-----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, NeumUkV4fjTgjjxNSCa8jf2LZ3IzrqPHkpUwBdni+sqpq2Zxu0W/IalB5RTRNFAL NuSNqbM7y5IlGmLw2dZf6g== 0001324434-05-000001.txt : 20050422 0001324434-05-000001.hdr.sgml : 20050422 20050422143937 ACCESSION NUMBER: 0001324434-05-000001 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050418 FILED AS OF DATE: 20050422 DATE AS OF CHANGE: 20050422 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: Wardak M Miriam CENTRAL INDEX KEY: 0001324682 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-28030 FILM NUMBER: 05767126 BUSINESS ADDRESS: BUSINESS PHONE: 469 357-1000 MAIL ADDRESS: STREET 1: 11701 LUNA ROAD CITY: DALLAS STATE: TX ZIP: 75234 3 1 primary_doc.xml PRIMARY DOCUMENT X0202 3 2005-04-18 0 0001009304 I2 TECHNOLOGIES INC ITWH 0001324682 Wardak M Miriam 11701 LUNA ROAD DALLAS TX 75234 0 1 0 0 Vice Pres, Human Resources Common Stock 35 D Stock Options (Right to Buy) 150.7813 2005-04-18 2009-04-18 Common Stock 160 D Stock Options (Right to Buy) 261.7188 2005-04-18 2009-10-03 Common Stock 320 D Stock Options (Right to Buy) 553.9063 2005-04-18 2009-11-28 Common Stock 280 D Stock Options (Right to Buy) 107.25 2005-04-18 2011-10-16 Common Stock 8 D Stock Options (Right to Buy) 107.25 2005-04-18 2011-10-16 Common Stock 2314 D Stock Options (Right to Buy) 181.75 2005-04-18 2011-11-15 Common Stock 166 D Stock Options (Right to Buy) 143.75 2005-04-18 2012-02-17 Common Stock 175 D Stock Options (Right to Buy) 143.75 2005-04-18 2012-02-17 Common Stock 187 D Stock Options (Right to Buy) 143.75 2005-04-18 2012-02-17 Common Stock 4 D Stock Options (Right to Buy) 22.5 2005-04-18 2012-08-29 Common Stock 354 D Stock Options (Right to Buy) 22.5 2005-04-18 2012-08-29 Common Stock 646 D Stock Options (Right to Buy) 52.5 2005-04-18 2013-11-16 Common Stock 1000 D Stock Options (Right to Buy) 52.5 2005-04-18 2013-11-16 Common Stock 600 D Stock Options (Right to Buy) 46.25 2005-04-18 2013-12-14 Common Stock 181 D Stock Options (Right to Buy) 46.25 2005-04-18 2013-12-14 Common Stock 1128 D Stock Options (Right to Buy) 46.25 2005-04-18 2013-12-14 Common Stock 475 D Stock Options (Right to Buy) 24 2005-04-18 2014-06-20 Common Stock 800 D Stock Options (Right to Buy) 24 2005-04-18 2014-06-20 Common Stock 600 D Stock Options (Right to Buy) 16 2005-04-18 2014-11-14 Common Stock 1600 D Share Rights Award 0 2005-08-16 2014-08-15 Common Stock 1000 D Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 7 of the underlying shares; the remaining share shall vest and become exercisable on August 17, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 112 of the underlying shares; the remaining shares shall vest and become exercisable in 10 equal monthly installments beginning April 21, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 2 of the underlying shares; 1 share shall vest and become exercisable on June 21, 2005; the remaining share shall vest and become exercisable on December 21, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 333 of the underlying shares; the remaining shares shall vest and become exercisable in 15 equal monthly installments beginning May 15, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 541 of the underlying shares; the remaining shares shall vest and become exercisable in 22 equal monthly installments beginning May 17, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 324 of the underlying shares; the remaining shares shall vest and become exercisable in 22 equal monthly installments beginning May 17, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 368 of the underlying shares; the remaining shares shall vest and become exercisable in 32 equal monthly installments beginning May 15, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 145 of the underlying shares; the remaining shares shall vest and become exercisable in 44 equal monthly installments beginning May 15, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 8 of the underlying shares; 192 of the underlying shares shall vest and become exercisable on June 21, 2005; the remaining shares shall vest and become exercisable in 36 equal monthly installments beginning July 21, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 6 of the underlying shares; 144 of the underlying shares shall vest and become exercisable on June 21, 2005; the remaining shares shall vest and become exercisable in 36 equal monthly installments beginning July 21, 2005. Award of stock option grant pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is vested and exercisable as to 16 of the underlying shares; 384 of the underlying shares shall vest and become exercisable on September 01, 2005; the remaining shares shall vest and become exercisable in 36 equal monthly installments beginnning October 01, 2005. Award of Share Rights Award pursuant to the i2 Technologies, Inc. 1995 Stock Option/Stock Issuanc Plan. Such award shall vest as to 333 shares on August 16, 2005; the remaining shares shall vest on August 16, 2006. Robin Gunter, Attorney in Fact 2005-04-22 EX-24 2 wardak.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, Keith Larney, 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 14th day of April, 2005. /s/ M. Miriam Wardak Signature M. Miriam Wardak Print Name -----END PRIVACY-ENHANCED MESSAGE-----