0000356028-13-000017.txt : 20130109 0000356028-13-000017.hdr.sgml : 20130109 20130109160258 ACCESSION NUMBER: 0000356028-13-000017 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20130107 FILED AS OF DATE: 20130109 DATE AS OF CHANGE: 20130109 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: CA, INC. CENTRAL INDEX KEY: 0000356028 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-PREPACKAGED SOFTWARE [7372] IRS NUMBER: 132857434 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 BUSINESS ADDRESS: STREET 1: ONE CA PLAZA CITY: ISLANDIA STATE: NY ZIP: 11749 BUSINESS PHONE: 1-800-225-5224 MAIL ADDRESS: STREET 1: ONE CA PLAZA CITY: ISLANDIA STATE: NY ZIP: 11749 FORMER COMPANY: FORMER CONFORMED NAME: COMPUTER ASSOCIATES INTERNATIONAL INC DATE OF NAME CHANGE: 19920703 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: GREGOIRE MICHAEL P CENTRAL INDEX KEY: 0001232409 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-09247 FILM NUMBER: 13520646 BUSINESS ADDRESS: STREET 1: C/O TALEO CORPORATION STREET 2: 4140 DUBLIN BOULEVARD, SUITE 400 CITY: DUBLIN STATE: CA ZIP: 94568 BUSINESS PHONE: 925-452-3000 MAIL ADDRESS: STREET 1: C/O TALEO CORPORATION STREET 2: 4140 DUBLIN BOULEVARD, SUITE 400 CITY: DUBLIN STATE: CA ZIP: 94568 3 1 edgar.xml PRIMARY DOCUMENT X0206 3 2013-01-07 0 0000356028 CA, INC. CA 0001232409 GREGOIRE MICHAEL P ONE CA PLAZA ISLANDIA NY 11749 1 1 0 0 CHIEF EXECUTIVE OFFICER Common Stock, $.10 par value 0 D /s/ Michael P. Gregoire by Brandt Schmidt as attorney-in-fact 2013-01-09 EX-24 2 attach_5.htm

POWER OF ATTORNEY



 The undersigned, Michael P. Gregoire, hereby constitutes and appoints Amy Fliegelman

Olli, C.H.R. DuPree, and Brandt J.F. Schmidt, signing singly, as the undersigned's true and

lawful attorney-in-fact to:



(1) execute for and on behalf of the undersigned, in the undersigned's capacity as an

officer and/or director of CA, Inc. (the "Company"), Form ID and Forms 3, 4, and

5, and such other forms as may be required to be filed, in accordance with

Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder

(each a "Section 16 Form");



(2) 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 Section 16 Form,

complete and execute any amendment or amendments thereto, and file such

forms with the United States Securities and Exchange Commission and any stock

exchange or similar authority; and



(3) 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 any Section 16 Form with respect to the undersigned's holdings of and

transactions in the securities issued by the Company, unless earlier revoked by the undersigned

in a signed writing delivered to the foregoing attorneys-in-fact.  This Power of Attorney

supersedes any Power of Attorney executed by the undersigned relating to the authority to

execute and deliver Section 16 Forms in the undersigned's capacity as an officer and/or director

of the Company.



    IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be

executed on January 7, 2013.







       /s/ Michael P. Gregoire

      Michael P. Gregoire