Delaware |
000-31400 |
54-1345899 | ||
(State
or other jurisdiction
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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(d) | DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS, APPOINTMENT OF PRINCIPAL OFFICERS. |
(1) | On June 25, 2009, General William S. Wallace, USA (Ret.) and Governor James S. Gilmore III were appointed to our Board of Directors. |
(2) | There is no arrangement or understanding between General Wallace or Governor Gilmore and any other person pursuant to which either of them was selected as a director. |
(3) | At this time, it is expected that General Wallace will be appointed to the Strategic Assessment Committee of our Board of Directors and Governor Gilmore will be appointed to the Compensation Committee. |
(4) | There are no transactions of the kind described in Item 404(a) of Regulation S-K in which either General Wallace or Governor Gilmore was a participant. |
(5) | There is no plan, contract or arrangement that was entered into or materially modified in connection with General Wallace's or Governor Gilmore's appointment. |
ITEM 9.01 | FINANCIAL STATEMENTS AND EXHIBITS |
(d) | Exhibit |
Exhibit 99 | Copy of the Registrant's press release dated July 1, 2009 is attached as Exhibit 99 to this current report on Form 8-K. |
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
CACI International Inc |
Registrant |
By: | /s/ Arnold D. Morse |
Arnold D. Morse | |
Senior Vice President, Chief Legal Officer and Secretary |