September 28, 2012 |
Board of Directors
Icahn Enterprises G.P. Inc.
767 Fifth Avenue, 47th Floor
New York, NY 10153
Ladies and Gentlemen:
As a result of certain requirements for the number of public boards that I can sit on, I hereby resign as director and officer of each of Icahn Enterprises G.P. Inc. and Icahn Enterprises Finance Corp., effective as of the date hereof.
Very truly yours, | |
Vincent J. Intrieri |