I2 TECHNOLOGIES INC
SC 13G/A, 1999-02-16
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<PAGE>   1
                       SECURITIES AND EXCHANGE COMMISSION
                             WASHINGTON, D.C. 20549
                              --------------------

                                  SCHEDULE 13G
                                 (RULE 13d-102)

           INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO
               RULES 13d-1(b) AND (c) AND AMENDMENTS THERETO FILED
                              PURSUANT TO 13d-2(b)

                                (AMENDMENT NO. 2)

                              i2 TECHNOLOGIES, INC.
- --------------------------------------------------------------------------------
                                (NAME OF ISSUER)


                                  COMMON STOCK
                         (PAR VALUE $0.00025 PER SHARE)
- --------------------------------------------------------------------------------
                         (TITLE OF CLASS OF SECURITIES)


                                   465754 10 9
- --------------------------------------------------------------------------------
                                 (CUSIP NUMBER)



<PAGE>   2
- ---------------------                                     ---------------------
CUSIP NO. 465754-10-9               13G                     Page 2 of 9 Pages
- ---------------------                                     ---------------------

<TABLE>
<S>        <C>      
- --------------------------------------------------------------------------------
    1       NAME OF REPORTING PERSONS
            S.S. or I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
                     SANJIV S. SIDHU
                     SS# ###-##-####
- --------------------------------------------------------------------------------
    2       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
                                                                (a)[ ]   (b)[X]
- --------------------------------------------------------------------------------
    3       SEC USE ONLY

- --------------------------------------------------------------------------------
    4       CITIZENSHIP OR PLACE OF ORGANIZATION
                     USA
- --------------------------------------------------------------------------------
                                 5      SOLE VOTING POWER
           NUMBER                           31,890,600 SHARES OF COMMON STOCK
             OF                  -----------------------------------------------
           SHARES                6      SHARED VOTING POWER
        BENEFICIALLY                        0
          OWNED BY               -----------------------------------------------
         REPORTING               7      SOLE DISPOSITIVE POWER
           PERSON                           31,890,600 SHARES OF COMMON STOCK
            WITH                 -----------------------------------------------
                                 8      SHARED DISPOSITIVE POWER
                                            0
- --------------------------------------------------------------------------------
    9       AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
                     31,490,600 SHARES OF COMMON STOCK
- --------------------------------------------------------------------------------
    10      CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
            SHARES*                                                        [X]
- --------------------------------------------------------------------------------
    11      PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 
                     44.1% AS OF DECEMBER 31, 1998
- --------------------------------------------------------------------------------
    12      TYPE OF REPORTING PERSON*
                     IN
- --------------------------------------------------------------------------------
</TABLE>
                      *SEE INSTRUCTIONS BEFORE FILLING OUT!


<PAGE>   3
- ---------------------                                     ---------------------
CUSIP NO. 465754-10-9               13G                     Page 3 of 9 Pages
- ---------------------                                     ---------------------

<TABLE>
<S>        <C>      
- --------------------------------------------------------------------------------
    1       NAME OF REPORTING PERSONS
            S.S. or I.R.S. IDENTIFICATION NO. OF ABOVE PERSONS
                     SIDHU-SINGH FAMILY INVESTMENTS, LTD.
                     IRS TAXPAYER ID # 75-2645568
- --------------------------------------------------------------------------------
    2       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP*
                                                               (a)[ ]   (b)[x]
- --------------------------------------------------------------------------------
    3       SEC USE ONLY

- --------------------------------------------------------------------------------
    4       CITIZENSHIP OR PLACE OF ORGANIZATION
                     TEXAS
- --------------------------------------------------------------------------------
                                 5      SOLE VOTING POWER
           NUMBER                          6,710,000 SHARES OF COMMON STOCK
             OF                  -----------------------------------------------
           SHARES                6      SHARED VOTING POWER
        BENEFICIALLY                       0
          OWNED BY               -----------------------------------------------
         REPORTING               7      SOLE DISPOSITIVE POWER
           PERSON                          6,710,000 SHARES OF COMMON STOCK
            WITH                 -----------------------------------------------
                                 8      SHARED DISPOSITIVE POWER
                                           0
- --------------------------------------------------------------------------------
    9       AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
                     6,710,000 SHARES OF COMMON STOCK
- --------------------------------------------------------------------------------
    10      CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (9) EXCLUDES CERTAIN
            SHARES*                                                        [ ]
- --------------------------------------------------------------------------------
    11      PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW 9 9.4% AS OF
                     DECEMBER 31, 1998
- --------------------------------------------------------------------------------
    12      TYPE OF REPORTING PERSON*
                     PN
- --------------------------------------------------------------------------------
</TABLE>

                      *SEE INSTRUCTIONS BEFORE FILLING OUT!



