-----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, USCr9rkk9kzCPU2qmOE9c05/aS34dlWBXYmsade3CAqMmywIAirdzJcPBKjcbFmP 4vc1RXwY/X5AE4maFj11Zg== 0001324434-07-000029.txt : 20071022 0001324434-07-000029.hdr.sgml : 20071022 20071022182218 ACCESSION NUMBER: 0001324434-07-000029 CONFORMED SUBMISSION TYPE: 4/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070529 FILED AS OF DATE: 20071022 DATE AS OF CHANGE: 20071022 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: CASH HARVEY B CENTRAL INDEX KEY: 0001198704 FILING VALUES: FORM TYPE: 4/A SEC ACT: 1934 Act SEC FILE NUMBER: 000-28030 FILM NUMBER: 071183958 BUSINESS ADDRESS: BUSINESS PHONE: 9723927279 MAIL ADDRESS: STREET 1: 13455 NOEL ROAD STREET 2: SUITE 1670 CITY: DALLAS STATE: TX ZIP: 75240 FORMER NAME: FORMER CONFORMED NAME: CASH H BERRY DATE OF NAME CHANGE: 20021015 4/A 1 primary_doc.xml PRIMARY DOCUMENT X0202 4/A 2007-05-29 2007-05-31 0 0001009304 I2 TECHNOLOGIES INC ITWO 0001198704 CASH HARVEY B 11701 LUNA ROAD DALLAS TX 75234 1 0 0 0 Stock Options (Right to Buy) 18.7 2007-05-29 2007-05-29 4 A 0 5740 0 A 2007-05-29 2017-05-28 Common Stock 5740 5740 D Per the Automatic Grant Program of the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan, the Form 4 reflected an incorrect number of option shares. The prior Form 4 reflected an increased number of option shares due to an incorrect calculation provided by i2's external compensation consultant. Accordingly, to reflect the appropriate calculation, the number of option shares has been decreased from the number previously disclosed. Award of stock option grant pursuant to the Automatic Grant Program of the i2 Technologies, Inc. 1995 Stock Option/Stock Issuance Plan. Such award is immediately exercisable and will vest in three equal annual installments each May 29, 2008, 2009 and 2010. Robin Gunter, Attorney-in-Fact 2007-10-22 EX-24 2 cash1.txt POWER OF ATTORNEY i2 TECHNOLOGIES, INC. POWER OF ATTORNEY KNOW ALL BY THESE PRESENTS, that the undersigned hereby constitutes and appoints each of John Harvey, R. Robin M. Huss, Eric Ellgen 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 8th day of June, 2007. /s/ Harvey B. Cash Signature Harvey B. Cash Print Name -----END PRIVACY-ENHANCED MESSAGE-----