Cindy -- per our conversation, the following is the information surrounding 
the ad hoc options Rick is requesting to be granted at the next available 
meeting.  I understand that meeting is scheduled for mid-April with stock 
grants to be effective the month of May.

As Rick requested, please keep us informed of approval and effective date.
Thanks.
Jo Ann 
---------------------- Forwarded by Jo Ann Hill/Corp/Enron on 03/27/2001 
05:34 PM ---------------------------


Richard Shapiro
03/27/2001 01:18 PM
To: Jo Ann Hill/Corp/Enron@ENRON
cc:  

Subject: Options grants


	


Please procees as soon as possible the following discretionary option  
grants:  Dan Staines-$ 60,000, Sue Mara-$ 30,000, Leslie Lawner-$30,000, 
Janine Migden- $30,000, Pat Keene- $20,000.  Thanks & could you let me know 
when they have been approved.