Herms, and Anne Rotondo,
signing singly, to execute and file on the undersigned's behalf all Forms 3, 4
and 5 (including any amendments thereto) that the undersigned may be required to
file with the U.S. Securities and Exchange Commission as a result of the
undersigned's ownership of or transactions in securities of CopyTele, Inc. The
authority of each of the attorneys-in-fact under this Statement shall continue
until the undersigned is no longer required to file Forms 3, 4 and 5 with regard
to the undersigned's ownership of or transactions in securities of CopyTele,
Inc., unless earlier revoked in writing. The undersigned acknowledges that
neither of the aforementioned attorneys-in-fact is assuming any of the
undersigned's responsibilities to comply with Section 16 of the Securities
Exchange Act of 1934.



Date: September 12, 2002                             /s/George P. Larounis
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                                                              Signature