Enron Mail

From: barbara.sain@compaq.com To: 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: vthwreatt@lifefx.com, rflemin@enron.com, kliva@telcordia.com,jameyer@airmail.net, lawrence.t.babbio.jr@verizon.com, lois.m.rigby@verizon.com, linda.auwers@compaq.com, tom.siekman@compaq.com, sandy.hackman@compaq.com Bcc: vthwreatt@lifefx.com, rflemin@enron.com, kliva@telcordia.com,jameyer@airmail.net, lawrence.t.babbio.jr@verizon.com, lois.m.rigby@verizon.com, linda.auwers@compaq.com, tom.siekman@compaq.com, sandy.hackman@compaq.com Date: Tue, 10 Oct 2000 03:44:00 -0700 (PDT) Larry Babbio has asked us to set up a telephonic Board meeting to discuss the proposed term sheet for Michael's compensation and employment agreement. We ask that you set aside an hour although it could be significantly less. Proposed times are: Thursday 10/12 4:00 p.m. (CDT - Houston time) or 5:00 p.m. (CDT - Houston time) Friday 10/13 7:00 a.m. (CDT - Houston time) or 8:00 a.m. (CDT - Houston time) If it must wait until Monday (10/16), then 7:00 a.m. (CDT - Houston time). Please let me know as soon as possible what time(s) you are available. Thanks. Barbara Sain Law Department (p) 281-514-6021 (f) 281-518-6807