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To:ghh@telcordia.com, ted.enloe@compaq.com, lynnj@iname.com,babbio@bellatlantic.com, michael.capellas@compaq.com, lucie@jhmedia.com, klay@enron.com, kenroman@worldnet.att.net, hkiss@bruncorp.com, kjewett@kpcb.com
Subject:Fw: Compaq Board Resignation
Date:Tue, 10 Oct 2000 08:44:00 -0700 (PDT)

Hello everyone.
Chris Davis has sent me a formal letter of resignation from the Compaq
Board.? As you all know, Chris and I had discussed her schedule and the
difficulty she was having balancing?her time between her new position, the
cross country? move and her desire to be a fully involved board member.?
I will be sending Chris a note from the board, but it might also be a good
idea if some of you dropped her a note.
----- Original Message -----
From: Chris Davis
To: 'lucie@jhmedia.com'
Cc: 'linda.auwers@compaq.com' ; Chris Davis
Sent: Thursday, October 05, 2000 2:39 PM
Subject: Compaq Board Resignation

TO:???? ??????? Lucie Salhany
??????? ??????? Chairman, Corporate Governance Committee
??????? ??????? Compaq Computer Corporation

FROM:?? ??????? Chris A. Davis

SUBJECT:??????? Resignation from the Compaq Board of Directors

DATE:?? ??????? September 28, 2000

??????? You may have seen that ONI Systems filed today for a follow-on
common stock offering and a convertible debt offering.? As a result of these

financings and the associated activities, attending the September and
October Compaq Board meetings would not be possible.? In addition, as you

know, since accepting my current position at ONI Systems, the company's
requirements on my time have made it difficult for me to be as proactively

involved with Compaq as I feel a board member should be.

??????? Therefore, I believe it is in our mutual best interest that I submit
my resignation from the Board effective September 25, 2000.???????? I
certainly enjoyed

my involvement with the Board and I appreciate the Board's understanding of
my decision.