-----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, OZ+E0dp3igNMEvl3jrQV1so/wNGCe48Vou7ORk1S27B5gS3/iWn/rgBiUb7qhPSx YBeuQ/bjJVGBNg6sKBQBIQ== 0001206774-09-001210.txt : 20090619 0001206774-09-001210.hdr.sgml : 20090619 20090619161020 ACCESSION NUMBER: 0001206774-09-001210 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 7 FILED AS OF DATE: 20090619 DATE AS OF CHANGE: 20090619 EFFECTIVENESS DATE: 20090619 FILER: 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: 0403 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-04850 FILM NUMBER: 09901563 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 DEFA14A 1 compscicorp_defa14a.htm DEFINITIVE ADDITIONAL MATERIALS

SCHEDULE 14A

(Rule 14a-101)

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
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*** Exercise Your Right to Vote ***
IMPORTANT NOTICE Regarding the Availability of Proxy Materials

 

 

Meeting Information
   Meeting Type:  Annual  
COMPUTER SCIENCES CORPORATION  For holders as of:   6/8/09  
 Date: 8/3/09  Time: 10:00 AM EDT 
 Location: Fairview Park Marriott
3111 Fairview Park Drive
Falls Church, Virginia 22042
   
   Directions are available at http://www.csc.com/investorrelations.

COMPUTER SCIENCES CORPORATION
C/O BNY MELLON
480 WASHINGTON BLVD.
JERSEY CITY, NJ 07310-1901

You are receiving this communication because you hold shares in the company named above.

This is not a ballot. You cannot use this notice to vote these shares. This communication presents only an overview of the more complete proxy materials that are available to you on the Internet. You may view the proxy materials online at www.proxyvote.com or easily request a paper copy (see reverse side).

We encourage you to access and review all of the important information contained in the proxy materials before voting.

See the reverse side of this notice to obtain proxy materials and voting instructions.


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NOTICE AND PROXY STATEMENT           ANNUAL REPORT

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Voting Items    

The Board of Directors recommends a vote "FOR" Proposals 1 and 2.

 
     
1. To elect the following nine nominees to the CSC Board of Directors
        Nominees:
         01) Irving W. Bailey, II 06)   Michael W. Laphen
02) David J. Barram 07)   F. Warren McFarlan
03) Stephen L. Baum 08)   Chong Sup Park
04)    Rodney F. Chase 09)    Thomas H. Patrick
05)     Judith R. Haberkorn   

2.       To ratify the appointment of independent auditors

 

 


 

   
 

COMPUTER SCIENCES CORPORATION

Notice of 2009 Annual Meeting of Stockholders

The 2009 Annual Meeting of Stockholders will be held on Monday, August 3, 2009, at 10:00 a.m., at the Fairview Park Marriott, 3111 Fairview Park Drive, Falls Church, Virginia 22042. The purpose of the meeting is to vote on:

  • the election as directors of the nine nominees named in the attached Proxy Statement;
  • the ratification of the appointment of independent auditors; and
  • such other business as may properly come before the meeting.

Only stockholders of record at the close of business on June 8, 2009, will be entitled to vote at the meeting and any postponements or adjournments thereof.

By Order of the Board of Directors,
 
William L. Deckelman, Jr.
Vice President, General Counsel and Secretary
Falls Church, Virginia
June 19, 2009

 

 

 

 

 

 

 

 

 

 

 

 

 

 



 



 

 

 


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