Special Comp Committee Meeting Notice

From: kelly.johnson@enron.com

To: steven.kean@enron.com, mary.joyce@enron.com

Subject: Special Comp Committee Meeting Notice - May 1st

Cc: maureen.mcvicker@enron.com, teresa.wright@enron.com

Bcc: maureen.mcvicker@enron.com, teresa.wright@enron.com

Date: Fri, 20 Apr 2001 02:47:00 -0700 (PDT)

Attached is a notice of special meeting of the Compensation and Management
Development Committee on May 1st at 3:00 p.m. until 5:00 p.m. This meeting is
addition to the April 30th meeting.