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Enron Mail |
April 16, 2001 Notice No.: 01-132 List of Proposed Nominees for Election to the Board of Directors of NYMEX Holdings, Inc. Please be advised that the following persons were recommended as proposed nominees for the Board of Directors of NYMEX Holdings, Inc.: 1. Recommended as Proposed Nominees for "Equity Holder": (THREE vacancies) (Terms expiring 2002, 2003 and 2004) Cataldo Capozza Joseph Cicchetti Steven Crystal Stephen Durante Steven Errera Joel Faber Gary Lapayover Stanley Levin David Lazarus Michel Marks John Moore Stephen Renov Robert Sahn David Sherman Sol Tanne Howard Wolfson James Zamora 2. Recommended as Proposed Nominees for "Futures Commission Merchant": (ONE vacancy) (Term expiring 2003) John McNamara (JLMC) Stanley Meierfeld (STAN) Peter Meyer (WIM) 3. Recommended as Proposed Nominees for "Public": (ONE vacancy) (Term expiring 2002) George Burman Melvyn Falis Lee White ONLY PERSONS WHOSE NAMES HAVE BEEN SUBMITTED TO THE OFFICE OF THE CORPORATE SECRETARY BY 5:00 P.M. ON MONDAY, APRIL 16, 2001 WILL BE PERMITTED TO STAND FOR ELECTION. Please note that in order to qualify as a Public Director, a person must be knowledgeable of futures trading or financial regulation or otherwise capable of contributing to the deliberations of the Board of Directors and may not be a member of the Exchange or affiliated with any member of the Exchange or an employee of the Exchange. After Monday, April 16, 2001, the Membership Subcommittee ("Subcommittee") will convene to make its determination as to the eligibility of the proposed nominees to run in the category for which he was proposed or otherwise. Such determination will be immediately posted. Should the Subcommittee determine that a proposed candidate is ineligible to run in the category for which he was recommended, written notice thereof shall immediately be submitted to that person. To assist the Subcommittee, NYMEX members may submit information regarding the eligibility of a proposed nominee to the Subcommittee. All such submissions must be received by 5:00 p.m. on Thursday, April 19, 2001 at the Office of the Corporate Secretary. In addition, a proposed nominee may appeal the Subcommittee's categorization. Such appeal must be made by 5:00 p.m. on April 20, 2001. The Subcommittee will consider the appeal and make a final ruling no later than April 23, 2001. At that time, the Subcommitt! ee will assign the proposed nominees to the proper categories, regardless of the category for which the proposed nominee was originally recommended. TO BE OFFICIALLY NOMINATED, EACH PROPOSED NOMINEE WILL BE REQUIRED TO FILE WITH THE OFFICE OF THE CORPORATE SECRETARY A DECLARATION WHICH STATES THAT CATEGORY IN WHICH THE PERSON INTENDS TO STAND FOR ELECTION. FAILURE TO SUBMIT A DECLARATION TO THE OFFICE OF THE CORPORATE SECRETARY BY 5:00 P.M. ON TUESDAY, APRIL 24, 2001 WILL RENDER THE PROPOSED NOMINEE INELIGIBLE TO RUN IN ANY CATEGORY. Please note: only those persons who were proposed by 5:00 p.m. on Monday, April 16, 2001 will be permitted to be officially nominated. The Record Date for the determination of stockholders entitled to vote will be April 25, 2001. The Candidates' Forum will be held on May 9, 2001. Proxy statements and ballots will be mailed on or about May 1, 2001. The election will be held on Wednesday, May 23, 2001. Should you have any questions regarding the above, please contact Christopher Bowen at (212) 299-2200 or Donna Talamo at (212) 299-2372. Carr Futures 150 S. Wacker Dr., Suite 1500 Chicago, IL 60606 USA Tel: 312-368-6149 Fax: 312-368-2281 soblander@carrfut.com http://www.carrfut.com
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