-----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, FSC/yzRWoIO1KcUk6jjdogfygqYRn7MDM7KkArDQWd5Ih5lc2sZkvlc4pb39BxnO 5xYwvk0ca9ja5oieUyeKVw== 0001206774-10-001495.txt : 20100625 0001206774-10-001495.hdr.sgml : 20100625 20100625140328 ACCESSION NUMBER: 0001206774-10-001495 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 8 FILED AS OF DATE: 20100625 DATE AS OF CHANGE: 20100625 EFFECTIVENESS DATE: 20100625 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: 10917126 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 compscience_defa14a.htm DEFINITIVE ADDITIONAL PROXY SOLICITING MATERIALS compscience_defa14a.htm
SCHEDULE 14A
 
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INFORMATION REQUIRED IN PROXY STATEMENT
 
SCHEDULE 14A INFORMATION
 
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Computer Sciences Corporation
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*** Exercise Your Right to Vote ***
Important Notice Regarding the Availability of Proxy Materials for the
Shareholder Meeting to Be Held on August 9, 2010.
 
 
Meeting Information
COMPUTER SCIENCES CORPORATION  Meeting Type:  Annual Meeting 
 For holders as of:  June 14, 2010 
 Date:  August 9, 2010 Time: 10:00 a.m., EDT
 Location:   Computer Sciences Corporation
3170 Fairview Park Drive
Falls Church, Virginia 22042
  Directions are available at http://www.csc.com/investor_relations
 

CSC INVESTOR RELATIONS
3170 FAIRVIEW PARK DRIVE
FALLS CHURCH, VIRGINIA 22042
You are receiving this communication because you hold shares in the above named company.
 
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, 2, 3, 4 and 5.
 
     
1. To elect 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.       Approval of amendments to Restated Articles of Incorporation to eliminate cumulative voting
 
3.       Approval of amendments to Restated Articles of Incorporation to implement majority voting for uncontested elections of directors
   
Each of Proposals 2 and 3 is mutually conditioned upon approval of both proposals as set forth in the related proxy statement.
 
4.       Approval of the 2010 Non-Employee Director Incentive Plan
 
5.       To ratify the appointment of independent auditors
 
 

 
 
   
 
COMPUTER SCIENCES CORPORATION
Notice of 2010 Annual Meeting of Stockholders
 
The 2010 Annual Meeting of Stockholders will be held on Monday, August 9, 2010, at 10:00 a.m., at Computer Sciences Corporation, 3170 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 CSC's Proxy Statement;
  • Approval of amendments to Restated Articles of Incorporation to eliminate cumulative voting
  • Approval of amendments to Restated Articles of Incorporation to implement majority voting for uncontested elections of directors
  • Approval of the 2010 Non-Employee Director Incentive Plan
  • 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 14, 2010, 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 25, 2010
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 


 
 
 

 
 
 
 
 


 
 
 
 
 
 

 
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