<PAGE>   4
                                                             Page 4 of 9 Pages

ITEM 1(a)       NAME OF ISSUER:

                i2 Technologies, Inc.

ITEM 1(b)       ADDRESS OF ISSUER'S PRINCIPAL EXECUTIVE OFFICES:

                909 E. Las Colinas Blvd.
                16th Floor
                Irving, Texas 75039

ITEM 2(a)       NAME OF PERSON FILING:

                This statement is filed by (i) Sanjiv S. Sidhu and (ii)
                Sidhu-Singh Family Investments, Ltd., sometimes referred to
                collectively as the "Sidhu Reporting Group." Mr. Sidhu is the
                Chairman of the Board and Chief Executive Officer of the Issuer.

                The Sidhu Reporting Group may be deemed to be a "group" for the
                purposes of Sections 13(d) and 13(g) of the Securities Exchange
                Act of 1934 and the rules thereunder (the "Act"), although each
                reporting person expressly disclaims any assertion or
                presumption that it and the other person on whose behalf this
                statement is filed constitutes a "group." The filing of this
                Statement and the Agreement Relating to Joint Filing of Schedule
                13G attached as Exhibit A hereto should not be construed to be
                an admission that any of the Sidhu Reporting Group is a member
                of a "group" consisting of one or more persons.

ITEM 2(b)       ADDRESS OF PRINCIPAL BUSINESS OFFICE OR, IF NONE, RESIDENCE:

                909 E. Las Colinas Blvd.
                16th Floor
                Irving, Texas 75039

ITEM 2(c)       CITIZENSHIP:

                Mr. Sidhu is a United States citizen.

                Sidhu-Singh  Family  Investments,  Ltd. has its principal place
                of business in, and is organized under the laws of, the State of
                Texas.

ITEM 2(d)       TITLE OF CLASS OF SECURITIES:

                Common Stock, par value $0.00025 per share.

ITEM 2(e)       CUSIP NUMBER:

                465754-10-9

ITEM 3.         IF THIS STATEMENT IS FILED PURSUANT TO RULES 13d-1(b) OR 
                13d-2(b), CHECK WHETHER THE PERSON FILING IS A:

                Not applicable. This statement on Schedule 13G is not being
                filed pursuant to Rule 13d-1(b) or 13d-2(b).

<PAGE>   5
                                                             Page 5 of 9 Pages

ITEM 4.         OWNERSHIP.

                (i)      Sanjiv S. Sidhu:

                    (a)  Amount Beneficially Owned: Sanjiv S. Sidhu is the
                         record owner of 24,780,600 shares of Common Stock as of
                         December 31, 1998 and may be deemed to own beneficially
                         an additional 7,110,000 shares of Common Stock of which
                         200,000 shares are held of record by the Nathan S.
                         Sharma Exempt 1997 Trust, 200,000 shares are held of
                         record by the Stefan M. Sharma Exempt 1997 Trust
                         (collectively, the "Trusts") and 6,710,000 shares are
                         held of record by Sidhu-Singh Family Investments, Ltd.
                         for which Mr. Sidhu serves as the managing general
                         partner. Mr. Sidhu serves as the sole trustee of each
                         of the Trusts, and in such capacity holds the sole
                         power to vote and dispose of the shares owned by such
                         Trusts. Therefore, Mr. Sidhu may be deemed to own
                         beneficially an aggregate of 31,890,600 shares of
                         Common Stock as of December 31, 1998. Mr. Sidhu
                         disclaims beneficial ownership of all shares held by
                         the Trusts.

                    (b)  Percent of Class: 44.1% as of December
                         31, 1998; such Percent of Class excludes the shares
                         held by the Trusts. 

                    (c)  Number of shares as to which
                         such person has: 

                         (i)   sole power to vote or to direct the vote: 
                               31,890,000 shares. 

