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Hi Heather,
The next i2 Board of Directors, Compensation Committee and Audit Committee meetings (after the Oct 23rd meeting) are scheduled for Tues, January 16, 2001, at 8:00 a.m. With the exception of the January 2001 meeting, no others have been set. After we receive our 2001 Earnings Release dates we will schedule the Audit Committee and i2 Board of Directors meeting dates. NOTE: Effective immediately, Keith Larney (469-357-4497) and his assistant, Shea Dugger (469-357-4195) of Legal will be taking over the i2 Board of Directors, Audit Committee and Compensation Committee meeting responsibilities. I will be collaborating with them on the October 23 meeting but if you have any questions or concerns, please contact Keith or Shea. Thanks! Barbette Joy Watts Executive Assistant to David Becker One i2 Place, 3rd Floor 469-357-3460 (Direct) 469-357-6769 (Fax) barbette_watts@i2.com Heather_Dalto n@Dell.com To: Barbette_Watts@i2.com cc: 10/09/00 Subject: Board dates 08:19 AM Hi Barbette- Can you send me the dates for any upcoming Board mtgs? I'm going over Tom's calendar w/ a fine tooth comb & want to make sure that what we have is correct. Thanks! Heather
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