- Current report filing (8-K)
07 Avril 2011 - 10:23PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT PURSUANT
TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report: April 7, 2011
(Date of earliest event reported)
CA, Inc.
(Exact name of registrant as specified in its charter)
Delaware
(State or other jurisdiction of incorporation)
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1-9247
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13-2857434
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(Commission File Number)
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(IRS Employer Identification No.)
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One CA Plaza
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Islandia, New York
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11749
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(Address of principal executive offices)
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(Zip Code)
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(800) 225-5224
(Registrants telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following provisions (
see
General
Instruction A.2. below):
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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))
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain
Officers; Compensatory Arrangements of Certain Officers.
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On April 7, 2011, the Board of Directors of CA, Inc. (the Company) elected Rohit Kapoor as a
member of the Board. Mr. Kapoor is expected to be named as a member of the Audit Committee of the
Board. Mr. Kapoor will receive compensation as a non-employee director in accordance with the
Companys non-employee director compensation practices described in the Companys annual proxy
statement and further described from time to time in exhibits to the Companys periodic reports
filed with the Securities and Exchange Commission. A copy of a Company press release announcing
the election is attached hereto as Exhibit 99.1.
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Item 9.01
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Financial Statements and Exhibits.
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(d) Exhibits
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Exhibit No.
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Description
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99.1
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Press release dated April 7, 2011 relating to the election of
Rohit Kapoor as a member of the Board of Directors of CA, Inc.
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SIGNATURES
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.
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CA, INC.
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Date: April 7, 2011
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By:
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/s/ C.H.R. DuPree
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C.H.R. DuPree
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Senior Vice President, Corporate
Governance, and Corporate Secretary
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Exhibit Index
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Exhibit No.
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Description
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99.1
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Press release dated April 7, 2011 relating to the election of
Rohit Kapoor as a member of the Board of Directors of CA, Inc.
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