Message-ID: <11165301.1075840243354.JavaMail.evans@thyme> Date: Fri, 13 Oct 2000 12:57:00 -0700 (PDT) From: keith_larney@i2.com To: kenneth.lay@enron.com Subject: i2 Unanimous Written Consents Cc: bill_beecher@i2.com, robert_donohoo@i2.com Mime-Version: 1.0 Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Bcc: bill_beecher@i2.com, robert_donohoo@i2.com X-From: Keith_Larney@i2.com X-To: kenneth.lay@enron.com X-cc: Bill_Beecher@i2.com, Robert_Donohoo@i2.com X-bcc: X-Folder: \Kenneth_Lay_Dec2000\Notes Folders\Discussion threads X-Origin: LAY-K X-FileName: klay.nsf Ken, Bill Beecher is planning to contact you to discuss your Indemnification Agreement. Thanks. Keith Larney ----- Forwarded by Keith Larney/Dallas/US/i2Tech on 10/13/00 07:54 PM ----- Keith Larney To: bcash@srfunds.com, kenneth.lay@enron.com, Romesh 10/13/00 Wadhwani/AMER/i2Tech@i2Tech, sandy_tungare@vistaar.com, Sanjiv 07:27 PM Sidhu/Dallas/US/i2Tech@i2Tech, tom_meredith@dell.com cc: Bill Beecher/Dallas/US/i2Tech@i2Tech, David Becker/Dallas/US/i2Tech@i2Tech, Robert Donohoo/Dallas/US/i2Tech@i2Tech, jdavidson@srfunds.com, rosalee.fleming@enron.com, Sandi Drysdale/AMER/i2Tech@i2Tech, denean_probasco@vistaar.com, Sheryl Campbell/Dallas/US/i2Tech@i2Tech, kelly_landgraf@dell.com Subject: i2 Unanimous Written Consents At the request of Bob Donohoo, I am forwarding to you two proposed Actions by Unanimous Written Consent of the Board of Directors of i2 Technologies, Inc. The first relates to a proposed 2-for-1 split of i2's common stock and an increase in the total authorized shares of i2 common stock to Two Billion shares. The second relates to an Indemnification Agreement between i2 and Kenneth Lay. Also attached is an Exhibit to the second Consent in the form of the Indemnification Agreement. We would appreciate it if you could execute each of the Consents and return them to Bob Donohoo by fax at (469) 357-6893 by Monday evening, October 16, with a cover sheet marked confidential. The current schedule is to announce Board approval of the stock split on Tuesday, October 17, with the Q3 financial results. Do not hesitate to contact Bob Donohoo at (469) 357-6586 or myself at (469) 357-4497 if you have any questions or comments regarding the Consents or Indemnification Agreement or difficulties accessing the attached. Thank you for your assistance in this matter. Keith Larney (See attached file: Unanimous Written Consent for 2-for-1 stock split.DOC) (See attached file: KLL Indemnification Agreement Unanimous Consent.DOC) (See attached file: Indemnification Agreement (KLL).doc) - Unanimous Written Consent for 2-for-1 stock split.DOC - KLL Indemnification Agreement Unanimous Consent.DOC - Indemnification Agreement (KLL).doc