-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, CsGf73FkD2LZ6Oi9lDLvT2NJ4YKvPq3f8vlEzM0Cis3QvBjIFfn4an8/unoueg4k 5VMDK8aHaVEHJTE2dlerzQ== 0001272940-03-000001.txt : 20031216 0001272940-03-000001.hdr.sgml : 20031216 20031216125706 ACCESSION NUMBER: 0001272940-03-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20031211 FILED AS OF DATE: 20031216 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: I2 TECHNOLOGIES INC CENTRAL INDEX KEY: 0001009304 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 752294945 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: ONE 12 PLACE STREET 2: 11701 LUNA RD CITY: DALLAS STATE: TX ZIP: 75234 BUSINESS PHONE: 4643571000 MAIL ADDRESS: STREET 1: ONE 12 PLACE STREET 2: 11701 LUNA RD CITY: DALLAS STATE: TX ZIP: 75234 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: COURT ADRIANNE CENTRAL INDEX KEY: 0001272940 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28030 FILM NUMBER: 031056768 BUSINESS ADDRESS: STREET 1: 11701 LUNA ROAD CITY: DALLAS STATE: TX ZIP: 75234 BUSINESS PHONE: 4693574842 MAIL ADDRESS: STREET 1: 11701 LUNA ROAD CITY: DALLAS STATE: TX ZIP: 75234 3 1 primary_doc.xml PRIMARY DOCUMENT X0201 3 2003-12-11 0 0001009304 I2 TECHNOLOGIES INC ITWO 0001272940 COURT ADRIANNE 11701 LUNA ROAD DALLAS TX 75234 0 1 0 0 Sr. VP Human Resources Common Stock 1255 D Stock Options (Right to Buy) 0.9 2003-12-11 2012-08-29 Common Stock 6592 D Stock Options (Right to Buy) 0.9 2003-12-11 2012-08-29 Common Stock 10598 D Stock Options (Right to Buy) 2.1 2003-12-11 2013-11-16 Common Stock 90000 D Stock Options (Right to Buy) 2.1 2003-12-11 2013-11-16 Common Stock 20000 D Stock Options (Right to Buy) 3.4844 2003-12-11 2008-10-20 Common Stock 11000 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 87 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 113 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 4083 D Stock Options (Right to Buy) 4.29 2004-01-17 2011-10-16 Common Stock 2917 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 2916 D Stock Options (Right to Buy) 4.29 2004-01-17 2011-10-16 Common Stock 2084 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 15333 D Stock Options (Right to Buy) 4.29 2004-01-17 2011-10-16 Common Stock 7667 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 229 D Stock Options (Right to Buy) 4.29 2004-01-14 2011-10-16 Common Stock 37 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 9395 D Stock Options (Right to Buy) 4.29 2004-01-01 2011-10-16 Common Stock 1605 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 4468 D Stock Options (Right to Buy) 4.29 2004-01-18 2011-10-16 Common Stock 1032 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 17874 D Stock Options (Right to Buy) 4.29 2004-01-18 2011-10-16 Common Stock 4126 D Stock Options (Right to Buy) 4.29 2003-12-11 2011-10-16 Common Stock 25437 D Stock Options (Right to Buy) 4.29 2004-01-20 2011-10-16 Common Stock 7563 D Stock Options (Right to Buy) 5.75 2003-12-11 2012-02-17 Common Stock 9000 D Stock Options (Right to Buy) 6.0312 2003-12-11 2009-04-18 Common Stock 20000 D Stock Options (Right to Buy) 7.27 2003-12-11 2011-11-15 Common Stock 4333 D Stock Options (Right to Buy) 7.9062 2003-12-11 2009-09-06 Common Stock 6000 D Stock Options (Right to Buy) 20.625 2003-12-11 2009-11-14 Common Stock 800 D Stock Options (Right to Buy) 22.1562 2003-12-11 2009-11-28 Common Stock 20000 D Share Rights Award 0 2004-02-03 2013-03-26 Common Stock 50000 D Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 521 of the underlying shares; 521 shares shall vest and become exercisable on December 15, 2003; 341 shares shall vest and become exercisable on February 15, 2004; the remaining shares shall vest and become exercisable in 10 equal monthly installments thereafter. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 2 of the underlying shares; 520 shares shall vest and become exercisable on January 15, 2004; 180 shares shall vest and become exercisable on February 15, 2004; the remaining shares shall vest and become exercisable in 19 equal monthly installments thereafter. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 900 of the underlying shares; 21,600 of the underlying sharess shall vest and become exercisable on February 17, 2004; the remaining shares shall vest and become exercisable in 36 equal monthly installments thereafter. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 200 of the underlying shares; 4,800 of the underlying shares shall vest and become exercisable on February 17, 2004; the remaining shares shall vest and become exercisable in 36 equal monthly installments thereafter. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 83 of the underlying shares; the remaining shares shall vest on December 17, 2003. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 29 of the underlying shares; the remaining shares shall vest and become exercisable in 20 equal monthly installments beginning January 17, 2004. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 3,937 of the underlying shares; the remaining shares shall vest and become exercisable on December 17, 2003. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option shall vest and become exercisable in 20 equal monthly installments beginning January 17, 2004. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 2,812 of the underlying shares; the remaining shares shall vest on December 17, 2003. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option shall vest and become exercisable in 20 equal monthly installments beginning January 17, 2004. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 14,854 of the underlying shares; the remaining shares shall vest and become exercisable on December 17, 2003. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option shall vest and become exercisable in 16 equal monthly installments beginning January 17, 2004. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 220 of the underlying shares; the remaining shares shall vest and become exercisable on December 14, 2003. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option shall vest and become exercisable in 4 equal monthly installments beginnning January 14, 2004. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option shall vest and become exercisable in 7 equal monthly installments beginning January 01, 2004. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 4,354 of the underlying shares; the remaining shares shall vest and become exercisable on December 18, 2003. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option shall vest and become exercisable in 9 equal monthly installments beginning January 18, 2004. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 17,416 of the underlying shares; the remaining shares shall vest and become exercisable on December 18, 2003. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 24,749 of the underlying shares; the remaining shares shall vest and become exercisable on December 20, 2003. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option shall vest and become exercisable in 11 equal monthly installments beginning January 20, 2004. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such option is vested and exercisable as to 4,124 of the underlying shares; the remaining shares shall vest and become exercisable in 26 equal monthly installments beginning December 21, 2003. Award of Share Rights Award pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award shall vest as to 16,667 shares on February 3, 2004; the remaining shares shall vest on February 3, 2005. Robin Gunter, Attorney-in-Fact 2003-12-16 EX-24 3 court.txt POWER OF ATTORNEY i2 TECHNOLOGIES, INC. POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of Robert C. Donohoo, Douglas A. Linebarger, Miriam Wardak and Robin Gunter, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of i2 Technologies, Inc. (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; (2) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5 and timely file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (3) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned, pursuant to this Power of Attorney, shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. The Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 11 day of December, 2003. /s/ Adrianne Court Signature Adrianne Court Print Name -----END PRIVACY-ENHANCED MESSAGE-----