Delaware |
001-31400 |
54-1345899 | ||
(State
or other jurisdiction
of
incorporation) |
(Commission
File Number) |
(IRS
Employer Identification Number) |
[
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425) |
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) |
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the exchange Act (17 CFR
240.14d-2(b)) |
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
ITEM 5.02 | DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS. |
(d) | (1) | On April 17, 2007, Mr. Dan R. Bannister and General Henry Hugh Shelton USA(R) were appointed to our Board of Directors, effective May 1, 2007. |
(2) | There is no arrangement or understanding between Mr. Bannister or General Shelton and any other person pursuant to which either of them was selected as a director. | |
(3) | At this time, neither Mr. Bannister nor General Shelton has been appointed to any committees of our Board of Directors. However, the Board expects to address committee appointments for both of them prior to our next quarterly meetings of the committees of our Board in mid-June 2007. | |
(4) | There are no transactions of the kind described in Item 404(a) of Regulation S-K in which either Mr. Bannister or General Shelton was a participant. | |
(5) | There is no plan, contract or arrangement that was entered into or materially modified in connection with Mr. Bannister's or General Shelton's appointment. |
CACI
International Inc |
Registrant |
By: |
|
Arnold D. Morse Senior Vice President, Chief Legal Officer and Secretary |