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Enron Mail |
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---------------------- Forwarded by Robert H George/NA/Enron on 05/30/2001 09:11 AM --------------------------- From: Richard Lydecker/ENRON@enronXgate on 05/29/2001 06:29 PM To: Robert H George/NA/Enron@Enron, Patrick Johnson/ENRON@enronXgate cc: Mark Meier/ENRON@enronXgate Subject: RE: Corporate Officers / Confidentiality Agreement Robert, this is something that we are going to need to credibly market this opportunity. We are dealing with governmental bodies and officials and titles are important. No capital is being committed and the LLC has no assets. This is not part of our mainline business and imposing a "set slate" doesn't seem to me to make sense. What approval is required? Dick. -----Original Message----- From: George, Robert Sent: Tuesday, May 29, 2001 6:09 PM To: Johnson, Patrick Cc: Meier, Mark; Lydecker Jr., Richard Subject: Re: Corporate Officers / Confidentiality Agreement Typically, our officers and directors is a set slate. There have occasionally been exceptions to this, but we would need to get that exception approved before we could create the positions described. From: Patrick Johnson/ENRON@enronXgate on 05/29/2001 04:45 PM To: Robert H George/NA/Enron@Enron cc: Mark Meier/ENRON@enronXgate, Richard Lydecker/ENRON@enronXgate Subject: Corporate Officers / Confidentiality Agreement Robert, please set up the following Delaware single-member LLC, wholly owned by ENA: EnronExec, LLC Officers: Richard A. Lydecker, President/CEO Mark D. Meier, Senior Vice President of Business Development Patrick L. Johnson, Senior Vice President of Operations Please let me know if you need other information, such as SSNs or other identifying information. Regarding the confidentiality agreement, can you please draft a template for a two-way agreement? I would rather suggest a format with which we are comfortable from the start, rather than negotiate the counter-parties' template with them. I believe we have a better chance of getting what we want that way. Also, you may use the EnronExec name in the C.A. Make sure that the C.A. includes language to protect against all information learned on Enron as well as specific language prohibiting the use of the Enron name in any of the counter-parties' correspondence, advertisements, etc. without the express written permission of Enron (we will yield to your judgement on language). Please phone or e-mail if you have any questions. Thanks for your help. -Pat
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