Enron Mail

From: barbara.sain@compaq.com To: babbio@verizon.com, 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: lois.m.rigby@verizon.com, jameyer@airmail.net, kliva@telcordia.com,rflemin@enron.com, vthwreatt@lifefx.com, linda.auwers@compaq.com, yvonne.jackson@compaq.com, caroline.atherton@compaq.com, richard.fine@compaq.com, tom.siekman@compaq.com, wanda.holl Bcc: lois.m.rigby@verizon.com, jameyer@airmail.net, kliva@telcordia.com,rflemin@enron.com, vthwreatt@lifefx.com, linda.auwers@compaq.com, yvonne.jackson@compaq.com, caroline.atherton@compaq.com, richard.fine@compaq.com, tom.siekman@compaq.com, wanda.holl Date: Wed, 11 Oct 2000 03:47:00 -0700 (PDT) There will be a telephonic Board meeting Friday, October 13, beginning at 8:00 a.m. CDT (Houston time) to discuss Michael's compensation and executive employment agreement. A term sheet will be sent out this afternoon or tomorrow morning. Details for the call follows: Friday, October 13 8:00 a.m. CDT (Houston time) Call in number for International and Compaq campus participants: 281-518-9999 Call in number for all other participants: 888-909-5939 Passcode: 5670541 followed by the # sign Confirmation no.: 16633144 Barbara Sain Law Department (p) 281-514-6021 (f) 281-518-6807