-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AMLKmY7A5OfhmW/xr46gucmUlnHZZzJM7QsYZxMComDIFKdn7feaY5JWBsKU3sSp 72/UdIYU0rw3CqWirBfmhQ== 0000023082-08-000139.txt : 20080812 0000023082-08-000139.hdr.sgml : 20080812 20080812153207 ACCESSION NUMBER: 0000023082-08-000139 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080808 FILED AS OF DATE: 20080812 DATE AS OF CHANGE: 20080812 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: COMPUTER SCIENCES CORP CENTRAL INDEX KEY: 0000023082 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 952043126 STATE OF INCORPORATION: NV FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: 3170 FAIRVIEW PARK DRIVE CITY: FALLS CHURCH STATE: VA ZIP: 22042 BUSINESS PHONE: 7038761000 MAIL ADDRESS: STREET 1: 3170 FAIRVIEW PARK DRIVE CITY: FALLS CHURCH STATE: VA ZIP: 22042 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: MCFARLAN F WARREN CENTRAL INDEX KEY: 0001218066 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04850 FILM NUMBER: 081009610 BUSINESS ADDRESS: STREET 1: C/O COMPUTER SCIENCES CORP STREET 2: 2100 E. GRAND AVE. CITY: EL SEGUNDO STATE: CA ZIP: 90245 BUSINESS PHONE: 3106150311 MAIL ADDRESS: STREET 1: C/O COMPUTER SCIENCES CORP STREET 2: 2100 E. GRAND AVE CITY: EL SEGUNDO STATE: CA ZIP: 90245 4 1 mcf423.xml X0303 4 2008-08-08 0 0000023082 COMPUTER SCIENCES CORP CSC 0001218066 MCFARLAN F WARREN 3170 FAIRVIEW PARK DRIVE FALLS CHURCH VA 22042 1 0 0 0 Restricted Stock Units 2008 2008-08-08 4 A 0 2700 0 A Common Stock 2700 2700 D Each Restricted Stock Unit entitles the reporting person to receive, upon retirement from the issuer's Board of Directors, one share of common stock, provided that he has served as a director at least until the 2009 Annual Meeting of Stockholders. Remarks: Exhibit List - Exhibit 24 - Power of Attorney By: Kismet Woodring Goodman, Attorney-In-Fact 2008-08-12 EX-24 2 mcfarlanpoaa.txt POWER OF ATTORNEY Exhibit 24 Power of Attorney Know all by these presents, that the undersigned hereby constitutes and appoints each of William L. Deckelman, Jr., Mary Louise Turilli and Kismet Woodring Goodman, signing singly, the undersigned's true and lawful attorney-in-fact to: (1) prepare, execute in the undersigned's name and on the undersigned's behalf, and submit to the U.S. Securities and Exchange Commission (the SEC) a Form ID, including amendments thereto, and any other documents necessary or appropriate to obtain codes and passwords enabling the undersigned to make electronic filings with the SEC of reports required by Section 16(a) of the Securities Exchange Act of 1934 or any rule or regulation of the SEC; (2) execute for and on behalf of the undersigned,s in the undersigned's capacity as an officer and/or director of Computer Sciences Corporation (the "Company"), Forms 3, 4, and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder, and any other forms or reports the undersigned may be required to file in connection with the undersigned's ownership, acquisition, or disposition of securities of the Company; (3) do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4, or 5, or other form or report, and timely file such form or report with the United States Securities and Exchange Commission and any stock exchange or similar authority; and (4) take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the best interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in-fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to each such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this power of attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorneys-in-fact, in serving in such capacity at the request of the undersigned, are not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4, and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 20th day of May, 2008. _________________________ /s/F. Warren McFarlan -----END PRIVACY-ENHANCED MESSAGE-----