Message-ID: <20105771.1075840265031.JavaMail.evans@thyme> Date: Tue, 10 Oct 2000 08:44:00 -0700 (PDT) From: lucie@jhmedia.com To: ghh@telcordia.com, ted.enloe@compaq.com, lynnj@iname.com, babbio@bellatlantic.com, michael.capellas@compaq.com, lucie@jhmedia.com, klay@enron.com, kenroman@worldnet.att.net, hkiss@bruncorp.com, kjewett@kpcb.com Subject: Fw: Compaq Board Resignation Mime-Version: 1.0 Content-Type: text/plain; charset=ANSI_X3.4-1968 Content-Transfer-Encoding: 7bit X-From: "Lucie Salhany" X-To: "George Heilmeier" , "Enloe, Ted" , "Judith Craven" , "Larry Babbio" , "Capellas, Michael D." , "Lucie Salhany" , "Ken Lay" , "Kenneth Roman" , "Peter Larson" , "Thomas Perkins" X-cc: X-bcc: X-Folder: \Kenneth_Lay_Dec2000\Notes Folders\Notes inbox X-Origin: LAY-K X-FileName: klay.nsf Hello everyone. ? Chris Davis has sent me a formal letter of resignation from the Compaq Board.? As you all know, Chris and I had discussed her schedule and the difficulty she was having balancing?her time between her new position, the cross country? move and her desire to be a fully involved board member.? ? I will be sending Chris a note from the board, but it might also be a good idea if some of you dropped her a note. ? Lucie ----- Original Message ----- From: Chris Davis To: 'lucie@jhmedia.com' Cc: 'linda.auwers@compaq.com' ; Chris Davis Sent: Thursday, October 05, 2000 2:39 PM Subject: Compaq Board Resignation TO:???? ??????? Lucie Salhany ??????? ??????? Chairman, Corporate Governance Committee ??????? ??????? Compaq Computer Corporation FROM:?? ??????? Chris A. Davis SUBJECT:??????? Resignation from the Compaq Board of Directors DATE:?? ??????? September 28, 2000 ??????? You may have seen that ONI Systems filed today for a follow-on common stock offering and a convertible debt offering.? As a result of these financings and the associated activities, attending the September and October Compaq Board meetings would not be possible.? In addition, as you know, since accepting my current position at ONI Systems, the company's requirements on my time have made it difficult for me to be as proactively involved with Compaq as I feel a board member should be. ??????? Therefore, I believe it is in our mutual best interest that I submit my resignation from the Board effective September 25, 2000.???????? I certainly enjoyed my involvement with the Board and I appreciate the Board's understanding of my decision.