Please see attached.
Thank you.
Donna M. Cagle Executive Administrator to President & CEO Mariner Energy, Inc. 580 WestLake Park Blvd., Suite 1300 Houston, TX  77079 281/584-5511 (phone)     281/584-5515 (fax) dcagle@mariner-energy.com   <<Special BOD Mtg.
Notice - 12-19-01.doc>>  <<Adoption of the Amendment and Restatement of the Mariner Energy.doc>>

Notice of Special Telephonic BOD Meeting - 12/21/01

Please see attached.
Thank you.
Donna M. Cagle Executive Administrator to President & CEO Mariner Energy, Inc. <NUMBER> WestLake Park Blvd., Suite <NUMBER> Houston, <STATE> <NUMBER> <PHONE> (phone) <PHONE> (fax) <EMAIL> <<Special BOD Mtg.
Notice - <NUMBER>-<NUMBER>-<NUMBER>.doc>> <<Adoption of the Amendment and Restatement of the Mariner Energy.doc>>
amendment restatement thank donna fax email cagle bod mtg notice westlake park blvd special doc adoption ceo mariner energy