Enron Mail

From:barbara.sain@compaq.com
To:babbio@verizon.com, lynnj@iname.com, ted.enloe@compaq.com, ghh@telcordia.com,klay@enron.com, kjewett@kpcb.com, kenroman@worldnet.att.net, lucie@jhmedia.com
Subject:Telephonic Board Meeting
Cc:lois.m.rigby@verizon.com, jameyer@airmail.net, kliva@telcordia.com,rflemin@enron.com, vthwreatt@lifefx.com, linda.auwers@compaq.com, yvonne.jackson@compaq.com, caroline.atherton@compaq.com, richard.fine@compaq.com, tom.siekman@compaq.com, wanda.holl
Bcc:lois.m.rigby@verizon.com, jameyer@airmail.net, kliva@telcordia.com,rflemin@enron.com, vthwreatt@lifefx.com, linda.auwers@compaq.com, yvonne.jackson@compaq.com, caroline.atherton@compaq.com, richard.fine@compaq.com, tom.siekman@compaq.com, wanda.holl
Date:Wed, 11 Oct 2000 03:47:00 -0700 (PDT)

There will be a telephonic Board meeting Friday, October 13, beginning at
8:00 a.m. CDT (Houston time) to discuss Michael's compensation and executive
employment agreement. A term sheet will be sent out this afternoon or
tomorrow morning. Details for the call follows:

Friday, October 13
8:00 a.m. CDT (Houston time)

Call in number for International and Compaq campus participants:
281-518-9999

Call in number for all other participants: 888-909-5939

Passcode: 5670541 followed by the # sign
Confirmation no.: 16633144

Barbara Sain
Law Department
(p) 281-514-6021
(f) 281-518-6807