Message-ID: <14163162.1075840290023.JavaMail.evans@thyme> Date: Tue, 10 Apr 2001 02:16:00 -0700 (PDT) From: rosalee.fleming@enron.com To: shea_dugger@i2.com Subject: Re: i2 Board of Directors meeting 4/12 (Thursday) Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit X-From: Rosalee Fleming X-To: Shea_Dugger@i2.com X-cc: X-bcc: X-Folder: \Kenneth_Lay_June2001\Notes Folders\All documents X-Origin: LAY-K X-FileName: klay.nsf Good morning, Shea - Ken Lay will be able to do this Thursday afternoon. Rosie Shea_Dugger@i2.com on 04/09/2001 05:10:20 PM To: bcash@interwest.com, kenneth.lay@enron.com, romesh_wadhwani@i2.com, sandy_tungare@vistaar.com, sanjiv_sidhu@i2.com, greg_brady@i2.com, tom_meredith@dell.com, bill_beecher@i2.com, david_becker@i2.com, robert_donohoo@i2.com cc: jdavidson@srfunds.com, rosalee.fleming@enron.com, tori.l.wells@enron.com, sandi_drysdale@i2.com, jdoyle@vistaar.com, sheryl_campbell@i2.com, nedgie_jones@i2.com, heather_dalton@dell.com, kim_robinson@i2.com, barbette_watts@i2.com, laurie_harris@i2.com, Keith_Larney@i2.com, Tim_Mathes@i2.com Subject: i2 Board of Directors meeting 4/12 (Thursday) Good afternoon. A conference call meeting of the Board of Directors of i2 Technologies has been called for 4:00 p.m. CST on Thursday, April 12, immediately following the i2 Audit Committee conference call. The matters to be discussed in said meeting will include (i) setting analyst guidance; (ii) the extension of the 1995 Stock Option/Stock Issuance Plan; and (iii) the setting of a stockholder record date for this year's annual meeting. Dial in information is as follows: Dial in: 800-486-2460 Host Code (Bob Donohoo ONLY): 217994 Participant Code: 426961 Please note that this conference call information is the same as that sent to the Audit Committee last week (with the exception of the extension of the time period to 5 p.m.). Do not hesitate to contact Keith Larney at 469-357-4497 if you have any questions or comments regarding this meeting. Thank you. ____________________ Shea Dugger Legal Dept. Tel: 469-357-4195 Fax: 469-357-6566 shea_dugger@i2.com