Message-ID: <26464534.1075844976883.JavaMail.evans@thyme> Date: Thu, 3 May 2001 12:03:00 -0700 (PDT) From: stanley.horton@enron.com To: cindy.stark@enron.com Subject: Re: Reelection of EOTT Energy Corp. Directors and Committee Members Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Stanley Horton X-To: Cindy Stark X-cc: X-bcc: X-Folder: \Stanley_Horton_June2001\Deleted Items X-Origin: HORTON-S X-FileName: shorton.pst I know of no changes we need to make to the Board or to the Committee assignments. I will check with Mr. Lay's office to make sure he wants to remain on the Board. I will do that today and have an answer by tomorrow in all probability. Cindy Stark 05/02/2001 04:26 PM To: Stanley Horton/Corp/Enron@Enron cc: Subject: Reelection of EOTT Energy Corp. Directors and Committee Members Stan: Please review Walt's below message and respond to him at your earliest convenience. ---------------------- Forwarded by Cindy Stark/Corp/Enron on 05/02/2001 03:25 PM --------------------------- Walt Zimmerman@EOTT 05/02/2001 04:20 PM To: Cindy Stark/Corp/Enron@Enron cc: Subject: Reelection of EOTT Energy Corp. Directors and Committee Members Cindy, here is the message we discussed. Walter W. Zimmerman Senior Counsel EOTT Energy Corp. P. O. Box 4666 Houston, Texas 77210-4666 Phone: 713-993-5028 Fax: 713-402-2808 e-mail: walt_zimmerman@eott.com ----- Forwarded by Walt Zimmerman/Houston/Eott on 05/02/2001 04:19 PM ----- Walt Zimmerman 04/27/2001 02:02 PM To: Stanley_Horton@Enron.com@Eott, Dana Gibbs/Houston/Eott@Eott cc: Molly Sample/Houston/Eott@Eott, Peggy Menchaca/Corp/Enron@Enron Subject: Reelection of EOTT Energy Corp. Directors and Committee Members In advance of the May meeting of EOTT's Board of Directors, EOTT's sole shareholder signs a written consent providing for the annual election of EOTT's directors. At the May meeting, the Board of Directors elects committee members and chairs for the next 12 months. Are either of you aware of any upcoming changes in the composition of EOTT's Board of Directors? In the past, we have had directors who have stepped down immediately prior to the "annual meeting." Please advise me early next week as to whether there will be any changes to EOTT's Board of Directors in order that I may have the appropriate consent of sole shareholder signed. Dan Whitty (Chairman), Ted Gaylord, and Dee Osborne are the current members of the Audit Committee. John Duncan (Chairman), Dee Osborne, and Dan Whitty are the current members of the Compensation Committee. Will there be any changes to these committees? Thank you for your help. Walter W. Zimmerman Senior Counsel EOTT Energy Corp. P. O. Box 4666 Houston, Texas 77210-4666 Phone: 713-993-5028 Fax: 713-402-2808 e-mail: walt_zimmerman@eott.com