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Date: Wed, 11 Oct 2000 03:47:00 -0700 (PDT)
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
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	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.holloway@compaq.com
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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