-----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, DMOvdCJr4jffdQUat7wpOOINB2Yc9rKNKDZ9iTsF7X7kUa9S8yCkmwTTMO3RVKdG lBpc6Fdi2yj6kF1WGb2Ipg== 0001225208-10-019517.txt : 20100819 0001225208-10-019517.hdr.sgml : 20100819 20100819134722 ACCESSION NUMBER: 0001225208-10-019517 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100809 FILED AS OF DATE: 20100819 DATE AS OF CHANGE: 20100819 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Hains Guy CENTRAL INDEX KEY: 0001498853 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-04850 FILM NUMBER: 101027541 MAIL ADDRESS: STREET 1: ROYAL PAVILION, WELLESLEY ROAD CITY: ALDERSHOT, HAMPSHIRE STATE: X0 ZIP: GU11 1PZ 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: 0403 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 3 1 doc3.xml X0203 3 2010-08-09 0 0000023082 COMPUTER SCIENCES CORP CSC 0001498853 Hains Guy 3170 FAIRVIEW PARK DRIVE FALLS CHURCH VA 22042 1 Pres., International Common Stock 4008 D Options (rights to buy) 33.16 2004-05-05 2013-05-05 Common Stock 17500 D Options (rights to buy) 39.04 2005-05-12 2014-05-12 Common Stock 15000 D Options (rights to buy) 42.12 2010-05-26 2019-05-26 Common Stock 35426 D Options (rights to buy) 44.3 2006-05-23 2015-05-23 Common Stock 20000 D Options (rights to buy) 45.61 2003-06-13 2012-06-13 Common Stock 23821 D Options (rights to buy) 48.22 2011-05-25 2020-05-25 Common Stock 32455 D Options (rights to buy) 48.61 2009-05-27 2018-05-27 Common Stock 39649 D Options (rights to buy) 55.23 2008-06-18 2017-06-18 Common Stock 30000 D Options (rights to buy) 55.35 2007-05-22 2016-05-22 Common Stock 17500 D Restricted Stock Units 2009-05-26 Common Stock 7998 D Restricted Stock Units 2010-05-25 Common Stock 5893 D Restricted Stock Units 2011-05-22 Common Stock 2121 D Restricted Stock Units 2011-05-27 Common Stock 14436 D Restricted Stock Units 2011-06-18 Common Stock 7273 D Restricted Stock Units 2012-05-26 Common Stock 10832 D Restricted Stock Units 2013-05-25 Common Stock 8187 D This option vested in three equal annual installments beginning May 5, 2004. This option vested in three equal annual installments beginning May 12, 2005. This option is exercisable in three equal annual installments. The first installment became exercisable on May 26, 2010, and the next two installments become exercisable on May 26, 2011 and May 26, 2012. This option vested in three equal annual installments beginning May 23, 2006. This option vested in three equal annual installments beginning June 13, 2003. This option is exercisable in three equal annual installments beginning May 25, 2011. This option is exercisable in three equal annual installments. The first two installments became exercisable on May 27, 2009 and May 27, 2010, and the next installment becomes exercisable on May 27, 2011. This option vested in three equal annual installments beginning June 18, 2008. This option vested in three equal annual installments beginning May 22, 2007. Each Restricted Stock Unit (RSU) entitles the reporting person to receive one share of common stock upon the vesting date. The shares of common stock reported are underlying restricted stock units that vest at age 65, or at age 55 with ten continuous years of service and may vest earlier under certain other circumstances. Each Restricted Stock Unit (RSU) entitles the reporting person to receive one share of common stock upon the vesting date. The RSU's initially covered 6,364 shares and vest in three equal annual installments. The first two installments vested on May 22, 2009 and May 22, 2010, and the next installment vests on May 22, 2011. Each Restricted Stock Unit (RSU) entitles the reporting person to receive one share of common stock upon the vesting date. The RSUs vest 100% on May 27, 2011. Each Restricted Stock Unit (RSU) entitles the reporting person to receive one share of common stock upon the vesting date. The RSU's initially covered 10,910 shares and vest in three equal annual installments. The first installment vested on June 18, 2010, and the next two installments vest on June 18, 2011 and June 18, 2012. Each Restricted Stock Unit (RSU) entitles the reporting person to receive one share of common stock upon the vesting date. The RSUs vest 100% on May 26, 2012. Each Restricted Stock Unit (RSU) entitles the reporting person to receive one share of common stock upon the vesting date. The RSUs vest 100% on May 25, 2013. See attached Exhibit 24 - Power of Attorney M. Louise Turilli, Attorney-In-Fact 2010-08-19 EX-24 2 hainspoa.txt 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 Clarence A. Franklin, 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, 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 there under, 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 10th day of August 2010. /s/ Guy Hains -----END PRIVACY-ENHANCED MESSAGE-----