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Non-Tech : E*Trade (NYSE:ET) -- Ignore unavailable to you. Want to Upgrade?


To: Whiskey who wrote (4542)1/29/1999 12:54:00 AM
From: Mariah Smyth  Respond to of 13953
 
oh..............no, my poor brain, your making my split personality come backkkkkkkkkkkkkkkkkkkkkkkk = 1 says yes the other says no...

haaaaaaaaaaa

thankssssssssssss

u got me laughing..............



To: Whiskey who wrote (4542)1/29/1999 1:13:00 AM
From: Nandu  Respond to of 13953
 
Yes, usually the stock sells off a bit after a split,
but look at what happened to AMZN the day
the last split became effective.



To: Whiskey who wrote (4542)1/29/1999 6:44:00 AM
From: Dorine Essey  Read Replies (1) | Respond to of 13953
 
NOTICE OF ANNUAL MEETING OF SHAREOWNERS
of E-TRADE

To Be Held March 9, 1999

----------------

To our Shareowners:

You are cordially invited to attend the Annual Meeting of Shareowners of
E*TRADE Group, Inc. ("E*TRADE" or the "Company") which will be held at the
Quadrus Conference Center located at 2400 Sand Hill Road, Menlo Park,
California 94025, on March 9, 1999 at 10:00 a.m. local time, for the following
purposes:

1. To elect four directors to the Board;

2. To amend the Company's Certificate of Incorporation to increase the
Company's authorized Common Stock from 150 million to 300 million
shares;

3. To approve a series of amendments to the Company's 1996 Stock Incentive
Plan, including a 2,750,000 share increase in the maximum number of
shares of Common Stock reserved for issuance under the plan;

4. To consider and vote upon a proposal to ratify the selection of Deloitte
& Touche LLP as independent public accountants for the Company for the
fiscal year ending September 30, 1999; and

5. To act upon such other business as may properly come before the meeting
or any adjournment or postponement thereof.

The Board of Directors has fixed the close of business on January 19, 1999
as the record date for determining those shareowners who will be entitled to
vote at the meeting. The stock transfer books will not be closed between the
record date and the date of the meeting.

Representation of at least a majority of all outstanding shares of Common
Stock of E*TRADE Group, Inc. is required to constitute a quorum. Accordingly,
it is important that your shares be represented at the meeting. WHETHER OR NOT
YOU PLAN TO ATTEND THE MEETING, PLEASE COMPLETE, DATE AND SIGN THE ENCLOSED
PROXY CARD AND RETURN IT IN THE ENCLOSED ENVELOPE. If you elected to receive
the 1998 Proxy Statement and Annual Report electronically over the Internet
you will not receive a paper proxy card and should vote online, unless you
cancel your enrollment. If your shares are held in a bank or brokerage account
and you did not elect to receive the materials through the Internet, you may
be eligible to vote your shares electronically. Your proxy may be revoked at
any time prior to the time it is voted.

Please read the proxy material carefully. Your vote is important and the
Company appreciates your cooperation in considering and acting on the matters
presented.

Very truly yours,

Christos M. Cotsakos
Chairman and Chief Executive Officer

Palo Alto, California
January 28, 1999