Re: i2 Board of Directors meeting 4/12 (Thursday)

Good morning, Shea -

Ken Lay will be able to do this Thursday afternoon.

Rosie

Shea_Dugger@i2.com on 04/09/2001 05:10:20 PM
To: bcash@interwest.com, kenneth.lay@enron.com, romesh_wadhwani@i2.com,
sandy_tungare@vistaar.com, sanjiv_sidhu@i2.com, greg_brady@i2.com,
tom_meredith@dell.com, bill_beecher@i2.com, david_becker@i2.com,
robert_donohoo@i2.com
cc: jdavidson@srfunds.com, rosalee.fleming@enron.com, tori.l.wells@enron.com,
sandi_drysdale@i2.com, jdoyle@vistaar.com, sheryl_campbell@i2.com,
nedgie_jones@i2.com, heather_dalton@dell.com, kim_robinson@i2.com,
barbette_watts@i2.com, laurie_harris@i2.com, Keith_Larney@i2.com,
Tim_Mathes@i2.com
Subject: i2 Board of Directors meeting 4/12 (Thursday)

Good afternoon.

A conference call meeting of the Board of Directors of i2 Technologies has
been called for 4:00 p.m. CST on Thursday, April 12, immediately following
the i2 Audit Committee conference call. The matters to be discussed in
said meeting will include (i) setting analyst guidance; (ii) the extension
of the 1995 Stock Option/Stock Issuance Plan; and (iii) the setting of a
stockholder record date for this year's annual meeting.

Dial in information is as follows:

Dial in: 800-486-2460
Host Code (Bob Donohoo ONLY): 217994
Participant Code: 426961

Please note that this conference call information is the same as that sent
to the Audit Committee last week (with the exception of the extension of
the time period to 5 p.m.).

Do not hesitate to contact Keith Larney at 469-357-4497 if you have any
questions or comments regarding this meeting.

Thank you.

____________________

Shea Dugger
Legal Dept.
Tel: 469-357-4195
Fax: 469-357-6566
shea_dugger@i2.com