                         (ii)  shared power to vote or to direct the vote:
                               0 shares. 

                         (iii) sole power to dispose or to direct the 
                               disposition of: 31,890,000 shares.  

                         (iv)  shared power to dispose or to direct the
                               disposition of: 0 shares. 

                         (ii)  Sidhu-Singh Family Investments, Ltd.:

                    (a)  Amount Beneficially Owned: 6,710,000 shares.

                    (b)  Percent of Class: 9.4% as of December 31, 1998.

                    (c)  Number of shares as to which such person has:

                         (i)  sole power to vote or to direct the vote: 
                              6,710,000 shares.



<PAGE>   6
                                                             Page 6 of 9 Pages

                         (ii)  shared power to vote or to direct the vote: 0
                               shares.

                         (iii) sole power to dispose or to direct the
                               disposition of: 6,710,000 shares.

                         (iv)  shared power to dispose or to direct the 
                               disposition of: 0 shares.

ITEM 5.          OWNERSHIP OF FIVE PERCENT OR LESS OF A CLASS.

                 Not Applicable.

ITEM 6.          OWNERSHIP OF MORE THAN FIVE PERCENT ON BEHALF OF ANOTHER
                 PERSON.

                 Not Applicable.

ITEM 7.          IDENTIFICATION AND CLASSIFICATION OF THE SUBSIDIARY WHICH
                 ACQUIRED THE SECURITY BEING REPORTED ON BY THE PARENT HOLDING
                 COMPANY.

                 Not Applicable.

ITEM 8.          IDENTIFICATION AND CLASSIFICATION OF MEMBERS OF THE GROUP.

                 The Sidhu Reporting Group may be deemed to be a "group" for the
                 purposes of Section 13(d) and 13(g) of the Act and the rules
                 thereunder, although each reporting person expressly disclaims
                 any assertion or presumption that it or the other person on
                 whose behalf this statement is filed constitutes a "group." The
                 filing of this Statement and the Agreement Relating to Joint
                 Filing of Schedule 13G attached as Exhibit A hereto should not
                 be construed to be an admission that any of the Sidhu Reporting
                 Group is a member of a "group" consisting of one or more
                 persons. 

ITEM 9.          NOTICE OF DISSOLUTION OF GROUP.

                 Not Applicable.

ITEM 10.         CERTIFICATION.

                 Not Applicable. This statement on Schedule 13G is not filed 
                 pursuant to Rule 13d-1(b).


<PAGE>   7
                                                             Page 7 of 9 Pages

                                    SIGNATURE


         After reasonable inquiry and to the best of my knowledge and belief,
the undersigned certify that the information set forth in this statement is
true, complete and correct.

February 15, 1999

                                      /s/ Sanjiv S. Sidhu
                                      -----------------------------------------
                                      Sanjiv S. Sidhu



                                      SIDHU-SINGH FAMILY INVESTMENTS, LTD.


                                      By: /s/ Sanjiv S. Sidhu
                                      -----------------------------------------
                                      Sanjiv S. Sidhu, Managing General Partner



<PAGE>   8
                                                             Page 8 of 9 Pages


                                  EXHIBIT INDEX

<TABLE>
<CAPTION>
                                                               Located on 
                                                               Sequentially
Exhibit                   Description of Exhibit               Numbered Page
- -------                   ----------------------               -------------
<S>               <C>                                          <C>
Exhibit A         Agreement Relating to Joint Filing of             9
                              Schedule 13G
</TABLE>




<PAGE>   1
                                                             Page 9 of 9 Pages

                                    EXHIBIT A

                       AGREEMENT RELATING TO JOINT FILING
                                 OF SCHEDULE 13G


         The undersigned hereby agree that, without admitting beneficial
ownership, a single Schedule 13G (or any amendment thereto) relating to the
Common Stock of i2 Technologies, Inc. shall be filed on behalf of each of the
undersigned and that this Agreement shall be filed as an exhibit to such
Schedule 13G.

Dated: February 15, 1999


                                      /s/ Sanjiv S. Sidhu
                                      -----------------------------------------
                                      Sanjiv S. Sidhu



                                      SIDHU-SINGH FAMILY INVESTMENTS, LTD.


                                      By: /s/ Sanjiv S. Sidhu
                                      -----------------------------------------
                                      Sanjiv S. Sidhu, Managing General Partner




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