Enron Mail

From: wanda.holloway@compaq.com To: babbio@verizon.com, lynnj@iname.com, klay@enron.com Subject: Materials on MC Agreement for Tomorrow's Call Cc: linda.auwers@compaq.com, yvonne.jackson@compaq.com, tom.siekman@compaq.com,richard.fine@compaq.com Bcc: linda.auwers@compaq.com, yvonne.jackson@compaq.com, tom.siekman@compaq.com,richard.fine@compaq.com Date: Thu, 19 Oct 2000 10:07:00 -0700 (PDT) The HR Committee will convene by telephone tomorrow at 11 CDT. We will conference you in. Attached are summaries of the proposed changes to the employment agreement and the performance factors for vesting of restricted stock as well as the updated term sheet. Also attached are the minutes from the meeting of the Board on October 13, 2000. <<Summary of changes to capellas agreement.doc<< <<summary of performance factors.doc<< <<mc comp recommendation - revised (10-19)1.doc<< <<101300BODMin.doc<< <<Exhibit A for 10-13 BOD meeting.doc<< - Summary of changes to capellas agreement.doc - summary of performance factors.doc - mc comp recommendation - revised (10-19)1.doc - 101300BODMin.doc - Exhibit A for 10-13 BOD meeting.doc